Bentley Green Energy Limited

Company Name	Bentley Green Energy Limited
Company Status	Dissolved
Company Number	07292360
Category	Private Limited Company
Incorporation Date	22 June 2010(13 years, 10 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Antony Simon Ascroft
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Newbrook Road Atherton Manchester M46 9HF

Director Name	Mr Ian Douglas Chapman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(6 months, 1 week after company formation)
Appointment Duration	4 years (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Brickyard Hucknall Nottingham NG15 7PG

Director Name	Mr Barry Marsden Fair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(6 months, 1 week after company formation)
Appointment Duration	4 years (closed 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	375 Worsley Road Swinton Manchester M27 0EJ

Director Name	Mr Peter Rowley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(6 months, 1 week after company formation)
Appointment Duration	4 years (closed 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Rectory Lane Harlaxton Grantham Lincolnshire NG32 1HF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Anthony Ascroft 100.00% Ordinary

Financials

Year	2014
Turnover	£2,555
Gross Profit	-£1,745
Net Worth	-£6,386
Cash	£493
Current Liabilities	£6,880

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
2 October 2014	Application to strike the company off the register (3 pages)
2 October 2014	Application to strike the company off the register (3 pages)
15 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
15 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
15 February 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
15 February 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
29 February 2012	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 February 2012	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
13 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
2 March 2011	Appointment of Mr Ian Douglas Chapman as a director (2 pages)
2 March 2011	Appointment of Mr Ian Douglas Chapman as a director (2 pages)
4 February 2011	Appointment of Mr Peter Rowley as a director (2 pages)
4 February 2011	Appointment of Mr Barry Marsden Fair as a director (2 pages)
4 February 2011	Appointment of Mr Barry Marsden Fair as a director (2 pages)
4 February 2011	Appointment of Mr Peter Rowley as a director (2 pages)
13 July 2010	Appointment of Mr Antony Simon Ascroft as a director (3 pages)
13 July 2010	Appointment of Mr Antony Simon Ascroft as a director (3 pages)
25 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
25 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Bentley Green Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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