BEN'S LIMITED

Key Data

Status

Dissolved

Company No.

05741336

Incorporation date

12/03/2006

Size

Filing Exemption Subsidiary

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2006)

01/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/11/2021

Declaration of solvency

View PDF (7 pages)

23/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2021

Registered office address changed from C/O East of England Co-Operative Society Limited Wherstead Park the Street Wherstead Ipswich Suffolk IP9 2BJ England to Third Floor Connexions Building 159 Princes Street Ipswich IP1 1QJ on 2021-11-18

View PDF (2 pages)

26/10/2021

Resolutions

View PDF (1 pages)

27/05/2021

Appointment of Mrs Caroline Margaret Ley as a director on 2021-05-13

View PDF (2 pages)

27/05/2021

Termination of appointment of Christopher James Newbury as a director on 2021-05-13

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

27/10/2020

Consolidated accounts of parent company for subsidiary company period ending 25/01/20

View PDF (77 pages)

27/10/2020

Notice of agreement to exemption from filing of accounts for period ending 25/01/20

View PDF (1 pages)

27/10/2020

Filing exemption statement of guarantee by parent company for period ending 25/01/20

View PDF (3 pages)

08/04/2020

Appointment of Mr Jonathan Raymond Carey as a secretary on 2020-03-28

View PDF (2 pages)

08/04/2020

Termination of appointment of Mike Edward Faulkner as a secretary on 2020-03-27

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 26/01/19

View PDF (76 pages)

14/10/2019

Notice of agreement to exemption from filing of accounts for period ending 26/01/19

View PDF (1 pages)

14/10/2019

Filing exemption statement of guarantee by parent company for period ending 26/01/19

View PDF (3 pages)

26/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

10/10/2018

Audit exemption subsidiary accounts made up to 2018-01-27

View PDF (24 pages)

10/10/2018

Consolidated accounts of parent company for subsidiary company period ending 27/01/18

View PDF (78 pages)

10/10/2018

Notice of agreement to exemption from audit of accounts for period ending 27/01/18

View PDF (1 pages)

10/10/2018

Audit exemption statement of guarantee by parent company for period ending 27/01/18

View PDF (3 pages)

02/08/2018

Appointment of Mr John Hawkins as a director on 2018-07-21

View PDF (2 pages)

18/05/2018

Termination of appointment of Clive Edward Mann as a director on 2018-05-12

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

19/09/2017

Audit exemption subsidiary accounts made up to 2017-01-28

View PDF (25 pages)

19/09/2017

Consolidated accounts of parent company for subsidiary company period ending 28/01/17

View PDF (76 pages)

19/09/2017

Audit exemption statement of guarantee by parent company for period ending 28/01/17

View PDF (3 pages)

19/09/2017

Notice of agreement to exemption from audit of accounts for period ending 28/01/17

View PDF (1 pages)

13/05/2017

Previous accounting period extended from 2016-08-30 to 2017-01-28

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

02/09/2016

Auditor's resignation

View PDF (1 pages)

25/08/2016

Full accounts made up to 2015-08-31

View PDF (26 pages)

22/08/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

22/08/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

18/08/2016

Termination of appointment of Deepak Patel as a director on 2016-08-17

View PDF (1 pages)

18/08/2016

Registered office address changed from Dees Group Oakwood Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TL to C/O East of England Co-Operative Society Limited Wherstead Park the Street Wherstead Ipswich Suffolk IP9 2BJ on 2016-08-18

View PDF (1 pages)

18/08/2016

Appointment of Mr Mike Edward Faulkner as a secretary on 2016-08-17

View PDF (2 pages)

18/08/2016

Appointment of Mr Christopher James Newbury as a director on 2016-08-17

View PDF (2 pages)

18/08/2016

Appointment of Mr Clive Edward Mann as a director on 2016-08-17

View PDF (2 pages)

27/05/2016

Previous accounting period shortened from 2015-08-31 to 2015-08-30

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (3 pages)

09/06/2015

Full accounts made up to 2014-08-31

View PDF (26 pages)

17/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

15/10/2014

Termination of appointment of Helen Lucy Wyatt Patel as a secretary on 2014-07-31

View PDF (1 pages)

05/06/2014

Accounts for a medium company made up to 2013-08-31

View PDF (23 pages)

05/06/2014

Secretary's details changed for Helen Lucy Wyatt Patel on 2014-04-28

View PDF (1 pages)

05/06/2014

Termination of appointment of Helen Patel as a director

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

06/06/2013

Group of companies' accounts made up to 2012-08-31

View PDF (26 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/03/2013

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

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/08/2012

Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2012-08-23

View PDF (1 pages)

15/08/2012

Miscellaneous

View PDF (1 pages)

07/06/2012

Group of companies' accounts made up to 2011-08-31

View PDF (29 pages)

11/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

11/04/2012

Director's details changed for Mr Deepak Patel on 2011-05-01

View PDF (2 pages)

11/04/2012

Director's details changed for Helen Lucy Wyatt Patel on 2011-05-01

View PDF (2 pages)

11/04/2012

Secretary's details changed for Helen Lucy Wyatt Patel on 2011-05-01

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

07/12/2010

Group of companies' accounts made up to 2010-08-31

View PDF (29 pages)

19/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (31 pages)

29/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Mr Deepak Patel on 2010-03-26

View PDF (2 pages)

29/03/2010

Director's details changed for Helen Lucy Wyatt Patel on 2010-03-26

View PDF (2 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (23 pages)

19/05/2009

Resolutions

View PDF (1 pages)

19/05/2009

Statement of affairs

View PDF (7 pages)

19/05/2009

Ad 23/04/09\gbp si 300@1=300\gbp ic 300/600\

View PDF (2 pages)

27/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

27/04/2009

Director's change of particulars / deepak patel / 24/04/2009

View PDF (1 pages)

27/04/2009

Director and secretary's change of particulars / helen patel / 26/04/2009

View PDF (1 pages)

21/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

26/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2007

Registered office changed on 28/09/07 from: 5 high street halstead essex CO9 2AA

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (11 pages)

15/03/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

15/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

06/10/2006

Accounting reference date shortened from 31/03/07 to 31/08/06

View PDF (1 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2006

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

24/01/2020

Last change occurred

24/01/2020

Accounts

Filing Exemption Subsidiary

Last made up date

24/01/2020

Next account date

24/01/2021

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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

No officers data available.

Persons with Significant Control

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Description

About BEN'S LIMITED

BEN'S LIMITED is an(a) Dissolved company incorporated on 12/03/2006 with the registered office located at Third Floor Connexions Building, 159 Princes Street, Ipswich IP1 1QJ. There is currently no 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'S LIMITED?

BEN'S LIMITED is currently Dissolved. It was registered on 12/03/2006 and dissolved on 01/02/2023.

Where is BEN'S LIMITED located?

BEN'S LIMITED is registered at Third Floor Connexions Building, 159 Princes Street, Ipswich IP1 1QJ.

What does BEN'S LIMITED do?

BEN'S LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for BEN'S LIMITED?

The latest filing was on 01/02/2023: Final Gazette dissolved following liquidation.