| Company Name | Benson Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01962973 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1985(38 years, 5 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
| Previous Name | Walshwalk Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gerald Goldstein |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 09 August 2022) |
| Role | Business Landlord |
| Country of Residence | England |
| Correspondence Address | 44 Elmsway Bramhall Stockport Cheshire SK7 2AN |
| Director Name | Mrs Patricia Madeline Goldstein |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 09 August 2022) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 44 Elmsway Bramhall Stockport Cheshire SK7 2AN |
| Secretary Name | Mrs Patricia Madeline Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 09 August 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 44 Elmsway Bramhall Stockport Cheshire SK7 2AN |
Contact
| Telephone | 0161 4392080 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Gerald Goldstein 50.00% Ordinary |
|---|---|
| 400 at £1 | Michael Goldstein 40.00% Ordinary |
| 100 at £1 | Patricia Madeline Goldstein 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,841 |
| Cash | £5,505 |
| Current Liabilities | £240,438 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 28 November 1989 | Delivered on: 8 December 1989 Satisfied on: 24 December 2007 Persons entitled: Blemain Finance Limited Classification: Legal charge Secured details: £313,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h land with buildings k/a 39 gret underbank stockport and 60,62 and 64 high street stockport title nos gm 138403AND the goodwill of the business. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|---|
| 17 January 1989 | Delivered on: 7 February 1989 Satisfied on: 24 December 2007 Persons entitled: Bleamain Finance Limited Classification: Legal charge Secured details: £229,500. Particulars: Land, buildings at 39 great underbank stockport and 60, 62 &64 high street stockout geater manchester floating charge onundertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 4 April 2023 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 16 May 2022 | Application to strike the company off the register (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 11 April 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 4 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-06
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| 6 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-06
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| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 30 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 28 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 2 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 June 2010 | Director's details changed for Gerald Goldstein on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Gerald Goldstein on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Patricia Madeline Goldstein on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Patricia Madeline Goldstein on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Patricia Madeline Goldstein on 1 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Gerald Goldstein on 1 October 2009 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 15 May 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 27 March 2007 | Company name changed walshwalk LIMITED\certificate issued on 27/03/07 (2 pages) |
| 27 March 2007 | Company name changed walshwalk LIMITED\certificate issued on 27/03/07 (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 44 elmsway bramhall stockport cheshire SK7 2AN (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 44 elmsway bramhall stockport cheshire SK7 2AN (1 page) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 July 2004 | Ad 30/04/03--------- £ si 900@1 (2 pages) |
| 1 July 2004 | Ad 30/04/03--------- £ si 900@1 (2 pages) |
| 1 July 2004 | Resolutions
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| 1 July 2004 | Resolutions
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| 27 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 July 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 March 1996 (8 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 March 1996 (8 pages) |
| 28 September 2001 | Return made up to 31/03/92; full list of members (8 pages) |
| 28 September 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 28 September 2001 | Return made up to 31/03/95; full list of members (8 pages) |
| 28 September 2001 | Return made up to 31/03/98; full list of members (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 1997 (8 pages) |
| 28 September 2001 | Full accounts made up to 31 March 1992 (9 pages) |
| 28 September 2001 | Full accounts made up to 31 March 1991 (9 pages) |
| 28 September 2001 | Full accounts made up to 31 March 1994 (8 pages) |
| 28 September 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 1998 (8 pages) |
| 28 September 2001 | Return made up to 31/03/94; full list of members (8 pages) |
| 28 September 2001 | Director's particulars changed (1 page) |
| 28 September 2001 | Return made up to 31/03/96; no change of members (6 pages) |
| 28 September 2001 | Return made up to 31/03/94; full list of members (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 1999 (8 pages) |
| 28 September 2001 | Return made up to 31/03/97; full list of members (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 1997 (8 pages) |
| 28 September 2001 | Return made up to 31/03/97; full list of members (8 pages) |
| 28 September 2001 | Full accounts made up to 31 March 1994 (8 pages) |
| 28 September 2001 | Return made up to 31/03/00; full list of members (8 pages) |
| 28 September 2001 | Return made up to 31/03/93; no change of members (6 pages) |
| 28 September 2001 | Return made up to 31/03/00; full list of members (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 1999 (8 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: 39 gt underbank stockport cheshire SK1 1NE (1 page) |
| 28 September 2001 | Director's particulars changed (1 page) |
| 28 September 2001 | Return made up to 31/03/96; no change of members (6 pages) |
| 28 September 2001 | Return made up to 31/03/92; full list of members (8 pages) |
| 28 September 2001 | Full accounts made up to 31 March 1991 (9 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 1995 (5 pages) |
| 28 September 2001 | Return made up to 31/03/95; full list of members (8 pages) |
| 28 September 2001 | Return made up to 31/03/99; no change of members (6 pages) |
| 28 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 1995 (5 pages) |
| 28 September 2001 | Full accounts made up to 31 March 1993 (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 1998 (8 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: 39 gt underbank stockport cheshire SK1 1NE (1 page) |
| 28 September 2001 | Return made up to 31/03/93; no change of members (6 pages) |
| 28 September 2001 | Return made up to 31/03/99; no change of members (6 pages) |
| 28 September 2001 | Full accounts made up to 31 March 1993 (8 pages) |
| 28 September 2001 | Full accounts made up to 31 March 1992 (9 pages) |
| 28 September 2001 | Return made up to 31/03/98; full list of members (8 pages) |
| 27 September 2001 | Restoration by order of the court (2 pages) |
| 27 September 2001 | Restoration by order of the court (2 pages) |