Benecare Fostering Limited

Company Name	Benecare Fostering Limited
Company Status	Dissolved
Company Number	06521485
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 1 month ago)
Dissolution Date	25 May 2019 (4 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Stephen William Richmond
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(same day as company formation)
Role	Registered Social Care Provider
Country of Residence	England
Correspondence Address	Mitre Cottage Fordcombe Road, Fordcombe Tunbridge Wells Kent TN3 0RT

Director Name	Mr Daniel Luke Clarke
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 May 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	Cherry Tree Shottenden Lane Molash Canterbury Kent CT4 8EY

Director Name	Mr Jaimie Andrew Daniel Clarke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 May 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Sandbanks Farm Perry Wood Selling Faversham Kent ME13 9RY

Director Name	Mr Daniel Luke Clarke
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Groundworker
Country of Residence	England
Correspondence Address	25 Queens Road Whitstable Kent CT5 2JE

Director Name	Jaimie Andrew Daniel Clarke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Block Paver
Correspondence Address	Rosebud Cottage Radfall Road, Chestfield Whitstable Kent CT5 3EP

Director Name	Mr Paul Gerald Given
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2010(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	25b Hillbury Road London SW17 8JT

Director Name	Mr Wayne Mason
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2012)
Role	Builder
Country of Residence	England
Correspondence Address	26 Westmead Road Whitstable Kent CT5 1BP

Director Name	Silvermace Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	18 Canterbury Road Whitstable Kent CT5 4EY

Secretary Name	Silvermace Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	18 Canterbury Road Whitstable Kent CT5 4EY

Contact

Website	benecarefostering.co.uk
Telephone	01732 740088
Telephone region	Sevenoaks

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30 at £1	Daniel Clarke 33.33% Ordinary B
30 at £1	Jaimie Clarke 33.33% Ordinary B
30 at £1	Mr Stephen William Richmond 33.33% Ordinary A

Financials

Year	2014
Net Worth	£180,776
Cash	£12,607
Current Liabilities	£8,032

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 May 2019	Final Gazette dissolved following liquidation (1 page)
25 February 2019	Return of final meeting in a members' voluntary winding up (9 pages)
31 August 2018	Registered office address changed from 113a St John's Hill Sevenoaks Kent TN13 3PE to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 31 August 2018 (2 pages)
23 August 2018	Appointment of a voluntary liquidator (3 pages)
23 August 2018	Declaration of solvency (5 pages)
23 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-01 (1 page)
5 April 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
4 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 90 (6 pages)
25 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 90 (6 pages)
27 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Director's details changed for Mr Jaimie Andrew Daniel Clarke on 1 November 2014 (2 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 90 (6 pages)
7 April 2015	Director's details changed for Mr Jaimie Andrew Daniel Clarke on 1 November 2014 (2 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 90 (6 pages)
7 April 2015	Director's details changed for Mr Jaimie Andrew Daniel Clarke on 1 November 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 90 (6 pages)
18 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 90 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 October 2012	Appointment of Mr Jaimie Andrew Daniel Clarke as a director (2 pages)
29 October 2012	Termination of appointment of Paul Given as a director (1 page)
29 October 2012	Appointment of Mr Daniel Luke Clarke as a director (2 pages)
29 October 2012	Appointment of Mr Jaimie Andrew Daniel Clarke as a director (2 pages)
29 October 2012	Termination of appointment of Paul Given as a director (1 page)
29 October 2012	Appointment of Mr Daniel Luke Clarke as a director (2 pages)
29 October 2012	Termination of appointment of Wayne Mason as a director (1 page)
29 October 2012	Termination of appointment of Wayne Mason as a director (1 page)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 April 2011	Appointment of Mr Paul Gerald Given as a director (3 pages)
1 April 2011	Appointment of Mr Paul Gerald Given as a director (3 pages)
31 March 2011	Appointment of Wayne Mason as a director (3 pages)
31 March 2011	Appointment of Wayne Mason as a director (3 pages)
25 March 2011	Termination of appointment of Daniel Clarke as a director (2 pages)
25 March 2011	Termination of appointment of Silvermace Secretarial Limited as a secretary (2 pages)
25 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (15 pages)
25 March 2011	Termination of appointment of Jaimie Clarke as a director (2 pages)
25 March 2011	Termination of appointment of Daniel Clarke as a director (2 pages)
25 March 2011	Termination of appointment of Jaimie Clarke as a director (2 pages)
25 March 2011	Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY England on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY England on 25 March 2011 (2 pages)
25 March 2011	Termination of appointment of Silvermace Secretarial Limited as a secretary (2 pages)
25 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (15 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
7 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
7 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 March 2009	Return made up to 03/03/09; full list of members (6 pages)
13 March 2009	Return made up to 03/03/09; full list of members (6 pages)
24 September 2008	Ad 03/03/08\gbp si 88@1=88\gbp ic 2/90\ (2 pages)
24 September 2008	Resolutions RES13 ‐ Subdivision 03/03/2008 (2 pages)
24 September 2008	Resolutions RES13 ‐ Subdivision 03/03/2008 (2 pages)
24 September 2008	Ad 03/03/08\gbp si 88@1=88\gbp ic 2/90\ (2 pages)
10 March 2008	Director appointed stephen william richmond (2 pages)
10 March 2008	Director appointed stephen william richmond (2 pages)
10 March 2008	Director appointed jaime clarke (2 pages)
10 March 2008	Director appointed jaime clarke (2 pages)
10 March 2008	Director appointed daniel clarke (2 pages)
10 March 2008	Appointment terminated director silvermace corporate services LTD (1 page)
10 March 2008	Director appointed daniel clarke (2 pages)
10 March 2008	Appointment terminated director silvermace corporate services LTD (1 page)
3 March 2008	Incorporation (12 pages)
3 March 2008	Incorporation (12 pages)

Benecare Fostering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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