Company Information for BENJAMIN PICKEN LTD
STUART RATHMELL INSOLVENCY EGYPTIAN MILL, EGYPTIAN STREET, BOLTON, LANCASHIRE, BL1 2HS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BENJAMIN PICKEN LTD | |
Legal Registered Office | |
STUART RATHMELL INSOLVENCY EGYPTIAN MILL EGYPTIAN STREET BOLTON LANCASHIRE BL1 2HS Other companies in TS25 | |
Company Number | 08111612 | |
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Company ID Number | 08111612 | |
Date formed | 2012-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 19/06/2015 | |
Return next due | 17/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:41:38 |
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Officer | Role | Date Appointed |
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BENJAMIN PICKEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ATEX CONSULTANTS LTD | Director | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation |
Date | Document Type | Document Description |
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LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00010050 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL CLEVELAND TS25 2BW | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/07/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/07/2015 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 FULL LIST | |
SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PICKEN / 16/03/2015 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PICKEN / 15/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-07-07 |
Resolutions for Winding-up | 2016-07-07 |
Meetings of Creditors | 2016-05-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2013-06-30 | £ 31,605 |
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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 BENJAMIN PICKEN LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Cash Bank In Hand | 2013-06-30 | £ 38,914 |
Shareholder Funds | 2013-06-30 | £ 7,984 |
Tangible Fixed Assets | 2013-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BENJAMIN PICKEN LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BENJAMIN PICKEN LIMITED | Event Date | 2016-05-25 |
Stuart Rathmell , Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS , (t) 0161 818 7289 , (e) stuart.rathmell.insolvency@outlook.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BENJAMIN PICKEN LIMITED | Event Date | 2016-05-25 |
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 12:00 on 25 May 2016 at Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL , the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting 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 The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL be and is hereby appointed Contact details: Stuart Rathmell (IP: 10050 ), Stuart Rathmell Insolvency Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (t) 0161 818 7289 (e) stuart.rathmell.insolvency@outlook.com Benjamin Picken , Chairman : | |||
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. |