BENFIELD SHRINK & SEAL LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Benfield Shrink & Seal Ltd

BENFIELD SHRINK & SEAL LIMITED was founded on 1987-11-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Benfield Shrink & Seal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BENFIELD SHRINK & SEAL LIMITED

ARMSTRONG WATSON 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Other companies in NE6

Filing Information

Company Number		02190366
Company ID Number		02190366
Date formed		1987-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-07-05 17:11:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENFIELD SHRINK & SEAL LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

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Company Officers of BENFIELD SHRINK & SEAL LIMITED

Current Directors

Officer	Role	Date Appointed
AMY LOUISE MALTHOUSE	Company Secretary	2004-04-15
AMY LOUISE MALTHOUSE	Director	2014-03-03
LYNN ELIZABETH OXLEY	Director	2014-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EILEEN BROWN	Director	1991-01-10	2016-03-01
MICHAEL PAUL CUNNINGHAM	Director	2004-03-11	2016-03-01
DAVID BROWN	Director	1991-01-10	2014-01-22
BERNARD CUNNINGHAM	Director	1991-01-10	2009-06-29
DOROTHY MATHER CUNNINGHAM	Director	1991-01-10	2006-07-21
DOROTHY MATHER CUNNINGHAM	Company Secretary	1991-01-10	2004-04-15

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.

Date	Document Type	Document Description
2023-06-21		Restoration by order of court - previously in Creditors' Voluntary Liquidation
2019-04-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-08-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-20
2017-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-21	AM22	Liquidation. Administration move to voluntary liquidation
2017-03-24	2.23B	Result of meeting of creditors
2017-03-06	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-03-06	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/17 FROM Unit 2, Port of Tyne Tyne Dock South Shields Tyne and Wear NE33 5SP England
2017-02-01	2.12B	Appointment of an administrator
2017-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 1 FISHER STREET WALKER RIVERSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE6 4LT
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 1 FISHER STREET WALKER RIVERSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE6 4LT
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN BROWN
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN BROWN
2016-04-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021903660005
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-05-02	AP01	DIRECTOR APPOINTED MRS LYNN ELIZABETH OXLEY
2014-05-02	AP01	DIRECTOR APPOINTED MRS AMY LOUISE MALTHOUSE
2014-03-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-03-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-02-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	16/01/12 FULL LIST
2011-02-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-28	AR01	16/01/11 FULL LIST
2010-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-28	AR01	16/01/10 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PAUL CUNNINGHAM / 16/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN BROWN / 16/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 16/01/2010
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD CUNNINGHAM
2009-03-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BROWN / 29/01/2009
2008-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/04/2008
2008-03-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-18	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-12	288b	DIRECTOR RESIGNED
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-03	288c	SECRETARY'S PARTICULARS CHANGED
2004-05-04	288a	NEW SECRETARY APPOINTED
2004-05-04	288b	SECRETARY RESIGNED
2004-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-18	288a	NEW DIRECTOR APPOINTED
2004-01-24	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-21	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/01 FROM: BENFIELD ROAD NEWCASTLE UPON TYNE NE6 4NT
2001-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-29	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14	363s	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-15	363s	RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14	363s	RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-23	363s	RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-23	363s	RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-21	363s	RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BENFIELD SHRINK & SEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-07-04
Appointmen	2017-07-04
Meetings of Creditors	2017-03-02
Appointment of Administrators	2017-01-23

Fines / Sanctions

No fines or sanctions have been issued against BENFIELD SHRINK & SEAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-12	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
LEGAL ASSIGNMENT	2010-08-18	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2010-08-04	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED AND FLOATING CHARGE	1992-09-19	Outstanding	MIDLAND BANK PLC
DEBENTURE	1989-11-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 BENFIELD SHRINK & SEAL LIMITED

Intangible Assets

Patents

We have not found any records of BENFIELD SHRINK & SEAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENFIELD SHRINK & SEAL LIMITED

Trademarks

We have not found any records of BENFIELD SHRINK & SEAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENFIELD SHRINK & SEAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BENFIELD SHRINK & SEAL LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where BENFIELD SHRINK & SEAL 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 Type	Notice of Intended Dividends
Defending party	BENFIELD SHRINK & SEAL LIMITED	Event Date	2017-06-21
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare an interim dividend to preferential and unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS by no later than 28 July 2017 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 21 June 2017 Office Holder Details: Mark N Ranson (IP No. 9299 ) and Michael C Kienlen (IP No. 9367 ) both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS Further details contact: The Joint Liquidators, Tel: 0113 2211 300 . Alternative contact: Alex Weil. Ag KF40056

Initiating party		Event Type	Appointment of Liquidators
Defending party	BENFIELD SHRINK & SEAL LIMITED	Event Date	2017-06-21
Liquidator's name and address: Mark N Ranson (IP No. 9299 ) and Michael C Kienlen (IP No. 9367 ) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS : Ag KF40056

Initiating party		Event Type	Meetings of Creditors
Defending party	BENFIELD SHRINK & SEAL LIMITED	Event Date	2017-02-27
In the Newcastle District Registry case number 17 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of presenting their proposals to creditors under Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 14 March 2017 at 12.00 noon, by which time and date votes must be received at Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS. A copy on Form 2.25B is available on request. Under Rule 2.38 a person in entitled to submit a vote only if: they have given to the Joint Administrators at Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 17 January 2017. For further details contact: Neil Marshall, Email: neil.marshall@armstrongwatson.co.uk or Tel: 0113 2211 379

Initiating party		Event Type	Appointment of Administrators
Defending party	BENFIELD SHRINK & SEAL LIMITED	Event Date	2017-01-17
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 17 Mark N Ranson and Michael C Kienlen (IP Nos 9299 and 9367 ), both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS For further details contact: The Joint Administrators, Tel: 0113 2211 300. Alternative contact: Alex Weil : Ag EF101760

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENFIELD SHRINK & SEAL 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 BENFIELD SHRINK & SEAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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