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Company Information for

G.N.BEN LIMITED

WISHAW, LANARKSHIRE, ML2 0JG,
Company Registration Number
SC156624
Private Limited Company
Dissolved

Dissolved 2014-01-31

Company Overview

About G.n.ben Ltd
G.N.BEN LIMITED was founded on 1995-03-15 and had its registered office in Wishaw. The company was dissolved on the 2014-01-31 and is no longer trading or active.

Key Data
Company Name
G.N.BEN LIMITED
 
Legal Registered Office
WISHAW
LANARKSHIRE
ML2 0JG
Other companies in ML2
 
Previous Names
WRAP FILM HOLDINGS LIMITED07/12/2007
MACROCOM (303) LIMITED29/04/1997
Filing Information
Company Number SC156624
Date formed 1995-03-15
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-31
Type of accounts FULL
Last Datalog update: 2015-05-08 23:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.N.BEN LIMITED
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Company Officers of G.N.BEN LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI BENEDETTI
 Company Secretary 2013-02-20
GIOVANNI BENEDETTI
 Director 1995-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PALMER
 Company Secretary 2011-10-04 2013-02-20
ADRIAN RICHARD BROWN
 Company Secretary 2006-03-09 2008-10-21
MICHAEL DAVID CLARK
 Company Secretary 2007-10-26 2008-01-31
MICHAEL DAVID CLARK
 Director 2007-10-26 2008-01-31
ADRIAN RICHARD BROWN
 Director 2006-03-09 2007-10-26
KENNETH WILSON
 Company Secretary 2002-12-11 2006-03-09
KENNETH WILSON
 Company Secretary 1998-08-28 2002-10-31
KENNETH WILSON
 Director 1999-10-05 2002-10-31
RONALD ALISTAIR FERGUSON
 Director 1999-10-05 2002-03-31
JOHN ROBERT MCCORMICK
 Director 1999-10-05 2001-03-30
RUPERT WILLIAM ARTHUR MACKAY
 Director 1999-10-05 2000-09-15
RICHARD BARTHOLOMEW ALLEN KOLBE
 Director 1995-04-04 1999-09-29
MARK RICHARD SPRAGG
 Company Secretary 1997-04-25 1998-08-28
MARK RICHARD SPRAGG
 Director 1997-04-25 1998-08-28
THOMAS KIRK CRAIG
 Director 1996-10-05 1997-06-10
PHILIP DAVID BACON
 Director 1995-04-06 1997-05-15
PHILIP DAVID BACON
 Company Secretary 1995-04-06 1997-04-25
MACROBERTS
 Company Secretary 1995-04-04 1995-04-06
DAVID FLINT
 Nominated Secretary 1995-03-15 1995-04-04
IAN DICKSON
 Nominated Director 1995-03-15 1995-04-04
DAVID FLINT
 Nominated Director 1995-03-15 1995-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI BENEDETTI FIRST AID TRAINING COURSES UK LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2016-05-24
GIOVANNI BENEDETTI GREEN CROSS FIRST AID TRAINING UK LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
GIOVANNI BENEDETTI FGHI LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-01-03
GIOVANNI BENEDETTI TRAINWIND LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-09-26
GIOVANNI BENEDETTI GREEN CROSS MEDICO LIMITED Director 1996-07-02 CURRENT 1995-08-10 Active
GIOVANNI BENEDETTI PROPAC LIMITED Director 1994-03-25 CURRENT 1989-05-26 Dissolved 2014-10-17
GIOVANNI BENEDETTI BIKECLOUD LIMITED Director 1993-10-19 CURRENT 1950-04-25 Dissolved 2015-07-02
GIOVANNI BENEDETTI GREEN CROSS TRAINING LIMITED Director 1993-10-19 CURRENT 1992-07-08 Active

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
2014-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-30DS01APPLICATION FOR STRIKING-OFF
2013-04-05LATEST SOC05/04/13 STATEMENT OF CAPITAL;GBP 58675
2013-04-05AR0115/03/13 FULL LIST
2013-02-20AP03SECRETARY APPOINTED MR GIOVANNI BENEDETTI
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PALMER
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0115/03/12 FULL LIST
2011-10-19AP03SECRETARY APPOINTED ANDREW PALMER
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0115/03/11 FULL LIST
2010-07-17DISS40DISS40 (DISS40(SOAD))
2010-07-15AR0115/03/10 FULL LIST
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09GAZ1FIRST GAZETTE
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY ADRIAN BROWN
2008-05-01363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CLARK
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY MICHAEL CLARK
2007-12-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-07CERTNMCOMPANY NAME CHANGED WRAP FILM HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/07
2007-11-28RES13ACQUISITION AGREEMENT 30/10/07
2007-11-13419a(Scot)DEC MORT/CHARGE *****
2007-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-03-15363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288bSECRETARY RESIGNED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-04-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-10-13466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-10-06466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-04-11363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-22288aNEW SECRETARY APPOINTED
2002-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-26363aRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-05-22288bDIRECTOR RESIGNED
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12288bDIRECTOR RESIGNED
2001-04-12363aRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-12-20466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-12-15466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-12-15466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-11-13288bDIRECTOR RESIGNED
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 303 DRAKEMIRE DRIVE GLASGOW G45 9SU
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-05363aRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-11-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to G.N.BEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-09
Fines / Sanctions
No fines or sanctions have been issued against G.N.BEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-10-19 Outstanding GIOVANNIE BENEDETTI
BOND & FLOATING CHARGE 1999-10-19 Outstanding 3I GROUP PLC
Intangible Assets
Patents
We have not found any records of G.N.BEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.N.BEN LIMITED
Trademarks
We have not found any records of G.N.BEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.N.BEN 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 (21100 - Manufacture of basic pharmaceutical products) as G.N.BEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.N.BEN 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 TypeProposal to Strike Off
Defending partyG.N.BEN LIMITEDEvent Date2010-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.N.BEN 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 G.N.BEN 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?
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    Other companies at postcode ML2 0JG