Beneast Training Limited

Company Name	Beneast Training Limited
Company Status	Dissolved
Company Number	04355316
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Scott Neil Greenberg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	08 August 2011(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Director Name	Mr Douglas Edward Sharp
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	08 August 2011(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Secretary Name	Kenneth Lee Crawford
Nationality	British
Status	Closed
Appointed	08 August 2011(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 February 2015)
Role	Company Director
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Director Name	Mr Derrick Forrest Butterfield
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Business Executive
Country of Residence	Cyprus
Correspondence Address	3 Christoforou Lamprianou Anarita Village Paphos 8502 Cyprus

Director Name	Mrs Edna Mary Butterfield
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	3 Christoforou Lamprianou Anarita Village 8502 Paphos Cyprus

Secretary Name	Mrs Edna Mary Butterfield
Nationality	British
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	3 Christoforou Lamprianou Anarita Village 8502 Paphos Cyprus

Director Name	Ms Alison Ruth Hall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakfield Cottage Back Lane Goosnargh Preston Lancashire PR3 2WD

Director Name	Mirek Albert Ruman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 August 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Whitehead Close Blackpool Lancashire FY3 0DZ

Director Name	Michael David Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	2 Kimble Close Bury Lancashire BL8 4QQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.beneast.co.uk
Telephone	07 825945921
Telephone region	Mobile

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Gp Strategies Training LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
6 October 2014	Application to strike the company off the register (3 pages)
6 October 2014	Application to strike the company off the register (3 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (5 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
6 June 2012	Registered office address changed from C/O C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from C/O C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from C/O C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012 (1 page)
11 May 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
11 May 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
23 March 2012	Director's details changed for Douglas Edward Sharp on 1 October 2011 (2 pages)
23 March 2012	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Douglas Edward Sharp on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Scott Neil Greenberg on 1 October 2011 (2 pages)
23 March 2012	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Scott Neil Greenberg on 1 October 2011 (2 pages)
23 March 2012	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Douglas Edward Sharp on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Scott Neil Greenberg on 1 October 2011 (2 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
17 August 2011	Appointment of Kenneth Lee Crawford as a secretary (3 pages)
17 August 2011	Appointment of Douglas Edward Sharp as a director (3 pages)
17 August 2011	Appointment of Kenneth Lee Crawford as a secretary (3 pages)
17 August 2011	Termination of appointment of Alison Hall as a director (2 pages)
17 August 2011	Registered office address changed from Coleridge Road Talbot Road Blackpool Lancs FY1 3RW on 17 August 2011 (2 pages)
17 August 2011	Termination of appointment of Mirek Ruman as a director (2 pages)
17 August 2011	Appointment of Scott Neil Greenberg as a director (3 pages)
17 August 2011	Termination of appointment of Mirek Ruman as a director (2 pages)
17 August 2011	Termination of appointment of Alison Hall as a director (2 pages)
17 August 2011	Appointment of Scott Neil Greenberg as a director (3 pages)
17 August 2011	Registered office address changed from Coleridge Road Talbot Road Blackpool Lancs FY1 3RW on 17 August 2011 (2 pages)
17 August 2011	Appointment of Douglas Edward Sharp as a director (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 February 2010	Director's details changed for Alison Ruth Hall on 16 January 2010 (2 pages)
1 February 2010	Director's details changed for Alison Ruth Hall on 16 January 2010 (2 pages)
1 February 2010	Director's details changed for Mirek Albert Ruman on 16 January 2010 (2 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mirek Albert Ruman on 16 January 2010 (2 pages)
15 September 2009	Director's change of particulars / alison hall / 15/01/2009 (1 page)
15 September 2009	Return made up to 17/01/09; full list of members (3 pages)
15 September 2009	Return made up to 17/01/09; full list of members (3 pages)
15 September 2009	Director's change of particulars / alison hall / 15/01/2009 (1 page)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
17 March 2009	Return made up to 17/01/08; full list of members (5 pages)
17 March 2009	Return made up to 17/01/08; full list of members (5 pages)
16 March 2009	Director's change of particulars / mirek ruman / 16/01/2008 (1 page)
16 March 2009	Director's change of particulars / alison hall / 16/01/2008 (1 page)
16 March 2009	Director's change of particulars / alison hall / 16/01/2008 (1 page)
16 March 2009	Director's change of particulars / mirek ruman / 16/01/2008 (1 page)
9 May 2008	Director's change of particulars / alison wolstenholme / 15/09/2007 (1 page)
9 May 2008	Director's change of particulars / alison wolstenholme / 15/09/2007 (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 54 caunce street blackpool lancashire FY1 3LJ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 54 caunce street blackpool lancashire FY1 3LJ (1 page)
24 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Resolutions RES13 ‐ Loan agreement 23/11/07 (3 pages)
29 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	Declaration of assistance for shares acquisition (4 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 November 2007	Resolutions RES13 ‐ Loan agreement 23/11/07 (3 pages)
29 November 2007	Declaration of assistance for shares acquisition (4 pages)
29 January 2007	Return made up to 17/01/07; full list of members (4 pages)
29 January 2007	Return made up to 17/01/07; full list of members (4 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 January 2006	Return made up to 17/01/06; full list of members (9 pages)
30 January 2006	Return made up to 17/01/06; full list of members (9 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
14 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 March 2004	Return made up to 17/01/04; full list of members (9 pages)
1 March 2004	Return made up to 17/01/04; full list of members (9 pages)
2 February 2004	(6 pages)
2 February 2004	(6 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Ad 21/05/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
3 June 2003	Ad 21/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
13 February 2003	Return made up to 17/01/03; full list of members (7 pages)
13 February 2003	Return made up to 17/01/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 July 2002	Accounting reference date shortened from 31/01/03 to 31/07/02 (1 page)
17 July 2002	Accounting reference date shortened from 31/01/03 to 31/07/02 (1 page)
24 June 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	Incorporation (16 pages)
17 January 2002	Incorporation (16 pages)

Beneast Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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