David Bentheim & Company Limited

Company Name	David Bentheim & Company Limited
Director	David Maxwell Bentheim
Company Status	Liquidation
Company Number	02325245
Category	Private Limited Company
Incorporation Date	6 December 1988(35 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Maxwell Bentheim
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Designer
Country of Residence	London
Correspondence Address	7 Collingham Gardens London SW5 0HW

Secretary Name	Francesmary Bailey Kay
Nationality	British
Status	Resigned
Appointed	20 January 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	42 Bridgman Road Chiswick London W4 5BD

Secretary Name	Milena Maria Emelia Bentheim
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(11 years after company formation)
Appointment Duration	13 years, 6 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	7 Collingham Gardens London SW5 0HW

Secretary Name	Milena Maria Emelia Bentheim
Nationality	British
Status	Resigned
Appointed	21 December 1999(11 years after company formation)
Appointment Duration	13 years, 6 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	7 Collingham Gardens London SW5 0HW

Contact

Website	bentheim.co.uk
Telephone	020 73763427
Telephone region	London

Location

Registered Address	7 St. Petersgate Stockport SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £0.5	David Maxwell Bentheim 50.00% Ordinary
2 at £0.5	Milena Maria Emelia Bentheim 50.00% Ordinary

Financials

Year	2014
Turnover	£307,185
Gross Profit	£205,121
Net Worth	-£19,127
Cash	£38,339
Current Liabilities	£95,786

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Next Accounts Due	31 May 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 December 2018 (5 years, 4 months ago)
Next Return Due	20 December 2019 (overdue)

Charges

1 August 1990	Delivered on: 8 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 August 1990

Delivered on: 8 August 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 February 2023	Liquidators' statement of receipts and payments to 21 January 2023 (18 pages)
8 March 2022	Liquidators' statement of receipts and payments to 21 January 2022 (18 pages)
17 March 2021	Liquidators' statement of receipts and payments to 21 January 2021 (18 pages)
26 February 2020	Liquidators' statement of receipts and payments to 21 January 2020 (20 pages)
20 February 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 February 2019	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 7 st. Petersgate Stockport SK1 1EB on 11 February 2019 (2 pages)
9 February 2019	Appointment of a voluntary liquidator (3 pages)
9 February 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22 (1 page)
9 February 2019	Statement of affairs (8 pages)
21 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
30 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 March 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
6 March 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
3 February 2017	Confirmation statement made on 6 December 2016 with updates (7 pages)
3 February 2017	Confirmation statement made on 6 December 2016 with updates (7 pages)
21 March 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
21 March 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
20 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
20 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
18 February 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
18 February 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
6 March 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
6 March 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
30 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
30 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
30 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
28 June 2013	Termination of appointment of Milena Bentheim as a secretary (1 page)
28 June 2013	Termination of appointment of Milena Bentheim as a secretary (1 page)
7 February 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
7 February 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
8 February 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
12 January 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
6 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
6 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
11 February 2009	Return made up to 06/12/08; full list of members (3 pages)
11 February 2009	Return made up to 06/12/08; full list of members (3 pages)
9 February 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
9 February 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
24 January 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
24 January 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
15 January 2008	Return made up to 06/12/07; full list of members (2 pages)
15 January 2008	Return made up to 06/12/07; full list of members (2 pages)
15 October 2007	Memorandum and Articles of Association (5 pages)
15 October 2007	Memorandum and Articles of Association (5 pages)
13 April 2007	S-div 28/03/07 (2 pages)
13 April 2007	Resolutions RES13 ‐ Sub division 28/03/07 (1 page)
13 April 2007	Resolutions RES13 ‐ Sub division 28/03/07 (1 page)
13 April 2007	S-div 28/03/07 (2 pages)
24 January 2007	Return made up to 06/12/06; full list of members (6 pages)
24 January 2007	Return made up to 06/12/06; full list of members (6 pages)
19 December 2006	Total exemption full accounts made up to 31 August 2006 (8 pages)
19 December 2006	Total exemption full accounts made up to 31 August 2006 (8 pages)
5 January 2006	Return made up to 06/12/05; full list of members (6 pages)
5 January 2006	Return made up to 06/12/05; full list of members (6 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
15 February 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
15 February 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
17 January 2005	Return made up to 06/12/04; full list of members (6 pages)
17 January 2005	Return made up to 06/12/04; full list of members (6 pages)
22 December 2003	Return made up to 06/12/03; full list of members (6 pages)
22 December 2003	Return made up to 06/12/03; full list of members (6 pages)
29 November 2003	Total exemption full accounts made up to 31 August 2003 (7 pages)
29 November 2003	Total exemption full accounts made up to 31 August 2003 (7 pages)
21 January 2003	Return made up to 06/12/02; full list of members (6 pages)
21 January 2003	Return made up to 06/12/02; full list of members (6 pages)
8 January 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
8 January 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
14 January 2002	Return made up to 06/12/01; full list of members (6 pages)
14 January 2002	Return made up to 06/12/01; full list of members (6 pages)
13 December 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
13 December 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
14 February 2001	Return made up to 06/12/00; full list of members (6 pages)
14 February 2001	Return made up to 06/12/00; full list of members (6 pages)
12 December 2000	Full accounts made up to 31 August 2000 (7 pages)
12 December 2000	Full accounts made up to 31 August 2000 (7 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
23 May 2000	Return made up to 06/12/99; full list of members (6 pages)
23 May 2000	Return made up to 06/12/99; full list of members (6 pages)
21 February 2000	Full accounts made up to 31 August 1999 (7 pages)
21 February 2000	Full accounts made up to 31 August 1999 (7 pages)
30 December 1998	Full accounts made up to 31 August 1998 (7 pages)
30 December 1998	Full accounts made up to 31 August 1998 (7 pages)
18 December 1998	Return made up to 06/12/98; no change of members (4 pages)
18 December 1998	Return made up to 06/12/98; no change of members (4 pages)
18 May 1998	Full accounts made up to 31 August 1997 (7 pages)
18 May 1998	Full accounts made up to 31 August 1997 (7 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
9 February 1998	Return made up to 06/12/97; full list of members (6 pages)
9 February 1998	Return made up to 06/12/97; full list of members (6 pages)
9 May 1997	Full accounts made up to 31 August 1996 (8 pages)
9 May 1997	Full accounts made up to 31 August 1996 (8 pages)
7 May 1997	Return made up to 06/12/96; no change of members (4 pages)
7 May 1997	Return made up to 06/12/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 August 1995 (8 pages)
21 May 1996	Full accounts made up to 31 August 1995 (8 pages)
29 January 1996	Return made up to 06/12/95; no change of members (4 pages)
29 January 1996	Return made up to 06/12/95; no change of members (4 pages)
13 June 1995	Full accounts made up to 31 August 1994 (8 pages)
13 June 1995	Full accounts made up to 31 August 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 February 1989	Company name changed tackside LIMITED\certificate issued on 28/02/89 (2 pages)
27 February 1989	Company name changed tackside LIMITED\certificate issued on 28/02/89 (2 pages)
6 December 1988	Incorporation (9 pages)
6 December 1988	Incorporation (9 pages)