HOLLY BENSON COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02546123

Incorporation date

04/10/1990

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1990)

14/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

View PDF (5 pages)

14/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (5 pages)

23/02/2011

Insolvency court order

View PDF (11 pages)

24/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/12/2010

Liquidators' statement of receipts and payments to 2010-11-26

View PDF (5 pages)

13/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

View PDF (5 pages)

26/05/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

11/02/2009

Result of meeting of creditors

View PDF (1 pages)

22/01/2009

Statement of administrator's proposal

View PDF (29 pages)

13/01/2009

Appointment Terminated Director paul thompson

View PDF (1 pages)

13/01/2009

Appointment Terminated Secretary paul thompson

View PDF (1 pages)

05/01/2009

Appointment Terminated Director martyn archer

View PDF (1 pages)

20/12/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

07/12/2008

Appointment of an administrator

View PDF (1 pages)

07/12/2008

Registered office changed on 08/12/2008 from 4325 park approach thorpe park leeds west yorkshire LS15 8GB

View PDF (1 pages)

03/12/2008

Appointment Terminate, Director And Secretary Nigel Brent Fitzpatrick Logged Form

View PDF (1 pages)

24/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

02/11/2008

Appointment Terminated Director john ross

View PDF (1 pages)

06/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

10/08/2008

Appointment Terminated Director jean gambold

View PDF (1 pages)

22/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/02/2008

Director appointed mr martyn ian archer

View PDF (1 pages)

26/02/2008

Appointment Terminated Director geoffrey pearson

View PDF (1 pages)

25/02/2008

Director appointed mr geoffrey stuart pearson

View PDF (1 pages)

25/02/2008

Director appointed mr john stewart ross

View PDF (1 pages)

25/02/2008

Director appointed mr nigel brent fitzpatrick

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

03/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 27/06/07 from: 2 bankfield house carrbottom road bradford west yorkshire BD5 9AG

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

23/07/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

19/07/2006

New director appointed

View PDF (2 pages)

29/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

20/10/2005

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

View PDF (3 pages)

21/08/2005

Registered office changed on 22/08/05 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 05/10/04; full list of members

View PDF (10 pages)

08/09/2004

Resolutions

View PDF (3 pages)

31/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

30/08/2004

Declaration of assistance for shares acquisition

View PDF (3 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

Registered office changed on 24/08/04 from: 140 high street wootton bassett wiltshire SN4 7AY

View PDF (1 pages)

23/08/2004

Auditor's resignation

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

26/10/2003

Return made up to 05/10/03; full list of members

View PDF (9 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/10/2002

Return made up to 05/10/02; no change of members

View PDF (8 pages)

09/10/2002

Director's particulars changed

View PDF (0 pages)

18/06/2002

New director appointed

View PDF (2 pages)

20/05/2002

Director resigned

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

31/01/2002

Director resigned

View PDF (1 pages)

22/11/2001

Return made up to 05/10/01; no change of members

View PDF (7 pages)

22/11/2001

Director's particulars changed

View PDF (0 pages)

13/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

17/10/2000

Return made up to 05/10/00; full list of members

View PDF (10 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (0 pages)

13/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/05/2000

Particulars of contract relating to shares

View PDF (3 pages)

30/05/2000

Ad 08/03/00--------- £ si 208571@1=208571 £ ic 10000/218571

View PDF (2 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

05/04/2000

Resolutions

View PDF (13 pages)

19/12/1999

Certificate of change of name

View PDF (2 pages)

15/12/1999

Resolutions

View PDF (1 pages)

15/12/1999

£ nc 500000/2000000 07/12/99

View PDF (1 pages)

26/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

11/10/1999

Return made up to 05/10/99; full list of members

View PDF (8 pages)

11/10/1999

Director's particulars changed

View PDF (0 pages)

30/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

11/10/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

28/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

16/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

21/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

03/12/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

03/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

09/10/1995

Return made up to 05/10/95; full list of members

View PDF (6 pages)

12/07/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/11/1994

Return made up to 05/10/94; full list of members

View PDF (5 pages)

17/08/1994

Accounts for a small company made up to 1993-10-31

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14/12/1993

Return made up to 05/10/93; full list of members

View PDF (6 pages)

20/09/1993

Ad 10/08/93--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

31/08/1993

Secretary resigned

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26/08/1993

Accounts for a small company made up to 1992-10-31

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01/03/1993

New director appointed

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16/02/1993

New director appointed

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29/10/1992

Secretary resigned;new secretary appointed

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29/10/1992

Return made up to 05/10/92; no change of members

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29/10/1992

Secretary resigned

View PDF (0 pages)

29/10/1992

Registered office changed on 30/10/92 from: stafford house 57 high street wootton bassett wilts SN4 7AQ

View PDF (1 pages)

30/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1992

Memorandum and Articles of Association

View PDF (11 pages)

09/01/1992

Resolutions

View PDF (17 pages)

22/12/1991

Ad 06/12/91--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

16/12/1991

New director appointed

View PDF (0 pages)

16/12/1991

New director appointed

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16/12/1991

Director resigned

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28/11/1991

Certificate of change of name

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11/11/1991

Accounts made up to 1991-10-31

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11/11/1991

Resolutions

View PDF (0 pages)

11/11/1991

Return made up to 05/10/91; full list of members

View PDF (7 pages)

23/10/1991

Secretary resigned;director resigned

View PDF (0 pages)

23/10/1991

Registered office changed on 24/10/91 from: wholesale fruit centre kembrey street swindon wiltshire SN2 6BH

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23/10/1991

New secretary appointed

View PDF (0 pages)

23/10/1991

Director resigned

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23/10/1991

New director appointed

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12/11/1990

Registered office changed on 13/11/90 from: 15 morse street swindon wiltshire SN1 5QP

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09/10/1990

Secretary resigned

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04/10/1990

Incorporation

View PDF (32 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Thompson, Paul Fawcett	Director	08/03/2000 - 13/01/2009	9
Fitzpatrick, Nigel Brent	Director	22/02/2008 - 01/10/2008	48
Hedges, Geoffrey James	Director	18/11/1991 - 29/05/2007	10
Pearson, Geoffrey Stuart	Director	22/02/2008 - 22/02/2008	45
Archer, Martyn Ian	Director	21/02/2008 - 27/11/2008	23

Persons with Significant Control

No PSC data available.

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Description

About HOLLY BENSON COMMUNICATIONS LIMITED

HOLLY BENSON COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 04/10/1990 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. There is currently no 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 HOLLY BENSON COMMUNICATIONS LIMITED?

HOLLY BENSON COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 04/10/1990 and dissolved on 14/11/2011.

Where is HOLLY BENSON COMMUNICATIONS LIMITED located?

HOLLY BENSON COMMUNICATIONS LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does HOLLY BENSON COMMUNICATIONS LIMITED do?

HOLLY BENSON COMMUNICATIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for HOLLY BENSON COMMUNICATIONS LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved following liquidation.