| Company Name | Bentley Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03667271 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1998(25 years, 5 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Terence Ryan |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The Baths Grange Road Bowdon Altrincham Cheshire WA14 3EY |
| Secretary Name | Elaine Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 11 March 2014) |
| Role | Company Director |
| Correspondence Address | The Baths 56 Grange Road, Bowdon Altrincham WA14 3EY |
| Director Name | Mr Richard Marcel Sidi |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Hideaway Middle Entrance Drive Bowness On Windermere Cumbria LA23 3JY |
| Secretary Name | Mr Richard Marcel Sidi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Hideaway Middle Entrance Drive Bowness On Windermere Cumbria LA23 3JY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Boardman Conway 23a High Street Weaverham Northwich Cheshire CW8 3HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Weaverham |
| Ward | Weaver and Cuddington |
| Built Up Area | Weaverham |
Shareholders
| 90 at £1 | Michael Terence Ryan 90.00% Ordinary |
|---|---|
| 10 at £1 | Michael James Ryan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,890 |
| Cash | £1,608 |
| Current Liabilities | £18,765 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2013 | Application to strike the company off the register (3 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Mr Michael Terence Ryan on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Michael Terence Ryan on 12 October 2009 (2 pages) |
| 31 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 October 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 27 October 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2006 | Return made up to 10/10/06; full list of members
|
| 2 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 January 2006 | Particulars of mortgage/charge (3 pages) |
| 6 January 2006 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 10/10/05; full list of members
|
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2004 | Return made up to 27/10/04; full list of members
|
| 9 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 2 September 2004 | Secretary's particulars changed (2 pages) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Secretary's particulars changed (2 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 2 dorset road altrincham cheshire WA14 4QN (2 pages) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 2 dorset road altrincham cheshire WA14 4QN (2 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 10 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 10 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 6 September 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Return made up to 13/11/99; full list of members
|
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 25 February 1999 | Secretary resigned;director resigned (1 page) |
| 25 February 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 25 February 1999 | Secretary resigned;director resigned (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: horwath clark whitehall arkwright house parsonage gardens manchester M3 2LF (1 page) |
| 25 February 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: horwath clark whitehall arkwright house parsonage gardens manchester M3 2LF (1 page) |
| 1 December 1998 | Registered office changed on 01/12/98 from: the britannia suite internationa house, 82-86 deansgate manchester M3 2ER (1 page) |
| 1 December 1998 | Registered office changed on 01/12/98 from: the britannia suite internationa house, 82-86 deansgate manchester M3 2ER (1 page) |
| 27 November 1998 | Ad 20/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 1998 | Ad 20/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 1998 | Director resigned (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Secretary resigned (2 pages) |
| 18 November 1998 | Secretary resigned (2 pages) |
| 18 November 1998 | Director resigned (2 pages) |
| 18 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | Incorporation (10 pages) |