BEN HEATH FURNITURE LTD

Key Data

Status

Dissolved

Company No.

03674457

Incorporation date

25/11/1998

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/11/1998)

02/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

18/09/2011

Administrator's progress report to 2011-09-05

View PDF (13 pages)

04/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/03/2011

Administrator's progress report to 2011-02-28

View PDF (10 pages)

16/11/2010

Result of meeting of creditors

View PDF (30 pages)

27/10/2010

Statement of administrator's proposal

View PDF (29 pages)

26/09/2010

Registered office address changed from B1 Raceview Business Centre Hambridge Road Newbury Berkshire RG14 5SA on 2010-09-27

View PDF (2 pages)

09/09/2010

Appointment of an administrator

View PDF (1 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/06/2010

Registered office address changed from Raceview House Hambridge Road Newbury Berkshire RG14 5SA on 2010-06-08

View PDF (1 pages)

12/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Benjamin Heath on 2009-10-01

View PDF (2 pages)

18/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

27/01/2009

Return made up to 26/11/08; full list of members

View PDF (3 pages)

05/08/2008

Certificate of change of name

View PDF (2 pages)

26/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/04/2008

Ad 20/03/08 gbp si 99@1=99 gbp ic 1/100

View PDF (2 pages)

02/01/2008

Return made up to 26/11/07; full list of members

View PDF (2 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

25/02/2007

New secretary appointed

View PDF (2 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: 19 peters close prestwood great missenden buckinghamshire HP16 9ET

View PDF (1 pages)

04/01/2007

Return made up to 26/11/06; full list of members

View PDF (6 pages)

04/01/2007

Registered office changed on 05/01/07

View PDF (0 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/01/2006

Return made up to 26/11/05; full list of members

View PDF (6 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

01/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

25/11/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

07/01/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

08/02/2003

Return made up to 26/11/02; full list of members

View PDF (6 pages)

08/02/2003

Secretary's particulars changed;director's particulars changed

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08/02/2003

Registered office changed on 09/02/03

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29/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

02/04/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

08/01/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

08/01/2002

Secretary's particulars changed

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27/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (2 pages)

09/08/2001

Registered office changed on 10/08/01 from: tangco 67 farmlands pinner middlesex HA5 2LN

View PDF (1 pages)

02/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

02/01/2001

Director's particulars changed

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

09/04/2000

New secretary appointed

View PDF (2 pages)

09/04/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Return made up to 26/11/99; full list of members

View PDF (6 pages)

06/02/2000

Director's particulars changed

View PDF (0 pages)

17/08/1999

Registered office changed on 18/08/99 from: 2ND floor 31-33 college road harrow middlesex HA1 1BA

View PDF (1 pages)

28/03/1999

Director resigned

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

Registered office changed on 07/12/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhardwaj Corporate Services Limited	Nominee Director	25/11/1998 - 25/11/1998	6099
Deanus, Jeffrey	Director	25/11/1998 - 27/02/1999	4
Heath, Benjamin John Lennox	Director	26/11/1998 - Present	7
Bhardwaj, Ashok	Nominee Secretary	25/11/1998 - 25/11/1998	2080
Heath, Gaby Louisa Hermanus	Secretary	15/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEN HEATH FURNITURE LTD

BEN HEATH FURNITURE LTD is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN HEATH FURNITURE LTD?

BEN HEATH FURNITURE LTD is currently Dissolved. It was registered on 25/11/1998 and dissolved on 02/10/2012.

Where is BEN HEATH FURNITURE LTD located?

BEN HEATH FURNITURE LTD is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does BEN HEATH FURNITURE LTD do?

BEN HEATH FURNITURE LTD operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for BEN HEATH FURNITURE LTD?

The latest filing was on 02/10/2012: Final Gazette dissolved following liquidation.