Bentwood Lingerie Limited

Company Name	Bentwood Lingerie Limited
Company Status	Dissolved
Company Number	02008010
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Names	Jordans 358 Public Limited Company and RITZ Design Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Michael Bentwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1992(6 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 24 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhall Corner 110 Bankhall Lane Hale Cheshire WA15 0DH

Director Name	Mr Peter Grenville Rusby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(6 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (closed 24 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY

Secretary Name	Mr Peter Grenville Rusby
Nationality	British
Status	Closed
Appointed	01 July 2006(20 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY

Director Name	Peter Bentwood
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rose Acres Barrow Lane Hale Altrincham Cheshire WA15 0DN

Director Name	Ian Forman Parley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	78 Murhill Limpley Stoke Bath Avon BA3 6HB

Director Name	Mr Peter Sheldon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 1994)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	34 Fairholme Gardens London N3 3EB

Director Name	The Hon Mr Robert Underhill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	4 Hall Road Wilmslow Cheshire SK9 5BW

Secretary Name	The Hon Mr Robert Underhill
Nationality	British
Status	Resigned
Appointed	18 July 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	4 Hall Road Wilmslow Cheshire SK9 5BW

Secretary Name	Mr Peter Grenville Rusby
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 1994)
Role	Finance Director
Correspondence Address	69 Stalyhill Drive Stalybridge Cheshire SK15 2TT

Director Name	Wendy Jill Leighton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(8 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	8 Green Street London W1K 6RF

Director Name	Stephen David Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	29 Goughs Lane Knutsford Cheshire WA16 8QN

Director Name	Karen Lesley Read
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Orchard Dene Hunton Road Marden Tonbridge Kent TN12 9SL

Director Name	David Reay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Seymour 8 Ringley Road Whitfield Greater Manchester M25 7LB

Secretary Name	Robert John Foster
Nationality	British
Status	Resigned
Appointed	06 December 1994(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	73 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Paul Robert Bentwood
Nationality	British
Status	Resigned
Appointed	01 September 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	52 Ringley Road Whitefield Manchester M45 7LL

Location

Registered Address	Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page)
9 February 2010	Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
30 July 2009	Return made up to 18/07/09; full list of members (4 pages)
30 July 2009	Return made up to 18/07/09; full list of members (4 pages)
29 July 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 (1 page)
29 July 2009	Director's change of particulars / steven bentwood / 25/09/2008 (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Full accounts made up to 31 March 2008 (9 pages)
8 August 2008	Return made up to 18/07/08; full list of members (4 pages)
8 August 2008	Return made up to 18/07/08; full list of members (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (9 pages)
28 January 2008	Full accounts made up to 31 March 2007 (9 pages)
14 August 2007	Return made up to 18/07/07; full list of members (3 pages)
14 August 2007	Return made up to 18/07/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (9 pages)
6 February 2007	Full accounts made up to 31 March 2006 (9 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
21 July 2006	Return made up to 18/07/06; full list of members (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Return made up to 18/07/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
30 July 2005	Return made up to 18/07/05; full list of members (7 pages)
30 July 2005	Return made up to 18/07/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (8 pages)
2 February 2005	Full accounts made up to 31 March 2004 (8 pages)
2 August 2004	Return made up to 18/07/04; full list of members (7 pages)
2 August 2004	Return made up to 18/07/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
1 August 2003	Return made up to 18/07/03; full list of members (7 pages)
1 August 2003	Return made up to 18/07/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Return made up to 18/07/02; full list of members (8 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Return made up to 18/07/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Secretary resigned (1 page)
6 August 2001	Return made up to 18/07/01; full list of members (7 pages)
6 August 2001	Return made up to 18/07/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (8 pages)
2 November 2000	Full accounts made up to 31 March 2000 (8 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
16 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2000	Return made up to 18/07/00; full list of members (7 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
27 October 1999	Registered office changed on 27/10/99 from: bentley avenue, stakehill lane middleton manchester M24 2RW (1 page)
27 October 1999	Registered office changed on 27/10/99 from: bentley avenue, stakehill lane middleton manchester M24 2RW (1 page)
3 August 1999	Return made up to 18/07/99; no change of members (6 pages)
3 August 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
17 August 1998	Memorandum and Articles of Association (13 pages)
17 August 1998	Memorandum and Articles of Association (13 pages)
10 August 1998	Return made up to 18/07/98; no change of members (6 pages)
10 August 1998	Return made up to 18/07/98; no change of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (17 pages)
26 January 1998	Full accounts made up to 31 March 1997 (17 pages)
14 August 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1997	Return made up to 18/07/97; full list of members (8 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
30 October 1996	Full accounts made up to 31 March 1996 (18 pages)
30 October 1996	Full accounts made up to 31 March 1996 (18 pages)
21 August 1996	Return made up to 18/07/96; no change of members (6 pages)
21 August 1996	Return made up to 18/07/96; no change of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (18 pages)
9 February 1996	Full accounts made up to 31 March 1995 (18 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (1 page)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1995	Return made up to 18/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (253 pages)
13 February 1994	Full accounts made up to 31 March 1993 (15 pages)
13 February 1994	Full accounts made up to 31 March 1993 (15 pages)
4 November 1992	Full group accounts made up to 31 March 1992 (22 pages)
4 November 1992	Full group accounts made up to 31 March 1992 (22 pages)
11 November 1991	Full group accounts made up to 31 March 1991 (25 pages)
11 November 1991	Full group accounts made up to 31 March 1991 (25 pages)
10 October 1990	Full group accounts made up to 31 March 1990 (27 pages)
10 October 1990	Full group accounts made up to 31 March 1990 (28 pages)
18 September 1989	Full accounts made up to 31 March 1989 (23 pages)
18 September 1989	Full accounts made up to 31 March 1989 (23 pages)
8 March 1989	Full accounts made up to 31 March 1988 (26 pages)
8 March 1989	Full accounts made up to 31 March 1988 (26 pages)
20 September 1988	Prospectus (33 pages)
20 September 1988	Prospectus (33 pages)
16 March 1988	Return made up to 05/11/87; full list of members (7 pages)
16 March 1988	Return made up to 05/11/87; full list of members (7 pages)
17 February 1988	Full accounts made up to 31 March 1987 (25 pages)
17 February 1988	Full accounts made up to 31 March 1987 (25 pages)

Bentwood Lingerie Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check