BENSON INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00407006

Incorporation date

27/03/1946

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

29/11/2016

Final Gazette dissolved via voluntary strike-off

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13/09/2016

First Gazette notice for voluntary strike-off

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31/08/2016

Application to strike the company off the register

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28/04/2016

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

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25/04/2016

Satisfaction of charge 2 in full

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25/04/2016

Satisfaction of charge 1 in full

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25/04/2016

Satisfaction of charge 3 in full

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25/04/2016

Satisfaction of charge 4 in full

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25/04/2016

Satisfaction of charge 5 in full

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14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

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17/04/2015

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

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16/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

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23/04/2014

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

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23/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

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27/06/2013

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

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21/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

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28/05/2012

Total exemption small company accounts made up to 2012-03-31

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09/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

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08/08/2011

Registered office address changed from Unit No 5 Norcroft Industrial Estate Norcroft St Bradford West Yorks BD7 1JA on 2011-08-08

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10/05/2011

Total exemption small company accounts made up to 2011-03-31

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06/05/2011

Termination of appointment of Julian Holmes as a director

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06/05/2011

Termination of appointment of Angela Holmes as a director

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02/03/2011

Purchase of own shares.

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23/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

23/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Mrs Angela Jayne Holmes on 2009-12-01

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12/01/2010

Director's details changed for Mrs Sally Kay Holmes on 2009-12-01

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12/01/2010

Director's details changed for Mr Julian Charles Holmes on 2009-12-01

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21/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

18/04/2008

Total exemption small company accounts made up to 2008-03-31

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08/01/2008

Return made up to 14/12/07; full list of members

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14/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/01/2007

Return made up to 14/12/06; full list of members

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08/01/2007

Director's particulars changed

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08/01/2007

Secretary's particulars changed;director's particulars changed

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08/01/2007

Director's particulars changed

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/12/2005

Return made up to 14/12/05; full list of members

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20/12/2005

Secretary's particulars changed;director's particulars changed

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20/07/2005

Total exemption small company accounts made up to 2005-03-31

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21/12/2004

Return made up to 14/12/04; full list of members

View PDF (8 pages)

28/09/2004

New director appointed

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20/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

29/06/2003

Total exemption full accounts made up to 2003-03-31

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20/01/2003

£ ic 2000/1332 20/12/02 £ sr 668@1=668

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06/01/2003

Resolutions

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23/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

13/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned;director resigned

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15/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

27/10/2001

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

View PDF (6 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New secretary appointed

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21/08/2001

Secretary resigned

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10/03/2001

Particulars of mortgage/charge

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07/02/2001

Particulars of mortgage/charge

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20/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

13/09/2000

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

View PDF (6 pages)

23/06/2000

Director resigned

View PDF (1 pages)

20/12/1999

Return made up to 14/12/99; full list of members

View PDF (8 pages)

26/10/1999

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

View PDF (6 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

24/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

31/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

Director resigned

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12/01/1998

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

View PDF (8 pages)

31/12/1997

Return made up to 14/12/97; full list of members

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12/11/1997

Resolutions

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08/01/1997

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

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30/12/1996

Return made up to 14/12/96; full list of members

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10/01/1996

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

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21/12/1995

Return made up to 14/12/95; full list of members

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04/01/1995

Return made up to 14/12/94; full list of members

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01/12/1994

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

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03/02/1994

Return made up to 14/12/93; full list of members

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17/01/1994

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

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12/01/1993

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

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08/12/1992

Return made up to 14/12/92; full list of members

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19/01/1992

Return made up to 14/12/91; full list of members

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10/01/1992

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

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04/01/1991

Return made up to 14/12/90; full list of members

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04/01/1991

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

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12/01/1990

Director's particulars changed

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09/01/1990

Return made up to 14/12/89; full list of members

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09/01/1990

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

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19/09/1989

New director appointed

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22/12/1988

Accounts for a small company made up to 1988-03-31

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22/12/1988

Return made up to 05/12/88; full list of members

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25/01/1988

Accounts for a small company made up to 1987-03-31

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25/01/1988

Return made up to 21/12/87; full list of members

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07/01/1987

Accounts for a small company made up to 1986-03-31

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07/01/1987

Return made up to 10/12/86; 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Holmes, Julian Charles	Director	29/01/2001 - 31/03/2011	10
Holmes, Angela Jayne	Director	14/09/2004 - 31/03/2011	3
Holmes, Gregory Wyn	Director	10/09/1999 - Present	7
Hall, Philip	Director	31/12/1997 - 02/05/2002	1
Holmes, Gregory Wyn	Secretary	02/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BENSON INDUSTRIES LIMITED

BENSON INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 27/03/1946 with the registered office located at Valley Mills, Valley Road, Bradford, West Yorkshire BD1 4RU. 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 BENSON INDUSTRIES LIMITED?

BENSON INDUSTRIES LIMITED is currently Dissolved. It was registered on 27/03/1946 and dissolved on 29/11/2016.

Where is BENSON INDUSTRIES LIMITED located?

BENSON INDUSTRIES LIMITED is registered at Valley Mills, Valley Road, Bradford, West Yorkshire BD1 4RU.

What does BENSON INDUSTRIES LIMITED do?

BENSON INDUSTRIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BENSON INDUSTRIES LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved via voluntary strike-off.