Dissolved
Dissolved 2014-08-28
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Company Information for BENTWOOD OVERSEAS LIMITED
MANCHESTER, M60,
|
Company Registration Number
 03232205 Private Limited Company
Dissolved 2014-08-28 |
Company Overview
About Bentwood Overseas Ltd
BENTWOOD OVERSEAS LIMITED was founded on 1996-07-31 and had its registered office in Manchester. The company was dissolved on the 2014-08-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BENTWOOD OVERSEAS LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03232205 | |
|---|---|---|
| Date formed | 1996-07-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-08-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-01 18:13:47 |
| Companies House |
|
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Company Officers of BENTWOOD OVERSEAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GRENVILLE RUSBY |
||
STEVEN MICHAEL BENTWOOD |
||
PETER GRENVILLE RUSBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN DAVID PHILLIPS |
Director | ||
BONUSWORTH LIMITED |
Director | ||
CLIFFORD DONALD WING |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STIRLING APPAREL LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-10 | Dissolved 2014-08-28 | |
| STIRLING RETAIL SERVICES LIMITED | Company Secretary | 1992-10-16 | CURRENT | 1947-06-02 | Dissolved 2014-08-28 | |
| STIRLING APPAREL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-10 | Dissolved 2014-08-28 | |
| STIRLING RETAIL SERVICES LIMITED | Director | 1992-10-16 | CURRENT | 1947-06-02 | Dissolved 2014-08-28 | |
| BENTWOOD LIMITED | Director | 1991-10-16 | CURRENT | 1937-06-25 | Active - Proposal to Strike off | |
| STIRLING APPAREL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-10 | Dissolved 2014-08-28 | |
| STIRLING RETAIL SERVICES LIMITED | Director | 1992-10-16 | CURRENT | 1947-06-02 | Dissolved 2014-08-28 | |
| BENTWOOD LIMITED | Director | 1991-10-16 | CURRENT | 1937-06-25 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2010 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 27/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 27/12/2009 | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM STIRLING GROUP LTD, ATLANTIC STREET, BROADHEATH ALTRINCHAM CHESHIRE WA14 5FY | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BENTWOOD / 25/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BENTWOOD LTD ATLANTIC STREET, BROADHEATH ALTRINCHAM CHESHIRE WA14 5FY | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: STAKEHILL LANE, BENTLEY AVENUE MIDDLETON MANCHESTER M24 2RW | |
| 363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
1822 - Manufacture of other outerwear Licences & Regulatory approval
We could not find any licences issued to BENTWOOD OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against BENTWOOD OVERSEAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 9TH JANUARY 2007 | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE TRUSTEES OF THE STIRLING GROUP PLC 1993 RETIREMENT BENEFIT SCHEME | |
| DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE ON BEHALF OF THE SECURITY BENEFICIARIES |
Intangible Assets
Patents
We have not found any records of BENTWOOD OVERSEAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENTWOOD OVERSEAS LIMITED
Income
Government Income
We have not found government income sources for BENTWOOD OVERSEAS 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 (1822 - Manufacture of other outerwear) as BENTWOOD OVERSEAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENTWOOD OVERSEAS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BENTWOOD OVERSEAS LIMITED | Event Date | 2014-04-11 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above Companies will be held at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester M60 2AT on 21 May 2014 at 10.00 am and 10.30 am, 11.00 am and 11.30 am, 12.00 noon and 12.30 pm and 1.00 pm and 1.30 pm respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and an account of the windings up. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies with the Joint Liquidators at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT no later than 12.00 noon on the business day before the meetings. Date of Appointment: 18 January 2011. Office Holder details: William Kenneth Dawson, (IP No. 008266) and Lee Anthony Manning, (IP No. 6477) both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA For further details contact: James Warburton, E-mail: jamwarburton@deloitte.co.uk, Tel: +44 (0)161 455 6666. William Kenneth Dawson and Lee Antony Manning , Joint Liquidators : | |||
| Initiating party | Event Type | ||
| Defending party | BENTWOOD OVERSEAS LIMITED | Event Date | 2011-01-21 |
| Notice is hereby given that the creditors of the above named companies are required on or before the 28 February 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to William Kenneth Dawson the Joint Liquidator of the said companies at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT and, if so required by notice in writing from the said Liquidator, 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. Further details contact: Heather Bamforth, Tel: 0161 455 6895. William Kenneth Dawson and Lee Anthony Manning , Joint Liquidators (IP Nos. 008266 and 006477) : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BENTWOOD OVERSEAS LIMITED | Event Date | 2010-01-22 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 185 William Kenneth Dawson (IP No 008266 ), of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Ian Brown (IP No 007236 ), of Deloitte LLP , 1 City Square, Leeds, LS1 2AL . : | |||
| Initiating party | Event Type | ||
| Defending party | BENTWOOD OVERSEAS LIMITED | Event Date | 2010-01-22 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 185 William Kenneth Dawson (IP No 008266 ), of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Ian Brown (IP No 007236 ), of Deloitte LLP , 1 City Square, Leeds, LS1 2AL . : | |||
| Initiating party | Event Type | ||
| Defending party | BENTWOOD OVERSEAS LIMITED | Event Date | 2010-01-22 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 190 William Kenneth Dawson (IP No 008266 ), of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT and Lee Manning (IP No 007236 ), of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTWOOD OVERSEAS 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 BENTWOOD OVERSEAS 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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