Active
Company Information for A&S BENSON LTD
HANOVER HOUSE OFFICE 5.8 5TH FLOOR, HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DZ,
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Company Registration Number
05776568
Private Limited Company
Active |
Company Name | |
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A&S BENSON LTD | |
Legal Registered Office | |
HANOVER HOUSE OFFICE 5.8 5TH FLOOR HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ Other companies in L1 | |
Company Number | 05776568 | |
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Company ID Number | 05776568 | |
Date formed | 2006-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2011 | |
Account next due | 31/01/2013 | |
Latest return | 08/05/2013 | |
Return next due | 05/06/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 11:00:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY BARRY BENSON |
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ANTHONY BARRY BENSON |
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SUSAN BENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HB PROPERTY DEVELOPMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2013-02-07 | Dissolved 2017-04-25 | |
S H DEVELOPMENTS LIMITED | Director | 2008-01-07 | CURRENT | 2007-08-03 | Dissolved 2014-08-19 | |
PARK MILL CONSTRUCTION LIMITED | Director | 2012-02-05 | CURRENT | 2012-01-04 | Liquidation | |
ASB DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2015-02-24 | |
S H DEVELOPMENTS LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-03 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 30/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-10-15 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-09-24 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-09-25 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-09-06 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-08-03 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 | |
AR01 | 08/05/12 FULL LIST | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 08/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
288a | DIRECTOR APPOINTED MR ANTHONY BARRY BENSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
Proposal to Strike Off | 2014-02-25 |
Proposal to Strike Off | 2013-04-30 |
Petitions to Wind Up (Companies) | 2010-07-05 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | BRIDGING LOANS LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | GOLDCREST FINANCE LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | RESIDENTIAL LOANS LIMITED | |
MORTGAGE DEED | Outstanding | RESIDENTIAL LOANS LIMITED | |
MORTGAGE DEED | Outstanding | RESIDENTIAL LOANS LIMITED | |
LEGAL CHARGE | Outstanding | GOLDCREST FINANCE LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | GOLDCREST FINANCE LIMITED | |
MORTGAGE | Outstanding | EMRICLANDS (INVESTMENTS) LIMITED | |
MORTGAGE | Outstanding | EMRICLANDS (INVESTMENTS) LIMITED | |
MORTGAGE DEED | Outstanding | EMRICLANDS (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | EMRICLANDS (INVESTMENTS) LIMITED | |
MORTGAGE | Satisfied | EMRICLANDS (INVESTMENTS) LIMITED | |
MORTGAGE | Satisfied | EMRICLANDS (INVESTMENTS) LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A&S BENSON LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A&S BENSON LTD | Event Date | 2014-02-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A&S BENSON LTD | Event Date | 2013-04-30 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | A&S BENSON LTD | Event Date | 2010-05-13 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1140 A Petition to wind up the above-named Company of Hanover House Office 5.8 5th Floor, Hanover Street, Liverpool, Merseyside L1 3DZ , presented on 13 May 2010 by MAGNET LIMITED , of 3 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4XT , claiming to be a Creditor of the Company, will be heard at The Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 13 July 2010 , at 10.30 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 12 July 2010. The Petitioners Solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire, BD21 2BQ . : | |||
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. |