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Company Information for

A&S BENSON LTD

HANOVER HOUSE OFFICE 5.8 5TH FLOOR, HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DZ,
Company Registration Number
05776568
Private Limited Company
Active

Company Overview

About A&s Benson Ltd
A&S BENSON LTD was founded on 2006-04-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". A&s Benson Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A&S BENSON LTD
 
Legal Registered Office
HANOVER HOUSE OFFICE 5.8 5TH FLOOR
HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DZ
Other companies in L1
 
Filing Information
Company Number 05776568
Company ID Number 05776568
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 08/05/2013
Return next due 05/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:00:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&S BENSON LTD
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Company Officers of A&S BENSON LTD

Current Directors
Officer Role Date Appointed
ANTHONY BARRY BENSON
 Company Secretary 2006-04-10
ANTHONY BARRY BENSON
 Director 2009-08-17
SUSAN BENSON
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-04-10 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BARRY BENSON HB PROPERTY DEVELOPMENTS LIMITED Director 2016-08-19 CURRENT 2013-02-07 Dissolved 2017-04-25
ANTHONY BARRY BENSON S H DEVELOPMENTS LIMITED Director 2008-01-07 CURRENT 2007-08-03 Dissolved 2014-08-19
SUSAN BENSON PARK MILL CONSTRUCTION LIMITED Director 2012-02-05 CURRENT 2012-01-04 Liquidation
SUSAN BENSON ASB DEVELOPMENTS (LIVERPOOL) LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2015-02-24
SUSAN BENSON S H DEVELOPMENTS LIMITED Director 2009-08-17 CURRENT 2007-08-03 Dissolved 2014-08-19

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.

DateDocument TypeDocument Description
2018-06-01AC92Restoration by order of the court
2015-01-20GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-19DISS16(SOAS)Compulsory strike-off action has been suspended
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-31DISS40Compulsory strike-off action has been discontinued
2013-07-30LATEST SOC30/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-30AR0108/05/13 ANNUAL RETURN FULL LIST
2013-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30LQ02Notice of ceasing to act as receiver or manager
2012-10-303.6Receiver abstract summary of receipts and payments brought down to 2012-10-15
2012-10-293.6Receiver abstract summary of receipts and payments brought down to 2012-09-24
2012-10-29LQ02Notice of ceasing to act as receiver or manager
2012-10-113.6Receiver abstract summary of receipts and payments brought down to 2012-09-25
2012-10-11LQ02Notice of ceasing to act as receiver or manager
2012-09-273.6Receiver abstract summary of receipts and payments brought down to 2012-09-06
2012-09-27LQ02Notice of ceasing to act as receiver or manager
2012-08-143.6Receiver abstract summary of receipts and payments brought down to 2012-08-03
2012-07-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2012-07-27LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-07-27LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-07-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2012-07-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2012-07-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2012-07-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2012-06-20AR0108/05/12 FULL LIST
2012-03-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012
2012-03-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-08-15LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-15LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-15LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-18LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-18LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-18LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-18LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-12LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-12LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-12LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-12LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-05-12AR0108/05/11 FULL LIST
2010-10-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-21AR0108/05/10 FULL LIST
2010-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2009-11-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-08-26288aDIRECTOR APPOINTED MR ANTHONY BARRY BENSON
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-06-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-06-19395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-04-20363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A&S BENSON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off2013-04-30
Petitions to Wind Up (Companies)2010-07-05
Fines / Sanctions
No fines or sanctions have been issued against A&S BENSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2009-09-18 Outstanding BRIDGING LOANS LIMITED
MORTGAGE DEED 2009-09-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-09-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-07-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-06-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-06-16 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-06-12 Outstanding GOLDCREST FINANCE LIMITED
MORTGAGE 2009-02-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-12-24 Outstanding RESIDENTIAL LOANS LIMITED
MORTGAGE DEED 2008-12-24 Outstanding RESIDENTIAL LOANS LIMITED
MORTGAGE DEED 2008-12-24 Outstanding RESIDENTIAL LOANS LIMITED
LEGAL CHARGE 2008-12-05 Outstanding GOLDCREST FINANCE LIMITED
MORTGAGE 2008-09-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-09-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-05-01 Satisfied GOLDCREST FINANCE LIMITED
MORTGAGE 2007-08-07 Outstanding EMRICLANDS (INVESTMENTS) LIMITED
MORTGAGE 2007-07-05 Outstanding EMRICLANDS (INVESTMENTS) LIMITED
MORTGAGE DEED 2007-06-12 Outstanding EMRICLANDS (INVESTMENTS) LIMITED
LEGAL CHARGE 2007-05-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-11-24 Satisfied EMRICLANDS (INVESTMENTS) LIMITED
MORTGAGE 2006-10-18 Satisfied EMRICLANDS (INVESTMENTS) LIMITED
MORTGAGE 2006-09-14 Satisfied EMRICLANDS (INVESTMENTS) LIMITED
Intangible Assets
Patents
We have not found any records of A&S BENSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A&S BENSON LTD
Trademarks
We have not found any records of A&S BENSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&S BENSON 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 (68209 - Other letting and operating of own or leased real estate) as A&S BENSON LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A&S BENSON 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 TypeProposal to Strike Off
Defending partyA&S BENSON LTDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyA&S BENSON LTDEvent Date2013-04-30
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyA&S BENSON LTDEvent Date2010-05-13
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1140 A Petition to wind up the above-named Company of Hanover House Office 5.8 5th Floor, Hanover Street, Liverpool, Merseyside L1 3DZ , presented on 13 May 2010 by MAGNET LIMITED , of 3 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4XT , claiming to be a Creditor of the Company, will be heard at The Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 13 July 2010 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2010. The Petitioners Solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire, BD21 2BQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&S BENSON 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 A&S BENSON 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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