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Company Information for

BENRAFF LTD

Beesley Corporate Recovery Astute House, Wilmslow Road, Handforth, SK9 3HP,
Company Registration Number
06764106
Private Limited Company
Liquidation

Company Overview

About Benraff Ltd
BENRAFF LTD was founded on 2008-12-02 and has its registered office in Handforth. The organisation's status is listed as "Liquidation". Benraff Ltd 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
BENRAFF LTD
 
Legal Registered Office
Beesley Corporate Recovery Astute House
Wilmslow Road
Handforth
SK9 3HP
Other companies in S40
 
Filing Information
Company Number 06764106
Company ID Number 06764106
Date formed 2008-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-12-31
Account next due 30/09/2011
Latest return 23/02/2011
Return next due 22/03/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-27 09:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENRAFF LTD
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Company Officers of BENRAFF LTD

Current Directors
Officer Role Date Appointed
KEELY RAFFERTY
Company Secretary 2008-12-02
BEN RAFFERTY
Director 2008-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MURDOCH OBAN MICA HARDWARE AND LOCKSMITHS LIMITED Director 2001-11-28 CURRENT 2001-11-28 Dissolved 2016-01-26
BEN RAFFERTY BK COMMS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2015-10-27

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
2023-08-25Final Gazette dissolved via compulsory strike-off
2023-05-25Voluntary liquidation. Return of final meeting of creditors
2022-09-28Voluntary liquidation Statement of receipts and payments to 2022-09-16
2021-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-16
2021-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-16
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG
2018-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-16
2016-10-174.68 Liquidators' statement of receipts and payments to 2016-09-16
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 79 Saltergate Chesterfield Derbyshire S40 1JS
2015-11-124.68 Liquidators' statement of receipts and payments to 2015-09-16
2014-09-264.20Volunatary liquidation statement of affairs with form 4.19
2014-09-26600Appointment of a voluntary liquidator
2014-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-09-17
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM 70 Loudon Avenue Coundon Coventry England CV6 1JP Uk
2011-10-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05DISS40Compulsory strike-off action has been discontinued
2011-03-04LATEST SOC04/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-04AR0123/02/11 ANNUAL RETURN FULL LIST
2010-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-12-31AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01Director's details changed for Ben Rafferty on 2009-12-02
2008-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
6420 - Telecommunications



Licences & Regulatory approval
We could not find any licences issued to BENRAFF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-09-24
Appointment of Liquidators2014-09-24
Meetings of Creditors2014-09-10
Petitions to Wind Up (Companies)2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against BENRAFF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENRAFF LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications

Filed Financial Reports
Annual Accounts
2009-12-31

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 BENRAFF LTD

Intangible Assets
Patents
We have not found any records of BENRAFF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENRAFF LTD
Trademarks
We have not found any records of BENRAFF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENRAFF LTD. 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 (6420 - Telecommunications) as BENRAFF LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENRAFF LTD 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 TypeResolutions for Winding-up
Defending partyBENRAFF LTDEvent Date2014-09-17
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 17 September 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 17 September 2014 the appointment of Annette Reeve as Liquidator was confirmed. Annette Reeve (IP number 9739 ) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 17 September 2014 . Further information about this case is available from Megan Campbell at the offices of Heath Clark Limited at megan@heathclark.co.uk . Ben Rafferty , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBENRAFF LTDEvent Date2014-09-17
Annette Reeve of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBENRAFF LTDEvent Date2014-07-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4696 A Petition to wind up the above-named Company, Registration Number 06764106, of 70 Loudon Avenue, Coundon, Coventry, UK, CV6 1JP, presented on 1 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 August 2014 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyBENRAFF LTDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 79 Saltergate, Chesterfield, Derbyshire S40 1JS on 17 September 2014 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at 79 Saltergate, Chesterfield, Derbyshire S40 1JS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Megan Campbell at the offices of Heath Clark Limited at megan@heathclark.co.uk. Ben Rafferty , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENRAFF LTD 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 BENRAFF LTD 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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