Maybench Limited

Company Name	Maybench Limited
Company Status	Dissolved
Company Number	01329642
Category	Private Limited Company
Incorporation Date	12 September 1977(46 years, 8 months ago)
Dissolution Date	28 November 2023 (5 months ago)
Previous Name	Carterbench Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ross Mossford Worthington
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1990(13 years, 1 month after company formation)
Appointment Duration	33 years, 1 month (closed 28 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Woodford Road Woodford Cheshire SK7 1QF

Secretary Name	Mr Ross Mossford Worthington
Nationality	British
Status	Closed
Appointed	15 March 1993(15 years, 6 months after company formation)
Appointment Duration	30 years, 8 months (closed 28 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Woodford Road Woodford Cheshire SK7 1QF

Director Name	John Arthur Butler
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Homestead Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Director Name	David Thomas Donnelly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(14 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Kelcath 1a Rickman Crescent Addlestone Surrey KT15 2UB

Director Name	David Elam
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	91 Byrons Lane Macclesfield Cheshire SK11 7JS

Director Name	Ruth Elliott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	409 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	David Hinds
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	12 Valley Road Weaverham Cheshire CW8 3PP

Director Name	Robert Kay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	One Oak 4 Prestbury Road Wilmslow Cheshire SK9 2LJ

Secretary Name	Gwyneth Mair Foster
Nationality	British
Status	Resigned
Appointed	26 June 1992(14 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	9 Elm Brook Close Chearsley Buckinghamshire HP18 0DB

Director Name	Mr Robert Kay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(15 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bollinwood Chase Wilmslow Park North Wilmslow Cheshire SK9 2DF

Director Name	Mr Frank Imran Daiyan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernbank House Springwood Tytherington Business Park Macclesfield Cheshire SK10 2XA

Contact

Website	carterbench.com
Email address	[email protected]
Telephone	01625 500595
Telephone region	Macclesfield

Location

Registered Address	11 King Edward Street Macclesfield SK10 1AQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1.1k at £1	Carterbench Product Development 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 November 1984	Delivered on: 13 November 1984 Satisfied on: 22 May 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all the f/h or l/h properties and the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
18 July 1982	Delivered on: 27 July 1982 Satisfied on: 22 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rock bank, palmerston street, bollington, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

6 November 1984

Delivered on: 13 November 1984
Satisfied on: 22 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all the f/h or l/h properties and the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts.
Fully Satisfied

18 July 1982

Delivered on: 27 July 1982
Satisfied on: 22 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Rock bank, palmerston street, bollington, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

28 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2023	First Gazette notice for voluntary strike-off (1 page)
5 September 2023	Application to strike the company off the register (1 page)
31 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
4 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
2 August 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
2 August 2021	Registered office address changed from Fernbank House Springwood Tytherington Business Park Macclesfield Cheshire SK10 2XA to 11 King Edward Street Macclesfield SK10 1AQ on 2 August 2021 (1 page)
8 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
5 March 2018	Notification of Carterbench Product Development Ltd as a person with significant control on 1 August 2016 (2 pages)
21 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,050 (6 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,050 (6 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,050 (5 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,050 (5 pages)
20 July 2015	Termination of appointment of Robert Kay as a director on 31 August 2014 (1 page)
20 July 2015	Termination of appointment of Robert Kay as a director on 31 August 2014 (1 page)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,050 (5 pages)
9 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,050 (5 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 September 2012	Termination of appointment of Frank Daiyan as a director (1 page)
10 September 2012	Termination of appointment of Frank Daiyan as a director (1 page)
10 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Appointment of Mr Frank Imran Daiyan as a director (2 pages)
21 June 2010	Appointment of Mr Frank Imran Daiyan as a director (2 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 July 2008	Director's change of particulars / robert kay / 01/07/2004 (2 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
1 July 2008	Director's change of particulars / robert kay / 01/07/2004 (2 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
6 July 2007	Return made up to 26/06/07; no change of members (7 pages)
6 July 2007	Return made up to 26/06/07; no change of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 August 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2005	Return made up to 26/06/05; full list of members (7 pages)
21 July 2005	Return made up to 26/06/05; full list of members (7 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 July 2004	Return made up to 26/06/04; full list of members (7 pages)
1 July 2004	Return made up to 26/06/04; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
20 December 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 December 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
19 February 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
19 February 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
3 July 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
29 June 2001	Return made up to 26/06/01; full list of members (6 pages)
29 June 2001	Return made up to 26/06/01; full list of members (6 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 31 August 1999 (6 pages)
8 June 2000	Full accounts made up to 31 August 1999 (6 pages)
20 July 1999	Return made up to 26/06/99; full list of members (6 pages)
20 July 1999	Return made up to 26/06/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (6 pages)
26 June 1998	Return made up to 26/06/98; no change of members (4 pages)
26 June 1998	Return made up to 26/06/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 July 1997	Return made up to 26/06/97; no change of members (4 pages)
1 July 1997	Return made up to 26/06/97; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
27 August 1996	Return made up to 26/06/96; full list of members (6 pages)
27 August 1996	Return made up to 26/06/96; full list of members (6 pages)
17 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
17 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
8 December 1992	Company name changed\certificate issued on 08/12/92 (2 pages)
8 December 1992	Company name changed\certificate issued on 08/12/92 (2 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 August 1978	Memorandum of association (15 pages)
1 August 1978	Memorandum of association (15 pages)
19 July 1978	Articles of association (6 pages)
19 July 1978	Articles of association (6 pages)