Dissolved
Dissolved 2016-02-19
Company Information for BENCHMARK (RIVERMILL) LIMITED
LONDON, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-19 |
Company Name | |
---|---|
BENCHMARK (RIVERMILL) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03377598 | |
---|---|---|
Date formed | 1997-05-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-02-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY SLOCOMBE |
||
MATTHEW NEVILLE BOWDEN |
||
PANAYOT KOSTADINOV VASILEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROY SLOCOMBE |
Director | ||
GRAHAM FREDERICK BOYD PALMER |
Director | ||
THOMAS MARFLEET |
Director | ||
MANUEL URIA FERNANDEZ |
Director | ||
ILARIA JANE DEL BEATO |
Director | ||
IAN WILLIAM GATISS |
Director | ||
WILLIAM JAMES PEARSON |
Director | ||
JANINE MARGARET BAMBER |
Company Secretary | ||
STEPHANIE BOTHA |
Director | ||
GRACE BROWN |
Company Secretary | ||
CHRISTOFFER ABRAMSON |
Director | ||
BEATRIX ANNA MARGARITA PARSONS WEISS |
Company Secretary | ||
ANDREW PETER LIVESAY NORMAN |
Company Secretary | ||
NIGEL JUSTIN KEMPNER |
Director | ||
KWAI CHOY WONG |
Director | ||
WING YOOI WONG |
Company Secretary | ||
FETTER SECRETARIES LIMITED |
Company Secretary | ||
FETTER INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PM SHAREHOLDER LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2003-07-19 | Dissolved 2014-01-28 | |
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2001-05-23 | Dissolved 2014-01-28 | |
PHJW NO 26 LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2003-11-06 | Dissolved 2014-01-28 | |
EAST EDINBURGH LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1951-01-03 | Dissolved 2014-01-31 | |
PHJW NO 31 LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2003-11-06 | Dissolved 2014-01-28 | |
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2000-11-08 | Dissolved 2014-01-28 | |
BENCHMARK DEVELOPMENTS LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1980-11-14 | Dissolved 2014-01-28 | |
BENCHMARK INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2004-06-23 | Dissolved 2016-02-19 | |
BENCHMARK JER LP 1 LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2000-10-06 | Dissolved 2016-02-19 | |
HASLEMERE ESTATES MANAGEMENT LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1972-06-05 | Dissolved 2016-02-19 | |
TREVELYAN HOUSE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2000-10-12 | Dissolved 2016-02-19 | |
REAL ESTATE EUROPEAN LENDING LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2003-12-15 | Dissolved 2017-03-21 | |
BENCHMARK INVESTMENT PORTFOLIO LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2004-06-23 | Liquidation | |
GE REAL ESTATE LENDING | Company Secretary | 2007-06-01 | CURRENT | 2002-02-01 | Dissolved 2018-01-17 | |
JAKIRA CONSULTING LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Liquidation | |
GE REAL ESTATE EUROPEAN HOLDINGS NO.2 LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2015-08-11 | |
SAT-GE LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-02 | Dissolved 2016-06-22 | |
BENCHMARK INVESTMENT MANAGEMENT LIMITED | Director | 2013-12-02 | CURRENT | 2004-06-23 | Dissolved 2016-02-19 | |
BENCHMARK JER LP 1 LIMITED | Director | 2013-12-02 | CURRENT | 2000-10-06 | Dissolved 2016-02-19 | |
HASLEMERE ESTATES MANAGEMENT LIMITED | Director | 2013-12-02 | CURRENT | 1972-06-05 | Dissolved 2016-02-19 | |
TREVELYAN HOUSE LIMITED | Director | 2013-12-02 | CURRENT | 2000-10-12 | Dissolved 2016-02-19 | |
HASLEMERE ESTATES MANAGEMENT LIMITED | Director | 2015-12-18 | CURRENT | 1972-06-05 | Dissolved 2016-02-19 | |
GE REAL ESTATE EUROPEAN HOLDINGS NO.2 LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2015-08-11 | |
SAT-GE LIMITED | Director | 2013-09-30 | CURRENT | 2009-07-02 | Dissolved 2016-06-22 | |
BENCHMARK JER LP 1 LIMITED | Director | 2013-09-27 | CURRENT | 2000-10-06 | Dissolved 2016-02-19 | |
TREVELYAN HOUSE LIMITED | Director | 2013-09-27 | CURRENT | 2000-10-12 | Dissolved 2016-02-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN | |
AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 04/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 | |
AR01 | 16/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/05/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 | |
288a | DIRECTOR APPOINTED THOMAS MARFLEET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM JAMES PEARSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND EQUITABLE CHARGE | Satisfied | THE QUEEN'S MOST EXCELLENT MAJESTY AND THE CROWN ESTATE COMMISSIONERS | |
THIRD PARTY LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
THIRD PARTY FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENCHMARK (RIVERMILL) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BENCHMARK (RIVERMILL) LIMITED | Event Date | 2015-09-29 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 6 November 2015 at 10.30 am and thereafter at 30 minute intervals for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of appointment: 19 September 2014. Office Holder details: Russell Payne, (IP No. 11530) and Maurice Moses, (IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 2771. Alternative contact: Matthew Coomber. | |||
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. |