Bene Pretium Limited

Company Name	Bene Pretium Limited
Company Status	Dissolved
Company Number	02887052
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Name	Law 574 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Raymond James Crilly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1995(1 year, 9 months after company formation)
Appointment Duration	27 years, 1 month (closed 20 December 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Leenagrehagh Tempo Road Enniskillen County Fermanagh BT74 6HR Northern Ireland

Secretary Name	Mr Raymond James Crilly
Nationality	British
Status	Closed
Appointed	07 November 1995(1 year, 9 months after company formation)
Appointment Duration	27 years, 1 month (closed 20 December 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Leenagrehagh Tempo Road Enniskillen County Fermanagh BT74 6HR Northern Ireland

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2000(6 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (closed 20 December 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	12 Elton Court Castlpark Road Sandy Cove Co Dublin Ireland

Director Name	Mr Patrick John Dowling
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 1994(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2000)
Role	Businessman
Correspondence Address	21 Raglan Road Ballsbridge Dublin 4 Irish

Director Name	Matthew Gash
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 February 1995)
Role	Banker
Correspondence Address	21 New Crane Wharf Wapping London E1 9TS

Director Name	Mr Robert Stanley King
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 1995)
Role	Businessman
Correspondence Address	13 Lakeview Park Enniskillen County Fermanagh BT74 6AR Northern Ireland

Director Name	Mr Klaus Van Dijkum
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 July 1994(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 1996)
Role	Company Director
Correspondence Address	90 Lansdowne Road London W11 2LS

Director Name	Mr Christiaan Franciscus Marie Walstock
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 February 1995(1 year after company formation)
Appointment Duration	9 months (resigned 07 November 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Cobblestones Long Hill Woldingham Caterham Surrey CR3 7EQ

Director Name	Walter Roland Gibson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 1998)
Role	Banker
Correspondence Address	42 Parkland Road Woodford Green Essex IG8 9AP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Meespierson Management Services Ltd (Corporation)
Status	Resigned
Appointed	19 July 1994(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 1995)
Correspondence Address	Princes House 99 Gresham Street London EC2V 7RN

Location

Registered Address	C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

10k at £1	Fitzwilton Finance Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 June 2000	Delivered on: 4 July 2000 Persons entitled: Meespierson N.V. (The "Agent") Classification: Contract assignment Secured details: All monies due or to become due from the company to the chargee and/or the banks under or in connection with the loan agreement dated 19 july 1994 or under any security document and under the contract assignment. Particulars: All the company's right title benfit and interest in and to the assigned agreements and any moneys under or arising therefrom and all guarantees indemnities mortgages charges promissory notes bills of exchange and other security of whatever nature. See the mortgage charge document for full details. Outstanding
17 February 2000	Delivered on: 7 March 2000 Persons entitled: Meespierson N.V. Classification: Contract agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 19TH july 1994 or any other security document. Particulars: All the company's right title benfit and interest in and to the assigned agreements and any moneys under or arising therefrom and all guarantees indemnities mortgages charges promissory notes bills of exchange and other security of whatever nature. See the mortgage charge document for full details. Outstanding
18 December 1995	Delivered on: 8 January 1996 Persons entitled: Meespierson N.V. Classification: Deed of variation Secured details: And for varying the terms of charges dated 11TH january 1995 and 25TH october 1995 (the "original charges"). Particulars: A portion of lands and premises more particularly described in the spencer road building contract and situate between spencer road and duke street londonderry in the parish of gledermott being the premises formerly k/a 105-115 (odd numbers) spencer road londonderry and the remainder of the land more particularly described in the spencer road building contract (please refer to form 395 (appendix 2) for full details). Outstanding
25 October 1995	Delivered on: 26 October 1995 Persons entitled: Meespierson N.V. Classification: Further charge supplemental to a fixed and floating charge dated 11 january 1995 Secured details: The aggregate of:(a) the present or future obligations of the company under the loan agreement dated 19 july 1994 made between the company(1),f a wellworth & co.limited(the "guarantor")(2),the banks and lending institutions named therein(the "banks")(3) and meespierson N.V.(the "agent") as agent and trustee for each of the agent,the banks and any of the banks who enters into an interest rate agreement (as defined) with the company(4)(the "loan agreement");(b) the present or future obligations of the company under any agreement entered into between an interest rate hedge counterparty and the company;(c) all indemnification and obligations of the company or any other grantor of security under any of the security documents (as defined). Particulars: The company as beneficial owner hereby demises so much of all that plot of land at strabane railway station (excluding the fence a-b-c) in the townland of townparks partly in the parish of leckpatrick and partly in the parish of camus barony of strabane and county of tyrone and which premises are now situate off branch road,strabane,county tyrone. See the mortgage charge document for full details. Outstanding
11 January 1995	Delivered on: 12 January 1995 Persons entitled: Meespierson N.V. (As Agent and Trustee for Each of the Beneficiaries (as Defined) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 19TH july 1994, any agreement and/or the security documents (as defined in the loan agreement). Particulars: Lands and premises situate off meadow lane in the town of portadown in the townland of tavanagh parish of drumcree barony of o'neiland west and county of armagh. See the mortgage charge document for full details. Outstanding

Filing History

20 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
26 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
21 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
17 February 2021	Full accounts made up to 31 December 2019 (14 pages)
22 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
16 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
17 December 2019	Full accounts made up to 31 December 2018 (13 pages)
20 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 December 2017 (13 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Full accounts made up to 31 December 2016 (12 pages)
22 June 2017	Registered office address changed from 10-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 10-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017 (1 page)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
14 October 2016	Full accounts made up to 31 December 2015 (14 pages)
14 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (5 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (5 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
28 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (11 pages)
21 September 2012	Full accounts made up to 31 December 2011 (11 pages)
26 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
29 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 July 2009	Full accounts made up to 31 December 2008 (11 pages)
22 July 2009	Full accounts made up to 31 December 2008 (11 pages)
11 February 2009	Return made up to 12/01/09; full list of members (3 pages)
11 February 2009	Return made up to 12/01/09; full list of members (3 pages)
21 October 2008	Full accounts made up to 31 December 2007 (11 pages)
21 October 2008	Full accounts made up to 31 December 2007 (11 pages)
18 February 2008	Return made up to 12/01/08; full list of members (2 pages)
18 February 2008	Return made up to 12/01/08; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
30 April 2007	Return made up to 12/01/07; full list of members (2 pages)
30 April 2007	Return made up to 12/01/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
6 February 2006	Return made up to 12/01/06; full list of members (2 pages)
6 February 2006	Return made up to 12/01/06; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
25 January 2005	Return made up to 12/01/05; full list of members (7 pages)
25 January 2005	Return made up to 12/01/05; full list of members (7 pages)
30 November 2004	Full accounts made up to 31 December 2003 (10 pages)
30 November 2004	Full accounts made up to 31 December 2003 (10 pages)
8 March 2004	Return made up to 12/01/04; full list of members (7 pages)
8 March 2004	Return made up to 12/01/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
7 March 2003	Return made up to 12/01/03; full list of members (7 pages)
7 March 2003	Return made up to 12/01/03; full list of members (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
20 May 2002	Return made up to 12/01/02; full list of members (6 pages)
20 May 2002	Return made up to 12/01/02; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 January 2001	Return made up to 12/01/01; no change of members (6 pages)
31 January 2001	Return made up to 12/01/01; no change of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Particulars of mortgage/charge (5 pages)
4 July 2000	Particulars of mortgage/charge (5 pages)
25 April 2000	Return made up to 12/01/00; no change of members 363(287) ‐ Registered office changed on 25/04/00 (6 pages)
25 April 2000	Return made up to 12/01/00; no change of members 363(287) ‐ Registered office changed on 25/04/00 (6 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (1 page)
31 March 2000	New director appointed (1 page)
7 March 2000	Particulars of mortgage/charge (5 pages)
7 March 2000	Particulars of mortgage/charge (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 April 1999	Return made up to 12/01/99; full list of members (6 pages)
13 April 1999	Return made up to 12/01/99; full list of members (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
5 February 1998	Declaration of mortgage charge released/ceased (2 pages)
5 February 1998	Declaration of mortgage charge released/ceased (2 pages)
5 February 1998	Declaration of mortgage charge released/ceased (2 pages)
5 February 1998	Declaration of mortgage charge released/ceased (2 pages)
12 January 1998	Return made up to 12/01/98; full list of members (6 pages)
12 January 1998	Return made up to 12/01/98; full list of members (6 pages)
2 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
2 May 1997	Full accounts made up to 31 December 1996 (13 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
2 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
2 May 1997	Full accounts made up to 31 December 1996 (13 pages)
9 January 1997	Return made up to 12/01/97; full list of members (6 pages)
9 January 1997	Return made up to 12/01/97; full list of members (6 pages)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
13 September 1996	Return made up to 12/01/95; full list of members (5 pages)
13 September 1996	Return made up to 12/01/95; full list of members (5 pages)
13 September 1996	Return made up to 12/01/96; full list of members (6 pages)
13 September 1996	Return made up to 12/01/96; full list of members (6 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Registered office changed on 13/06/96 from: princes house 99 gresham street london EC2V 7NA (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Registered office changed on 13/06/96 from: princes house 99 gresham street london EC2V 7NA (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Secretary resigned (1 page)
8 January 1996	Particulars of mortgage/charge (5 pages)
8 January 1996	Particulars of mortgage/charge (5 pages)
14 November 1995	Full accounts made up to 30 June 1995 (13 pages)
14 November 1995	Full accounts made up to 30 June 1995 (13 pages)
26 October 1995	Particulars of mortgage/charge (10 pages)
26 October 1995	Particulars of mortgage/charge (10 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 July 1994	Company name changed law 574 LIMITED\certificate issued on 04/07/94 (2 pages)
1 July 1994	Company name changed law 574 LIMITED\certificate issued on 04/07/94 (2 pages)

Bene Pretium Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire