Benton Plant Limited

Company Name	Benton Plant Limited
Company Status	Dissolved
Company Number	05567976
Category	Private Limited Company
Incorporation Date	19 September 2005(18 years, 7 months ago)
Dissolution Date	18 April 2019 (5 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mr Ben Bishop
Nationality	British
Status	Closed
Appointed	19 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Huntswood Farm House Mill Lane Hurley Berkshire SL6 5ND

Director Name	Mr Ben Alexander Bishop
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2012(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bridgestones 125-127 Union Street Oldham OL1 1TE

Director Name	Mr Maxim James Bishop
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2013(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bridgestones 125-127 Union Street Oldham OL1 1TE

Director Name	Mr Maxim Alexander Bishop
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntswood Farm House Mill Lane Hurley Berkshire SL6 5ND

Location

Registered Address	C/O Bridgestones 125-127 Union Street Oldham OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

51 at £1	Maxim Alexander Bishop 51.00% Ordinary
49 at £1	Benton Bishop 49.00% Ordinary

Financials

Year	2014
Net Worth	-£28,823
Cash	£15,174
Current Liabilities	£156,859

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 April 2019	Final Gazette dissolved following liquidation (1 page)
18 January 2019	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 September 2018	Liquidators' statement of receipts and payments to 15 February 2018 (10 pages)
2 March 2017	Registered office address changed from 69 Lake Avenue Slough Berkshire SL1 3BZ to 125-127 Union Street Oldham OL1 1TE on 2 March 2017 (2 pages)
2 March 2017	Registered office address changed from 69 Lake Avenue Slough Berkshire SL1 3BZ to 125-127 Union Street Oldham OL1 1TE on 2 March 2017 (2 pages)
28 February 2017	Statement of affairs with form 4.19 (6 pages)
28 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
28 February 2017	Statement of affairs with form 4.19 (6 pages)
28 February 2017	Appointment of a voluntary liquidator (1 page)
28 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
28 February 2017	Appointment of a voluntary liquidator (1 page)
7 February 2017	Compulsory strike-off action has been suspended (1 page)
7 February 2017	Compulsory strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
9 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
12 October 2015	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 October 2015	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
14 November 2014	Compulsory strike-off action has been suspended (1 page)
14 November 2014	Compulsory strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
19 July 2013	Appointment of Mr Maxim James Bishop as a director (2 pages)
19 July 2013	Secretary's details changed for Benton Bishop on 18 July 2013 (1 page)
19 July 2013	Secretary's details changed for Benton Bishop on 18 July 2013 (1 page)
19 July 2013	Appointment of Mr Maxim James Bishop as a director (2 pages)
18 July 2013	Director's details changed for Mr Benton Bishop on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Benton Bishop on 18 July 2013 (2 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Maxim Bishop as a director (1 page)
1 June 2012	Appointment of Mr Benton Bishop as a director (2 pages)
1 June 2012	Termination of appointment of Maxim Bishop as a director (1 page)
1 June 2012	Appointment of Mr Benton Bishop as a director (2 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 October 2008	Return made up to 19/09/08; full list of members (3 pages)
16 October 2008	Return made up to 19/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 December 2007	Registered office changed on 19/12/07 from: huntswood farm house, mill lane hurley berkshire SL6 5ND (1 page)
19 December 2007	Registered office changed on 19/12/07 from: huntswood farm house, mill lane hurley berkshire SL6 5ND (1 page)
21 November 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 November 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 November 2007	Return made up to 19/09/07; full list of members (2 pages)
20 November 2007	Return made up to 19/09/07; full list of members (2 pages)
31 October 2006	Return made up to 19/09/06; full list of members (6 pages)
31 October 2006	Return made up to 19/09/06; full list of members (6 pages)
19 September 2005	Incorporation (22 pages)
19 September 2005	Incorporation (22 pages)

Benton Plant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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