Liquidation
Company Information for BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED
C/O B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, LONDON, NW7 3SA,
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Company Registration Number
04083929
Private Limited Company
Liquidation |
Company Name | |
---|---|
BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE LONDON NW7 3SA Other companies in NW7 | |
Company Number | 04083929 | |
---|---|---|
Company ID Number | 04083929 | |
Date formed | 2000-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 29/09/2010 | |
Return next due | 27/10/2011 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-07 05:51:09 |
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Officer | Role | Date Appointed |
---|---|---|
MUSTAFA DERVISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUSTAFA DERVISH |
Director | ||
MARK ANDREW BENTLEY-LEEK |
Director | ||
ANTHONY CHEVERALL |
Director | ||
KEVIN MALCOLM DODD |
Director | ||
STEVEN JAMES WARREN |
Company Secretary | ||
DEBRA BENTLEY-LEEK |
Company Secretary | ||
MUSTAFA DERVISH |
Director | ||
MUSTAFA DERVISH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AC93 | Order of court - restore and wind up | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-15 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA | |
4.68 | Liquidators' statement of receipts and payments to 2013-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY-LEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DERVISH | |
4.68 | Liquidators' statement of receipts and payments to 2012-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/11 FROM C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AAMD | Amended accounts made up to 2010-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/11 FROM St Nicholas House 14 the Mount Guildford Surrey GU2 4HN | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHEVERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHEVERALL | |
LATEST SOC | 07/01/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/09/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED KEVIN MALCOLM DODD | |
AP01 | DIRECTOR APPOINTED ANTHONY CHEVERALL | |
AP03 | SECRETARY APPOINTED MUSTAFA DERVISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN WARREN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 29/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/09/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2016-08-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (6601 - Life insurance/reinsurance) as BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED | Event Date | 2011-11-16 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 1 November 2016 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. Jeffrey Mark Brenner , IP number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holder Contact Details: 020 8906 7730 or jeff@bcassociates.uk.com . Date of Appointment: 16 November 2011 . Person to contact with enquiries about the case: Rachel Brewester on telephone number: 020 8906 7730 or email address: rachel@bcassociates.uk.com | |||
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. |