BENFIELD SHRINK & SEAL LIMITED

Key Data

Status

Liquidation

Company No.

02190366

Incorporation date

10/11/1987

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1987)

21/06/2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

25/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

22/08/2018

Liquidators' statement of receipts and payments to 2018-06-20

View PDF (14 pages)

07/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

23/03/2017

Result of meeting of creditors

View PDF (2 pages)

05/03/2017

Statement of administrator's proposal

View PDF (33 pages)

02/02/2017

Registered office address changed from Unit 2, Port of Tyne Tyne Dock South Shields Tyne and Wear NE33 5SP England to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2017-02-03

View PDF (2 pages)

31/01/2017

Appointment of an administrator

View PDF (1 pages)

04/01/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

31/05/2016

Registered office address changed from Unit 1 Fisher Street Walker Riverside Newcastle upon Tyne Tyne & Wear NE6 4LT to Unit 2, Port of Tyne Tyne Dock South Shields Tyne and Wear NE33 5SP on 2016-06-01

View PDF (1 pages)

30/05/2016

Termination of appointment of Eileen Brown as a director on 2016-03-01

View PDF (1 pages)

30/05/2016

Termination of appointment of Michael Paul Cunningham as a director on 2016-03-01

View PDF (1 pages)

12/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

06/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/03/2015

Registration of charge 021903660005, created on 2015-02-25

View PDF (27 pages)

10/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (7 pages)

01/05/2014

Appointment of Mrs Lynn Elizabeth Oxley as a director

View PDF (2 pages)

01/05/2014

Appointment of Mrs Amy Louise Malthouse as a director

View PDF (2 pages)

17/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/02/2014

Termination of appointment of David Brown as a director

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

26/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

16/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

22/02/2010

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

View PDF (7 pages)

27/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mr. Michael Paul Cunningham on 2010-01-16

View PDF (2 pages)

27/01/2010

Director's details changed for Ms Eileen Brown on 2010-01-16

View PDF (2 pages)

27/01/2010

Director's details changed for Mr David Brown on 2010-01-16

View PDF (2 pages)

19/01/2010

Termination of appointment of Bernard Cunningham as a director

View PDF (1 pages)

16/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/01/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

28/01/2009

Director's change of particulars / eileen brown / 29/01/2009

View PDF (1 pages)

31/03/2008

Director's change of particulars / david brown / 01/04/2008

View PDF (1 pages)

07/03/2008

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

View PDF (6 pages)

17/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

01/03/2007

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

View PDF (6 pages)

11/02/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

11/02/2007

Director resigned

View PDF (1 pages)

05/03/2006

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

View PDF (6 pages)

19/01/2006

Return made up to 16/01/06; full list of members

View PDF (9 pages)

08/03/2005

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

View PDF (6 pages)

23/01/2005

Return made up to 16/01/05; full list of members

View PDF (9 pages)

02/06/2004

Secretary's particulars changed

View PDF (1 pages)

03/05/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

17/03/2004

New director appointed

View PDF (2 pages)

23/01/2004

Return made up to 16/01/04; full list of members

View PDF (9 pages)

30/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

20/01/2003

Return made up to 16/01/03; full list of members

View PDF (9 pages)

15/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

20/01/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

28/06/2001

Registered office changed on 29/06/01 from: benfield road newcastle upon tyne NE6 4NT

View PDF (1 pages)

08/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

06/02/2001

Return made up to 16/01/01; full list of members

View PDF (8 pages)

14/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/03/2000

Return made up to 16/01/00; full list of members

View PDF (8 pages)

25/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

13/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

14/01/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

29/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

13/01/1997

Return made up to 16/01/97; no change of members

View PDF (4 pages)

21/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

22/01/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

18/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

22/01/1995

Return made up to 16/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/01/1994

Return made up to 16/01/94; no change of members

View PDF (0 pages)

09/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

09/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1993

Return made up to 16/01/93; full list of members

View PDF (0 pages)

18/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

17/03/1992

Return made up to 16/01/92; no change of members

View PDF (0 pages)

27/01/1992

Registered office changed on 28/01/92 from: R.tait walker & co., Bulman house, regent centre, newcastle upon tyne. NE3 3LS

View PDF (0 pages)

14/08/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

01/08/1991

Auditor's resignation

View PDF (0 pages)

18/03/1991

Return made up to 10/01/91; no change of members

View PDF (0 pages)

10/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

09/09/1990

Return made up to 16/01/90; full list of members

View PDF (0 pages)

29/08/1990

Ad 08/09/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

29/08/1990

New director appointed

View PDF (0 pages)

10/05/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

19/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1989

Resolutions

View PDF (1 pages)

08/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

08/08/1989

Return made up to 16/01/89; full list of members

View PDF (0 pages)

03/08/1989

Certificate of change of name

View PDF (0 pages)

25/04/1988

Certificate of change of name

View PDF (0 pages)

18/04/1988

Registered office changed on 19/04/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

18/04/1988

New director appointed

View PDF (0 pages)

18/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/11/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BENFIELD SHRINK & SEAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2015

Next confirmation date

16/01/2017

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

See more events →

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
Cunningham, Michael Paul	Director	11/03/2004 - 01/03/2016	9
Malthouse, Amy Louise	Director	03/03/2014 - Present	-
Oxley, Lynn Elizabeth	Director	03/03/2014 - Present	-
Malthouse, Amy Louise	Secretary	15/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BENFIELD SHRINK & SEAL LIMITED

BENFIELD SHRINK & SEAL LIMITED is an(a) Liquidation company incorporated on 10/11/1987 with the registered office located at C/O ARMSTRONG WATSON, 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS. There are currently 3 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 BENFIELD SHRINK & SEAL LIMITED?

BENFIELD SHRINK & SEAL LIMITED is currently Liquidation. It was registered on 10/11/1987 and dissolved on 26/07/2019.

Where is BENFIELD SHRINK & SEAL LIMITED located?

BENFIELD SHRINK & SEAL LIMITED is registered at C/O ARMSTRONG WATSON, 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS.

What does BENFIELD SHRINK & SEAL LIMITED do?

BENFIELD SHRINK & SEAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BENFIELD SHRINK & SEAL LIMITED?

The latest filing was on 21/06/2023: Restoration by order of court - previously in Creditors' Voluntary Liquidation.