| Company Name | Benjyjack 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05973953 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 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 October 2006(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 | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House High Street Malpas Cheshire SY14 8NR Wales |
| Director Name | Russell Julian Mansfield |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Mill Lane Brownhill Ruyton Xi Towns Shrewsbury SY4 1JY Wales |
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 | -£9,705 |
| Cash | £2,600 |
| Current Liabilities | £45,073 |
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) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 16 September 2015 | Registered office address changed from 3 st Marys Street Shrewsbury Salop SY1 1DS to Cambridge House High Street Malpas Cheshire SY14 8NR on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 3 st Marys Street Shrewsbury Salop SY1 1DS to Cambridge House High Street Malpas Cheshire SY14 8NR on 16 September 2015 (1 page) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 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) |
| 10 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 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) |
| 14 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 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) |
| 29 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 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) |
| 7 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 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) |
| 12 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 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) |
| 23 April 2009 | Appointment terminated director russell mansfield (1 page) |
| 23 April 2009 | Appointment terminated director russell mansfield (1 page) |
| 12 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 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) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Return made up to 20/10/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 20/10/07; full list of members (2 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: old court house 44 roundwell street tunstall stoke on trent staffs ST6 5AN (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: old court house 44 roundwell street tunstall stoke on trent staffs ST6 5AN (1 page) |
| 19 July 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 19 July 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 1 market square, wellington telford shropshire TF1 1DB (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 1 market square, wellington telford shropshire TF1 1DB (2 pages) |
| 20 October 2006 | Incorporation (11 pages) |
| 20 October 2006 | Incorporation (11 pages) |