| Company Name | Bennington Green Decipher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10829165 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2017(6 years, 10 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nicholas Paul Gibbons |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2017(same day as company formation) |
| Role | Chartered Quantity Surveyor / Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunrise House Hulley Road Macclesfield SK10 2LP |
| Director Name | Miss Victoria Ann Swann |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2018(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Avenue Road Bournemouth BH2 5SL |
| Director Name | Mr Keith Kirkwood |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2017(same day as company formation) |
| Role | Chartered Quantity Surveyor / Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wrights Green Lane Little Hallingbury Bishop's Stortford CM22 7RF |
| Director Name | Mr Angus John Keith Morris |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2018(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fox Cottage Rushgreen Road Lymm Cheshire WA13 9PW |
Location
| Registered Address | Sunrise House Hulley Road Macclesfield SK10 2LP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2021 | Application to strike the company off the register (1 page) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 30 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 12 March 2020 | Termination of appointment of Angus John Keith Morris as a director on 11 June 2019 (1 page) |
| 11 March 2020 | Termination of appointment of Keith Kirkwood as a director on 25 April 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 21 May 2019 | Cessation of Keith Kirkwood as a person with significant control on 21 June 2017 (1 page) |
| 21 May 2019 | Notification of Bennington Green Limited as a person with significant control on 21 June 2017 (2 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 16 April 2018 | Appointment of Miss Victoria Ann Swann as a director on 16 April 2018 (2 pages) |
| 16 April 2018 | Appointment of Mr Angus John Keith Morris as a director on 16 April 2018 (2 pages) |
| 13 November 2017 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
| 13 November 2017 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
| 21 June 2017 | Incorporation Statement of capital on 2017-06-21
|
| 21 June 2017 | Incorporation Statement of capital on 2017-06-21
|