Company Information for WOODLAND LIMITED
BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, S35 1QN,
|
Company Registration Number
04387014
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WOODLAND LIMITED | |
Legal Registered Office | |
BENCHMARK HOUSE 8 SMITHY WOOD DRIVE SHEFFIELD S35 1QN Other companies in OX2 | |
Company Number | 04387014 | |
---|---|---|
Company ID Number | 04387014 | |
Date formed | 2002-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-16 18:44:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODLAND ACADEMY, INC. | 5311 NORTHFIELD ROAD SUITE 119 LOWER LEVEL BEDFORD HTS OH 44146 | Active | Company formed on the 2011-01-21 | |
WOODLAND - LOOTEN LLC | 150 PELICAN WAY SAN RAFAEL CA 94901 | Active | Company formed on the 2006-06-19 | |
WOODLAND (LONDON) LTD | 596 GREEN LANES PALMERS GREEN LONDON N13 5RY | Active | Company formed on the 2007-03-27 | |
WOODLAND (WEST LONDON) LIMITED | 55 LOUDOUN ROAD LONDON NW8 0DL | Active | Company formed on the 2009-09-16 | |
WOODLAND (CHEVENING LANE NORTH) LIMITED | FAUN'S WOOD CHEVENING LANE KNOCKHOLT SEVENOAKS KENT TN14 7LA | Active | Company formed on the 2015-01-22 | |
WOODLAND (C.Y.P.) PTY LTD | Active | Company formed on the 1995-09-12 | ||
WOODLAND (ASIA) LIMITED | Dissolved | Company formed on the 1997-03-21 | ||
WOODLAND (SW) COMMERCIAL LTD | C/O 1ST FLOOR 44 THE BOULEVARD WESTON - SUPER - MARE NORTH SOMERSET BS23 1NF | Active - Proposal to Strike off | Company formed on the 2017-02-24 | |
WOODLAND (HK) LIMITED | Active | Company formed on the 2000-09-29 | ||
WOODLAND (HK) FURNITURE CO., LIMITED | Unknown | Company formed on the 2017-09-01 | ||
WOODLAND (VIC) PTY LTD | Active | Company formed on the 2020-06-29 | ||
WOODLAND (NT) PTY LTD | Active | Company formed on the 2020-07-15 | ||
WOODLAND (NT) PTY LTD | Active | Company formed on the 2020-07-15 | ||
WOODLAND (26) PROPERTIES LTD | 26 BACK LANE WEST ROYSTON BARNSLEY S71 4SB | Active | Company formed on the 2023-11-24 | |
WOODLAND @ 435 DAVIDSON LLC - 3 | 1315 NE 134TH ST STE 227 VANCOUVER WA 986852746 | Active | Company formed on the 2005-12-09 | |
WOODLAND & BAYLISS LIMITED | WOODLAND & BAYLISS LTD ARMSTRONG WAY GREAT WESTERN BUSINESS PARK BS37 5NG | Active | Company formed on the 2001-07-04 | |
WOODLAND & FORESTRY LTD | 45 HALLAM ROAD UTTOXETER ST14 7NH | Active | Company formed on the 2013-03-25 | |
WOODLAND & GREEN BURIALS LIMITED | HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | Dissolved | Company formed on the 2003-09-26 | |
WOODLAND & SPORTING LIMITED | 32 GROSVENOR GARDENS LONDON SW1W 0DH | Dissolved | Company formed on the 2007-02-06 | |
WOODLAND & WOODLAND LIMITED | 1 RICKYARD WAY SCHOOL LANE WHITMINSTER GLOUCESTERSHIRE GL2 7PX | Active | Company formed on the 1994-07-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID VENUS & COMPANY LLP |
||
ROLAND JAMES BONNEY |
||
PAUL ANDREW COOK |
||
RUTH LAYTON |
||
MARK JAMES PLAMPIN |
||
MALCOLM DAVID FOSTER PYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN GOODING |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
ENDEAVOUR SECRETARY LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. | Company Secretary | 2016-10-25 | CURRENT | 2015-03-24 | Active | |
THE FRESH MILK COMPANY LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2006-04-28 | Active | |
THE CALEDONIAN CHEESE COMPANY LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1994-08-22 | Active | |
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2006-06-16 | Active | |
LACTALIS MCLELLAND LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1927-04-29 | Active | |
MCLELLAND CHEESE PACKING LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2002-11-25 | Active | |
BAYSHORE CAPITAL LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
PLEXUS OCEAN SYSTEMS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1989-11-16 | Active | |
LIONBEAR CAPITAL LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2014-10-28 | Dissolved 2016-11-08 | |
SAVANNA GRACE HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2017-09-26 | |
AFRICAN COPPER PLC | Company Secretary | 2015-08-14 | CURRENT | 2004-02-11 | Liquidation | |
HYDROLOGY PLC | Company Secretary | 2015-07-01 | CURRENT | 2013-09-19 | Liquidation | |
IMPROVE INTERNATIONAL LTD. | Company Secretary | 2015-07-01 | CURRENT | 1998-05-21 | Active | |
THERACRYF PLC | Company Secretary | 2015-06-29 | CURRENT | 2014-10-02 | Active | |
ASCOMBER LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2012-05-30 | Dissolved 2017-03-07 | |
AQUACULTUREUK LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
CURRICULO LTD | Company Secretary | 2015-06-05 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
R L CONSULTING LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
TRIE BENCHMARK LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
PHARMAQ ANALYTIQ LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2004-05-13 | Active | |
FAI AQUACULTURE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2002-05-29 | Active | |
DUST COLLECTIVE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
BENCHMARK ANIMAL HEALTH GROUP LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2010-07-29 | Active | |
BENCHMARK VACCINES LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-05-04 | Active | |
ALLAN ENVIRONMENTAL LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
BENCHMARK GENETICS LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2014-07-03 | Active | |
HTMR LIMITED | Company Secretary | 2015-05-29 | CURRENT | 2014-05-14 | Dissolved 2016-11-29 | |
BR MANNESMANN PLC | Company Secretary | 2015-03-18 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
SCHAFO PLC | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
HAMMERFEST MINING PLC | Company Secretary | 2015-01-02 | CURRENT | 2010-02-09 | Dissolved 2016-03-15 | |
EQUINITI NEWCO 2 LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
TRIMETEOR OIL AND GAS PLC | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2015-05-19 | |
PANCREDIT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 | |
DELTA PENSION NOMINEES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1968-10-07 | Active | |
WIND WATER SUN TECHNOLOGIES PLC | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-09-22 | |
ERGOKONZEPT PLC | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2017-11-14 | |
TFE10 PLC | Company Secretary | 2013-11-01 | CURRENT | 2011-06-22 | Liquidation | |
TFE10 TRADING LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2007-10-22 | Liquidation | |
EQUINITI CLEANCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
SA CARBON ENVIRONMENTAL PLC | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2015-05-05 | |
ENESPA PLC | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-10-06 | |
HERITAGE SQUARE LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-01-17 | Active | |
PRIME MANTLE CORPORATION LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2016-09-09 | |
PING PONG LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2004-05-12 | In Administration | |
PING PONG USA HOLDINGS LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
ROK GLOBAL LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RACHEL'S DAIRY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1990-10-02 | Active | |
VANQUISH FINE ART PLC | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2015-08-11 | |
AUTOBALANCE PLC | Company Secretary | 2012-03-31 | CURRENT | 1996-04-12 | Dissolved 2016-02-11 | |
CHAMELEON PAYROLL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
RUTH HALLIDAY ASSOCIATES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
MERLIN PROPERTY GROUP LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2006-12-19 | Active | |
VALAD PROFESSIONALS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
MERLIN GREAT NORTHERN LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1988-03-15 | Active | |
AMP 75 LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1975-04-01 | Active | |
ABBEYGATE HOLDINGS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1987-04-08 | Active - Proposal to Strike off | |
MERLIN INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-11 | Active | |
PATHFINDERS MEDIA RECRUITMENT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE RECRUITMENT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-04-16 | Active | |
ANGELA MORTIMER AND CLOUD NINE LTD | Company Secretary | 2012-03-05 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ANGELA MORTIMER INTERNATIONAL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ANGELA MORTIMER NORTH WEST REGION LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND PATHFINDERS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
CENTRAL APPOINTMENTS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
VALOR MARITIME LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2015-04-14 | |
DDD GROUP PLC | Company Secretary | 2012-02-14 | CURRENT | 2001-08-15 | In Administration/Administrative Receiver | |
ANGELA MORTIMER RECRUITMENT LTD | Company Secretary | 2012-01-15 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
SALCON GREEN ENERGY (UK) LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-09-15 | Dissolved 2018-05-22 | |
AMERICAPITAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-01-12 | |
SPORTMAFIA PLC | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2016-06-28 | |
LOVELANDS FARM LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2016-08-02 | |
PAPA ENTERTAINMENT LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-05-12 | Active | |
TEMPLECO 682 PLC | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Liquidation | |
TAG CAPITAL VENTURES LTD | Company Secretary | 2011-06-17 | CURRENT | 2010-08-09 | Dissolved 2015-11-27 | |
GLOBAL PRECIOUS COMMODITIES PLC | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ROKIT STARS LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
BAS LOGISTICS PLC | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
UKAP HOLDINGS LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
D. & T. HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
DELTA GROUP OVERSEAS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
DELTA GROUP SERVICES LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1919-07-01 | Liquidation | |
DELTA ELECTRICAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1935-07-04 | Liquidation | |
DELTA ENGINEERING HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1963-02-28 | Active | |
THE DELTA METAL COMPANY LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1992-04-29 | Liquidation | |
VALMONT MMC HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2006-03-30 | Active | |
ALDWAY EIGHT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
BILL SWITCHGEAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
BLINDATA LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
DELTA (DCC) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
SR TECHNICS COMPONENTS UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2005-01-27 | Active | |
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND SHARON FIDLER LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active | |
ANGELA MORTIMER AND KATIE BARD LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
MATCHING DYNAMICS LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLDLINK GLOBAL LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2003-04-16 | Dissolved 2016-03-04 | |
WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 | |
WORLDLINK GROUP PLC | Company Secretary | 2010-01-27 | CURRENT | 2007-12-07 | Liquidation | |
LUBBORN CHEESE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1978-10-27 | Active | |
GB PETROLEUM LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2005-05-20 | Dissolved 2017-08-26 | |
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-09-05 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 | |
FUTURE SCIENCE GROUP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2016-11-22 | |
CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 | |
CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 | |
DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 | |
SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active | |
GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active | |
VIKING FISH FARMS LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
BENCHMARK ANIMAL HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
FAI AQUACULTURE LIMITED | Director | 2013-10-14 | CURRENT | 2002-05-29 | Active | |
DUST COLLECTIVE LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
ALLAN ENVIRONMENTAL LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
CURRICULO LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
TRIE BENCHMARK LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
PHARMAQ ANALYTIQ LIMITED | Director | 2010-03-11 | CURRENT | 2004-05-13 | Active | |
FARM ANIMAL CARE TRUST | Director | 2010-02-24 | CURRENT | 2010-02-24 | Dissolved 2016-06-21 | |
5M ENTERPRISES LIMITED | Director | 2003-03-18 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
R L CONSULTING LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
FAI FARMS LIMITED | Director | 2000-12-28 | CURRENT | 2000-12-28 | Active | |
R L CONSULTING LIMITED | Director | 2001-10-01 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
FAI FARMS LIMITED | Director | 2001-10-01 | CURRENT | 2000-12-28 | Active | |
OURSANKALPA C.I.C. | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
HOMES FOR OXFORD LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
FAI AQUACULTURE LIMITED | Director | 2015-12-02 | CURRENT | 2002-05-29 | Active | |
FOOD ETHICS COUNCIL | Director | 2015-10-14 | CURRENT | 2000-01-04 | Active | |
TRIE BENCHMARK LIMITED | Director | 2013-05-01 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
FARM ANIMAL CARE TRUST | Director | 2010-02-24 | CURRENT | 2010-02-24 | Dissolved 2016-06-21 | |
R L CONSULTING LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
FAI FARMS LIMITED | Director | 2000-12-28 | CURRENT | 2000-12-28 | Active | |
BENCHMARK GENETICS LIMITED | Director | 2017-09-13 | CURRENT | 2014-07-03 | Active | |
VIKING FISH FARMS LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
BENCHMARK ANIMAL HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
FAI AQUACULTURE LIMITED | Director | 2013-10-14 | CURRENT | 2002-05-29 | Active | |
DUST COLLECTIVE LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
ALLAN ENVIRONMENTAL LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
CURRICULO LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
BENCHMARK VACCINES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
TRIE BENCHMARK LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
FISH VET GROUP LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
R L CONSULTING LIMITED | Director | 2010-08-01 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
BENCHMARK ANIMAL HEALTH GROUP LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
BENCHMARK HOLDINGS PLC | Director | 2010-03-30 | CURRENT | 2000-11-28 | Active | |
PHARMAQ ANALYTIQ LIMITED | Director | 2010-03-11 | CURRENT | 2004-05-13 | Active | |
FAI FARMS LIMITED | Director | 2010-02-02 | CURRENT | 2000-12-28 | Active | |
5M ENTERPRISES LIMITED | Director | 2010-02-01 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
BENCHMARK GENETICS LIMITED | Director | 2014-11-14 | CURRENT | 2014-07-03 | Active | |
BENCHMARK ANIMAL HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
ALLAN ENVIRONMENTAL LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
FISH VET GROUP LIMITED | Director | 2012-12-14 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
CURRICULO LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
BENCHMARK VACCINES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
TRIE BENCHMARK LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
BENCHMARK ANIMAL HEALTH GROUP LIMITED | Director | 2010-08-02 | CURRENT | 2010-07-29 | Active | |
PHARMAQ ANALYTIQ LIMITED | Director | 2004-06-30 | CURRENT | 2004-05-13 | Active | |
5M ENTERPRISES LIMITED | Director | 2003-03-18 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
R L CONSULTING LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
FAI FARMS LIMITED | Director | 2000-12-28 | CURRENT | 2000-12-28 | Active | |
BENCHMARK HOLDINGS PLC | Director | 2000-11-28 | CURRENT | 2000-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TROND WILLIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE BANFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES PLAMPIN | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE BANFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID FOSTER PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND JAMES BONNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW COOK | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM The Field Station Wytham Oxford OX2 8QJ | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 09/06/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GOODING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 MARGARET STREET LONDON W1W 8RL ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O THE ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/03/13 FULL LIST | |
AR01 | 05/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 05/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GOODING / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH LAYTON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COOK / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JAMES BONNEY / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES PLAMPIN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 05/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOK / 06/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 05/12/02 | |
ELRES | S386 DISP APP AUDS 05/12/02 | |
ELRES | S80A AUTH TO ALLOT SEC 05/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Newham | |
|
RENT > RENT |
London Borough of Newham | |
|
RENT > RENT |
London Borough of Newham | |
|
RENT > RENT |
London Borough of Newham | |
|
RENT > RENT |
London Borough of Newham | |
|
RENT > RENT |
London Borough of Newham | |
|
RENT > RENT |
London Borough of Newham | |
|
RENT > RENT |
London Borough of Newham | |
|
|
London Borough of Newham | |
|
SUPPLEMENTATION |
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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