BENACHIE INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00792044

Incorporation date

17/02/1964

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1980)

16/11/2024

Final Gazette dissolved following liquidation

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16/08/2024

Return of final meeting in a members' voluntary winding up

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04/04/2024

Satisfaction of charge 5 in full

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04/04/2024

Satisfaction of charge 6 in full

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04/04/2024

Satisfaction of charge 7 in full

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04/04/2024

Satisfaction of charge 10 in full

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04/04/2024

Satisfaction of charge 9 in full

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10/08/2023

Resolutions

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10/08/2023

Appointment of a voluntary liquidator

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10/08/2023

Declaration of solvency

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10/08/2023

Registered office address changed from Florence House Earls Lane Deddington Oxfordshire OX15 0TQ to 41 Greek Street Stockport SK3 8AX on 2023-08-10

View PDF (2 pages)

12/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2023

Termination of appointment of Adrian John Oliphant Fawcus as a director on 2023-07-11

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (5 pages)

07/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/03/2022

Administrative restoration application

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15/02/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

07/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

27/03/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

04/10/2019

Termination of appointment of Barbara Madeline Oliphant as a director on 2019-10-02

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

26/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

22/08/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

31/07/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

05/07/2016

Appointment of Mr Adrian John Oliphant Fawcus as a director on 2016-06-27

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

15/03/2016

Director's details changed for Barbara Madeline Oliphant on 2016-01-01

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

28/11/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

26/09/2014

Registered office address changed from Marton Oak House Oak Lane Marton, Macclesfield Cheshire SK11 9HE to Florence House Earls Lane Deddington Oxfordshire OX15 0TQ on 2014-09-26

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

24/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

09/11/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

13/12/2010

Director's details changed for Barbara Madeline Oliphant on 2010-12-13

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

09/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

16/01/2009

Return made up to 14/09/08; full list of members

View PDF (4 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

07/11/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

14/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/11/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

17/10/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

11/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

11/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

12/11/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

07/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

21/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

10/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

27/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

26/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

20/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

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03/01/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

19/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

27/01/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

07/10/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

08/10/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

22/10/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

03/10/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

15/12/1995

Registered office changed on 15/12/95 from: morgans drayton beauchamp aylesbury bucks HP22 5LS

View PDF (1 pages)

29/09/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

29/09/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

08/08/1995

Secretary's particulars changed

View PDF (2 pages)

02/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

29/09/1994

Full accounts made up to 1994-06-30

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29/09/1994

Return made up to 14/09/94; no change of members

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28/09/1993

Full accounts made up to 1993-06-30

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28/09/1993

Return made up to 14/09/93; full list of members

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14/01/1993

Secretary resigned;new secretary appointed

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02/10/1992

Full accounts made up to 1992-06-30

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02/10/1992

Return made up to 14/09/92; no change of members

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20/09/1991

Full accounts made up to 1991-06-30

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20/09/1991

Return made up to 14/09/91; no change of members

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21/09/1990

Full accounts made up to 1990-06-30

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21/09/1990

Return made up to 14/09/90; full list of members

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19/10/1989

Director's particulars changed

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22/09/1989

Full accounts made up to 1989-06-30

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22/09/1989

Return made up to 15/09/89; full list of members

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13/10/1988

Full accounts made up to 1988-06-30

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13/10/1988

Return made up to 09/09/88; full list of members

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11/06/1988

Declaration of satisfaction of mortgage/charge

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11/06/1988

Declaration of satisfaction of mortgage/charge

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11/06/1988

Declaration of satisfaction of mortgage/charge

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11/06/1988

Declaration of satisfaction of mortgage/charge

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20/05/1988

Particulars of mortgage/charge

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20/05/1988

Particulars of mortgage/charge

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20/05/1988

Particulars of mortgage/charge

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12/05/1988

Secretary resigned;new secretary appointed

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11/05/1988

Particulars of mortgage/charge

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11/05/1988

Particulars of mortgage/charge

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16/10/1987

Full accounts made up to 1987-06-30

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16/10/1987

Return made up to 29/09/87; full list of members

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30/01/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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20/11/1986

Declaration of satisfaction of mortgage/charge

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20/11/1986

Declaration of satisfaction of mortgage/charge

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20/11/1986

Declaration of satisfaction of mortgage/charge

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20/11/1986

Declaration of satisfaction of mortgage/charge

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20/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/11/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Full accounts made up to 1986-06-30

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25/10/1986

Return made up to 30/09/86; full list of members

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14/09/1982

Accounts made up to 1982-06-30

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21/09/1981

Accounts made up to 1981-06-30

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06/09/1980

Accounts made up to 1980-06-30

View PDF (5 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

31/12/2020

Next confirmation date

11/07/2024

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Fawcus, Adrian John Oliphant	Director	27/06/2016 - 11/07/2023	1
Fawcus, Joan Mary	Secretary	24/12/1992 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENACHIE INVESTMENT COMPANY LIMITED

BENACHIE INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 17/02/1964 with the registered office located at 41 Greek Street, Stockport SK3 8AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENACHIE INVESTMENT COMPANY LIMITED?

BENACHIE INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 17/02/1964 and dissolved on 16/11/2024.

Where is BENACHIE INVESTMENT COMPANY LIMITED located?

BENACHIE INVESTMENT COMPANY LIMITED is registered at 41 Greek Street, Stockport SK3 8AX.

What does BENACHIE INVESTMENT COMPANY LIMITED do?

BENACHIE INVESTMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BENACHIE INVESTMENT COMPANY LIMITED?

The latest filing was on 16/11/2024: Final Gazette dissolved following liquidation.