In Administration
Company Information for BENSON LAND & MARINE LTD
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
05672545
Private Limited Company
In Administration |
Company Name | |
---|---|
BENSON LAND & MARINE LTD | |
Legal Registered Office | |
82 ST JOHN STREET LONDON EC1M 4JN Other companies in SY4 | |
Company Number | 05672545 | |
---|---|---|
Company ID Number | 05672545 | |
Date formed | 2006-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB268606768 |
Last Datalog update: | 2023-06-05 16:32:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES HANCOCKS |
||
DAVID PETER SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK BENSON |
Company Secretary | ||
LISA BENSON |
Director | ||
NICHOLAS MARK BENSON |
Director | ||
DAVID GETZIG |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SHREWSBURY MANAGEMENT COMPANY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
WALNUT HOTEL (EDINBURGH) LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2017-02-14 | |
WALNUT HOTEL HOLDINGS LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2017-02-14 | |
WALNUT HOTEL (BIRMINGHAM) LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
CHP (SHREWSBURY) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
THE BOAT CREW (SALCOMBE) LIMITED | Director | 2010-11-10 | CURRENT | 2003-09-01 | Liquidation | |
26-27 PRINCESS STREET MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2007-10-30 | Dissolved 2014-02-11 | |
8 CLAREMONT BANK LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
THE BOAT CREW (SALCOMBE) LIMITED | Director | 2010-11-10 | CURRENT | 2003-09-01 | Liquidation | |
BENSON BROS (BRISTOL) LIMITED | Director | 2009-09-29 | CURRENT | 1939-09-01 | Liquidation | |
THE SHREWSBURY BATTLEFIELD VISITOR CENTRE LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-23 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM 20 Old Bailey London EC4M 7AN | ||
Notice of order removing administrator from office | ||
Notice of appointment of a replacement or additional administrator | ||
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 88 Wood Street London EC2V 7QF | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM 31-37 Russell Road Russell Road Rhyl LL18 3DB Wales | |
AM01 | Appointment of an administrator | |
AD02 | SAIL ADDRESS CHANGED FROM: 37 RURAL BUSINESS CENTRE STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3FE UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM 8 Claremont Bank Shrewsbury Shropshire SY1 1RW England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056725450003 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056725450002 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Walnut House Little Ness Ruyton Xi Towns Shrewsbury Shropshire SY4 1NB to 8 Claremont Bank Shrewsbury Shropshire SY1 1RW | |
CH01 | Director's details changed for Mr Robert James Hancocks on 2015-07-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056725450001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Walnut House Little Ness Ruyton Xi Towns Shrewsbury Shropshire SY4 1NB | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O SMITH AND WILLIAMSON PORTWALL PLACE PORTWALL LANE BRISTOL AVON BS1 6NA | |
AD02 | SAIL ADDRESS CHANGED FROM: 110 PRINCESS VICTORIA STREET CLIFTON BRISTOL AVON BS8 4DB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SCHOFIELD / 19/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SCHOFIELD / 19/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 9 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE HAMPSHIRE PO7 7XN | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GETZIG / 11/01/2010 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES HANCOCKS | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER SCHOFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GETZIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BENSON | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/05/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: COMPASS HOUSE, 125A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 1 WISBECH WAY HORDLE LYMINGTON HAMPSHIRE SO41 0YQ | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: COMPASS HOUSE, 125A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/01/06--------- £ SI 3@1=3 £ IC 1/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-03-29 |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMICUS FINANCE PLC | ||
Outstanding | AMICUS FINANCE PLC | ||
Outstanding | AMICUS FINANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENSON LAND & MARINE LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BENSON LAND & MARINE LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BENSON LAND & MARINE LTD | Event Date | 2018-03-29 |
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2018-002553 BENSON LAND & MARINE LTD (Company Number 05672545 ) Nature of Business: Buying and selling o… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BENSON LAND & MARINE LTD | Event Date | 2011-06-07 |
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. |