BENSTEADS LIMITED - company is dissolved. This is historic information.

Company Overview

About Bensteads Ltd

BENSTEADS LIMITED was founded on 1993-12-23 and had its registered office in Burton On Trent. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BENSTEADS LIMITED

BURTON ON TRENT STAFFORDSHIRE

Filing Information

Company Number		02883528
Date formed		1993-12-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-01-31
Date Dissolved		2014-10-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-05 03:20:44
Primary Source:	Companies House

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Company Officers of BENSTEADS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GEORGE BENSTEAD	Director	1994-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH FEARN	Company Secretary	2005-11-09	2010-08-13
KATHRYN LESLEY BENSTEAD	Company Secretary	1994-01-19	2005-11-09
DOROTHY MAY GRAEME	Nominated Secretary	1993-12-23	1994-01-19
LESLEY JOYCE GRAEME	Nominated Director	1993-12-23	1994-01-19

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
2014-10-21	GAZ2	STRUCK OFF AND DISSOLVED
2014-07-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-23	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-04	GAZ1	FIRST GAZETTE
2011-03-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-01	GAZ1	FIRST GAZETTE
2010-09-09	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH FEARN
2010-01-22	LATEST SOC	22/01/10 STATEMENT OF CAPITAL;GBP 25000
2010-01-22	AR01	23/12/09 FULL LIST
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL
2009-09-03	AA	31/01/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS
2009-01-16	288c	SECRETARY'S CHANGE OF PARTICULARS / KEITH FEARN / 01/06/2008
2008-01-28	363s	RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-26	363s	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-23	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-21	288a	NEW SECRETARY APPOINTED
2005-11-21	288b	SECRETARY RESIGNED
2005-01-13	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: VICTORIA HOUSE 33 HIGH STREET WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7EH
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-28	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2003-01-03	363s	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 240 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT
2001-12-21	363s	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2001-01-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-08	363s	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-01-17	363s	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-03-22	AUD	AUDITOR'S RESIGNATION
1999-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/99 FROM: VICTORIA HOUSE 33 HIGH STREET WOODVILLE DERBYSHIRE DE11 7EA
1999-01-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-11	363s	RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-01	363s	RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-26	363s	RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
1996-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-29	363s	RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
1995-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-16	363a	RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
1994-08-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-03-13	123	£ NC 1000/50000 10/02/94
1994-03-13	SRES04	NC INC ALREADY ADJUSTED 10/02/94
1994-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/94 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1994-02-13	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03	CERTNM	COMPANY NAME CHANGED STYLISHGENT LIMITED CERTIFICATE ISSUED ON 04/02/94
1993-12-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

3663 - Other manufacturing

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2011-10-04
Proposal to Strike Off	2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against BENSTEADS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1994-02-24	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of BENSTEADS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENSTEADS LIMITED

Trademarks

We have not found any records of BENSTEADS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENSTEADS 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 (3663 - Other manufacturing) as BENSTEADS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BENSTEADS 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	Proposal to Strike Off
Defending party	BENSTEADS LIMITED	Event Date	2011-10-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	BENSTEADS LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENSTEADS 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 BENSTEADS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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