Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BENOKI LIMITED
Company Information for

BENOKI LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
07461035
Private Limited Company
Liquidation

Company Overview

About Benoki Ltd
BENOKI LIMITED was founded on 2010-12-06 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Benoki Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENOKI LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in EC2A
 
Filing Information
Company Number 07461035
Company ID Number 07461035
Date formed 2010-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 09:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENOKI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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.
Companies with same name BENOKI LIMITED
The following companies were found which have the same name as BENOKI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENOKI LLC 936 5W 1ST AVE MIAMI FL 33130 Active Company formed on the 2021-02-20
BENOKI LTD Unknown

Company Officers of BENOKI LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN STANLEY HISCUTT
Director 2013-02-18
BEN JAMES RADFORD
Director 2013-06-24
GEMMA RADFORD
Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA RADFORD
Director 2010-12-06 2013-06-24
DANIEL JOSEPH WATKINS
Company Secretary 2010-12-06 2012-09-24
DANIEL JOSEPH WATKINS
Director 2010-12-06 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN JAMES RADFORD PAX MANAGEMENT LIMITED Director 2018-05-04 CURRENT 2018-05-04 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.

DateDocument TypeDocument Description
2020-12-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-16
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 86-90 Paul Street London EC2A 4NE
2019-01-10LIQ02Voluntary liquidation Statement of affairs
2019-01-10600Appointment of a voluntary liquidator
2019-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-17
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-12CH01Director's details changed for Mrs Gemma Radford on 2017-10-12
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA RADFORD
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08AP01DIRECTOR APPOINTED MRS GEMMA RADFORD
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0126/09/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-01-03AR0106/12/13 ANNUAL RETURN FULL LIST
2014-01-03AD02Register inspection address has been changed
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA RADFORD
2013-12-02AP01DIRECTOR APPOINTED MR BEN JAMES RADFORD
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2013-02-19AP01DIRECTOR APPOINTED MR BENJAMIN STANLEY HISCUTT
2013-01-04AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS
2012-10-14TM02APPOINTMENT TERMINATED, SECRETARY DANIEL JOSEPH WATKINS
2012-10-14SH0124/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0106/12/11 FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 71 FIR PARK HARLOW ESSEX CM19 4JU UNITED KINGDOM
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BENOKI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2018-12-19
Appointment of Liquidators2018-12-19
Fines / Sanctions
No fines or sanctions have been issued against BENOKI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENOKI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BENOKI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENOKI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENOKI LIMITED
Trademarks
We have not found any records of BENOKI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENOKI 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 (41201 - Construction of commercial buildings) as BENOKI LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BENOKI 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 TypeResolutions for Winding-up
Defending partyBENOKI LTDEvent Date2018-12-17
At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the company cannot, by reason of it liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. By way of deemed consent the appointment of Mark Elijah Thomas Bowen as liquidator was confirmed Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 17 December 2018 . Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776771 or at Thomasbowen@mb-i.co.uk. Benjamin Hiscutt , Director & Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBENOKI LTDEvent Date2018-12-17
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776771 or at Thomasbowen@mb-i.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENOKI 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 BENOKI LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.