BENFLEET FORWARDING LTD

Key Data

Status

Dissolved

Company No.

02218468

Incorporation date

08/02/1988

Size

Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1988)

11/09/2025

Final Gazette dissolved following liquidation

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11/06/2025

Return of final meeting in a creditors' voluntary winding up

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14/02/2025

Removal of liquidator by court order

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14/02/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

06/09/2024

Statement of affairs

View PDF (8 pages)

29/04/2024

Resolutions

View PDF (1 pages)

29/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2024

Registered office address changed from 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 2024-04-29

View PDF (3 pages)

08/02/2024

Change of details for Xpediator Plc as a person with significant control on 2023-08-03

View PDF (2 pages)

02/11/2023

Satisfaction of charge 022184680004 in full

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

03/10/2022

Termination of appointment of Glen Boyce as a director on 2022-09-30

View PDF (1 pages)

19/07/2022

Appointment of Mr Glen Boyce as a director on 2022-07-19

View PDF (2 pages)

14/06/2022

Appointment of Mr Richard Lee Myson as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Michael Williamson as a director on 2022-05-31

View PDF (1 pages)

09/05/2022

Memorandum and Articles of Association

View PDF (9 pages)

09/05/2022

Resolutions

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

10/03/2022

Termination of appointment of Shaun Roy Godfrey as a director on 2022-02-28

View PDF (1 pages)

26/01/2022

Registration of charge 022184680004, created on 2022-01-21

View PDF (43 pages)

04/01/2022

Satisfaction of charge 022184680002 in full

View PDF (1 pages)

04/01/2022

Satisfaction of charge 022184680001 in full

View PDF (1 pages)

23/11/2021

Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

28/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

27/04/2021

Appointment of Mr Shaun Roy Godfrey as a director on 2021-04-27

View PDF (2 pages)

27/04/2021

Appointment of Mr Michael Williamson as a director on 2021-04-27

View PDF (2 pages)

27/04/2021

Termination of appointment of Stephen William Blyth as a director on 2021-04-27

View PDF (1 pages)

16/04/2021

Termination of appointment of Jason Herring as a director on 2021-04-09

View PDF (1 pages)

15/04/2021

Registration of charge 022184680003, created on 2021-04-07

View PDF (39 pages)

27/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Robert Ross as a director on 2020-01-02

View PDF (2 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

06/09/2019

Termination of appointment of Stuart John Howard as a director on 2019-09-06

View PDF (1 pages)

01/07/2019

Registration of charge 022184680002, created on 2019-06-27

View PDF (19 pages)

12/04/2019

Termination of appointment of Christopher Stephen Rose as a director on 2019-03-30

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

29/10/2018

Appointment of Mr. Stuart John Howard as a director on 2018-10-29

View PDF (2 pages)

29/10/2018

Termination of appointment of Richard Lee Myson as a director on 2018-10-29

View PDF (1 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

16/01/2018

Registration of charge 022184680001, created on 2018-01-11

View PDF (43 pages)

23/11/2017

Cessation of Christopher Stephen Rose as a person with significant control on 2017-10-26

View PDF (3 pages)

23/11/2017

Cessation of John Alan Coleman as a person with significant control on 2017-10-26

View PDF (3 pages)

09/11/2017

Termination of appointment of David Anthony Bennett as a director on 2017-10-26

View PDF (2 pages)

09/11/2017

Termination of appointment of John Alan Coleman as a director on 2017-10-26

View PDF (2 pages)

09/11/2017

Notification of Xpediator Plc as a person with significant control on 2017-10-26

View PDF (4 pages)

09/11/2017

Registered office address changed from Unit 5-6 Hovefields Court Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB England to 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA on 2017-11-09

View PDF (2 pages)

09/11/2017

Resignation of an auditor

View PDF (2 pages)

09/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (3 pages)

09/11/2017

Appointment of Stephen William Blyth as a director on 2017-10-26

View PDF (3 pages)

09/11/2017

Appointment of Mr Richard Lee Myson as a director on 2017-10-26

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

13/04/2017

Director's details changed for Mr John Alan Coleman on 2017-04-01

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

17/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

06/01/2016

Appointment of Mr John Alan Coleman as a director on 2016-01-01

View PDF (2 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/10/2015

Termination of appointment of John Alan Coleman as a director on 2015-10-01

View PDF (1 pages)

15/04/2015

Registered office address changed from C/O Cox & Company Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS to Unit 5-6 Hovefields Court Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB on 2015-04-15

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

23/03/2015

Appointment of Mr David Anthony Bennett as a director on 2015-03-01

View PDF (2 pages)

23/03/2015

Appointment of Mr Jason Herring as a director on 2015-03-01

View PDF (2 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-01

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23/03/2015

Termination of appointment of Joanne Coleman as a secretary on 2015-03-01

View PDF (1 pages)

23/03/2015

Appointment of Mr Christopher Stephen Rose as a director on 2015-03-01

View PDF (2 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

31/07/2012

Registered office address changed from C/O Cox & Company Suite B Basilica House 334 Southend Road Wickford SS11 8QS on 2012-07-31

View PDF (1 pages)

30/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

06/07/2011

Director's details changed for Mr John Alan Coleman on 2010-12-31

View PDF (2 pages)

11/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

30/07/2010

Director's details changed for John Alan Coleman on 2010-07-30

View PDF (2 pages)

30/07/2010

Secretary's details changed for Joanne Coleman on 2010-07-30

View PDF (2 pages)

20/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

20/09/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

16/07/2008

Return made up to 25/06/08; no change of members

View PDF (6 pages)

16/07/2008

Accounts for a dormant company made up to 2008-03-31

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25/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

01/08/2007

Return made up to 25/06/07; no change of members

View PDF (6 pages)

10/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

11/07/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

09/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

09/08/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

06/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

06/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

02/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

21/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

17/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

04/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

10/08/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

24/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

02/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

25/06/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

25/06/1998

Accounts for a dormant company made up to 1998-03-31

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09/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

09/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

16/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

16/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

10/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

10/08/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

18/01/1995

Registered office changed on 18/01/95 from: broadoak house 1 grover walk corringham essex SS17 7LU

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18/01/1995

Accounts for a dormant company made up to 1994-03-31

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30/06/1994

Return made up to 30/06/94; no change of members

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12/01/1994

Accounts for a dormant company made up to 1993-03-31

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13/07/1993

Return made up to 30/06/93; no change of members

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09/02/1993

Accounts for a dormant company made up to 1992-03-31

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03/08/1992

Return made up to 30/06/92; full list of members

View PDF (5 pages)

03/02/1992

Accounts for a dormant company made up to 1991-03-31

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04/07/1991

Return made up to 30/06/91; no change of members

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10/06/1991

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

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19/02/1991

Return made up to 30/06/90; no change of members

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01/02/1990

Resolutions

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01/02/1990

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

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01/02/1990

Return made up to 30/06/89; full list of members

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20/07/1988

New director appointed

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29/06/1988

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

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29/02/1988

Registered office changed on 29/02/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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08/02/1988

Incorporation

View PDF (15 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

31/12/2021

Next confirmation date

31/03/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Myson, Richard Lee	Director	01/06/2022 - Present	26
Ross, Robert William Gilbert, Mr.	Director	02/01/2020 - 22/11/2021	6
Myson, Richard Lee	Director	26/10/2017 - 29/10/2018	26
Mr Stephen William Blyth	Director	26/10/2017 - 27/04/2021	46

Persons with Significant Control

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

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Description

About BENFLEET FORWARDING LTD

BENFLEET FORWARDING LTD is an(a) Dissolved company incorporated on 08/02/1988 with the registered office located at 2 Lace Market Square, Nottingham NG1 1PB. 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 BENFLEET FORWARDING LTD?

BENFLEET FORWARDING LTD is currently Dissolved. It was registered on 08/02/1988 and dissolved on 11/09/2025.

Where is BENFLEET FORWARDING LTD located?

BENFLEET FORWARDING LTD is registered at 2 Lace Market Square, Nottingham NG1 1PB.

What does BENFLEET FORWARDING LTD do?

BENFLEET FORWARDING LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BENFLEET FORWARDING LTD?

The latest filing was on 11/09/2025: Final Gazette dissolved following liquidation.