Company NameBensons (UK) Ltd
Company StatusDissolved
Company Number04532174
CategoryPrivate Limited Company
Incorporation Date11 September 2002(21 years, 6 months ago)
Dissolution Date3 September 2013 (10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Duncan Holcroft
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(1 week after company formation)
Appointment Duration10 years, 11 months (closed 03 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Victoria Road
Widnes
Cheshire
WA8 7RP
Secretary NameKerry Ann Louise Holcroft
NationalityBritish
StatusClosed
Appointed18 September 2002(1 week after company formation)
Appointment Duration10 years, 11 months (closed 03 September 2013)
RolePersonal Assistant
Correspondence Address59 Victoria Road
Widnes
Cheshire
WA8 7RP
Director NamePc World Ltd (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address2 Fairfield Road
Ainsdale
Southport
Merseyside
PR8 3LH
Secretary NameFairfield Formations Ltd (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address2 Fairfield Road
Ainsdale
Southport
Merseyside
PR8 3LH

Location

Registered Address59 Victoria Road
Widnes
Cheshire
WA8 7RP
RegionNorth West
ConstituencyHalton
CountyCheshire
WardRiverside
Built Up AreaWidnes

Shareholders

2 at £1Bensons Products LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
15 November 2012Compulsory strike-off action has been suspended (1 page)
15 November 2012Compulsory strike-off action has been suspended (1 page)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
31 March 2012Compulsory strike-off action has been discontinued (1 page)
31 March 2012Compulsory strike-off action has been discontinued (1 page)
30 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
26 October 2011Director's details changed for Mr Neil Duncan Holcroft on 1 October 2011 (2 pages)
26 October 2011Director's details changed for Mr Neil Duncan Holcroft on 1 October 2011 (2 pages)
26 October 2011Director's details changed for Mr Neil Duncan Holcroft on 1 October 2011 (2 pages)
18 January 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 January 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 December 2010Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
24 December 2010Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
15 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-10-15
  • GBP 2
(3 pages)
15 October 2010Secretary's details changed for Kerry Ann Louise Holcroft on 11 September 2010 (1 page)
15 October 2010Secretary's details changed for Kerry Ann Louise Holcroft on 11 September 2010 (1 page)
15 October 2010Director's details changed for Neil Duncan Holcroft on 11 September 2010 (2 pages)
15 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-10-15
  • GBP 2
(3 pages)
15 October 2010Director's details changed for Neil Duncan Holcroft on 11 September 2010 (2 pages)
8 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
16 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 September 2008Return made up to 11/09/08; full list of members (3 pages)
25 September 2008Return made up to 11/09/08; full list of members (3 pages)
7 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 June 2008Registered office changed on 10/06/2008 from unit 3 55 crowland street southport merseyside PR9 7RX (1 page)
10 June 2008Registered office changed on 10/06/2008 from unit 3 55 crowland street southport merseyside PR9 7RX (1 page)
13 March 2008Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 March 2008Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 October 2007Return made up to 11/09/07; no change of members (6 pages)
15 October 2007Return made up to 11/09/07; no change of members (6 pages)
4 October 2006Return made up to 11/09/06; full list of members (6 pages)
4 October 2006Return made up to 11/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 September 2005Return made up to 11/09/05; full list of members (6 pages)
19 September 2005Return made up to 11/09/05; full list of members (6 pages)
14 September 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 September 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 January 2005Return made up to 11/09/04; full list of members (6 pages)
4 January 2005Return made up to 11/09/04; full list of members (6 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 November 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2003Return made up to 11/09/03; full list of members (6 pages)
10 October 2003Secretary's particulars changed (1 page)
10 October 2003Secretary's particulars changed (1 page)
19 November 2002New director appointed (2 pages)
19 November 2002New secretary appointed (2 pages)
19 November 2002New secretary appointed (2 pages)
19 November 2002New director appointed (2 pages)
12 November 2002Registered office changed on 12/11/02 from: mayfields moss lane churchtown southport merseyside PR9 8AE (1 page)
12 November 2002Registered office changed on 12/11/02 from: mayfields moss lane churchtown southport merseyside PR9 8AE (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Secretary resigned (1 page)
26 September 2002Registered office changed on 26/09/02 from: 2 fairfield road ainsdale southport merseyside PR8 3LH (1 page)
26 September 2002Secretary resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Registered office changed on 26/09/02 from: 2 fairfield road ainsdale southport merseyside PR8 3LH (1 page)
11 September 2002Incorporation (10 pages)