Company Information for BENCHMARK CARPET CARE LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
04321632
Private Limited Company
Liquidation |
Company Name | |
---|---|
BENCHMARK CARPET CARE LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in SE1 | |
Company Number | 04321632 | |
---|---|---|
Company ID Number | 04321632 | |
Date formed | 2001-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-28 10:09:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Benchmark Carpet Care, Inc. | 404 DAVIS STREET VA. BEACH VA 23462 | Active | Company formed on the 2010-01-25 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE ALISON POUND |
||
RICHARD JOHN BUTLER |
||
STEPHANIE ALISON POUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY PAUL FLANAGAN |
Director | ||
DAVID JOHN LAWTON |
Director | ||
WILLIAM EDMOND MOORE |
Director | ||
STUART WEATHERSON |
Director | ||
OLIVER SAWLE |
Director | ||
MICHAEL PETER BROWN |
Director | ||
ALEXANDRA LAAN |
Company Secretary | ||
PLANT NOMINEES LIMITED |
Company Secretary | ||
GRAYSTON CENTRAL SERVICES LIMITED |
Director | ||
ALEXANDRA JANE LAAN |
Director | ||
PLANT NOMINEES LIMITED |
Director | ||
GUY ROBERT SMITH |
Director | ||
DEBORAH DOWLING |
Director | ||
RAYMOND ALEXANDER LANCASTER |
Director | ||
JOHN HENRY WILLIAM PIERCEY |
Director | ||
JILL ELIZABETH REID |
Company Secretary | ||
ANNE MARGARET PIERCEY |
Company Secretary | ||
WALGATE SERVICES LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDUSTRIAL SERVICES INTERNATIONAL LIMITED | Director | 2018-08-31 | CURRENT | 1975-09-09 | Liquidation | |
BAKER BLYTHE & COMPANY LIMITED | Director | 2018-08-31 | CURRENT | 1972-06-05 | Active | |
UNIQUE CLEANING SERVICES LIMITED | Director | 2018-08-31 | CURRENT | 1987-08-10 | Liquidation | |
MACLELLAN INTEGRATED SERVICES LIMITED | Director | 2018-08-31 | CURRENT | 1987-10-30 | Liquidation | |
THE RAMONEUR COMPANY LIMITED | Director | 2018-08-31 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
AXIAM (UK) LIMITED | Director | 2018-08-31 | CURRENT | 1997-08-01 | Active | |
MITIE BUILDING SERVICES (UK) LIMITED | Director | 2017-08-15 | CURRENT | 1977-12-14 | Liquidation | |
LANCASTER EMPLOYMENT BUSINESS LIMITED | Director | 2016-11-17 | CURRENT | 2005-10-19 | Liquidation | |
MITIE FIRE SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-03 | Liquidation | |
ST JAMES CLEANING AND SUPPORT SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1998-01-06 | Liquidation | |
MSS FACILITIES MANAGEMENT LIMITED | Director | 2016-11-17 | CURRENT | 2011-11-01 | Liquidation | |
FIRST SECURITY GROUP LIMITED | Director | 2016-11-17 | CURRENT | 1998-01-29 | Liquidation | |
CENTRAL WINDOW CLEANING COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 2001-11-12 | Liquidation | |
R & D HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2002-02-28 | Liquidation | |
LANCASTER PAYROLL COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 2005-10-19 | Liquidation | |
HI-TECH CLEANING SOLUTIONS LIMITED | Director | 2016-11-17 | CURRENT | 2006-02-10 | Liquidation | |
KGL BUSINESS SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2009-07-21 | Liquidation | |
PHONOTAS SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1974-01-01 | Liquidation | |
MITIE SECURITY SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1985-07-26 | Active | |
LANCASTER OFFICE CLEANING COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 1976-01-23 | Liquidation | |
RETAIL CLEANING SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1984-07-02 | Liquidation | |
MITIE HOSPITAL SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1966-11-15 | Liquidation | |
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED | Director | 2016-11-17 | CURRENT | 1988-05-05 | Liquidation | |
TASS (EUROPE) LIMITED | Director | 2016-09-09 | CURRENT | 1999-12-17 | Liquidation | |
KNIGHTSBRIDGE GUARDING LIMITED | Director | 2016-09-09 | CURRENT | 1988-05-11 | Liquidation | |
FINCHAM INDUSTRIAL SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1972-12-11 | Liquidation | |
EURO AS LIMITED | Director | 2016-09-09 | CURRENT | 1985-03-12 | Active - Proposal to Strike off | |
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1978-12-04 | Liquidation | |
GLOBAL PROTECT LIMITED | Director | 2016-09-09 | CURRENT | 1998-12-23 | Liquidation | |
MACLELLAN LIMITED | Director | 2016-09-09 | CURRENT | 2001-02-28 | Active | |
TILBURY (CITY) LIMITED | Director | 2016-09-09 | CURRENT | 1961-12-14 | Liquidation | |
RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1908-08-07 | Liquidation | |
MITIE (FACILITIES SERVICES) LIMITED | Director | 2016-09-09 | CURRENT | 1962-05-30 | Active | |
T.H.K. INSULATION LIMITED | Director | 2016-09-09 | CURRENT | 1983-08-02 | Liquidation | |
CLOUGH WILLIAMS POWER LIMITED | Director | 2016-09-09 | CURRENT | 1953-02-07 | Active - Proposal to Strike off | |
HOW ENGINEERING SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1962-05-30 | Liquidation | |
LANDMARC SOLUTIONS LTD | Director | 2016-09-09 | CURRENT | 1991-01-18 | Active | |
INTERSERVE TRAINING TRUST TRUSTEES LIMITED | Director | 2015-02-03 | CURRENT | 2014-01-23 | Active | |
BAKER BLYTHE & COMPANY LIMITED | Director | 2018-08-31 | CURRENT | 1972-06-05 | Active | |
UNIQUE CLEANING SERVICES LIMITED | Director | 2018-08-31 | CURRENT | 1987-08-10 | Liquidation | |
MACLELLAN INTEGRATED SERVICES LIMITED | Director | 2018-08-31 | CURRENT | 1987-10-30 | Liquidation | |
THE RAMONEUR COMPANY LIMITED | Director | 2018-08-31 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
AXIAM (UK) LIMITED | Director | 2018-08-31 | CURRENT | 1997-08-01 | Active | |
BROADREACH GROUP LIMITED | Director | 2018-08-24 | CURRENT | 1989-09-29 | Liquidation | |
MITIE BUILDING SERVICES (UK) LIMITED | Director | 2017-08-15 | CURRENT | 1977-12-14 | Liquidation | |
INTERSERVE EMPLOYEE FOUNDATION LIMITED | Director | 2017-02-15 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
BUILDING & PROPERTY TRUSTEES LTD | Director | 2017-02-07 | CURRENT | 2001-05-21 | Active | |
HI-TECH CLEANING SOLUTIONS LIMITED | Director | 2016-11-18 | CURRENT | 2006-02-10 | Liquidation | |
MITIE FIRE SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-03 | Liquidation | |
ST JAMES CLEANING AND SUPPORT SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1998-01-06 | Liquidation | |
MSS FACILITIES MANAGEMENT LIMITED | Director | 2016-11-17 | CURRENT | 2011-11-01 | Liquidation | |
FIRST SECURITY GROUP LIMITED | Director | 2016-11-17 | CURRENT | 1998-01-29 | Liquidation | |
CENTRAL WINDOW CLEANING COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 2001-11-12 | Liquidation | |
R & D HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2002-02-28 | Liquidation | |
LANCASTER PAYROLL COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 2005-10-19 | Liquidation | |
KGL BUSINESS SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2009-07-21 | Liquidation | |
PHONOTAS SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1974-01-01 | Liquidation | |
MITIE SECURITY SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1985-07-26 | Active | |
LANCASTER OFFICE CLEANING COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 1976-01-23 | Liquidation | |
RETAIL CLEANING SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1984-07-02 | Liquidation | |
MITIE HOSPITAL SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1966-11-15 | Liquidation | |
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED | Director | 2016-11-17 | CURRENT | 1988-05-05 | Liquidation | |
TASS (EUROPE) LIMITED | Director | 2016-09-09 | CURRENT | 1999-12-17 | Liquidation | |
KNIGHTSBRIDGE GUARDING LIMITED | Director | 2016-09-09 | CURRENT | 1988-05-11 | Liquidation | |
FINCHAM INDUSTRIAL SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1972-12-11 | Liquidation | |
EURO AS LIMITED | Director | 2016-09-09 | CURRENT | 1985-03-12 | Active - Proposal to Strike off | |
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1978-12-04 | Liquidation | |
GLOBAL PROTECT LIMITED | Director | 2016-09-09 | CURRENT | 1998-12-23 | Liquidation | |
MACLELLAN LIMITED | Director | 2016-09-09 | CURRENT | 2001-02-28 | Active | |
TILBURY (CITY) LIMITED | Director | 2016-09-09 | CURRENT | 1961-12-14 | Liquidation | |
RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1908-08-07 | Liquidation | |
MITIE (FACILITIES SERVICES) LIMITED | Director | 2016-09-09 | CURRENT | 1962-05-30 | Active | |
T.H.K. INSULATION LIMITED | Director | 2016-09-09 | CURRENT | 1983-08-02 | Liquidation | |
CLOUGH WILLIAMS POWER LIMITED | Director | 2016-09-09 | CURRENT | 1953-02-07 | Active - Proposal to Strike off | |
HOW ENGINEERING SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1962-05-30 | Liquidation | |
LANDMARC SOLUTIONS LTD | Director | 2016-09-09 | CURRENT | 1991-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH01 | Director's details changed for Mrs Stephanie Alison Pound on 2020-03-15 | |
CH01 | Director's details changed for Richard John Butler on 2019-09-16 | |
CH01 | Director's details changed for Richard John Butler on 2018-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Capital Tower 91 Waterloo Road London SE1 8RT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
CH01 | Director's details changed for Richard John Butler on 2018-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN BUTLER | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON | |
AP01 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SAWLE | |
AP01 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BROWN | |
AP01 | DIRECTOR APPOINTED MR OLIVER SAWLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Michael Peter Brown on 2014-03-24 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER BROWN | |
AP01 | DIRECTOR APPOINTED MR STUART WEATHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PLANT NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CASTLEGATE HOUSE CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RR | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH | |
AP01 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LANCASTER | |
AP01 | DIRECTOR APPOINTED GUY ROBERT SMITH | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIERCEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL REID | |
AP03 | SECRETARY APPOINTED ALEXANDRA LAAN | |
AR01 | 30/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288a | DIRECTOR APPOINTED RAYMOND ALEXANDER LANCASTER | |
225 | PREVEXT FROM 28/02/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 13 THE SIDINGS HAINAULT ROAD LONDON E11 1HD | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE PIERCEY | |
288a | DIRECTOR APPOINTED DEBORAH DOWLING | |
288a | SECRETARY APPOINTED JILL ELIZABETH REID | |
RES01 | ADOPT ARTICLES 02/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/07 | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/07 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 28/02/03 |
Appointmen | 2019-06-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENCHMARK CARPET CARE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BENCHMARK CARPET CARE LIMITED are:
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. |