CHRISTCHURCH BENEFITS LIMITED

Key Data

Status

Dissolved

Company No.

02146723

Incorporation date

12/07/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1987)

05/12/2017

Final Gazette dissolved following liquidation

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05/09/2017

Return of final meeting in a members' voluntary winding up

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21/07/2017

Liquidators' statement of receipts and payments to 2017-05-12

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20/06/2016

Declaration of solvency

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26/05/2016

Declaration of solvency

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26/05/2016

Appointment of a voluntary liquidator

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26/05/2016

Resolutions

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15/05/2016

Registered office address changed from Manor Grange Cottisford Brackley Northamptonshire NN13 5SW England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2016-05-16

View PDF (1 pages)

07/07/2015

Registered office address changed from 12 Tideway Yard Mortlake High Street London SW14 8SN to Manor Grange Cottisford Brackley Northamptonshire NN13 5SW on 2015-07-08

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2014-06-30

View PDF (19 pages)

14/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

20/11/2013

Statement of company's objects

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20/11/2013

Resolutions

View PDF (27 pages)

22/10/2013

Full accounts made up to 2013-06-30

View PDF (18 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

26/11/2012

Statement by directors

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26/11/2012

Solvency statement dated 27/11/12

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26/11/2012

Resolutions

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26/11/2012

View PDF (4 pages)

21/10/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

01/11/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

08/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

26/10/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

11/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Mr David Anthony Birnage on 2010-04-29

View PDF (2 pages)

11/05/2010

Secretary's details changed for Mr Thomas Gerard Fuller on 2010-03-01

View PDF (1 pages)

11/05/2010

Director's details changed for Stewart James Aldous on 2010-03-31

View PDF (2 pages)

14/12/2009

Termination of appointment of Simon Reynolds as a director

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25/10/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

16/06/2009

Return made up to 30/04/09; full list of members

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16/06/2009

Director's change of particulars / simon reynolds / 01/02/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / david birnage / 31/03/2009

View PDF (1 pages)

16/06/2009

Secretary's change of particulars / thomas fuller / 01/04/2009

View PDF (1 pages)

23/11/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

26/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

26/05/2008

Director's change of particulars / simon reynolds / 01/04/2008

View PDF (1 pages)

26/05/2008

Director's change of particulars / stewart aldous / 01/04/2008

View PDF (1 pages)

26/05/2008

Director's change of particulars / david birnage / 01/04/2008

View PDF (1 pages)

07/02/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

30/05/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

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06/02/2007

Declaration of satisfaction of mortgage/charge

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12/10/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

17/08/2006

New director appointed

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01/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

24/11/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

23/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

18/11/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

01/10/2004

Particulars of property mortgage/charge

View PDF (3 pages)

31/08/2004

Certificate of change of name

View PDF (2 pages)

26/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

02/12/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

19/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

30/01/2003

Ad 31/12/02--------- £ si 175000@1=175000 £ ic 420002/595002

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30/01/2003

Resolutions

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30/01/2003

£ nc 450000/650000 31/10/02

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28/10/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

28/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

03/11/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

23/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

06/11/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

22/08/2000

Ad 30/06/00--------- £ si 150000@1=150000 £ ic 270002/420002

View PDF (2 pages)

14/08/2000

Resolutions

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14/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

£ nc 300000/450000 30/06/00

View PDF (1 pages)

01/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

01/05/2000

Director resigned

View PDF (1 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

21/06/1999

Return made up to 30/04/99; full list of members

View PDF (8 pages)

03/02/1999

Registered office changed on 04/02/99 from: christchurch tower greyfriars passage newgate street london EC1A 7BA

View PDF (1 pages)

20/12/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

New secretary appointed;new director appointed

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05/07/1998

Secretary resigned

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05/07/1998

Director resigned

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28/05/1998

Return made up to 30/04/98; no change of members

View PDF (7 pages)

11/05/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

10/06/1997

Auditor's resignation

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21/05/1997

Return made up to 30/04/97; full list of members

View PDF (9 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

27/05/1996

Return made up to 30/04/96; no change of members

View PDF (7 pages)

14/12/1995

Conve 30/11/95

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14/12/1995

Resolutions

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04/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

21/05/1995

Return made up to 30/04/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Full accounts made up to 1994-03-31

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24/07/1994

Return made up to 04/05/94; no change of members

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13/01/1994

Full accounts made up to 1993-03-31

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23/08/1993

New director appointed

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09/06/1993

Return made up to 04/05/93; no change of members

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13/02/1993

Full accounts made up to 1992-03-31

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04/06/1992

Return made up to 04/05/92; full list of members

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16/02/1992

Registered office changed on 17/02/92 from: vestry house greyfriars passage newgate street london EC1A 7BA

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01/02/1992

Accounting reference date extended from 31/12 to 31/03

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29/01/1992

Director resigned

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19/01/1992

Certificate of change of name

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08/10/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 04/05/91; full list of members

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11/04/1991

Director resigned

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24/10/1990

Full accounts made up to 1989-12-31

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03/10/1990

Director resigned

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13/09/1990

Director resigned

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20/06/1990

Return made up to 04/05/90; full list of members

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16/05/1990

New director appointed

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14/03/1990

New director appointed

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01/02/1990

Ad 14/12/89--------- £ si 150000@1=150000 £ ic 120000/270000

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01/02/1990

Nc inc already adjusted 14/12/89

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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01/02/1990

Resolutions

View PDF (3 pages)

21/01/1990

Director resigned

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10/10/1989

Location of register of members

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21/09/1989

New director appointed

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21/08/1989

Wd 17/08/89 ad 05/06/89--------- £ si 50000@1=50000 £ ic 70000/120000

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21/08/1989

Resolutions

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21/08/1989

£ nc 100000/250000

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05/06/1989

Return made up to 01/05/89; full list of members

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30/03/1989

Full accounts made up to 1988-12-31

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05/03/1989

Resolutions

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05/03/1989

Resolutions

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05/03/1989

Wd 24/02/89 ad 15/12/88--------- £ si 50000@1=50000 £ ic 20000/70000

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01/11/1988

New director appointed

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29/08/1988

Director resigned

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05/05/1988

Wd 29/03/88 ad 09/02/88--------- £ si 19998@1=19998 £ ic 2/20000

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11/04/1988

Resolutions

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11/04/1988

Resolutions

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11/04/1988

£ nc 1000/100000

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15/03/1988

Resolutions

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15/03/1988

Resolutions

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15/03/1988

Resolutions

View PDF (16 pages)

15/10/1987

Certificate of change of name

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14/10/1987

Registered office changed on 15/10/87 from: 29 fitzgerald avenue london SW14 8SZ

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14/10/1987

New secretary appointed;new director appointed

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14/10/1987

New director appointed

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14/10/1987

Accounting reference date notified as 31/12

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13/10/1987

New director appointed

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25/08/1987

Resolutions

View PDF (2 pages)

24/08/1987

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

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24/08/1987

Registered office changed on 25/08/87 from: 124-128 city road london EC1V 2NJ

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12/07/1987

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Reynolds, Simon David	Director	18/07/2006 - 01/12/2009	1
Aldous, Stewart James	Director	20/07/1993 - Present	3
Fuller, Thomas Gerard	Director	29/06/1998 - 31/12/2004	10
Walters, Anthony Hayward	Director	29/06/1998 - 31/10/2004	6
Fuller, Thomas Gerard	Secretary	29/06/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CHRISTCHURCH BENEFITS LIMITED

CHRISTCHURCH BENEFITS LIMITED is an(a) Dissolved company incorporated on 12/07/1987 with the registered office located at Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 CHRISTCHURCH BENEFITS LIMITED?

CHRISTCHURCH BENEFITS LIMITED is currently Dissolved. It was registered on 12/07/1987 and dissolved on 05/12/2017.

Where is CHRISTCHURCH BENEFITS LIMITED located?

CHRISTCHURCH BENEFITS LIMITED is registered at Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does CHRISTCHURCH BENEFITS LIMITED do?

CHRISTCHURCH BENEFITS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHRISTCHURCH BENEFITS LIMITED?

The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.