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Company Information for

BEN'S LIMITED

THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, IP1 1QJ,
Company Registration Number
05741336
Private Limited Company
Liquidation

Company Overview

About Ben's Ltd
BEN'S LIMITED was founded on 2006-03-13 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Ben's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
BEN'S LIMITED
 
Legal Registered Office
THIRD FLOOR CONNEXIONS BUILDING
159 PRINCES STREET
IPSWICH
IP1 1QJ
Other companies in CO15
 
Filing Information
Company Number 05741336
Company ID Number 05741336
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/01/2020
Account next due 28/10/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FILING EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB437423692  
Last Datalog update: 2023-02-05 14:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN'S LIMITED
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Company Officers of BEN'S LIMITED

Current Directors
Officer Role Date Appointed
MIKE EDWARD FAULKNER
 Company Secretary 2016-08-17
JOHN HAWKINS
 Director 2018-07-21
CHRISTOPHER JAMES NEWBURY
 Director 2016-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE EDWARD MANN
 Director 2016-08-17 2018-05-12
DEEPAK PATEL
 Director 2006-03-13 2016-08-17
HELEN LUCY WYATT PATEL
 Company Secretary 2006-03-13 2014-07-31
HELEN LUCY WYATT PATEL
 Director 2006-03-13 2014-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HAWKINS H.L.PERFITT LIMITED Director 2018-07-21 CURRENT 1971-05-25 Active
JOHN HAWKINS COLCHESTER FUNERAL SERVICES LIMITED Director 2018-07-21 CURRENT 1992-11-30 Active - Proposal to Strike off
JOHN HAWKINS A. SMITH & SONS (FUNERALS) LIMITED Director 2018-07-21 CURRENT 2000-06-15 Active - Proposal to Strike off
JOHN HAWKINS LOCAL CONVENIENCE STORES LIMITED Director 2018-07-21 CURRENT 2000-09-06 Active - Proposal to Strike off
JOHN HAWKINS EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED Director 2018-07-21 CURRENT 2012-11-15 Active
JOHN HAWKINS W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED Director 2018-07-21 CURRENT 1939-06-30 Active - Proposal to Strike off
JOHN HAWKINS ANGLIAN CONVENIENCE STORES LIMITED Director 2018-07-21 CURRENT 1996-09-02 Active
JOHN HAWKINS ST. HELENA HOSPICE LIMITED Director 2000-04-12 CURRENT 1980-08-11 Active
CHRISTOPHER JAMES NEWBURY EAST OF ENGLAND CO-OP TRAVEL LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
CHRISTOPHER JAMES NEWBURY ANGLIA MEMORIAL SERVICES LIMITED Director 2015-05-02 CURRENT 2000-09-14 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY H.L.PERFITT LIMITED Director 2015-05-02 CURRENT 1971-05-25 Active
CHRISTOPHER JAMES NEWBURY COLCHESTER FUNERAL SERVICES LIMITED Director 2015-05-02 CURRENT 1992-11-30 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY PERFITT HOLDINGS LIMITED Director 2015-05-02 CURRENT 1999-07-13 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY A. SMITH & SONS (FUNERALS) LIMITED Director 2015-05-02 CURRENT 2000-06-15 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY LOCAL CONVENIENCE STORES LIMITED Director 2015-05-02 CURRENT 2000-09-06 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED Director 2015-05-02 CURRENT 2012-11-15 Active
CHRISTOPHER JAMES NEWBURY W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED Director 2015-05-02 CURRENT 1939-06-30 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY ANGLIAN CONVENIENCE STORES LIMITED Director 2015-05-02 CURRENT 1996-09-02 Active

More director information

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.

DateDocument TypeDocument Description
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-23LIQ01Voluntary liquidation declaration of solvency
2021-11-23600Appointment of a voluntary liquidator
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM C/O East of England Co-Operative Society Limited Wherstead Park the Street Wherstead Ipswich Suffolk IP9 2BJ England
2021-10-26LRESSP
  • Special resolution to wind up on 2021-10-08'>Resolutions passed:
    • Special resolution to wind up on 2021-10-08
    • 2021-05-27AP01DIRECTOR APPOINTED MRS CAROLINE MARGARET LEY
    2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES NEWBURY
    2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
    2020-10-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/01/20
    2020-10-27AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 25/01/20
    2020-10-27GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 25/01/20
    2020-04-08AP03Appointment of Mr Jonathan Raymond Carey as company secretary on 2020-03-28
    2020-04-08TM02Termination of appointment of Mike Edward Faulkner on 2020-03-27
    2020-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
    2019-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/01/19
    2019-10-14AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 26/01/19
    2019-10-14GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 26/01/19
    2019-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
    2018-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/01/18
    2018-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/01/18
    2018-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/01/18
    2018-08-02AP01DIRECTOR APPOINTED MR JOHN HAWKINS
    2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD MANN
    2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
    2017-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/01/17
    2017-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/01/17
    2017-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/01/17
    2017-05-13AA01Previous accounting period extended from 30/08/16 TO 28/01/17
    2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 600
    2017-03-31CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
    2016-09-02AUDAUDITOR'S RESIGNATION
    2016-09-02AUDAUDITOR'S RESIGNATION
    2016-08-25AAFULL ACCOUNTS MADE UP TO 31/08/15
    2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
    2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
    2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK PATEL
    2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM Dees Group Oakwood Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TL
    2016-08-18AP03Appointment of Mr Mike Edward Faulkner as company secretary on 2016-08-17
    2016-08-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEWBURY
    2016-08-18AP01DIRECTOR APPOINTED MR CLIVE EDWARD MANN
    2016-05-27AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
    2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 600
    2016-04-25AR0113/03/16 ANNUAL RETURN FULL LIST
    2015-06-09AAFULL ACCOUNTS MADE UP TO 31/08/14
    2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 600
    2015-03-17AR0113/03/15 FULL LIST
    2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY HELEN PATEL
    2014-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
    2014-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN LUCY WYATT PATEL / 28/04/2014
    2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PATEL
    2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 600
    2014-03-20AR0113/03/14 FULL LIST
    2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
    2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
    2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
    2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
    2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
    2013-03-19AR0113/03/13 FULL LIST
    2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
    2012-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
    2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ
    2012-08-15MISCSECTION 519
    2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
    2012-04-11AR0113/03/12 FULL LIST
    2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK PATEL / 01/05/2011
    2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LUCY WYATT PATEL / 01/05/2011
    2012-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN LUCY WYATT PATEL / 01/05/2011
    2011-04-01AR0113/03/11 FULL LIST
    2010-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
    2010-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
    2010-03-29AR0113/03/10 FULL LIST
    2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LUCY WYATT PATEL / 26/03/2010
    2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK PATEL / 26/03/2010
    2009-06-26AAFULL ACCOUNTS MADE UP TO 31/08/08
    2009-05-19RES13SHARE EXCHANGE AGREEMENT 23/04/2009
    2009-05-19SASHARE AGREEMENT OTC
    2009-05-1988(2)AD 23/04/09 GBP SI 300@1=300 GBP IC 300/600
    2009-04-27363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
    2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / DEEPAK PATEL / 24/04/2009
    2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN PATEL / 26/04/2009
    2008-04-21AA31/08/07 TOTAL EXEMPTION SMALL
    2008-03-26363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
    2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
    2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
    2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 5 HIGH STREET HALSTEAD ESSEX CO9 2AA
    2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
    2007-03-15363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
    2007-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
    2006-10-06225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06
    2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
    2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
    2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    47 - Retail trade, except of motor vehicles and motorcycles
    471 - Retail sale in non-specialised stores
    47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




    Licences & Regulatory approval
    We could not find any licences issued to BEN'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Notices to2021-10-22
    Resolution2021-10-22
    Appointmen2021-10-22
    Fines / Sanctions
    No fines or sanctions have been issued against BEN'S LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 6
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 6
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEBENTURE 2012-10-03 Satisfied HSBC BANK PLC
    LEGAL MORTGAGE 2012-09-28 Satisfied HSBC BANK PLC
    LEGAL CHARGE 2008-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
    LEGAL CHARGE 2007-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
    LEGAL CHARGE OF LICENSED PREMISES 2006-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
    DEBENTURE 2006-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
    Filed Financial Reports
    Annual Accounts
    2014-08-31
    Annual Accounts
    2013-08-31
    Annual Accounts
    2012-08-31
    Annual Accounts
    2011-08-31
    Annual Accounts
    2010-08-31
    Annual Accounts
    2009-08-31

    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 BEN'S LIMITED

    Intangible Assets
    Patents
    We have not found any records of BEN'S LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for BEN'S LIMITED
    Trademarks
    We have not found any records of BEN'S LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BEN'S 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BEN'S LIMITED are:

    TESCO PLC £ 31,119
    DERBY FOOD STORE LTD £ 27,646
    TESCO STORES LIMITED £ 26,574
    WAITROSE LIMITED £ 2,021
    TALKLIGHT LIMITED £ 1,340
    BOWKER ROBERTS LIMITED £ 1,108
    BAINS SUPERSAVE LTD £ 1,022
    EAST PARK NEWS LIMITED £ 713
    NJS (UK) LTD £ 450
    NIJJAR SUPERMARKET LIMITED £ 370
    TESCO STORES LIMITED £ 18,294,808
    SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
    ALDI STORES LIMITED £ 960,107
    ASHLYNS CATERING LIMITED £ 499,214
    WAITROSE LIMITED £ 406,795
    UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
    PARRYS SUPERMARKETS LIMITED £ 216,455
    RIVERSIDE ICES LIMITED £ 91,711
    HERON FOODS LIMITED £ 88,511
    VARIETY FOODS LIMITED £ 76,610
    TESCO STORES LIMITED £ 18,294,808
    SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
    ALDI STORES LIMITED £ 960,107
    ASHLYNS CATERING LIMITED £ 499,214
    WAITROSE LIMITED £ 406,795
    UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
    PARRYS SUPERMARKETS LIMITED £ 216,455
    RIVERSIDE ICES LIMITED £ 91,711
    HERON FOODS LIMITED £ 88,511
    VARIETY FOODS LIMITED £ 76,610
    TESCO STORES LIMITED £ 18,294,808
    SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
    ALDI STORES LIMITED £ 960,107
    ASHLYNS CATERING LIMITED £ 499,214
    WAITROSE LIMITED £ 406,795
    UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
    PARRYS SUPERMARKETS LIMITED £ 216,455
    RIVERSIDE ICES LIMITED £ 91,711
    HERON FOODS LIMITED £ 88,511
    VARIETY FOODS LIMITED £ 76,610
    Outgoings
    Business Rates/Property Tax
    No properties were found where BEN'S 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 TypeNotices to
    Defending partyBEN'S LIMITEDEvent Date2021-10-22
     
    Initiating party Event TypeResolution
    Defending partyBEN'S LIMITEDEvent Date2021-10-22
     
    Initiating party Event TypeAppointmen
    Defending partyBEN'S LIMITEDEvent Date2021-10-22
    Name of Company: BEN'S LIMITED Company Number: 05741336 Nature of Business: Retail sale in non specialised stores with food, beverages or tobacco Registered office: Wherstead Park, The Street, Wherste…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded BEN'S 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 BEN'S 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.
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      Other companies at postcode IP1 1QJ