Dissolved
Dissolved 2017-07-11
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Home > England & Wales Companies > BENTHAM SUBSEA SOLUTIONS LIMITED
Company Information for BENTHAM SUBSEA SOLUTIONS LIMITED
MARLOW, BUCKS, SL7,
|
Company Registration Number
 08453823 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About Bentham Subsea Solutions Ltd
BENTHAM SUBSEA SOLUTIONS LIMITED was founded on 2013-03-20 and had its registered office in Marlow. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BENTHAM SUBSEA SOLUTIONS LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKS | |
Filing Information
| Company Number | 08453823 | |
|---|---|---|
| Date formed | 2013-03-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BENTHAM SUBSEA SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WINDSOR ACCOUNTANCY LIMITED |
||
BEN BENTHAM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMES VALLIS LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
| STUKA PRODUCTIONS LTD | Company Secretary | 2018-05-01 | CURRENT | 2016-06-03 | Active | |
| ELEVATE VISUAL LTD | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HIGHWAY PLANNING LTD | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| THE ILEX CONSULTANCY LTD | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| QUAYSIDE PORT & CRANE CASUALTY CONSULTANTS LTD | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| NOBLEWORTH LTD | Company Secretary | 2018-01-22 | CURRENT | 2017-08-16 | Active | |
| JK SALES CONSULTANCY LTD | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| JUST CAVERSHAM DEVELOPMENTS LTD | Company Secretary | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| M J WYATT HEATING LTD | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
| MINERVA SUPPORTED LIVING LTD | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| R M GLOBAL LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2008-09-01 | Active - Proposal to Strike off | |
| TEMPO COMMUNICATIONS LTD | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
| NOSTO SOLUTIONS UK LTD | Company Secretary | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
| TRIMIDAL LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2016-12-30 | Active | |
| LIMETREE MAIL LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| WALTON AND GREEN ELECTRICAL SERVICES LTD | Company Secretary | 2017-05-17 | CURRENT | 2017-03-20 | Active | |
| THE TINY AGENCY LTD | Company Secretary | 2017-05-01 | CURRENT | 2011-11-22 | Active | |
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| ROCK BUSINESS SOLUTIONS LTD | Company Secretary | 2017-03-06 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
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| MOBINERGY UK LTD | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
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| SF LIGHTING LTD | Company Secretary | 2016-08-15 | CURRENT | 2015-05-05 | Active | |
| ELLIOTT COMMISSIONING MANAGEMENT SERVICES LTD | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
| HRM CONSULTING SOLUTIONS LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
| THE MARLOW WINE COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
| MKA LEGAL SERVICES LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
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| NOBLE SHAW LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
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| FIFTH VIEW RESOURCES LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
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| FRIETH PRE-SCHOOL LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
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| COMMERCIAL DNA LTD | Company Secretary | 2013-03-19 | CURRENT | 2012-02-06 | Active | |
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| INTELLECTION BUSINESS INTELLIGENCE LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2009-11-18 | Active | |
| B2R LTD | Company Secretary | 2013-01-23 | CURRENT | 2013-01-15 | Liquidation | |
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| SQ-WARE LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2016-01-12 | |
| CLARENCE GREEN LTD. | Company Secretary | 2012-10-24 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
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| REBELLE BOUTIQUE LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-05-11 | Dissolved 2018-07-03 | |
| NEMESIS PRODUCTIONS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
| RESULTS IN MIND LTD | Company Secretary | 2012-08-21 | CURRENT | 2012-01-09 | Dissolved 2016-11-08 | |
| GRAHAM TURNER ASSOCIATES LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2017-02-28 | |
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| ECHM & CO LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2011-08-31 | Active | |
| HAIRTECH 19 LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2011-07-07 | Dissolved 2018-08-07 | |
| SBS EUROPE LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
| LIGHTING LOGISTICS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2007-09-17 | Active | |
| THE BEER WAREHOUSE (MAIDENHEAD) LIMITED | Company Secretary | 2012-03-28 | CURRENT | 2001-07-20 | Active | |
| WILLSCAN LTD | Company Secretary | 2012-03-13 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| PROTEUS VIRTUAL LTD | Company Secretary | 2012-03-05 | CURRENT | 2006-10-04 | Liquidation | |
| LEAN-PRODUCTION LIMITED | Company Secretary | 2012-02-17 | CURRENT | 2010-12-22 | Active | |
| STAFFORD BOASE LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
| EURO-DIAGNOSTICA LIMITED | Company Secretary | 2011-12-09 | CURRENT | 2011-05-03 | Dissolved 2017-02-14 | |
| STORMSHIELD IT SERVICES LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Liquidation | |
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| BRAND CONSPIRACY LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
| DOYCO LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2016-08-26 | |
| VALERIANE LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
| BEST IN JEWELLERY LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2004-04-23 | Dissolved 2015-07-09 | |
| THAMES STREET MEDIA LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
| ELF CREATIVE LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| KINGSBURY SYSTEMS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
| INTELLIGENT INTERACTIONS LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2011-04-04 | Dissolved 2015-03-10 | |
| GIANT SQUIRREL LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2015-05-19 | |
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| FULLY BOOKED RECRUITMENT LTD | Company Secretary | 2011-05-06 | CURRENT | 2009-05-18 | Dissolved 2018-07-06 | |
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| SUMANNO FOODS LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
| INFORMED HR LTD | Company Secretary | 2010-02-10 | CURRENT | 2009-11-26 | Dissolved 2016-05-24 | |
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| HOUNSLOW FOOT CLINIC LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
| MSC DESIGN LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
| J S HARRIS LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
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| LUPO LONDON LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
| SHARMA GREY LTD | Company Secretary | 2008-07-10 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
| TDS SURVEYING LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
| CEDARBRIDGE LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2016-07-19 | |
| COURTNEY ALEXANDER CONSULTING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
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| MIKEITH DEMOLITION LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-03 | Dissolved 2015-02-17 | |
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| BUSINESS DNA LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
| WHIELDON ASSOCIATES LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
| APPTRONIX LTD | Company Secretary | 2005-03-10 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| ATHOA LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM ST. STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 14/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 07/04/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 04/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/14 FULL LIST | |
| 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 |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to BENTHAM SUBSEA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-30 |
| Notices to Creditors | 2016-03-14 |
| Appointment of Liquidators | 2016-03-14 |
| Resolutions for Winding-up | 2016-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against BENTHAM SUBSEA SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENTHAM SUBSEA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Filed Financial Reports
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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 BENTHAM SUBSEA SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of BENTHAM SUBSEA SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENTHAM SUBSEA SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BENTHAM SUBSEA SOLUTIONS 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 (09100 - Support activities for petroleum and natural gas extraction) as BENTHAM SUBSEA SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENTHAM SUBSEA SOLUTIONS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BENTHAM SUBSEA SOLUTIONS LIMITED | Event Date | 2017-01-24 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 30 March 2017 at 2.30 pm, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 29 March 2017. Date of Appointment: 8 March 2016. Office Holder details: Christopher Newell, (IP No. 13690) and Peter James Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: The Joint Liquidators, Tel: 01628 478100, Fax: 01628 472629. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100. Ag EF102661 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BENTHAM SUBSEA SOLUTIONS LIMITED | Event Date | 2016-03-08 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 07 April 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 08 March 2016 Office Holder details: Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter James Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . The Joint Liquidators can be contacted by Email: chris.newell@quantuma.com or Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: Bethan.Bryant@quantuma.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BENTHAM SUBSEA SOLUTIONS LIMITED | Event Date | 2016-03-08 |
| Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter James Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : The Joint Liquidators can be contacted by Email: chris.newell@quantuma.com or Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: Bethan.Bryant@quantuma.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BENTHAM SUBSEA SOLUTIONS LIMITED | Event Date | 2016-03-08 |
| At a general meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks SL7 1NS, on 08 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter James Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. The Joint Liquidators can be contacted by Email: chris.newell@quantuma.com or Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: Bethan.Bryant@quantuma.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTHAM SUBSEA SOLUTIONS 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 BENTHAM SUBSEA SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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