BENSONS BESPOKE INSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

04848178

Incorporation date

27/07/2003

Size

Total Exemption Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

11/10/2016

Final Gazette dissolved following liquidation

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11/07/2016

Return of final meeting in a creditors' voluntary winding up

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10/08/2015

Liquidators' statement of receipts and payments to 2015-06-04

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08/07/2014

Liquidators' statement of receipts and payments to 2014-06-04

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12/06/2013

Statement of affairs with form 4.19

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12/06/2013

Appointment of a voluntary liquidator

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12/06/2013

Resolutions

View PDF (1 pages)

28/05/2013

Registered office address changed from Suite a the Point Granite Way Mountsorrel Loughborough Leics LE12 7TZ on 2013-05-29

View PDF (2 pages)

11/12/2012

Total exemption small company accounts made up to 2012-07-31

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31/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (9 pages)

28/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

04/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (8 pages)

10/11/2010

Certificate of change of name

View PDF (2 pages)

27/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

19/10/2010

Purchase of own shares.

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06/10/2010

Change of name with request to seek comments from relevant body

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05/10/2010

Termination of appointment of Roger Benson as a director

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22/09/2010

Resolutions

View PDF (2 pages)

31/08/2010

Resolutions

View PDF (1 pages)

31/08/2010

Change of name notice

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28/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (8 pages)

06/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

07/10/2009

Resolutions

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (6 pages)

03/08/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

09/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

06/08/2008

Return made up to 28/07/08; full list of members

View PDF (5 pages)

14/04/2008

Accounting reference date extended from 31/01/2008 to 31/07/2008

View PDF (1 pages)

06/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

11/04/2007

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

View PDF (7 pages)

22/11/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

15/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

09/07/2006

Registered office changed on 10/07/06 from: 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB

View PDF (1 pages)

31/07/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

13/07/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

16/08/2004

Ad 31/01/04--------- £ si 9900@1

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16/08/2004

Nc inc already adjusted 31/01/04

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16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (1 pages)

16/08/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

02/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

12/10/2003

Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/10/2003

Registered office changed on 13/10/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

12/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

Accounting reference date shortened from 31/07/04 to 31/01/04

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

New secretary appointed;new director appointed

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12/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

New director appointed

View PDF (2 pages)

27/07/2003

Incorporation

View PDF (12 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/07/2003 - 27/07/2003	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/07/2003 - 27/07/2003	16486
Benson, Roger Guy	Director	27/07/2003 - 29/07/2010	2
Benson, Peter Thomas	Director	27/07/2003 - Present	3
Benson, Richard Julian Edward	Director	27/07/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BENSONS BESPOKE INSURANCE LIMITED

BENSONS BESPOKE INSURANCE LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 4 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 BENSONS BESPOKE INSURANCE LIMITED?

BENSONS BESPOKE INSURANCE LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 11/10/2016.

Where is BENSONS BESPOKE INSURANCE LIMITED located?

BENSONS BESPOKE INSURANCE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BENSONS BESPOKE INSURANCE LIMITED do?

BENSONS BESPOKE INSURANCE LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BENSONS BESPOKE INSURANCE LIMITED?

The latest filing was on 11/10/2016: Final Gazette dissolved following liquidation.