BENSON LAND & MARINE LTD

Key Data

Status

Dissolved

Company No.

05672545

Incorporation date

11/01/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2006)

03/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2025

Notice of move from Administration to Dissolution

View PDF (16 pages)

29/10/2024

Administrator's progress report

View PDF (13 pages)

04/05/2024

Administrator's progress report

View PDF (11 pages)

01/11/2023

Administrator's progress report

View PDF (22 pages)

31/10/2023

Administrator's progress report

View PDF (24 pages)

14/02/2023

Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-15

View PDF (2 pages)

25/10/2022

Administrator's progress report

View PDF (24 pages)

05/10/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

05/10/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

05/10/2022

Notice of order removing administrator from office

View PDF (10 pages)

05/10/2022

Notice of order removing administrator from office

View PDF (15 pages)

08/04/2022

Administrator's progress report

View PDF (24 pages)

22/03/2022

Notice of extension of period of Administration

View PDF (3 pages)

26/10/2021

Administrator's progress report

View PDF (23 pages)

28/04/2021

Administrator's progress report

View PDF (25 pages)

25/02/2021

Administrator's progress report

View PDF (30 pages)

29/01/2021

Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 2021-01-29

View PDF (2 pages)

11/05/2020

Notice of extension of period of Administration

View PDF (3 pages)

11/05/2020

Administrator's progress report

View PDF (23 pages)

27/03/2020

Notice of extension of period of Administration

View PDF (2 pages)

04/12/2019

Notice of appointment of a replacement or additional administrator

View PDF (2 pages)

04/12/2019

Notice of order removing administrator from office

View PDF (19 pages)

22/10/2019

Administrator's progress report

View PDF (23 pages)

14/05/2019

Administrator's progress report

View PDF (25 pages)

13/03/2019

Notice of extension of period of Administration

View PDF (2 pages)

06/11/2018

Administrator's progress report

View PDF (22 pages)

21/06/2018

Notice of deemed approval of proposals

View PDF (3 pages)

31/05/2018

Statement of administrator's proposal

View PDF (34 pages)

08/05/2018

Statement of affairs with form AM02SOA

View PDF (9 pages)

19/04/2018

Registered office address changed from 31-37 Russell Road Russell Road Rhyl LL18 3DB Wales to 88 Wood Street London EC2V 7QF on 2018-04-19

View PDF (2 pages)

12/04/2018

Appointment of an administrator

View PDF (3 pages)

22/01/2018

Register inspection address has been changed from 37 Rural Business Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom to 37 Rural Business Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE

View PDF (1 pages)

22/01/2018

Register inspection address has been changed from 8 Claremont Bank Shrewsbury Shropshire SY1 1RW United Kingdom to 37 Rural Business Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

19/01/2018

Registered office address changed from 8 Claremont Bank Shrewsbury Shropshire SY1 1RW England to 31-37 Russell Road Russell Road Rhyl LL18 3DB on 2018-01-19

View PDF (1 pages)

04/10/2017

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

View PDF (10 pages)

26/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

19/10/2016

Registration of charge 056725450003, created on 2016-10-12

View PDF (39 pages)

21/09/2016

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

View PDF (5 pages)

03/05/2016

Registration of charge 056725450002, created on 2016-04-29

View PDF (42 pages)

02/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

02/02/2016

Register inspection address has been changed from Walnut House Little Ness Ruyton Xi Towns Shrewsbury Shropshire SY4 1NB to 8 Claremont Bank Shrewsbury Shropshire SY1 1RW

View PDF (1 pages)

02/02/2016

Director's details changed for Mr Robert James Hancocks on 2015-07-07

View PDF (2 pages)

09/12/2015

Registration of charge 056725450001, created on 2015-11-27

View PDF (42 pages)

30/09/2015

Registered office address changed from Walnut House Little Ness Ruyton Xi Towns Shrewsbury Shropshire SY4 1NB to 8 Claremont Bank Shrewsbury Shropshire SY1 1RW on 2015-09-30

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

14/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/09/2014

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

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

31/07/2013

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

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

29/01/2013

Registered office address changed from C/O Smith and Williamson Portwall Place Portwall Lane Bristol Avon BS1 6NA on 2013-01-29

View PDF (1 pages)

29/01/2013

Register inspection address has been changed from 110 Princess Victoria Street Clifton Bristol Avon BS8 4DB

View PDF (1 pages)

28/01/2013

Director's details changed for Mr David Peter Schofield on 2012-10-19

View PDF (2 pages)

08/01/2013

Director's details changed for Mr David Peter Schofield on 2012-10-19

View PDF (2 pages)

09/10/2012

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

View PDF (3 pages)

11/07/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

17/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

16/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

18/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

03/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2011

Register inspection address has been changed

View PDF (1 pages)

17/08/2010

Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN on 2010-08-17

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

11/08/2010

Director's details changed for David Getzig on 2010-01-11

View PDF (2 pages)

05/08/2010

Appointment of Robert James Hancocks as a director

View PDF (3 pages)

22/07/2010

Appointment of Mr David Peter Schofield as a director

View PDF (3 pages)

22/07/2010

Termination of appointment of Nicholas Benson as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of Lisa Benson as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of David Getzig as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Nicholas Benson as a director

View PDF (2 pages)

30/06/2010

Withdraw the company strike off application

View PDF (2 pages)

27/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2010

Application to strike the company off the register

View PDF (3 pages)

24/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

30/10/2009

Previous accounting period shortened from 2010-01-31 to 2009-05-31

View PDF (1 pages)

22/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

23/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

20/02/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

08/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

05/04/2007

Registered office changed on 05/04/07 from: compass house, 125A london road waterlooville hampshire PO7 7DZ

View PDF (1 pages)

14/03/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Registered office changed on 14/03/07 from: 1 wisbech way hordle lymington hampshire SO41 0YQ

View PDF (1 pages)

03/08/2006

Registered office changed on 03/08/06 from: compass house, 125A london road waterlooville hampshire PO7 7DZ

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Ad 26/01/06--------- £ si 3@1=3 £ ic 1/4

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12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Incorporation

View PDF (9 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

31/12/2016

Next confirmation date

11/01/2019

Last change occurred

31/12/2016

Accounts

Total Exemption Full

Last made up date

31/12/2016

Next account date

31/12/2017

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
Schofield, David Peter	Director	30/06/2010 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About BENSON LAND & MARINE LTD

BENSON LAND & MARINE LTD is an(a) Dissolved company incorporated on 11/01/2006 with the registered office located at 82 St John Street, London EC1M 4JN. 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 BENSON LAND & MARINE LTD?

BENSON LAND & MARINE LTD is currently Dissolved. It was registered on 11/01/2006 and dissolved on 03/07/2025.

Where is BENSON LAND & MARINE LTD located?

BENSON LAND & MARINE LTD is registered at 82 St John Street, London EC1M 4JN.

What does BENSON LAND & MARINE LTD do?

BENSON LAND & MARINE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BENSON LAND & MARINE LTD?

The latest filing was on 03/07/2025: Final Gazette dissolved following liquidation.