| Company Name | Benchmark Building Services (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07337175 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2010(13 years, 8 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Mr Malcolm George Foote |
|---|---|
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ |
| Director Name | Miss Claire Young |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2011(5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 May 2016) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 83 Lodge Lane Dukinfield Cheshire SK16 5JF |
| Director Name | Mr Scott Wilding |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Location
| Registered Address | Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Claire Young 60.00% Ordinary A |
|---|---|
| 40 at £1 | Claire Young 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,496 |
| Cash | £17,011 |
| Current Liabilities | £17,701 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 August 2011 | Secretary's details changed for Mr Malcolm George Foote on 5 August 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from Booth Street Chambers Booth Street Ashton Under Lyme Lancashire OL6 7LQ on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from Booth Street Chambers Booth Street Ashton Under Lyme Lancashire OL6 7LQ on 9 August 2011 (1 page) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Secretary's details changed for Mr Malcolm George Foote on 5 August 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Secretary's details changed for Mr Malcolm George Foote on 5 August 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from Booth Street Chambers Booth Street Ashton Under Lyme Lancashire OL6 7LQ on 9 August 2011 (1 page) |
| 25 January 2011 | Appointment of Miss Claire Young as a director (2 pages) |
| 25 January 2011 | Appointment of Miss Claire Young as a director (2 pages) |
| 25 January 2011 | Termination of appointment of Scott Wilding as a director (1 page) |
| 25 January 2011 | Termination of appointment of Scott Wilding as a director (1 page) |
| 9 September 2010 | Appointment of Mr Malcolm George Foote as a secretary (1 page) |
| 9 September 2010 | Appointment of Mr Malcolm George Foote as a secretary (1 page) |
| 7 September 2010 | Statement of capital following an allotment of shares on 5 August 2010
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| 7 September 2010 | Statement of capital following an allotment of shares on 5 August 2010
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| 7 September 2010 | Statement of capital following an allotment of shares on 5 August 2010
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| 1 September 2010 | Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 1 September 2010 (2 pages) |
| 1 September 2010 | Appointment of Scott Wilding as a director (3 pages) |
| 1 September 2010 | Appointment of Scott Wilding as a director (3 pages) |
| 1 September 2010 | Termination of appointment of Ceri John as a director (2 pages) |
| 1 September 2010 | Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 1 September 2010 (2 pages) |
| 1 September 2010 | Termination of appointment of Ceri John as a director (2 pages) |
| 1 September 2010 | Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 1 September 2010 (2 pages) |
| 5 August 2010 | Incorporation (25 pages) |
| 5 August 2010 | Incorporation (25 pages) |