Dissolved
Dissolved 2017-10-24
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Company Information for BENDALLS LTD
CAMPBELL ROAD, STOKE ON TRENT, ST4,
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Company Registration Number
 05631986 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Bendalls Ltd
BENDALLS LTD was founded on 2005-11-22 and had its registered office in Campbell Road. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BENDALLS LTD | ||||||
| Legal Registered Office | ||||||
| CAMPBELL ROAD STOKE ON TRENT | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 05631986 | |
|---|---|---|
| Date formed | 2005-11-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BENDALLS LTD
The following companies were found which have the same name as BENDALLS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BENDALLS BOXING STORE LIMITED | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2018-02-20 | |
| BENDALLS FARM LTD | BANK HOUSE FARM, 90 MAIN STREET REPTON DERBY DERBYSHIRE DE65 6FB | Active | Company formed on the 2020-06-20 | |
 |
BENDALLS GROUP PTY. LTD | NSW 2060 | External administration (in receivership/liquidation | Company formed on the 2004-12-20 |
| BENDALLS LEISURE LIMITED | RUBY FARM BLACKAWTON TOTNES DEVON TQ9 7BN | Active | Company formed on the 1997-04-10 |
Company Officers of BENDALLS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY JAYNE BENDALL |
||
HAYDN GLYN BENDALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN NICHOLLS |
Company Secretary | ||
PETER JOHN NICHOLLS |
Director | ||
NEAL GRIFFITH |
Company Secretary | ||
DEBORAH WINDLE |
Company Secretary | ||
IAN JOHN LACEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYDNEY LAND RESOURCES LIMITED | Director | 1999-08-31 | CURRENT | 1999-08-16 | 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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE ON TRENT STAFFORDSHIRE ST3 6HP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2013 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 21 HIGHNAM BUSINESS CENTRE HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8DN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/11 FULL LIST | |
| AR01 | 01/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN GLYN BENDALL / 01/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 1 TREVARRICK ROAD ST AUSTELL CORNWALL PL25 5JN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER NICHOLLS | |
| 288a | SECRETARY APPOINTED LUCY BENDALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER NICHOLLS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN BENDAU / 25/06/2008 | |
| 288a | DIRECTOR APPOINTED HAYDN GLYN BENDAU | |
| 288a | SECRETARY APPOINTED PETER JOHN NICHOLLS | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEAL GRIFFITH | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM ROSE VILLA BARN LITTLE POLGOOTH ST AUSTELL CORNWALL PL26 7DD | |
| CERTNM | COMPANY NAME CHANGED LIVERPOOL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/06/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED ST. AUSTELL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/09/07 | |
| CERTNM | COMPANY NAME CHANGED TECHKARE LIMITED CERTIFICATE ISSUED ON 28/08/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNIT 103, CANNON WORKSHOP HERTSMERE ROAD LONDON E14 4AS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 363s | RETURN MADE UP TO 22/11/06; 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
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to BENDALLS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-05-12 |
| Appointment of Liquidators | 2013-11-14 |
| Notices to Creditors | 2013-11-14 |
| Meetings of Creditors | 2013-02-12 |
| Appointment of Administrators | 2013-01-07 |
| Proposal to Strike Off | 2009-09-15 |
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against BENDALLS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENDALLS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
Filed Financial Reports
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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 BENDALLS LTD
Income
Government Income
We have not found government income sources for BENDALLS 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 (38320 - Recovery of sorted materials) as BENDALLS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BENDALLS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | BENDALLS LIMITED | Event Date | 2013-11-13 |
| The registered office of the Company is at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP and its principal trading address was at Canal Works, Harbour Road, Lydney GL15 4ER. Robert Michael Young (IP Number 7875) and Steven John Currie (IP Number 9675), both of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP were appointed as Joint Liquidators of the Company on 1 November 2013. Creditors of the Company are required on or before 16 December 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01782 394500. Alternatively enquiries can be made to James Everist by e-mail at james.everist@begbies-traynor.com or by telephone on 01782 394500. Robert Michael Young Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BENDALLS LIMITED | Event Date | 2013-11-01 |
| Robert Michael Young and Steven John Currie of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BENDALLS LIMITED | Event Date | 2012-12-17 |
| In the Gloucester & Cheltenham County Court case number 440 The registered office of the Company is at The Old Barn, Caverswall Park, CaverswallLane, Stoke on Trent, Staffordshire ST3 6HP and its principal trading address wasat Canal Works, Harbour Road, Lydney GL15 4ER . Robert Michael Young (IP Number 7875) and Steven John Currie (IP Number 9675), both of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST36HP were appointed as Joint Administrators of the Company on 17 December 2012 . An initial meeting of creditors of the Company is to be held at the offices of BegbiesTraynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST36HP on 25 February 2013 at 10.00 am . The meeting is being convened by the joint administrators pursuant to Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . The purpose of the meeting is to consider the joint administrators statement of proposalsand, if creditors think fit, to establish a creditors’ committee. If no creditor’scommittee is formed at this meeting a resolution may be taken at the meeting to fixthe basis of the joint administrators’ remuneration. Any creditor entitled to attend and vote at the meeting is entitled to do so eitherin person or by proxy. If you cannot attend and wish to be represented, a completedproxy form must be lodged with the joint administrators at their address above bythe date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to voteat the meeting, creditors must lodge details of their claim in writing with the jointadministrators at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent,Staffordshire ST3 6HP not later than 12.00 hours on the business day before the dayfixed for the meeting. Secured creditors (unless they surrender their security) shouldalso include a statement giving details of their security, the date(s) on which itwas given and the estimated value at which it is assessed. Steven John Currie Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BENDALLS LIMITED | Event Date | 2012-12-17 |
| In the Gloucester & Cheltenham County Court case number 440 Robert Michael Young and Steven John Currie (IP Nos 7875 and 9675 ) both of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST36HP : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BENDALLS LTD | Event Date | 2009-09-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BENDALLS LTD | Event Date | 2009-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENDALLS 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 BENDALLS 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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