BENWELD (KIDDERMINSTER) LIMITED

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BENWELD (KIDDERMINSTER) LIMITED

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Key Data

Status

Dissolved

Company No.

01174946

Incorporation date

24/06/1974

Size

Small

Contacts

Registered address

Registered address

125 Colmore Row, Birmingham, West Midlands B3 3SDCopy
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Latest events (Record since 24/06/1974)
dot icon27/12/2012
Final Gazette dissolved following liquidation
dot icon09/10/2012
Administrator's progress report to 2012-09-09
dot icon27/09/2012
Notice of move from Administration to Dissolution on 2012-09-21
dot icon03/04/2012
Administrator's progress report to 2012-03-19
dot icon03/04/2012
Notice of extension of period of Administration
dot icon21/11/2011
Administrator's progress report to 2011-10-19
dot icon19/09/2011
Termination of appointment of Richard Kenneth Mattey as a director on 2011-08-30
dot icon19/09/2011
Termination of appointment of Richard Kenneth Mattey as a secretary on 2011-08-30
dot icon06/07/2011
Result of meeting of creditors
dot icon15/06/2011
Statement of administrator's proposal
dot icon08/06/2011
Statement of affairs with form 2.14B
dot icon11/05/2011
Registered office address changed from Trentham House 40-42 Red Lion Street Alvechurch Birmingham B48 7LF United Kingdom on 2011-05-11
dot icon05/05/2011
Appointment of an administrator
dot icon07/03/2011
Accounts for a small company made up to 2010-06-30
dot icon29/11/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon07/04/2010
Accounts for a small company made up to 2009-06-30
dot icon02/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon11/11/2009
Director's details changed for Paul Robert James Burman on 2009-11-06
dot icon06/11/2009
Director's details changed for Richard Kenneth Mattey on 2009-11-06
dot icon06/11/2009
Director's details changed for Nathan Kelsey on 2009-11-06
dot icon06/11/2009
Director's details changed for John Darwent on 2009-11-06
dot icon06/11/2009
Secretary's details changed for Richard Kenneth Mattey on 2009-11-06
dot icon30/09/2009
Particulars of a mortgage or charge / charge no: 11
dot icon25/09/2009
Particulars of a mortgage or charge / charge no: 10
dot icon06/08/2009
Director appointed john darwent
dot icon18/07/2009
Particulars of a mortgage or charge / charge no: 9
dot icon14/01/2009
Accounts for a small company made up to 2008-06-30
dot icon02/12/2008
Return made up to 27/11/08; full list of members
dot icon03/07/2008
Registered office changed on 03/07/2008 from unit 14A hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB
dot icon10/06/2008
Registered office changed on 10/06/2008 from trentham house red lion street alvechurch worcestershire B48 7LF
dot icon15/05/2008
Appointment Terminated Director michael bennett
dot icon18/04/2008
Accounts for a small company made up to 2007-06-30
dot icon11/12/2007
Return made up to 27/11/07; full list of members
dot icon11/04/2007
Accounts for a small company made up to 2006-06-30
dot icon22/01/2007
Return made up to 27/11/06; full list of members
dot icon09/06/2006
Particulars of mortgage/charge
dot icon06/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon12/12/2005
Return made up to 27/11/05; full list of members
dot icon21/07/2005
Accounting reference date extended from 30/04/06 to 30/06/06
dot icon18/05/2005
Particulars of mortgage/charge
dot icon18/05/2005
New director appointed
dot icon14/05/2005
Particulars of mortgage/charge
dot icon10/05/2005
Declaration of assistance for shares acquisition
dot icon10/05/2005
Resolutions
dot icon10/05/2005
Resolutions
dot icon10/05/2005
Registered office changed on 10/05/05 from: hill street kidderminster worcs DY11 6TD
dot icon10/05/2005
Accounting reference date shortened from 31/07/05 to 30/04/05
dot icon10/05/2005
Director resigned
dot icon10/05/2005
Secretary resigned;director resigned
dot icon10/05/2005
New director appointed
dot icon10/05/2005
New secretary appointed;new director appointed
dot icon22/02/2005
Declaration of satisfaction of mortgage/charge
dot icon22/02/2005
Declaration of satisfaction of mortgage/charge
dot icon22/02/2005
Declaration of satisfaction of mortgage/charge
dot icon22/02/2005
Declaration of satisfaction of mortgage/charge
dot icon22/02/2005
Declaration of satisfaction of mortgage/charge
dot icon07/12/2004
Return made up to 27/11/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2004-07-31
dot icon10/12/2003
Return made up to 27/11/03; full list of members
dot icon12/11/2003
Total exemption small company accounts made up to 2003-07-31
dot icon10/02/2003
Return made up to 27/11/02; full list of members
dot icon10/02/2003
Secretary's particulars changed;director's particulars changed
dot icon18/11/2002
Total exemption small company accounts made up to 2002-07-31
dot icon24/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon13/02/2002
Return made up to 27/11/01; full list of members
dot icon01/02/2001
Return made up to 27/11/00; full list of members
dot icon16/11/2000
Accounts for a small company made up to 2000-07-31
dot icon05/06/2000
Accounts for a small company made up to 1999-07-31
dot icon01/12/1999
Return made up to 27/11/99; full list of members
dot icon04/06/1999
Accounts for a small company made up to 1998-07-31
dot icon02/12/1998
Return made up to 27/11/98; no change of members
dot icon02/12/1998
Director's particulars changed
dot icon30/03/1998
Accounts for a small company made up to 1997-07-31
dot icon05/12/1997
Return made up to 27/11/97; full list of members
dot icon16/04/1997
Accounts for a small company made up to 1996-07-31
dot icon06/12/1996
Return made up to 27/11/96; no change of members
dot icon11/01/1996
Return made up to 27/11/95; full list of members
dot icon09/11/1995
Accounts for a small company made up to 1995-07-31
dot icon25/05/1995
Accounts for a small company made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 27/11/94; no change of members
dot icon03/05/1994
Accounts for a small company made up to 1993-07-31
dot icon11/12/1993
Return made up to 27/11/93; full list of members
dot icon18/03/1993
Accounts for a small company made up to 1992-07-31
dot icon23/02/1993
Return made up to 27/11/92; full list of members
dot icon11/03/1992
Accounts for a small company made up to 1991-07-31
dot icon19/12/1991
Return made up to 27/11/91; no change of members
dot icon01/03/1991
Return made up to 31/12/90; no change of members
dot icon08/02/1991
Accounts for a small company made up to 1990-07-31
dot icon05/02/1991
Particulars of mortgage/charge
dot icon05/02/1991
Particulars of mortgage/charge
dot icon12/02/1990
Return made up to 27/11/89; full list of members
dot icon29/01/1990
Accounts for a small company made up to 1989-07-31
dot icon22/02/1989
New director appointed
dot icon22/02/1989
Accounts for a small company made up to 1988-07-31
dot icon22/02/1989
Return made up to 27/12/88; no change of members
dot icon22/07/1988
Particulars of mortgage/charge
dot icon01/12/1987
Accounts for a small company made up to 1987-07-31
dot icon01/12/1987
Return made up to 25/11/87; no change of members
dot icon01/11/1986
Accounts for a small company made up to 1986-07-31
dot icon01/11/1986
Return made up to 31/10/86; full list of members
dot icon24/06/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burman, Paul Robert James
Director
03/05/2005 - Present
12
Kelsey, Nathan
Director
04/05/2005 - Present
8
Darwent, John Cooper
Director
01/07/2009 - Present
3
Mattey, Richard Kenneth
Director
03/05/2005 - 30/08/2011
7
Mattey, Richard Kenneth
Secretary
03/05/2005 - 30/08/2011
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BENWELD (KIDDERMINSTER) LIMITED

BENWELD (KIDDERMINSTER) LIMITED is an(a) Dissolved company incorporated on 24/06/1974 with the registered office located at 125 Colmore Row, Birmingham, West Midlands B3 3SD. There are currently 3 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 BENWELD (KIDDERMINSTER) LIMITED?

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BENWELD (KIDDERMINSTER) LIMITED is currently Dissolved. It was registered on 24/06/1974 and dissolved on 27/12/2012.

Where is BENWELD (KIDDERMINSTER) LIMITED located?

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BENWELD (KIDDERMINSTER) LIMITED is registered at 125 Colmore Row, Birmingham, West Midlands B3 3SD.

What does BENWELD (KIDDERMINSTER) LIMITED do?

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BENWELD (KIDDERMINSTER) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BENWELD (KIDDERMINSTER) LIMITED?

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The latest filing was on 27/12/2012: Final Gazette dissolved following liquidation.