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Company Information for BENJIMAN DEVELOPMENTS (UK) LIMITED
105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ,
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Company Registration Number
 04112890 Private Limited Company
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Company Overview
About Benjiman Developments (uk) Ltd
BENJIMAN DEVELOPMENTS (UK) LIMITED was founded on 2000-11-23 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Benjiman Developments (uk) 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 | |
|---|---|
| BENJIMAN DEVELOPMENTS (UK) LIMITED | |
| Legal Registered Office | |
| 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ Other companies in AL1 | |
Filing Information
| Company Number | 04112890 | |
|---|---|---|
| Company ID Number | 04112890 | |
| Date formed | 2000-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2005 | |
| Account next due | 31/01/2007 | |
| Latest return | 07/11/2006 | |
| Return next due | 05/12/2007 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-05-05 08:02:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENJIMAN DEVELOPMENTS (UK) LIMITED
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Company Officers of BENJIMAN DEVELOPMENTS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEANNE JACQUELINE POWELL |
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ADRIAN BEVINGTON CHARLES SMIKLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABDUL SEAFORTH |
Company Secretary | ||
MARLENE POWELL |
Company Secretary | ||
MARLENE POWELL |
Director | ||
MARLENE POWELL |
Director | ||
ABDUL SEAFORTH |
Director | ||
ADRIAN BEVINGTON CHARLES SMIKLE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACTIVAT LIMITED | Director | 1999-03-29 | CURRENT | 1996-08-23 | Dissolved 2013-10-05 |
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 |
|---|---|---|
| REST-COCOMP | Restoration by order of court - previously in Compulsory Liquidation | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| F14 | NOTICE OF WINDING UP ORDER | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNIT 5 17A SEELY ROAD LONDON SW17 9QP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 9 BECMEAD AVENUE STREATHAM LONDON SW16 1UN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 21 SAINT FAITHS ROAD LONDON SE21 8JD | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 21 SAINT FAITHS ROAD LONDON SE21 8JD | |
| 288b | DIRECTOR RESIGNED | |
| 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
7012 - Buying & sell own real estate Licences & Regulatory approval
We could not find any licences issued to BENJIMAN DEVELOPMENTS (UK) 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 | 2013-07-15 |
| Petitions to Wind Up (Companies) | 2009-01-12 |
| Proposal to Strike Off | 2008-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against BENJIMAN DEVELOPMENTS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | LINK LENDING LIMITED | |
| LEGAL CHARGE | Outstanding | LINK LENDING LIMITED | |
| LEGAL CHARGE | Outstanding | MRS S K DHUNNA | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BENJIMAN DEVELOPMENTS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENJIMAN DEVELOPMENTS (UK) LIMITED
Income
Government Income
We have not found government income sources for BENJIMAN DEVELOPMENTS (UK) 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 (7012 - Buying & sell own real estate) as BENJIMAN DEVELOPMENTS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENJIMAN DEVELOPMENTS (UK) 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 | BENJIMAN DEVELOPMENTS (UK) LIMITED | Event Date | 2008-12-23 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BENJIMAN DEVELOPMENTS (UK) LIMITED | Event Date | 2008-11-28 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10684 A Petition to wind up the above-named Company having its registered office at Unit 5, 17a Seely Road, London SW17 9QP , presented on 28 November 2008 by EURO SALES FINANCE PLC , of Smith House, Elmwood Avenue, Feltham, Middlesex TW13 7QD , claiming to be the Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2009. The Petitioners Solicitors are M & D Law LLP , 14 Prebendal Court, Oxford Road, Aylesbury HP19 8EY .(Ref MCH/MAS/ESF001-54.) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BENJAMIN DEVELOPMENTS (UK) LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given, pursuant to Legislation section: Section 146 of the Legislation: Insolvency Act 1986 , that the final meeting of the creditors of the above-named Company will be held at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ on 22 August 2013 at 11.00 am , for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ no later than 12 noon on the business day before the meeting. Ian Mark Defty Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENJIMAN DEVELOPMENTS (UK) 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 BENJIMAN DEVELOPMENTS (UK) 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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