Dissolved
Dissolved 2015-10-09
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Company Information for BENECK LTD
BIRKENHEAD, WIRRAL, CH42,
|
Company Registration Number
 03982674 Private Limited Company
Dissolved 2015-10-09 |
Company Overview
About Beneck Ltd
BENECK LTD was founded on 2000-04-28 and had its registered office in Birkenhead. The company was dissolved on the 2015-10-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BENECK LTD | |
| Legal Registered Office | |
| BIRKENHEAD WIRRAL | |
Filing Information
| Company Number | 03982674 | |
|---|---|---|
| Date formed | 2000-04-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2015-10-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BENECK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH JOHN BENNETT |
||
KENNETH JOHN BENNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN BENNETT |
Director | ||
EDNA CUSHING |
Company Secretary | ||
SUSAN NEAL |
Company Secretary | ||
KENNETH JOHN BENNETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K&S PROPERTY (N/W) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| BENECK PRESERVATIONS LIMITED | Director | 2012-09-01 | CURRENT | 2007-09-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BENNETT | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: BRATTAN HOUSE 2 BRATTAN ROAD BIRKENHEAD MERSEYSIDE CH41 4US | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 2 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 6AU | |
| 363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to BENECK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-06-08 |
| Petitions to Wind Up (Companies) | 2010-02-11 |
Fines / Sanctions
No fines or sanctions have been issued against BENECK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for BENECK LTD. 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 (4521 - General construction & civil engineering) as BENECK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BENECK LTD 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BENECK LIMITED | Event Date | 2010-05-19 |
| In the High Court Of Justice case number 0068 Principal Trading Address: Not Known I J Thomson, 2nd Floor, Cunard Building, Pier Head, Liverpool, L3 1DS. Tel 0151 236 9131, Email Liverpool.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 19 May 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BENECK LTD | Event Date | 2010-01-07 |
| In the High Court of Justice (Chancery Division) Companies Court case number 68 A Petition to wind up the above-named Company, Registration Number 3982674, of Preservation House, 84 Woodchurch Road, Birkenhead, Wirral CH42 9LP , presented on 7 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 23 February 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920.(Ref SLR 1210810/37/N/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENECK LTD 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 BENECK LTD 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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