BENTLEY WOOD LIMITED

Key Data

Status

Liquidation

Company No.

01506327

Incorporation date

04/07/1980

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/07/1980)

24/06/2011

Order of court to wind up

View PDF (2 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2011

Termination of appointment of Neil Mcgowan as a director

View PDF (2 pages)

25/01/2011

Certificate of change of name

View PDF (3 pages)

20/01/2011

Termination of appointment of Jon Pither as a director

View PDF (2 pages)

19/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Appointment of Jonathan William Robert Burrow as a director

View PDF (3 pages)

18/01/2011

Termination of appointment of Christopher Dalton as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Stephen Ede as a director

View PDF (2 pages)

06/12/2010

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

View PDF (3 pages)

15/11/2010

Appointment of Cf Secretaries Limited as a secretary

View PDF (3 pages)

15/11/2010

Termination of appointment of Xl Secretaries Limited as a secretary

View PDF (2 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

26/03/2010

Director's details changed for Christopher William Dalton on 2000-10-20

View PDF (1 pages)

16/03/2010

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

View PDF (3 pages)

16/03/2010

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

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-02-06

View PDF (26 pages)

12/02/2010

Termination of appointment of John Parsons as a director

View PDF (2 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

05/03/2009

Return made up to 06/02/09; full list of members

View PDF (10 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

15/02/2008

Return made up to 01/02/08; no change of members

View PDF (8 pages)

04/02/2008

New director appointed

View PDF (2 pages)

19/10/2007

Registered office changed on 19/10/07 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

01/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2007

Return made up to 01/02/07; full list of members

View PDF (9 pages)

10/02/2007

Secretary resigned

View PDF (1 pages)

10/02/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (3 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (5 pages)

13/12/2006

Registered office changed on 13/12/06 from: trinity house 3 bullace lane dartford kent DA1 1BB

View PDF (1 pages)

13/12/2006

Ad 28/11/06--------- £ si 1000@1=1000 £ ic 1200/2200

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (2 pages)

13/12/2006

Nc inc already adjusted 28/11/06

View PDF (1 pages)

09/12/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/12/2006

Resolutions

View PDF (2 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

06/02/2006

Return made up to 01/02/06; full list of members

View PDF (4 pages)

13/12/2005

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

View PDF (7 pages)

04/08/2005

Return made up to 01/02/05; full list of members; amend

View PDF (9 pages)

05/05/2005

Return made up to 01/02/05; full list of members

View PDF (4 pages)

22/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/02/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

06/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

01/03/2003

Return made up to 01/02/03; full list of members

View PDF (9 pages)

17/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/02/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

14/12/2001

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

View PDF (6 pages)

19/03/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

07/11/2000

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

View PDF (7 pages)

31/01/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

18/10/1999

Ad 20/03/99--------- £ si 200@1=200 £ ic 1000/1200

View PDF (2 pages)

04/10/1999

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

View PDF (6 pages)

06/02/1999

Return made up to 01/02/99; no change of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

09/11/1998

Resolutions

View PDF (1 pages)

10/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

13/11/1997

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

View PDF (6 pages)

10/04/1997

Registered office changed on 10/04/97 from: cornwallis house, instone road, dartford, kent. DA1 2AG

View PDF (1 pages)

18/02/1997

Return made up to 01/02/97; no change of members

View PDF (5 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

09/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

15/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

28/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/10/1994

Full accounts made up to 1994-03-31

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20/02/1994

Return made up to 01/02/94; no change of members

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20/10/1993

Full accounts made up to 1993-03-31

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14/02/1993

Return made up to 01/02/93; full list of members

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28/10/1992

Full accounts made up to 1992-03-31

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07/04/1992

Full accounts made up to 1991-03-31

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27/03/1992

Return made up to 01/02/92; no change of members

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06/03/1991

Return made up to 14/01/91; no change of members

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12/11/1990

Full accounts made up to 1990-03-31

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04/09/1990

Return made up to 01/02/90; full list of members

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31/01/1990

Full accounts made up to 1989-03-31

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31/01/1990

Return made up to 31/12/89; full list of members

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05/02/1989

Full accounts made up to 1988-03-31

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05/02/1989

Return made up to 28/10/88; full list of members

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23/05/1988

Return made up to 17/12/87; full list of members

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29/04/1988

Full accounts made up to 1987-03-31

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21/08/1987

Registered office changed on 21/08/87 from: westgate house dartford kent DA1 2EQ

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11/02/1987

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

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11/02/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/12/1986

Full accounts made up to 1986-03-31

View PDF (15 pages)

08/12/1983

Resolutions

View PDF (1 pages)

08/12/1983

Increase in nominal capital

View PDF (1 pages)

04/07/1980

Incorporation

View PDF (16 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

31/03/2009

Next confirmation date

06/02/2017

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

Next due on

31/12/2010

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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
Pither, Jon Peter	Director	28/11/2006 - 30/12/2010	48
Burrow, Jonathan William Robert	Director	31/12/2010 - Present	12
Parsons, John Christopher David	Director	24/01/2008 - 08/02/2010	15
Dalton, Christopher William	Director	01/04/1996 - 31/12/2010	17
Mcgowan, Neil Grant	Director	28/11/2006 - 30/12/2010	14

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

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13677325

Reg. date:

13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BENTLEY WOOD LIMITED

BENTLEY WOOD LIMITED is an(a) Liquidation company incorporated on 04/07/1980 with the registered office located at Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW. 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 BENTLEY WOOD LIMITED?

BENTLEY WOOD LIMITED is currently Liquidation. It was registered on 04/07/1980 .

Where is BENTLEY WOOD LIMITED located?

BENTLEY WOOD LIMITED is registered at Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW.

What does BENTLEY WOOD LIMITED do?

BENTLEY WOOD LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BENTLEY WOOD LIMITED?

The latest filing was on 24/06/2011: Order of court to wind up.