BENNINGHOVEN U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02188376

Incorporation date

02/11/1987

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1987)

20/02/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2017

Application to strike the company off the register

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/08/2016

Termination of appointment of Paul Bolley as a director on 2016-07-31

View PDF (1 pages)

29/06/2016

Auditor's resignation

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

29/01/2016

Appointment of Mr Paul Frederek Holmes as a director on 2016-01-29

View PDF (2 pages)

28/10/2015

Termination of appointment of Bernd Benninghoven as a director on 2015-09-18

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

21/10/2014

Auditor's resignation

View PDF (1 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

13/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

22/07/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

23/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

21/08/2012

Accounts made up to 2011-12-31

View PDF (23 pages)

24/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

24/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/09/2011

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

View PDF (3 pages)

09/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/09/2011

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

View PDF (3 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

10/05/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

19/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

12/04/2011

Appointment of Miss Beverley Ann Long as a secretary

View PDF (1 pages)

12/04/2011

Termination of appointment of Humphrey Cragg as a secretary

View PDF (1 pages)

23/09/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

20/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Paul Bolley on 2010-04-17

View PDF (2 pages)

20/04/2010

Director's details changed for Bernd Benninghoven on 2010-04-17

View PDF (2 pages)

26/11/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

17/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

13/01/2009

Miscellaneous

View PDF (1 pages)

20/06/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

23/08/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

30/03/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

30/03/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

05/10/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

31/03/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

09/09/2004

Accounts made up to 2003-12-31

View PDF (19 pages)

29/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

06/10/2003

Accounts made up to 2002-12-31

View PDF (19 pages)

15/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

16/07/2002

Accounts made up to 2001-12-31

View PDF (18 pages)

15/06/2002

Auditor's resignation

View PDF (1 pages)

04/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

20/09/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

17/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (18 pages)

17/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

04/01/2000

Director resigned

View PDF (1 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (18 pages)

18/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

30/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

25/01/1999

Auditor's resignation

View PDF (1 pages)

01/10/1998

Accounts made up to 1997-12-31

View PDF (15 pages)

27/04/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

10/09/1997

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

View PDF (6 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

02/05/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

01/05/1996

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

View PDF (7 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1995

Return made up to 12/04/95; no change of members

View PDF (6 pages)

22/06/1995

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

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

19/04/1994

Return made up to 12/04/94; full list of members

View PDF (0 pages)

19/04/1994

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

View PDF (0 pages)

27/06/1993

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

View PDF (0 pages)

23/04/1993

Return made up to 12/04/93; no change of members

View PDF (0 pages)

03/07/1992

Certificate of change of name

View PDF (0 pages)

03/07/1992

Certificate of change of name

View PDF (2 pages)

31/05/1992

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

View PDF (0 pages)

13/05/1992

Return made up to 12/04/92; no change of members

View PDF (0 pages)

06/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1991

Registered office changed on 25/09/91 from: merlin works bath lane leicester LE3 5BF

View PDF (0 pages)

24/05/1991

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

View PDF (0 pages)

24/05/1991

Return made up to 12/04/91; full list of members

View PDF (0 pages)

02/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

14/06/1990

Return made up to 12/04/90; full list of members

View PDF (0 pages)

22/08/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

22/08/1989

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

View PDF (0 pages)

29/06/1988

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

View PDF (0 pages)

20/06/1988

Wd 13/05/88 ad 03/11/87-16/12/87 £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/02/1988

Memorandum and Articles of Association

View PDF (9 pages)

25/01/1988

Certificate of change of name

View PDF (0 pages)

25/01/1988

Certificate of change of name

View PDF (2 pages)

24/01/1988

New director appointed

View PDF (0 pages)

13/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1988

Registered office changed on 13/01/88 from: 80-81 wood gate loughborough leics

View PDF (0 pages)

16/12/1987

Secretary resigned;director resigned

View PDF (0 pages)

16/12/1987

Registered office changed on 16/12/87 from: 49 green lanes london 9BU

View PDF (0 pages)

03/11/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BENNINGHOVEN U.K. 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Small

Last made up date

30/12/2016

Next account date

30/12/2017

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
Long, Beverley Ann	Secretary	12/04/2011 - Present	-
Bolley, Paul	Director	01/07/1999 - 31/07/2016	2
Holmes, Paul Frederek	Director	29/01/2016 - Present	18
Benninghoven, Bernd	Director	09/08/1999 - 18/09/2015	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BENNINGHOVEN U.K. LIMITED

BENNINGHOVEN U.K. LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at Incendium House, Centurion Way, Meridian Business Park, Leicester LE19 1WH. There are currently 2 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 BENNINGHOVEN U.K. LIMITED?

BENNINGHOVEN U.K. LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 19/02/2018.

Where is BENNINGHOVEN U.K. LIMITED located?

BENNINGHOVEN U.K. LIMITED is registered at Incendium House, Centurion Way, Meridian Business Park, Leicester LE19 1WH.

What does BENNINGHOVEN U.K. LIMITED do?

BENNINGHOVEN U.K. LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BENNINGHOVEN U.K. LIMITED?

The latest filing was on 20/02/2018: Final Gazette dissolved via voluntary strike-off.