Dissolved
Dissolved 2014-07-29
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Home > England & Wales Companies > BENDERLOCH HOLDINGS LTD
Company Information for BENDERLOCH HOLDINGS LTD
LONDON, WC1R,
|
Company Registration Number
 05005979 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Benderloch Holdings Ltd
BENDERLOCH HOLDINGS LTD was founded on 2004-01-05 and had its registered office in London. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BENDERLOCH HOLDINGS LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05005979 | |
|---|---|---|
| Date formed | 2004-01-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-02 16:20:10 |
| Companies House |
|
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Company Officers of BENDERLOCH HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
C L SECRETARIES (MONACO) LIMITED |
||
GLOBAL ASSISTANCE SERVICES SA |
||
STEPHANE POSTIFFERI |
||
LINDSAY WILLIAM LEGGAT SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDSAY WILLIAM LEGGAT SMITH |
Director | ||
PIRJO HELENA RUOTSALAINEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOTERA LTD | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2016-01-19 | |
| PHOENIX NEWS HOLDING LTD | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2017-08-22 | |
| WINDSCREEN MARKETING LTD | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-11-21 | |
| UNITED TECHNOPLAST TECHNOLOGIES LTD | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2015-09-29 | |
| LOCHUIST MANAGEMENT SERVICES LTD | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2016-08-02 | |
| WORLDWIDE VISION LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-04-09 | Dissolved 2014-08-26 | |
| WORLD IMAGE & SCOUTING SERVICES LTD | Company Secretary | 2003-10-24 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
| FOOT INNOVATION LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| HEYWORTH INDUSTRIAL SERVICES LTD | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2015-06-30 | |
| LOTERA LTD | Director | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2016-01-19 | |
| SPECTRA HOLDING LTD | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
| PHOENIX NEWS HOLDING LTD | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2017-08-22 | |
| WINDSCREEN MARKETING LTD | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-11-21 | |
| UNITED TECHNOPLAST TECHNOLOGIES LTD | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2015-09-29 | |
| UNITED MINING SUPPLIERS INTERNATIONAL LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
| PAMI INVESTMENTS LIMITED | Director | 2005-06-30 | CURRENT | 2005-01-06 | Dissolved 2016-08-18 | |
| WORLD IMAGE & SCOUTING SERVICES LTD | Director | 2005-06-13 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
| LOCHUIST MANAGEMENT SERVICES LTD | Director | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2016-08-02 | |
| SPECTRA HOLDING LTD | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR LINDSAY WILLIAM LEGGAT SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH | |
| AR01 | 05/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY WILLIAM LEGGAT SMITH / 05/01/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POSTIFFERI / 01/02/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL ASSISTANCE SERVICES SA / 01/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C L SECRETARIES (MONACO) LIMITED / 01/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 20 KING STREET LONDON EC2V 8EG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: HOLBORN GATE, FIRST FLOOR 330 HIGH HOLBORN LONDON WC1V 7QT | |
| 88(2)R | AD 23/01/04-23/01/04 £ SI 1@1=1 £ IC 1/2 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BENDERLOCH HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BENDERLOCH HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENDERLOCH HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of BENDERLOCH HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BENDERLOCH HOLDINGS LTD
Income
Government Income
We have not found government income sources for BENDERLOCH HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as BENDERLOCH HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BENDERLOCH HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENDERLOCH HOLDINGS 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 BENDERLOCH HOLDINGS 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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