BENACRE WOODLANDS COMPANY

Key Data

Status

Dissolved

Company No.

01507530

Incorporation date

14/07/1980

Size

Unreported

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1980)

23/05/2022

Final Gazette dissolved following liquidation

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23/02/2022

Return of final meeting in a members' voluntary winding up

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02/06/2021

Liquidators' statement of receipts and payments to 2021-03-29

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03/06/2020

Liquidators' statement of receipts and payments to 2020-03-29

View PDF (20 pages)

13/06/2019

Liquidators' statement of receipts and payments to 2019-03-29

View PDF (20 pages)

13/06/2018

Liquidators' statement of receipts and payments to 2018-03-29

View PDF (20 pages)

26/03/2018

Registered office address changed from Vernon House 23 Sicilian Avenue London WC1 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-03-26

View PDF (2 pages)

15/06/2017

Liquidators' statement of receipts and payments to 2017-03-29

View PDF (17 pages)

19/04/2016

Registered office address changed from The Estate & Farms Office Hall Farm Benacre Beccles Suffolk NR34 7LJ to Vernon House 23 Sicilian Avenue London WC1 2QS on 2016-04-19

View PDF (2 pages)

15/04/2016

Declaration of solvency

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15/04/2016

Appointment of a voluntary liquidator

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15/04/2016

Resolutions

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03/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

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15/12/2014

Current accounting period shortened from 2015-09-30 to 2015-03-31

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05/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

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06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

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22/08/2011

Resolutions

View PDF (8 pages)

03/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

05/11/2010

Director's details changed for Miss Lucinda Gooch on 2010-11-05

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Miss Lucinda Gooch Mvo on 2010-01-19

View PDF (2 pages)

03/02/2010

Director's details changed for Lady Susan Barbara Christie Gooch on 2010-01-19

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03/02/2010

Director's details changed for Hugh Murray Charles Coghill on 2010-01-19

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03/02/2010

Secretary's details changed for Hugh Murray Charles Coghill on 2010-01-19

View PDF (1 pages)

23/12/2009

Appointment of Victoria Vere Nicoll as a director

View PDF (3 pages)

18/08/2009

Return made up to 03/08/09; full list of members

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17/08/2009

Director's change of particulars / lucinda gooch / 07/05/2009

View PDF (2 pages)

17/08/2009

Director's change of particulars / susan gooch / 22/07/2009

View PDF (1 pages)

17/08/2009

Director and secretary's change of particulars / hugh coghill / 22/07/2009

View PDF (1 pages)

01/05/2009

Registered office changed on 01/05/2009 from 42 bull street birmingham B4 6AF

View PDF (1 pages)

17/09/2008

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

View PDF (7 pages)

22/05/2008

Appointment terminated director timothy gooch

View PDF (1 pages)

20/08/2007

Return made up to 03/08/07; full list of members

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18/08/2006

Return made up to 03/08/06; full list of members

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17/08/2006

New director appointed

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22/08/2005

Return made up to 03/08/05; full list of members

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03/09/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

16/09/2003

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

View PDF (7 pages)

23/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

04/09/2000

Return made up to 03/08/00; full list of members

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23/08/1999

Return made up to 03/08/99; full list of members

View PDF (7 pages)

26/05/1999

Director resigned

View PDF (1 pages)

17/08/1998

Return made up to 03/08/98; full list of members

View PDF (8 pages)

19/08/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

27/01/1997

Director resigned

View PDF (1 pages)

06/09/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

03/07/1996

New director appointed

View PDF (2 pages)

31/03/1996

Secretary resigned

View PDF (1 pages)

31/03/1996

New secretary appointed

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04/08/1995

Return made up to 03/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Return made up to 03/08/94; full list of members

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06/08/1993

Return made up to 03/08/93; full list of members

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05/10/1992

Return made up to 03/08/92; no change of members

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02/09/1991

Return made up to 03/08/91; full list of members

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21/08/1990

Return made up to 03/08/90; full list of members

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07/03/1990

Return made up to 29/12/89; full list of members

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07/03/1990

Secretary's particulars changed;director's particulars changed

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22/11/1989

Registered office changed on 22/11/89 from: 11 newhall street birmingham B3 3NY

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31/01/1989

Return made up to 30/12/88; full list of members

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24/05/1988

Return made up to 14/12/87; full list of members

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30/06/1987

Return made up to 09/12/86; full list of members

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14/07/1980

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Hutson, Lucinda	Director	09/08/2006 - Present	18
Vere Nicoll, Victoria	Director	11/12/2009 - Present	12
Gooch, Susan Barbara Christie, Lady	Director	12/10/2001 - Present	13
Coghill, Hugh Murray Charles	Director	21/06/1996 - Present	29
Coghill, Hugh Murray Charles	Secretary	01/04/1996 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BENACRE WOODLANDS COMPANY

BENACRE WOODLANDS COMPANY is an(a) Dissolved company incorporated on 14/07/1980 with the registered office located at C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BENACRE WOODLANDS COMPANY?

BENACRE WOODLANDS COMPANY is currently Dissolved. It was registered on 14/07/1980 and dissolved on 23/05/2022.

Where is BENACRE WOODLANDS COMPANY located?

BENACRE WOODLANDS COMPANY is registered at C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RL.

What does BENACRE WOODLANDS COMPANY do?

BENACRE WOODLANDS COMPANY operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for BENACRE WOODLANDS COMPANY?

The latest filing was on 23/05/2022: Final Gazette dissolved following liquidation.