Company NameBenbow Consulting Limited
Company StatusDissolved
Company Number09367389
CategoryPrivate Limited Company
Incorporation Date24 December 2014(9 years, 3 months ago)
Dissolution Date28 August 2018 (5 years, 7 months ago)
Previous NameB A Qualitas Consulting Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameAndrew Benbow
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed24 December 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address31 Kensington Close
Richmond Place
Widnes
Cheshire
WA8 3BA

Location

Registered AddressGlebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ
RegionNorth West
ConstituencyHalton
CountyCheshire
WardFarnworth
Built Up AreaWidnes
Address MatchesOver 200 other UK companies use this postal address

Shareholders

76 at £1Andrew Benbow
76.00%
Ordinary
12 at £1Christina Benbow
12.00%
Ordinary
12 at £1Graeme Benbow
12.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

28 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018Voluntary strike-off action has been suspended (1 page)
27 February 2018First Gazette notice for voluntary strike-off (1 page)
14 February 2018Application to strike the company off the register (2 pages)
21 April 2017Micro company accounts made up to 31 December 2016 (4 pages)
21 April 2017Micro company accounts made up to 31 December 2016 (4 pages)
16 January 2017Confirmation statement made on 24 December 2016 with updates (6 pages)
16 January 2017Confirmation statement made on 24 December 2016 with updates (6 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
29 December 2014Company name changed b a qualitas consulting LIMITED\certificate issued on 29/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-29
(3 pages)
29 December 2014Company name changed b a qualitas consulting LIMITED\certificate issued on 29/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-29
(3 pages)
24 December 2014Incorporation
Statement of capital on 2014-12-24
  • GBP 100
(25 pages)
24 December 2014Incorporation
Statement of capital on 2014-12-24
  • GBP 100
(25 pages)