| Company Name | Benson & Rothwell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03657204 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
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 Jonathan Samuel Levene |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 8 months (closed 12 December 2023) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 49 Bishops Road Prestwich Manchester M25 0HS |
| Secretary Name | Sheila Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 8 months (closed 12 December 2023) |
| Role | Company Director |
| Correspondence Address | 3 Brantwood Road Salford M7 4EN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Brulimar House Jubilee Road Middleton Manchester M24 2LX |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Samuel Levene 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
|---|---|
| 29 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2020 | Registered office address changed from 148 Bury New Road Whitefield Manchester Lancashire M45 4AD to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 28 January 2020 (1 page) |
| 28 January 2020 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 16 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2019 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 20 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Jonathan Samuel Levene on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Jonathan Samuel Levene on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Jonathan Samuel Levene on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 19 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from c/o tesciuba LIMITED, sunlight house, quay street manchester M3 3JZ (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from c/o tesciuba LIMITED, sunlight house, quay street manchester M3 3JZ (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 30 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 49 bishops road prestwich manchester lancashire M25 0HS (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 49 bishops road prestwich manchester lancashire M25 0HS (1 page) |
| 23 July 2007 | Return made up to 27/10/06; no change of members (6 pages) |
| 23 July 2007 | Return made up to 27/10/06; no change of members (6 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 8 June 2006 | Return made up to 27/10/05; full list of members (6 pages) |
| 8 June 2006 | Return made up to 27/10/05; full list of members (6 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 6 December 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 October 2003 (1 page) |
| 19 October 2004 | Accounts for a dormant company made up to 30 October 2003 (1 page) |
| 7 January 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 27/10/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 27/10/02; full list of members (6 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 30 October 2002 (2 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 30 October 2002 (2 pages) |
| 23 January 2002 | Return made up to 27/10/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 27/10/01; full list of members (6 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 29 December 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 2 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Registered office changed on 15/04/99 from: 49 bishops road prestwich manchester M25 0HS (1 page) |
| 15 April 1999 | Registered office changed on 15/04/99 from: 49 bishops road prestwich manchester M25 0HS (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 36A leicester road salford 7 manchester M7 4AS (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 36A leicester road salford 7 manchester M7 4AS (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 27 October 1998 | Incorporation (14 pages) |
| 27 October 1998 | Incorporation (14 pages) |