BENGRY MOTORS (LEOMINSTER) LIMITED

Key Data

Status

Dissolved

Company No.

01099302

Incorporation date

28/02/1973

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

06/09/2024

Final Gazette dissolved following liquidation

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06/06/2024

Return of final meeting in a members' voluntary winding up

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29/02/2024

Liquidators' statement of receipts and payments to 2023-12-23

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15/01/2023

Liquidators' statement of receipts and payments to 2022-12-23

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28/02/2022

Liquidators' statement of receipts and payments to 2021-12-23

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06/01/2021

Registered office address changed from West Lodge Rainbow Street Leominster Herefordshire HR6 8DQ to Kirks Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 2021-01-06

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06/01/2021

Appointment of a voluntary liquidator

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06/01/2021

Resolutions

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06/01/2021

Declaration of solvency

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16/11/2020

Confirmation statement made on 2020-10-26 with no updates

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04/11/2020

Satisfaction of charge 7 in full

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04/11/2020

Satisfaction of charge 4 in full

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04/11/2020

Satisfaction of charge 1 in full

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15/09/2020

Total exemption full accounts made up to 2020-01-31

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28/10/2019

Confirmation statement made on 2019-10-26 with no updates

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25/09/2019

Total exemption full accounts made up to 2019-01-31

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06/08/2019

Satisfaction of charge 11 in full

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25/01/2019

Current accounting period extended from 2018-12-31 to 2019-01-31

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05/11/2018

Confirmation statement made on 2018-10-26 with no updates

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02/07/2018

Total exemption full accounts made up to 2017-12-31

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03/11/2017

Confirmation statement made on 2017-10-26 with no updates

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20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

07/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

24/06/2016

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

View PDF (7 pages)

30/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

22/06/2015

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

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

22/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

05/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

01/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

31/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

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09/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

07/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

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08/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

07/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

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16/11/2009

Director's details changed for Theodore Alfred Bengry on 2009-10-26

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16/11/2009

Director's details changed for Mrs Vivien Ann Melia on 2009-10-26

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16/11/2009

Director's details changed for Mrs Cynthia Fanny Partridge on 2009-10-26

View PDF (2 pages)

27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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20/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

31/10/2008

Return made up to 26/10/08; full list of members

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21/08/2008

Accounts for a small company made up to 2007-12-31

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20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/03/2008

Particulars of a mortgage or charge / charge no: 10

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12/11/2007

Return made up to 26/10/07; no change of members

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02/10/2007

Accounts for a small company made up to 2006-12-31

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21/11/2006

Return made up to 26/10/06; full list of members

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01/08/2006

Accounts for a small company made up to 2005-12-31

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21/11/2005

Return made up to 26/10/05; full list of members

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01/09/2005

Accounts for a small company made up to 2004-12-31

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17/11/2004

Return made up to 26/10/04; full list of members

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10/08/2004

Accounts for a small company made up to 2003-12-31

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16/01/2004

Return made up to 26/10/03; full list of members

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19/08/2003

Accounts for a small company made up to 2002-12-31

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07/07/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/12/2002

Return made up to 26/10/02; full list of members

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05/12/2001

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

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26/11/2001

Return made up to 26/10/01; full list of members

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28/04/2001

Particulars of mortgage/charge

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23/01/2001

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

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18/01/2001

Return made up to 26/10/00; full list of members

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16/12/1999

Return made up to 26/10/99; full list of members

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09/07/1999

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

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24/03/1999

Particulars of mortgage/charge

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19/11/1998

Return made up to 26/10/98; full list of members

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28/04/1998

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

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10/11/1997

Return made up to 26/10/97; full list of members

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13/08/1997

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

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08/11/1996

Return made up to 26/10/96; full list of members

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03/07/1996

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

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14/11/1995

Return made up to 26/10/95; full list of members

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08/06/1995

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

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08/11/1994

Return made up to 26/10/94; full list of members

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19/09/1994

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

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09/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1993

Return made up to 26/10/93; no change of members

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22/10/1993

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

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11/01/1993

Particulars of mortgage/charge

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11/01/1993

Particulars of mortgage/charge

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07/11/1992

Return made up to 26/10/92; full list of members

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04/11/1992

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

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15/02/1992

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

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03/01/1992

Director's particulars changed

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04/12/1991

Secretary's particulars changed;director's particulars changed

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04/12/1991

Return made up to 26/10/91; full list of members

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22/02/1991

Full accounts made up to 1989-12-31

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22/02/1991

Return made up to 26/10/90; no change of members

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05/12/1989

Full accounts made up to 1988-12-31

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05/12/1989

Return made up to 26/10/89; full list of members

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03/11/1989

New director appointed

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03/11/1989

New director appointed

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06/03/1989

Full accounts made up to 1987-12-31

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06/03/1989

Return made up to 12/10/88; no change of members

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11/03/1988

Secretary resigned;new secretary appointed

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26/01/1988

Full accounts made up to 1986-12-31

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26/01/1988

Return made up to 12/10/87; full list of members

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04/02/1987

Full accounts made up to 1985-12-31

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04/02/1987

Return made up to 02/12/86; full list of members

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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

Last made up date

31/01/2020

Next confirmation date

26/10/2021

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

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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

No officers data available.

Persons with Significant Control

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Description

About BENGRY MOTORS (LEOMINSTER) LIMITED

BENGRY MOTORS (LEOMINSTER) LIMITED is an(a) Dissolved company incorporated on 28/02/1973 with the registered office located at Kirks Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE. 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 BENGRY MOTORS (LEOMINSTER) LIMITED?

BENGRY MOTORS (LEOMINSTER) LIMITED is currently Dissolved. It was registered on 28/02/1973 and dissolved on 06/09/2024.

Where is BENGRY MOTORS (LEOMINSTER) LIMITED located?

BENGRY MOTORS (LEOMINSTER) LIMITED is registered at Kirks Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE.

What does BENGRY MOTORS (LEOMINSTER) LIMITED do?

BENGRY MOTORS (LEOMINSTER) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BENGRY MOTORS (LEOMINSTER) LIMITED?

The latest filing was on 06/09/2024: Final Gazette dissolved following liquidation.