BENTON PLANT LIMITED

Company Name
BENTON PLANT LIMITED

Legal Registered Office
C/O BRIDGESTONES 125-127 UNION STREET OLDHAM OL1 1TE Other companies in SL1

Company Number		05567976
Company ID Number		05567976
Date formed		2005-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2013
Account next due		30/06/2015
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB892806388~~

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Company Officers of BENTON PLANT LIMITED

Current Directors

Officer	Role	Date Appointed
BEN BISHOP	Company Secretary	2005-09-19
BEN ALEXANDER BISHOP	Director	2012-05-18
MAXIM JAMES BISHOP	Director	2013-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAXIM ALEXANDER BISHOP	Director	2005-09-19	2012-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEN ALEXANDER BISHOP	BMRUK LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Dissolved 2016-11-01
BEN ALEXANDER BISHOP	WEBUYANYSCRAPMETAL.COM LTD	Director	2013-08-02	CURRENT	2010-02-09	Liquidation
MAXIM JAMES BISHOP	WEBUYANYSCRAPMETAL.COM LTD	Director	2013-08-02	CURRENT	2010-02-09	Liquidation

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.

Date	Document Type	Document Description
2019-04-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-09-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-15
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/17 FROM 69 Lake Avenue Slough Berkshire SL1 3BZ
2017-02-28	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-02-28	600	Appointment of a voluntary liquidator
2017-02-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-02-16
2017-02-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-01-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	DISS40	Compulsory strike-off action has been discontinued
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-11-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-07-19	CH03	SECRETARY'S DETAILS CHNAGED FOR BENTON BISHOP on 2013-07-18
2013-07-19	AP01	DIRECTOR APPOINTED MR MAXIM JAMES BISHOP
2013-07-18	CH01	Director's details changed for Mr Benton Bishop on 2013-07-18
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-06-01	AP01	DIRECTOR APPOINTED MR BENTON BISHOP
2012-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXIM BISHOP
2012-01-23	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-07-07	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-30	AR01	19/09/10 FULL LIST
2010-06-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-16	AR01	19/09/09 FULL LIST
2009-07-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-16	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HUNTSWOOD FARM HOUSE, MILL LANE HURLEY BERKSHIRE SL6 5ND
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-20	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-10-31	363s	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-09-19	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

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1124706	Expired			Licenced property: 69 LAKE AVENUE SLOUGH SL1 3BZ;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1124706	Expired			Licenced property: 69 LAKE AVENUE SLOUGH SL1 3BZ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-22
Appointment of Liquidators	2017-02-22
Meetings of Creditors	2017-01-30
Petitions to Wind Up (Companies)	2017-01-18
Dismissal of Winding Up Petition	2016-04-27
Petitions to Wind Up (Companies)	2015-12-29
Proposal to Strike Off	2014-09-30

Fines / Sanctions

No fines or sanctions have been issued against BENTON PLANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BENTON PLANT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors

Creditors Due After One Year	2012-09-30	£ 83,129
Creditors Due After One Year	2011-09-30	£ 77,765
Creditors Due Within One Year	2012-09-30	£ 164,990
Creditors Due Within One Year	2011-09-30	£ 110,476
Provisions For Liabilities Charges	2012-09-30	£ 2,458

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

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 BENTON PLANT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-09-30	£ 4,831
Current Assets	2012-09-30	£ 2,504
Current Assets	2011-09-30	£ 9,439
Debtors	2012-09-30	£ 2,504
Debtors	2011-09-30	£ 4,608
Shareholder Funds	2012-09-30	£ 55,611
Shareholder Funds	2011-09-30	£ 49,863
Tangible Fixed Assets	2012-09-30	£ 303,684
Tangible Fixed Assets	2011-09-30	£ 228,665

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BENTON PLANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENTON PLANT LIMITED

Trademarks

We have not found any records of BENTON PLANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENTON PLANT 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 (38320 - Recovery of sorted materials) as BENTON PLANT LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where BENTON PLANT 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 Type	Resolutions for Winding-up
Defending party	BENTON PLANT LIMITED	Event Date	2017-02-16
At an extraordinary general meeting of the above named company, duly convened and held at Imperial London Hotel, 61-66 Russell Square, London, WC1B 5BB on 16th February 2017 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1)That the company be wound up voluntarily 2)That Jonathan Lord of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the company for the purposes of such winding up. Contact details: Maxim Bishop Chairman Jonathan Lord MIPA Bridgestones 125-127 Union Street Oldham OL1 1TE mail@bridgestones.co.uk 0161 785 3700 Office Holder Number: 9041 Jonathan Lord - Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BENTON PLANT LIMITED	Event Date	2017-02-16
Liquidator's name and address: Jonathan Lord MIPA Bridgestones 125-127 Union Street Oldham OL1 1TE mail@bridgestones.co.uk 0161 785 3700 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BENTON PLANT LIMITED	Event Date	2016-11-29
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7886 A Petition to wind up the above-named Company, Registration Number 05567976, of ,69 Lake Avenue, Slough, Berkshire, SL1 3BZ, presented on 29 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 January 2017 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 1600 hours on 27 January 2017 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BENTON PLANT LIMITED	Event Date	2015-11-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9080 A Petition to wind up the above-named Company, Registration Number 05567976, of ,69 Lake Avenue, Slough, Berkshire, SL1 3BZ, presented on 20 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 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 1600 hours on 8 January 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	BENTON PLANT LIMITED	Event Date	2015-11-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9080 A Petition to wind up the above-named Company, Registration Number 05567976 of ,69 Lake Avenue, Slough, Berkshire, SL1 3BZ, presented on 20 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 29 December 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 18 April 2016 . The Petition was dismissed

Initiating party		Event Type	Proposal to Strike Off
Defending party	BENTON PLANT LIMITED	Event Date	2014-09-30

Initiating party		Event Type	Meetings of Creditors
Defending party	BENTON PLANT LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Imperial London Hotel, 61-66 Russell Square, London, WC1B 5BB on 16 February 2017 at 1:45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, on the two business days calling next before the day of the meeting. By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENTON PLANT 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 BENTON PLANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-04-04 08:01:40
Primary Source:	Companies House

Company Overview

Company Officers of BENTON PLANT LIMITED

Related Directorships