| Company Name | Bennys Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06088724 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Aurwyn Hughes |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 June 2014) |
| Role | Public House Adminsitrator |
| Country of Residence | England |
| Correspondence Address | 74, New Chester Road Wirral Merseyside CH62 5AD Wales |
| Director Name | Bernarda Hughes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Bar Manager |
| Correspondence Address | 16 Doric Road Liverpool Merseyside L13 3DS |
| Secretary Name | Aurein Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Doric Road Liverpool Merseyside L13 3DS |
| Director Name | Mrs Carol Cody |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 2011) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 27 Capstick Crescent Liverpool Merseyside L25 2XW |
| Secretary Name | Angela Cody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 April 2011) |
| Role | Company Director |
| Correspondence Address | 27 Capstick Crescent, Childwall Liverpool Merseyside L25 2XW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 74, New Chester Road Wirral Merseyside CH62 5AD Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Shareholders
| 99 at £1 | Aurwyn Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,596 |
| Cash | £3,918 |
| Current Liabilities | £4,922 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 8 December 2011 | Termination of appointment of Carol Cody as a director (1 page) |
| 8 December 2011 | Termination of appointment of Carol Cody as a director (1 page) |
| 8 December 2011 | Termination of appointment of Angela Cody as a secretary (1 page) |
| 8 December 2011 | Termination of appointment of Angela Cody as a secretary (1 page) |
| 8 December 2011 | Appointment of Mr Aurwyn Hughes as a director (2 pages) |
| 8 December 2011 | Appointment of Mr Aurwyn Hughes as a director (2 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Carol Cody on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Carol Cody on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Carol Cody on 1 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 14 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 15 August 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 14 March 2007 | Ad 07/02/07-07/02/07 £ si 99@1=99 £ ic 1/100 (1 page) |
| 14 March 2007 | Ad 07/02/07-07/02/07 £ si 99@1=99 £ ic 1/100 (1 page) |
| 8 February 2007 | Director resigned (1 page) |
| 8 February 2007 | New director appointed (1 page) |
| 8 February 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Director resigned (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 18, napier drive moreton wirral merseyside CH460PS (1 page) |
| 8 February 2007 | New director appointed (1 page) |
| 8 February 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 18, napier drive moreton wirral merseyside CH460PS (1 page) |
| 8 February 2007 | New secretary appointed (1 page) |
| 8 February 2007 | New secretary appointed (1 page) |
| 7 February 2007 | Incorporation (13 pages) |
| 7 February 2007 | Incorporation (13 pages) |