| Company Name | Benjyjack 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05484596 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
| Dissolution Date | 14 June 2017 (6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Ian James Okell |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Secretary Name | Mr Ian James Okell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House High Street Malpas Cheshire SY14 8NR Wales |
| Director Name | Russell Mansfield |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Thorneham Close Clayton Newcastle Under Lyme ST5 4LR |
| Secretary Name | Russell Mansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Thorneham Close Clayton Newcastle Under Lyme ST5 4LR |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,583 |
| Current Liabilities | £69,566 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 14 March 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 7 January 2016 | Resolutions
|
| 7 January 2016 | Resolutions
|
| 7 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2016 | Statement of affairs with form 4.19 (6 pages) |
| 7 January 2016 | Statement of affairs with form 4.19 (6 pages) |
| 7 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2015 | Registered office address changed from Cambridge House High Street Malpas Cheshire SY14 8NR England to 340 Deansgate Manchester M3 4LY on 22 November 2015 (1 page) |
| 22 November 2015 | Registered office address changed from Cambridge House High Street Malpas Cheshire SY14 8NR England to 340 Deansgate Manchester M3 4LY on 22 November 2015 (1 page) |
| 17 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 17 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 16 September 2015 | Registered office address changed from 27 Claremont Street Shrewsbury Salop SY1 1QG to Cambridge House High Street Malpas Cheshire SY14 8NR on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 27 Claremont Street Shrewsbury Salop SY1 1QG to Cambridge House High Street Malpas Cheshire SY14 8NR on 16 September 2015 (1 page) |
| 29 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 November 2009 | Director's details changed for Mr Ian James Okell on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Ian James Okell on 16 November 2009 (2 pages) |
| 4 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 15 June 2009 | Appointment terminated secretary russell mansfield (1 page) |
| 15 June 2009 | Appointment terminated secretary russell mansfield (1 page) |
| 15 June 2009 | Secretary appointed mr ian james okell (2 pages) |
| 15 June 2009 | Secretary appointed mr ian james okell (2 pages) |
| 23 April 2009 | Appointment terminated director russell mansfield (1 page) |
| 23 April 2009 | Appointment terminated director russell mansfield (1 page) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: oldcourt house, 44 roundwell street, tunstall stoke-on-trent staffordshire ST6 5AN (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: oldcourt house, 44 roundwell street, tunstall stoke-on-trent staffordshire ST6 5AN (1 page) |
| 18 July 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 18 July 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 11 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 18 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 20 June 2005 | Incorporation (12 pages) |
| 20 June 2005 | Incorporation (12 pages) |