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Home > England & Wales Companies > BENDCRETE CLIMBING WALLS LIMITED
Company Information for

BENDCRETE CLIMBING WALLS LIMITED

PARADISE SQUARE, OXFORD, OX1,
Company Registration Number
01064917
Private Limited Company
Dissolved

Dissolved 2015-07-10

Company Overview

About Bendcrete Climbing Walls Ltd
BENDCRETE CLIMBING WALLS LIMITED was founded on 1972-08-09 and had its registered office in Paradise Square. The company was dissolved on the 2015-07-10 and is no longer trading or active.

Key Data
Company Name
BENDCRETE CLIMBING WALLS LIMITED
 
Legal Registered Office
PARADISE SQUARE
OXFORD
 
Previous Names
D.F.S. (EQUIPMENT) LIMITED19/03/1997
Filing Information
Company Number 01064917
Date formed 1972-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BENDCRETE CLIMBING WALLS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE PATRICIA BENDALL
 Company Secretary 1991-12-31
GORDON WARWICK BENDALL
 Director 1991-12-31
VALERIE PATRICIA BENDALL
 Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW DUNN
 Director 1991-12-31 1998-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE PATRICIA BENDALL BENDCRETE LEISURE LIMITED Company Secretary 1997-05-08 CURRENT 1996-07-05 Active
GORDON WARWICK BENDALL BENDCRETE LEISURE LIMITED Director 1997-05-08 CURRENT 1996-07-05 Active
VALERIE PATRICIA BENDALL BENDCRETE LEISURE LIMITED Director 1997-05-08 CURRENT 1996-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014
2013-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-284.20STATEMENT OF AFFAIRS/4.19
2013-10-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM AQUEDUCT MILL TAME STREET STALYBRIDGE CHESHIRE SK15 1ST
2013-01-19LATEST SOC19/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-19AR0131/12/12 FULL LIST
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-21AR0131/12/11 FULL LIST
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PATRICIA BENDALL / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON WARWICK BENDALL / 31/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-22353LOCATION OF REGISTER OF MEMBERS
2008-11-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-18288bDIRECTOR RESIGNED
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-11363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-22SRES01ADOPT MEM AND ARTS 10/07/97
1997-07-22ORES01ADOPT MEM AND ARTS 10/07/97
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-15287REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 95 LONDON ROAD HEADINGTON OXFORD OX3 9AE
1997-03-18CERTNMCOMPANY NAME CHANGED D.F.S. (EQUIPMENT) LIMITED CERTIFICATE ISSUED ON 19/03/97
1996-12-27363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-30363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-23363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-04363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-06-18AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BENDCRETE CLIMBING WALLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-26
Resolutions for Winding-up2013-10-29
Appointment of Liquidators2013-10-29
Notices to Creditors2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against BENDCRETE CLIMBING WALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1989-10-24 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENDCRETE CLIMBING WALLS LIMITED

Intangible Assets
Patents
We have not found any records of BENDCRETE CLIMBING WALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENDCRETE CLIMBING WALLS LIMITED
Trademarks
We have not found any records of BENDCRETE CLIMBING WALLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENDCRETE CLIMBING WALLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-05-21 GBP £650
South Norfolk Council 2013-02-21 GBP £830
Newcastle City Council 2013-02-18 GBP £479
Preston City Council 2013-01-30 GBP £1,300 MAINTENANCE TOOLS & EQUIPMENT
Nottinghamshire County Council 2012-09-11 GBP £550
South Norfolk Council 2012-09-05 GBP £381 BEAL WALL MASTER VI,10.5mm ROPE 200M
Preston City Council 2012-06-27 GBP £688 MAINTENANCE TOOLS & EQUIPMENT
Newcastle City Council 2012-05-10 GBP £650
Preston City Council 2012-03-07 GBP £2,610 PURCHASE & TOOLS & EQUIPMENT
Preston City Council 2012-01-11 GBP £590 MAINTENANCE TOOLS & EQUIPMENT
Preston City Council 2012-01-11 GBP £677 PURCHASE & TOOLS & EQUIPMENT
South Norfolk Council 2011-12-12 GBP £860 Climbing wall Safety Inspection
Rochdale Borough Council 2011-11-16 GBP £690 Leisure Services OPERATIONS SERVICE BENDCRETE CLIMBING WALLS LTD
Preston City Council 2011-09-28 GBP £562 PURCHASE & TOOLS & EQUIPMENT
Preston City Council 2011-08-31 GBP £562 PURCHASE & TOOLS & EQUIPMENT
Newcastle City Council 2011-05-18 GBP £705
South Norfolk Council 2010-07-19 GBP £935 Climbing wall inspection
South Norfolk Council 2010-07-19 GBP £685 Doubling up belays, replace hangers, nut

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENDCRETE CLIMBING WALLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBENDCRETE CLIMBING WALLS LIMITEDEvent Date2015-01-20
Notice is hereby given that pursuant to Section 106 of the Insolvency Act 1986 the final meetings of the members and creditors of the above named company will be held at 10.00 am and 10.15 am respectively on 31 March 2015 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Initiating party Event TypeNotices to Creditors
Defending partyBENDCRETE CLIMBING WALLS LIMITEDEvent Date2013-10-24
Notice is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Lawrence King of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBENDCRETE CLIMBING WALLS LIMITEDEvent Date2013-10-22
At an Extraordinary general meeting of the above-named company, duly convened and held at Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE on 22 October 2013 , the following resolutions, No. 1 as a special resolution and No. 2 as an ordinary resolution, were passed: 1. That the company be wound-up voluntarily. 2. That Lawrence King and Anthony Harris of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Gordon Bendall , Chairman : Office-holder number: 10452
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBENDCRETE CLIMBING WALLS LIMITEDEvent Date2013-10-22
Lawrence King and Anthony Harris , both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENDCRETE CLIMBING WALLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENDCRETE CLIMBING WALLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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