BENTON SECURITY LOCKS LTD

Key Data

Status

Dissolved

Company No.

04938125

Incorporation date

19/10/2003

Size

Total Exemption Small

Classification

Manufacture of locks and hinges (28.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/10/2003)

25/02/2013

Final Gazette dissolved following liquidation

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25/11/2012

Return of final meeting in a creditors' voluntary winding up

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21/02/2012

Liquidators' statement of receipts and payments to 2012-01-23

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02/02/2011

Statement of affairs with form 4.19

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02/02/2011

Appointment of a voluntary liquidator

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02/02/2011

Resolutions

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16/01/2011

Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2011-01-17

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16/12/2010

Particulars of a mortgage or charge / charge no: 4

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02/09/2010

Total exemption small company accounts made up to 2009-12-31

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16/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

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31/10/2009

Total exemption small company accounts made up to 2008-12-31

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14/10/2009

Particulars of a mortgage or charge / charge no: 3

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13/07/2009

Return made up to 18/04/09; full list of members

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23/12/2008

Particulars of a mortgage or charge / charge no: 2

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23/12/2008

Particulars of a mortgage or charge / charge no: 1

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21/10/2008

Appointment Terminated Secretary jonathan rogers

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12/10/2008

Registered office changed on 13/10/2008 from 2ND floor derwent house 42-46 waterloo road wolverhampton west midlands WV1 4XB

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12/10/2008

Total exemption small company accounts made up to 2007-12-31

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02/10/2008

Appointment Terminated Director michael william warren

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02/10/2008

Director appointed adam scott calloway

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02/10/2008

Secretary appointed donna marie calloway

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20/05/2008

Return made up to 18/04/08; full list of members

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04/11/2007

Total exemption small company accounts made up to 2006-12-31

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17/04/2007

Return made up to 18/04/07; full list of members

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03/04/2007

Registered office changed on 04/04/07 from: venture court 2 broadlands wolverhampton west midlands WV10 6TB

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28/02/2007

Total exemption small company accounts made up to 2005-12-31

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29/10/2006

Return made up to 20/10/06; full list of members

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14/08/2006

Secretary's particulars changed

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12/02/2006

Return made up to 20/10/05; full list of members

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21/09/2005

Total exemption small company accounts made up to 2004-12-31

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12/12/2004

Return made up to 20/10/04; full list of members

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05/10/2004

Accounting reference date extended from 31/10/04 to 31/12/04

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23/08/2004

New secretary appointed

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23/08/2004

Secretary resigned

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23/08/2004

Registered office changed on 24/08/04 from: 177-179 alma street aston birmingham B19 2RL

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23/08/2004

Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100

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25/01/2004

New director appointed

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25/01/2004

New secretary appointed

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18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Registered office changed on 19/11/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG

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18/11/2003

Director resigned

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19/10/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Calloway, Adam Scott	Director	04/09/2008 - Present	29
COMPANY NAMES UK LIMITED	Corporate Director	20/10/2003 - 20/11/2003	129
SOLIHULL BUSINESS SERVICES LIMITED	Corporate Secretary	20/10/2003 - 20/11/2003	129
William Docker, Simon	Secretary	20/10/2003 - 01/01/2004	-
Calloway, Donna Marie	Secretary	04/09/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BENTON SECURITY LOCKS LTD

BENTON SECURITY LOCKS LTD is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 BENTON SECURITY LOCKS LTD?

BENTON SECURITY LOCKS LTD is currently Dissolved. It was registered on 19/10/2003 and dissolved on 25/02/2013.

Where is BENTON SECURITY LOCKS LTD located?

BENTON SECURITY LOCKS LTD is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BENTON SECURITY LOCKS LTD do?

BENTON SECURITY LOCKS LTD operates in the Manufacture of locks and hinges (28.63 - SIC 2003) sector.

What is the latest filing for BENTON SECURITY LOCKS LTD?

The latest filing was on 25/02/2013: Final Gazette dissolved following liquidation.