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BENFIELD TIMBER BUILDINGS LIMITED

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BENFIELD TIMBER BUILDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04074238

Incorporation date

19/09/2000

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

22 Regent Street, Nottingham NG1 5BQCopy
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Latest events (Record since 19/09/2000)
dot icon01/09/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/06/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon09/09/2023
Liquidators' statement of receipts and payments to 2023-07-11
View PDF (19 pages)
dot icon21/10/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon23/07/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/07/2022
Resolutions
View PDF (1 pages)
dot icon23/07/2022
Statement of affairs
View PDF (11 pages)
dot icon20/07/2022
Registered office address changed from 5-6 Castle Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5YG to 22 Regent Street Nottingham NG1 5BQ on 2022-07-20
View PDF (2 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-11 with updates
View PDF (4 pages)
dot icon13/08/2021
Current accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon09/08/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (7 pages)
dot icon21/07/2021
Termination of appointment of Kenneth Michael Benfield as a director on 2021-07-21
View PDF (1 pages)
dot icon06/05/2021
Appointment of Mrs Rebecca Jane Seymour Benfield as a director on 2021-01-21
View PDF (2 pages)
dot icon14/03/2021
Appointment of Mrs Rebecca Jane Seymour Benfield as a secretary on 2021-03-14
View PDF (2 pages)
dot icon09/02/2021
Resolutions
View PDF (3 pages)
dot icon05/02/2021
Resolutions
View PDF (3 pages)
dot icon04/02/2021
Termination of appointment of Freda Sanders as a director on 2021-01-21
View PDF (1 pages)
dot icon04/02/2021
Termination of appointment of Freda Sanders as a secretary on 2021-01-21
View PDF (1 pages)
dot icon04/02/2021
Cessation of Michael Benfield as a person with significant control on 2021-01-21
View PDF (1 pages)
dot icon04/02/2021
Notification of Carl Cheswick Benfield as a person with significant control on 2021-01-21
View PDF (2 pages)
dot icon11/12/2020
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon26/11/2020
Director's details changed for Prof Michael Benfield on 2020-11-01
View PDF (2 pages)
dot icon18/11/2020
Appointment of Mr. Carl Cheswick Benfield as a director on 2020-11-01
View PDF (2 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon05/03/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (7 pages)
dot icon27/01/2020
Satisfaction of charge 040742380001 in full
View PDF (1 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon28/05/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (7 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon22/03/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (10 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon06/06/2017
Micro company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon02/06/2017
Registration of charge 040742380001, created on 2017-06-02
View PDF (32 pages)
dot icon25/10/2016
Appointment of Miss Freda Sanders as a director on 2016-10-16
View PDF (2 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon21/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon18/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon16/12/2013
Registered office address changed from Unit 1 Symondscliffe Way Severn Bridge Ind Est Caldicot Gwent NP26 5PW Wales on 2013-12-16
View PDF (1 pages)
dot icon16/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (9 pages)
dot icon17/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon16/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2011
Total exemption full accounts made up to 2010-09-30
View PDF (8 pages)
dot icon20/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2010
Registered office address changed from Unit 1 Symondscliffe Way Portskewett Gwent NP15 1PW on 2010-09-20
View PDF (1 pages)
dot icon20/09/2010
Director's details changed for Prof Michael Benfield on 2010-09-16
View PDF (2 pages)
dot icon11/03/2010
Total exemption full accounts made up to 2009-09-30
View PDF (8 pages)
dot icon16/09/2009
Return made up to 16/09/09; full list of members
View PDF (3 pages)
dot icon12/08/2009
Registered office changed on 12/08/2009 from benfield att castle way caldicot NP26 5PR
View PDF (1 pages)
dot icon22/06/2009
Total exemption full accounts made up to 2008-09-30
View PDF (8 pages)
dot icon17/09/2008
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon17/09/2008
Appointment terminated director alan jackson
View PDF (1 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon11/10/2007
Return made up to 19/09/07; full list of members
View PDF (7 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon13/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2006
Return made up to 19/09/06; full list of members
View PDF (7 pages)
dot icon04/05/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon19/09/2005
Return made up to 19/09/05; full list of members
View PDF (7 pages)
dot icon01/07/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon20/09/2004
Return made up to 19/09/04; full list of members
View PDF (7 pages)
dot icon23/04/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon26/09/2003
Return made up to 19/09/03; full list of members
View PDF (7 pages)
dot icon13/04/2003
Accounts for a dormant company made up to 2002-10-03
View PDF (1 pages)
dot icon30/09/2002
Return made up to 19/09/02; full list of members
View PDF (7 pages)
dot icon05/11/2001
Resolutions
View PDF (1 pages)
dot icon05/11/2001
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon30/10/2001
Resolutions
View PDF (1 pages)
dot icon24/09/2001
Return made up to 19/09/01; full list of members
View PDF (6 pages)
dot icon17/01/2001
New secretary appointed
View PDF (2 pages)
dot icon11/12/2000
Ad 30/10/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon29/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon23/11/2000
New director appointed
View PDF (2 pages)
dot icon23/11/2000
New director appointed
View PDF (2 pages)
dot icon23/11/2000
Registered office changed on 23/11/00 from: willow house moreton morrell warwickshire CV35 9AN
View PDF (1 pages)
dot icon16/10/2000
Registered office changed on 16/10/00 from: 39A leicester road salford M7 4AS
View PDF (1 pages)
dot icon13/10/2000
Secretary resigned
View PDF (1 pages)
dot icon13/10/2000
Director resigned
View PDF (1 pages)
dot icon19/09/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
11/12/2022
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BENFIELD TIMBER BUILDINGS LIMITED

BENFIELD TIMBER BUILDINGS LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at 22 Regent Street, Nottingham NG1 5BQ. 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 BENFIELD TIMBER BUILDINGS LIMITED?

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BENFIELD TIMBER BUILDINGS LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 01/09/2024.

Where is BENFIELD TIMBER BUILDINGS LIMITED located?

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BENFIELD TIMBER BUILDINGS LIMITED is registered at 22 Regent Street, Nottingham NG1 5BQ.

What does BENFIELD TIMBER BUILDINGS LIMITED do?

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BENFIELD TIMBER BUILDINGS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BENFIELD TIMBER BUILDINGS LIMITED?

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The latest filing was on 01/09/2024: Final Gazette dissolved following liquidation.