BENTWOOD LINGERIE LIMITED

Key Data

Status

Dissolved

Company No.

02008010

Incorporation date

07/04/1986

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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08/02/2010

Secretary's details changed for Mr Peter Grenville Rusby on 2009-12-27

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08/02/2010

Director's details changed for Mr Peter Grenville Rusby on 2009-12-27

View PDF (2 pages)

29/07/2009

Return made up to 18/07/09; full list of members

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28/07/2009

Director's Change of Particulars / steven bentwood / 25/09/2008 / HouseName/Number was: , now: bankhall corner; Street was: bankhall corner, now: 110 bankhall lane; Area was: 110 bankhall lane, now: ; Post Code was: WA15 0DH, now: WA15 0PD

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03/02/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

07/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

13/08/2007

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

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Return made up to 18/07/06; full list of members

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20/07/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

29/07/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

01/08/2004

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

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

16/11/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

10/10/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

15/08/2000

Director resigned

View PDF (0 pages)

28/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

26/10/1999

Registered office changed on 27/10/99 from: bentley avenue, stakehill lane middleton manchester M24 2RW

View PDF (1 pages)

02/08/1999

Return made up to 18/07/99; no change of members

View PDF (6 pages)

02/08/1999

Director's particulars changed

View PDF (0 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

16/08/1998

Memorandum and Articles of Association

View PDF (13 pages)

09/08/1998

Return made up to 18/07/98; no change of members

View PDF (6 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

13/08/1997

Return made up to 18/07/97; full list of members

View PDF (8 pages)

13/08/1997

Director's particulars changed

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05/01/1997

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

20/08/1996

Return made up to 18/07/96; no change of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

10/10/1995

Director resigned

View PDF (1 pages)

27/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1995

Return made up to 18/07/95; no change of members

View PDF (6 pages)

07/01/1995

New director appointed

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07/01/1995

New director appointed

View PDF (0 pages)

07/01/1995

New director appointed

View PDF (0 pages)

07/01/1995

New director appointed

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07/01/1995

Secretary resigned;new secretary appointed

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06/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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28/07/1994

Return made up to 18/07/94; full list of members

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28/07/1994

Registered office changed on 29/07/94

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06/03/1994

Director resigned

View PDF (0 pages)

12/02/1994

Full accounts made up to 1993-03-31

View PDF (15 pages)

19/07/1993

Return made up to 18/07/93; full list of members

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19/07/1993

Location of register of members address changed

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19/07/1993

Location of debenture register address changed

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30/11/1992

Secretary resigned;director resigned

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23/11/1992

Secretary resigned

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17/11/1992

Certificate of change of name

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03/11/1992

Full group accounts made up to 1992-03-31

View PDF (22 pages)

02/11/1992

Certificate of re-registration from Public Limited Company to Private

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02/11/1992

Resolutions

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02/11/1992

Resolutions

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01/11/1992

Re-registration of Memorandum and Articles

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01/11/1992

Application for reregistration from PLC to private

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20/10/1992

New secretary appointed;director resigned;new director appointed

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07/09/1992

Return made up to 18/07/92; bulk list available separately

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07/09/1992

Registered office changed on 08/09/92

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12/01/1992

Director resigned

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12/01/1992

Director resigned;new director appointed

View PDF (0 pages)

12/01/1992

Director resigned;new director appointed

View PDF (0 pages)

12/01/1992

Director resigned;new director appointed

View PDF (0 pages)

12/01/1992

New director appointed

View PDF (0 pages)

26/11/1991

Director resigned

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26/11/1991

Director resigned

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26/11/1991

Director resigned

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18/11/1991

Secretary resigned

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10/11/1991

Full group accounts made up to 1991-03-31

View PDF (25 pages)

14/10/1991

Return made up to 18/07/91; bulk list available separately

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12/09/1991

New director appointed

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12/09/1991

New director appointed

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12/09/1991

New secretary appointed;new director appointed

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05/09/1991

Registered office changed on 06/09/91 from: welsh house 83, welsh row nantwich cheshire. CW5 8ET.

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06/08/1991

New secretary appointed

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06/08/1991

Secretary resigned

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04/08/1991

Particulars of mortgage/charge

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24/03/1991

Registered office changed on 25/03/91 from: "dukes court" mill street macclesfield cheshire sk 116

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03/01/1991

New director appointed

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17/10/1990

Return made up to 19/07/90; bulk list available separately

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09/10/1990

Full group accounts made up to 1990-03-31

View PDF (27 pages)

17/09/1989

Full accounts made up to 1989-03-31

View PDF (23 pages)

17/09/1989

Return made up to 18/07/89; full list of members

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13/06/1989

Particulars of mortgage/charge

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07/03/1989

Full accounts made up to 1988-03-31

View PDF (26 pages)

06/03/1989

Director resigned

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06/02/1989

Director's particulars changed

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01/02/1989

Return made up to 20/09/88; full list of members

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18/01/1989

Issued capital not yet recorded £ sr [email protected]=90800

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18/01/1989

Nc dec already adjusted

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18/01/1989

Resolutions

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18/01/1989

Wd 21/12/88 ad 06/09/88--------- £ si [email protected]=127796

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18/01/1989

Nc inc already adjusted

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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06/10/1988

Location of register of members (non legible)

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03/10/1988

Memorandum and Articles of Association

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27/09/1988

Wd 23/09/88 ad 06/09/88--------- premium £ si [email protected]=16144 £ ic 306748/322892

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27/09/1988

Particulars of contract relating to shares

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27/09/1988

Wd 23/09/88 ad 06/09/88--------- £ si [email protected]=204500 £ ic 102248/306748

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27/09/1988

S-div

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27/09/1988

Resolutions

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27/09/1988

Resolutions

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27/09/1988

Resolutions

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27/09/1988

Resolutions

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27/09/1988

Resolutions

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19/09/1988

Prospectus

View PDF (33 pages)

15/03/1988

Return made up to 05/11/87; full list of members

View PDF (7 pages)

16/02/1988

Full accounts made up to 1987-03-31

View PDF (25 pages)

02/11/1987

Registered office changed on 03/11/87 from: ritz centre arkwright road astmoor runcorn cheshire WA7 1NU

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12/08/1987

Secretary resigned;new secretary appointed

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05/08/1987

Secretary resigned;director resigned

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16/02/1987

Return of allotments

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29/12/1986

Return of allotments

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23/12/1986

Particulars of mortgage/charge

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19/12/1986

New director appointed

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12/11/1986

Certificate of change of name

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05/11/1986

Application to commence business

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31/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1986

Registered office changed on 01/11/86 from: 111 park street london W1Y 3FB

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25/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1986

Registered office changed on 26/09/86 from: 47 brunswick place london N1 6EE

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Reay, David	Director	06/12/1994 - 28/09/1995	-
Rusby, Peter Grenville	Director	30/09/1992 - Present	23
Phillips, Stephen David	Director	06/12/1994 - 04/07/2000	3
Leighton, Wendy Jill	Director	06/12/1994 - 30/11/2001	2
Read, Karen Lesley	Director	06/12/1994 - 31/12/1996	2

Persons with Significant Control

No PSC data available.

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Description

About BENTWOOD LINGERIE LIMITED

BENTWOOD LINGERIE LIMITED is an(a) Dissolved company incorporated on 07/04/1986 with the registered office located at Bentwood Ltd, Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5FY. 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 BENTWOOD LINGERIE LIMITED?

BENTWOOD LINGERIE LIMITED is currently Dissolved. It was registered on 07/04/1986 and dissolved on 23/08/2010.

Where is BENTWOOD LINGERIE LIMITED located?

BENTWOOD LINGERIE LIMITED is registered at Bentwood Ltd, Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5FY.

What is the latest filing for BENTWOOD LINGERIE LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.