BENBREW LTD

Key Data

Status

Dissolved

Company No.

05013251

Incorporation date

11/01/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

07/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2014

Administrator's progress report to 2014-09-01

View PDF (11 pages)

07/09/2014

Notice of move from Administration to Dissolution on 2014-09-01

View PDF (11 pages)

24/04/2014

Administrator's progress report to 2014-03-06

View PDF (12 pages)

06/04/2014

Administrator's progress report to 2014-03-06

View PDF (13 pages)

19/02/2014

Notice of extension of period of Administration

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

01/01/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

16/12/2013

Appointment of receiver or manager

View PDF (4 pages)

16/12/2013

Appointment of receiver or manager

View PDF (4 pages)

16/12/2013

Appointment of receiver or manager

View PDF (4 pages)

16/12/2013

Appointment of receiver or manager

View PDF (4 pages)

07/10/2013

Administrator's progress report to 2013-09-06

View PDF (11 pages)

30/06/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

24/05/2013

Notice of deemed approval of proposals

View PDF (2 pages)

24/05/2013

Result of meeting of creditors

View PDF (2 pages)

12/03/2013

Registered office address changed from Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 2013-03-13

View PDF (2 pages)

11/03/2013

Appointment of an administrator

View PDF (1 pages)

14/01/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

06/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

23/02/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

29/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

16/03/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

08/04/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

10/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Samuel Halpern on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Joshua Halpern on 2010-01-11

View PDF (2 pages)

10/01/2010

Secretary's details changed for Samuel Halpern on 2010-01-11

View PDF (1 pages)

10/01/2010

Director's details changed for Paul Maurice Arenson on 2010-01-11

View PDF (2 pages)

07/04/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

06/02/2009

Return made up to 04/01/09; no change of members

View PDF (5 pages)

05/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/02/2008

Return made up to 04/01/08; no change of members

View PDF (7 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/01/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

08/08/2006

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

View PDF (4 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

15/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

18/04/2005

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

View PDF (4 pages)

23/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

10/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

New director appointed

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2004

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

16/03/2004

Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/03/2004

Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Registered office changed on 05/02/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

11/01/2004

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Samuel Halpern	Director	06/02/2004 - Present	185
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/01/2004 - 04/02/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/01/2004 - 04/02/2004	41295
Halpern, Samuel	Secretary	06/02/2004 - Present	31
Halpern, Joshua	Director	06/02/2004 - Present	176

Persons with Significant Control

No PSC data available.

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Description

About BENBREW LTD

BENBREW LTD is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 4 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 BENBREW LTD?

BENBREW LTD is currently Dissolved. It was registered on 11/01/2004 and dissolved on 07/12/2014.

Where is BENBREW LTD located?

BENBREW LTD is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does BENBREW LTD do?

BENBREW LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENBREW LTD?

The latest filing was on 07/12/2014: Final Gazette dissolved following liquidation.