Company Information for BENTLEY PROPERTIES LIMITED
Lynton House 7-12 Tavistock Square, TAVISTOCK SQUARE, London, WC1H 9LT,
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Company Registration Number
02025602
Private Limited Company
Liquidation |
Company Name | |
---|---|
BENTLEY PROPERTIES LIMITED | |
Legal Registered Office | |
Lynton House 7-12 Tavistock Square TAVISTOCK SQUARE London WC1H 9LT Other companies in N3 | |
Company Number | 02025602 | |
---|---|---|
Company ID Number | 02025602 | |
Date formed | 1986-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 30/09/2016 | |
Latest return | 25/05/2015 | |
Return next due | 22/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-09-08 18:02:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENTLEY PROPERTIES (CARDIFF) LIMITED | 8 SPUR ROAD COSHAM PORTSMOUTH PO6 3EB | Active | Company formed on the 2001-11-28 | |
BENTLEY PROPERTIES (CG) LIMITED | CHURCHILL HOUSE 120 BUNNS LANE MILL HILL NW7 2AP | Active | Company formed on the 2004-09-02 | |
BENTLEY PROPERTIES (CHICHESTER) LIMITED | 4 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB | Dissolved | Company formed on the 2006-10-26 | |
BENTLEY PROPERTIES (NW) LIMITED | OFFICE 5.8 HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ | Active | Company formed on the 2012-10-16 | |
BENTLEY PROPERTIES (UK) LIMITED | 40 Chamberlayne Road London NW10 3JE | Active | Company formed on the 2013-02-07 | |
BENTLEY PROPERTIES (PRESTON) LIMITED | 5 MOAT HOUSE SQUARE THORP ARCH WETHERBY WEST YORKSHIRE LS27 7FB | Active | Company formed on the 2005-09-30 | |
BENTLEY PROPERTIES (SUSSEX) LTD | 4 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB | Active | Company formed on the 2013-10-01 | |
BENTLEY PROPERTIES INVESTMENTS LIMITED | PALLADIUM HOUSE 1-4 ARGYLL STREET 1-4 ARGYLL STREET ARGYLL STREET 1-4 ARGYLL STREET LONDON W1F 7LD | Dissolved | Company formed on the 2013-08-09 | |
BENTLEY PROPERTIES LIMITED | CHASE HOUSE MALAHIDE ROAD CITY JUNCTION BUSINESS PARK NORTHERN CROSS MALAHIDE ROAD DUNDALK, LOUTH, IRELAND | Dissolved | Company formed on the 2009-09-02 | |
BENTLEY PROPERTIES LONDON LIMITED | LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | Active | Company formed on the 2015-01-26 | |
BENTLEY PROPERTIES, LLC | ATTN: HY CARLINSKY 100 RING ROAD WEST SUITE 102 GARDEN CITY NY 11530 | Active | Company formed on the 2000-11-28 | |
BENTLEY PROPERTIES, LTD. | 150 EAST 58TH STREET 24TH FLOOR NEW YORK NY 10155 | Active | Company formed on the 1995-01-17 | |
BENTLEY PROPERTIES MANAGEMENT INC. | 166 NOSTRAND AVENUE Kings BROOKLYN NY 11205 | Active | Company formed on the 2002-11-07 | |
BENTLEY PROPERTIES, L.L.C. | 3730 S PINE ST TACOMA WA 98411 | Dissolved | Company formed on the 1999-10-13 | |
BENTLEY PROPERTIES, LTD. | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Active | Company formed on the 2001-06-28 | |
BENTLEY PROPERTIES NW, LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 | Dissolved | Company formed on the 2013-07-19 | |
Bentley Properties, LLC | 10160 STAPLES MILL RD GLEN ALLEN VA 23060 | Active | Company formed on the 2007-09-27 | |
BENTLEY PROPERTIES, INC. | 3060 GALE AVE - HUBBARD OH 444250000 | Active | Company formed on the 2000-04-07 | |
Bentley Properties LLC | 18 FOREST HILL DR NORTH SMITHFIELD RI 02876 | Active | Company formed on the 2012-08-14 | |
BENTLEY PROPERTIES, LLC | 4806 155TH STREET URBANDALE IA 50323 | Active | Company formed on the 2016-02-03 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID STUART BLACKMAN |
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THOMAS JOSHUA STRATFORD DUGDALE |
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WILLIAM MATTHEW STRATFORD DUGDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STRATFORD DUGDALE |
Director | ||
WILLIAM STRATFORD DUGDALE |
Company Secretary | ||
NORMAN HIRSHFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL & MIDLAND (BADDESLEY) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1997-12-10 | Active | |
CENTRAL & MIDLAND PROPERTIES LIMITED | Company Secretary | 2003-04-25 | CURRENT | 1990-05-17 | Active | |
REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED | Company Secretary | 2002-10-15 | CURRENT | 1954-01-23 | Liquidation | |
BENTLEY CONTRACTORS LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1960-10-20 | Active | |
MEREVALE SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1979-08-07 | Active | |
PARK TOP LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1996-10-17 | Active | |
REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED | Director | 1992-12-01 | CURRENT | 1954-01-23 | Liquidation | |
AETERNIS (BADDESLEY) LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
HEMDALE DEVELOPMENTS LIMITED | Director | 2013-04-01 | CURRENT | 1996-03-04 | Active | |
THE FOUNDATION OF LADY KATHERINE LEVESON | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
THORPE ENERGY LIMITED | Director | 2009-03-09 | CURRENT | 2009-02-06 | Active | |
BENTLEY RENEWABLES LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CENTRAL & MIDLAND (BADDESLEY) LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Active | |
PARK TOP LIMITED | Director | 1996-12-05 | CURRENT | 1996-10-17 | Active | |
BENTLEY CONTRACTORS LIMITED | Director | 1995-07-03 | CURRENT | 1960-10-20 | Active | |
CENTRAL & MIDLAND PROPERTIES LIMITED | Director | 1992-05-17 | CURRENT | 1990-05-17 | Active | |
REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED | Director | 1991-05-25 | CURRENT | 1954-01-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-04 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 13 Station Road Finchley London N3 2SB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRATFORD DUGDALE | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 640125 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 640125 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM Churchill House 120 Bunns Lane Mill Hill NW7 2AP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM Richard Anthony & Company Chartered Accountants 13 Station Road Finchley London N3 2SB | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 25/05/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUGDALE / 30/06/2009 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 9B ACCOMMODATION RD LONDON NW11 8ED | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS | |
88(2)R | AD 24/01/91--------- £ SI 251488@1=251488 £ IC 388637/640125 | |
88(2)R | AD 24/01/91--------- £ SI 251488@1=251488 £ IC 388637/640125 | |
123 | NC INC ALREADY ADJUSTED 24/01/91 | |
SRES04 | £ NC 400000/800000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
Resolutions for Winding-up | 2016-04-14 |
Notices to Creditors | 2016-04-14 |
Appointment of Liquidators | 2016-04-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 BENTLEY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENTLEY PROPERTIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BENTLEY PROPERTIES LIMITED | Event Date | 2016-04-05 |
At a general meeting of the above named Company, the following written Resolutions were duly passed on 05 April 2016 , as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan David Bass , (IP No. 11790) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT and Freddy Khalastchi , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Further details contact: Jonathan David Bass, Email: ldonovan@menzies.co.uk, Tel: 020 7387 5868. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BENTLEY PROPERTIES LIMITED | Event Date | 2016-04-05 |
Notice is hereby given that the Creditors of the above named company are required on or before 16 May 2016 to send their names and addresses and particulars of their solicitors (if any) to Jonathan David Bass and Freddy Khalastchi both of Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 April 2016 Office Holder details: Jonathan David Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . Further details contact: Jonathan David Bass, Email: ldonovan@menzies.co.uk, Tel: 020 7387 5868. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BENTLEY PROPERTIES LIMITED | Event Date | 2016-04-05 |
Jonathan Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . : Further details contact: Jonathan David Bass, Email: ldonovan@menzies.co.uk, Tel: 020 7387 5868. | |||
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. |