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Home > England & Wales Companies > BENCHLINE PROJECTS LIMITED
Company Information for

BENCHLINE PROJECTS LIMITED

SUTTON, SURREY, SM1 4LA,
Company Registration Number
03207270
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Benchline Projects Ltd
BENCHLINE PROJECTS LIMITED was founded on 1996-06-04 and had its registered office in Sutton. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
BENCHLINE PROJECTS LIMITED
 
Legal Registered Office
SUTTON
SURREY
SM1 4LA
Other companies in SM1
 
Previous Names
J R COCKELL & SONS SHOPFITTERS LIMITED24/10/1996
Filing Information
Company Number 03207270
Date formed 1996-06-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-08-31
Date Dissolved 2014-01-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 17:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHLINE PROJECTS LIMITED
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Company Officers of BENCHLINE PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARGARET COCKELL
 Company Secretary 1999-02-26
CHRISTOPHER JOHN COCKELL
 Director 2004-01-09
JOHN ROBERT COCKELL
 Director 1996-06-04
JUDITH MARGARET COCKELL
 Director 1996-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART GROVES
 Director 2004-01-09 2004-08-18
GRAHAM ROSS
 Director 1996-11-05 2001-11-30
CHRISTOPHER JOHN WILLIAMS
 Company Secretary 1996-11-05 1999-02-26
JUDITH MARGARET COCKELL
 Company Secretary 1996-06-04 1996-11-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-06-04 1996-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN COCKELL CATAM PROPERTIES LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
CHRISTOPHER JOHN COCKELL BENCHLINE SHOPFITTING LIMITED Director 2014-04-30 CURRENT 2007-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013
2012-07-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012
2012-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2011-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011
2011-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011
2010-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010
2010-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010
2009-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2009
2008-07-094.20STATEMENT OF AFFAIRS/4.19
2008-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-07-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 73 PARK LANE CROYDON SURREY CR0 1JG
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-13363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-30363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-15363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-09-16288bDIRECTOR RESIGNED
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-03363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 1 BAPTIST LANE TEAL STREET OSSETT WEST YORKSHIRE WF5 0HD
2003-06-19363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-10363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-07288bDIRECTOR RESIGNED
2001-07-11363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-07363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-24363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-04-26288aNEW SECRETARY APPOINTED
1999-04-26288bSECRETARY RESIGNED
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-04363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-05363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-03-17395PARTICULARS OF MORTGAGE/CHARGE
1996-11-12288bSECRETARY RESIGNED
1996-11-12288aNEW SECRETARY APPOINTED
1996-11-12288aNEW DIRECTOR APPOINTED
1996-11-12287REGISTERED OFFICE CHANGED ON 12/11/96 FROM: CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF4 1EY
1996-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-23CERTNMCOMPANY NAME CHANGED J R COCKELL & SONS SHOPFITTERS L IMITED CERTIFICATE ISSUED ON 24/10/96
1996-10-2188(2)RAD 11/10/96--------- £ SI 98@1=98 £ IC 2/100
1996-07-12225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97
1996-06-11288SECRETARY RESIGNED
1996-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to BENCHLINE PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-03
Notices to Creditors2008-07-14
Fines / Sanctions
No fines or sanctions have been issued against BENCHLINE PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-16 Outstanding HSBC BANK PLC
DEBENTURE DEED 1997-03-17 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of BENCHLINE PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHLINE PROJECTS LIMITED
Trademarks
We have not found any records of BENCHLINE PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENCHLINE PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as BENCHLINE PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENCHLINE PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBENCHLINE PROJECTS LIMITEDEvent Date2013-08-29
Former Registered Office: 73 Park Lane, Croydon, Surrey CR0 1JG Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a final meeting of the members of the above named company will be held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 10 October 2013 at 10.30 am followed by a final meeting of the creditors at 10.45 am for the purposes of: (a) having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up; (b) hearing any explanations that may be given by the Joint Liquidators; and (c) passing a resolution granting the release of the Joint Liquidators. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. A form of proxy is available. Proxies to be used at the meeting must be lodged at the registered office of the company, situated at the offices of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, not later than 12.00 noon on the business day before the meeting.
 
Initiating party Event TypeNotices to Creditors
Defending partyBENCHLINE PROJECTS LIMITEDEvent Date2008-07-07
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I Martin C Armstrong FCCA FABRP MIPA MBA, and my partner James E Patchett FCCA MABRP both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, give notice that on 7 July 2008 we were appointed Joint Liquidators of Benchline Projects Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 7 August 2008 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C Armstrong FCCA FABRP MIPA MBA of Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Martin C. Armstrong FCCA FABRP MIPA MBA, Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHLINE PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENCHLINE PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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