Liquidation
Company Information for BEN LINE GROUP LIMITED
EY, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
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Company Registration Number
SC098801
Private Limited Company
Liquidation |
Company Name | |
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BEN LINE GROUP LIMITED | |
Legal Registered Office | |
EY 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EX Other companies in EH2 | |
Company Number | SC098801 | |
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Company ID Number | SC098801 | |
Date formed | 1986-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1998 | |
Account next due | 31/01/2000 | |
Latest return | 31/12/1999 | |
Return next due | 28/01/2001 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:41:22 |
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Registered address | Last known status | Formation date | ||
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BEN LINE GROUP LIMITED | Singapore | Active | Company formed on the 2011-04-14 |
Officer | Role | Date Appointed |
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DAVID CALLUM ROBERTSON GRAHAM |
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DAVID CALLUM ROBERTSON GRAHAM |
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DAVID WILLIAM BROWN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID REVELL |
Director | ||
WILLIAM RONALD ERSKINE THOMSON |
Director | ||
NEIL MILWARD FORSTER |
Director | ||
JAMES FULLARTON MUIRHEAD |
Director | ||
JONATHAN HUNTRISS TOLSON |
Director | ||
RICHARD THORMAN |
Director | ||
MICHAEL JOHN PRETTY |
Company Secretary | ||
FREDERICK DOUGLAS DAVID THOMSON |
Director | ||
WILLIAM ANDREW CHARLES THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC DRILLING COMPANY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
BEN LINE STEAMERS LIMITED (THE) | Company Secretary | 1992-09-30 | CURRENT | 1919-03-28 | Active | |
ATLANTIC DRILLING COMPANY LIMITED | Director | 1998-02-26 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
BEN LINE STEAMERS LIMITED (THE) | Director | 1988-10-21 | CURRENT | 1919-03-28 | Active | |
ATLANTIC DRILLING COMPANY LIMITED | Director | 1992-10-27 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
BEN LINE STEAMERS LIMITED (THE) | Director | 1988-10-21 | CURRENT | 1919-03-28 | Active |
Date | Document Type | Document Description |
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4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM EY 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8BE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM EY 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DZ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM EY, ATRIA ONE 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DZ | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESIGNATION AND APPOINTMENT OF NEW LIQUIDATOR | |
288b | DIRECTOR RESIGNED | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: SUITE 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 33 ST MARY STREET EDINBURGH EH1 1TN | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/92 | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
242 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 | |
363 | RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS | |
MISC | G88(3) CONTRACT - 280587 | |
MISC | PUC3 272791 @ £1 ORD MADE 280587 | |
MISC | PUC3 18550060 PREF & 2 ORD @ £1 | |
MISC | AGREEMENT - 280587 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | |
363 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MISC | PUC2 280587 15055940 X £1 PREF | |
410(Scot) | PARTIC OF MORT/CHARGE 5698 | |
410(Scot) | PARTIC OF MORT/CHARGE 5699 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/06 | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ATENTWIN LIMITED CERTIFICATE ISSUED ON 05/02/87 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Final Meetings | 2018-05-16 |
Resolutions for Winding-up | 2014-04-25 |
Appointment of Liquidators | 2014-04-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE HONG KONG AND SHANGHAI BANKING CORPORATION |
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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 BEN LINE GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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INSTRUMENT OF CHARGE | BEN LINE AGENCIES LIMITED | 1987-06-18 | Outstanding |
DEBENTURE | BEN LINE AGENCIES LIMITED | 1987-06-18 | Outstanding |
We have found 2 mortgage charges which are owed to BEN LINE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BEN LINE GROUP LIMITED are:
Initiating party | Event Type | Final Meet | |
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Defending party | BEN LINE GROUP LIMITED | Event Date | 2018-05-16 |
BEN LINE GROUP LIMITED Company Number: SC098801 NOTICE IS HEREBY GIVEN, pursuant to section 106 of the Insolvency Act that a final meeting of the members and creditors of the Company will be held at A… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEN LINE GROUP LIMITED | Event Date | 2014-04-17 |
Company Number: SC098801 Name of Company: BEN LINE GROUP LIMITED . Previous Name of Company: Atentwin Limited. Nature of Business: Shipping. Type of Liquidation: Creditors Voluntary Liquidation. Liquidator's Name and Address: Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ Office Holder Number: 8908. Date of Appointment: 17 April 2014. By whom Appointed: Creditors. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEN LINE GROUP LIMITED | Event Date | |
Company Number: SC098801 (formerly Atentwin Limited) Notice is hereby given, pursuant to Rule 4.29 of the Insolvency (Scotland) Rules 1986, that at the Annual Meeting of Creditors of the above named Company held at Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ on 17 April 2014 at 10.00 am, T M Burton resigned as Liquidator of the above named Company and was granted his release effective from 17 April 2014 and that C P Dempster of Ernst & Young LLP was appointed liquidator in his place. Further information is available from the offices of Ernst & Young LLP on 0131 777 2248. D N Hyslop , Chairman of the Meeting Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ | |||
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. |