Liquidation
Company Information for BENEFICIAL CONTRACTS LIMITED
SFP, 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
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Company Registration Number
07848253
Private Limited Company
Liquidation |
Company Name | |
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BENEFICIAL CONTRACTS LIMITED | |
Legal Registered Office | |
SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in B94 | |
Company Number | 07848253 | |
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Company ID Number | 07848253 | |
Date formed | 2011-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-10-08 20:47:00 |
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Registered address | Last known status | Formation date | ||
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BENEFICIAL CONTRACTS LIMITED | Unknown |
Date | Document Type | Document Description |
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Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM 1 Radian Court Knowhill Milton Keynes MK5 8PJ | |
WU07 | Compulsory liquidation winding up progress report | |
PSC07 | CESSATION OF SARAH DAWN WHITTHREAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Pentre Kendrick Farm Weston Rhyn Owestry Shropshire SY10 7LA | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DAWN WHITTHREAD | |
PSC07 | CESSATION OF MATTHEW MARK WHITTHREAD AS A PSC | |
AP01 | DIRECTOR APPOINTED MR VISHAL BHUNDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARK WHITTHREAD | |
PSC07 | CESSATION OF MATTHEW MARK WHITTHREAD AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MARK WHITTHREAD | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078482530001 | |
AA01 | Current accounting period extended from 30/11/15 TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078482530002 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-15 | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 02/04/15 | |
CH01 | Director's details changed for Mr Matthew Mark Whitthread on 2015-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM Heathfield Farm Rotherhams Oak Lane Hockley Heath Solihull West Midlands B94 6RW | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078482530001 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 FULL LIST | |
AR01 | 15/11/14 FULL LIST | |
SH01 | 16/09/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM UNIT 10 SITE A4 REDNAL INDUSTRIAL ESTATE REDNAL OSWESTRY SHROPSHIRE SY11 4HS | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 2 DAIRY SQUARE POWIS CASTLE WELSHPOOL POWYS SY21 8RF UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2023-04-12 |
Appointmen | 2020-08-19 |
Meetings o | 2020-07-22 |
Meetings o | 2020-06-11 |
Meetings o | 2018-10-09 |
Appointmen | 2018-05-14 |
Winding-Up Orders | 2018-02-20 |
Winding-Up Orders | 2018-02-06 |
Winding-Up Orders | 2018-02-01 |
Petitions to Wind Up (Companies) | 2017-12-21 |
Proposal to Strike Off | 2013-11-12 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AMTRUST EUROPE LTD | ||
Satisfied | GABLE INSURANCE AG |
Creditors Due After One Year | 2011-11-15 | £ 0 |
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Creditors Due Within One Year | 2011-11-15 | £ 53,294 |
Provisions For Liabilities Charges | 2011-11-15 | £ 0 |
Creditors and other liabilities
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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 BENEFICIAL CONTRACTS LIMITED
Called Up Share Capital | 2011-11-15 | £ 1 |
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Cash Bank In Hand | 2011-11-15 | £ 498 |
Current Assets | 2011-11-15 | £ 55,687 |
Debtors | 2011-11-15 | £ 55,000 |
Fixed Assets | 2011-11-15 | £ 8,456 |
Shareholder Funds | 2011-11-15 | £ 10,850 |
Stocks Inventory | 2011-11-15 | £ 189 |
Tangible Fixed Assets | 2011-11-15 | £ 8,456 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BENEFICIAL CONTRACTS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2023-04-12 |
Initiating party | Event Type | Appointmen | |
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2020-08-19 |
In the High Court of Justice Court Number: CR-2017-007739 BENEFICIAL CONTRACTS LIMITED (Company Number 07848253 ) Registered office: SFP, 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ Princ… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2020-07-22 |
In the High Court of Justice Court Number: CR-2017-007739 BENEFICIAL CONTRACTS LIMITED (Company Number 07848253 ) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2020-06-11 |
In the High Court of Justice Court Number: CR-2017-007739 BENEFICIAL CONTRACTS LIMITED (Company Number 07848253 ) Registered office: 1 Radian Court, Knowhill, Milton Keynes, MK5 8PJ Principal trading… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2018-10-09 |
In the High Court of Justice Court Number: CR-2017-007739 BENEFICIAL CONTRACTS LIMITED (Company Number 07848253 ) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading… | |||
Initiating party | Event Type | Appointmen | |
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2018-05-14 |
In the High Court of Justice Court Number: CR-2017-7739 BENEFICIAL CONTRACTS LIMITED (Company Number 07848253 ) Registered office: Weston Rhyn, Owestry, Shropshire SY10 7LA Principal trading address:… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2018-02-07 |
In the High Court Of Justice case number 007739 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2018-02-06 |
In the Welshpool County Court case number 7 The advertisement of a Winding-Up Order No 7 of 2018 against Beneficial Contracts Limited published 1 February 2018 was published in error and is hereby retracted. The relevant Official Receivers office is at 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead, CH41 6DU , (reference LQD5238007) | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2017-11-17 |
In the HIGH COURTS OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCIES AND COMPANIES LIST (ChD) case number 07739 CR-2017-07739 A Petition to wind up the above-named company (registered no 07848253) of Pentre Kendrick Farm, Weston Rhyn, Osestry, Shropshire, SY10 7LA presented on 17 November 2017 by ROSEVILLE CONTRACTS LIMITED of 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Wednesday 24 January 2018 Time: 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 that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 23 January 2018 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2017-11-06 |
In the The County Court at Welshpool case number 7 A Petition to wind up the above-named company of Beneficial Contracts Limited having its registered office at Pentre Kendrick Farm, Weston Rhyn, Owestry, Shropshire, SY10 7LA, presented on the 6 November 2017 by HAYS SPECIALIST RECRUITMENT LIMITED, whose registered office address is 250 Euston Road, London, NW1 2AF, Claiming to be a Creditor of the Company will be heard In the County Court at Welshpool, The Law Courts, Bodhyfryd, Wrexham, LL12 7BP, on 4 January 2018 at 12:55 pm (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 his/its solicitor in accordance with Rule 4.16 by 16.00 hours on the 3 January 2018 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BENEFICIAL CONTRACTS LIMITED | Event Date | 2013-11-12 |
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. |