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Company Information for BENFIELD SHRINK & SEAL LIMITED
ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
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Company Registration Number
 02190366 Private Limited Company
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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
| Company Name | |
|---|---|
| BENFIELD SHRINK & SEAL LIMITED | |
| Legal Registered Office | |
| 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 |
| 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
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 |
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AMY LOUISE MALTHOUSE |
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LYNN ELIZABETH OXLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EILEEN BROWN |
Director | ||
MICHAEL PAUL CUNNINGHAM |
Director | ||
DAVID BROWN |
Director | ||
BERNARD CUNNINGHAM |
Director | ||
DOROTHY MATHER CUNNINGHAM |
Director | ||
DOROTHY MATHER CUNNINGHAM |
Company Secretary |
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 |
|---|---|---|
| Restoration by order of court - previously in Creditors' Voluntary Liquidation | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-20 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM Unit 2, Port of Tyne Tyne Dock South Shields Tyne and Wear NE33 5SP England | |
| 2.12B | Appointment of an administrator | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 1 FISHER STREET WALKER RIVERSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE6 4LT | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 1 FISHER STREET WALKER RIVERSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE6 4LT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BROWN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021903660005 | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LYNN ELIZABETH OXLEY | |
| AP01 | DIRECTOR APPOINTED MRS AMY LOUISE MALTHOUSE | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PAUL CUNNINGHAM / 16/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN BROWN / 16/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 16/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CUNNINGHAM | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BROWN / 29/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/04/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: BENFIELD ROAD NEWCASTLE UPON TYNE NE6 4NT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | |
| 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. Share this page on Facebook
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 |
|---|---|---|---|
| Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 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
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:
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
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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