Benson & Clegg Limited

Company Name	Benson & Clegg Limited
Director	Mark Daniel Gordon
Company Status	Liquidation
Company Number	00333027
Category	Private Limited Company
Incorporation Date	27 October 1937(86 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Mark Daniel Gordon
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(73 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Piccadilly Arcade Piccadilly London SW1Y 6NH

Director Name	David Clegg
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(54 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 September 1998)
Role	Master Tailor
Correspondence Address	92 Marleybone High Street London W1M 3DE

Director Name	Thomas Stuart Clegg
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(54 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 1995)
Role	Master Tailor
Correspondence Address	Cornerstones Bell Street Hornton Banbury Oxfordshire OX15 6DB

Director Name	Kenneth Austin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(54 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 September 2014)
Role	Tailor Cutter
Correspondence Address	15 Levett Gardens Seven Kings Ilford Essex IG3 9BT

Secretary Name	Thomas Stuart Clegg
Nationality	British
Status	Resigned
Appointed	08 February 1992(54 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Cornerstones Bell Street Hornton Banbury Oxfordshire OX15 6DB

Secretary Name	Kenneth Austin
Nationality	British
Status	Resigned
Appointed	28 September 1995(57 years, 11 months after company formation)
Appointment Duration	19 years (resigned 30 September 2014)
Role	Company Director
Correspondence Address	15 Levett Gardens Seven Kings Ilford Essex IG3 9BT

Director Name	Iris Austin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(59 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 September 2014)
Role	Engraver
Correspondence Address	15 Levett Gardens Seven Kings Ilford Essex IG3 9BT

Director Name	Mr Barry Charles Austin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(60 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 29 March 2018)
Role	Operations
Country of Residence	England
Correspondence Address	19 Highlands Road Bowers Gifford Basildon Essex SS13 2HT

Director Name	Mr Anthony Martin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(71 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 March 2017)
Role	Head Cutter
Country of Residence	England
Correspondence Address	7 Woodman Road Warley Brentwood Essex CM14 5BG

Contact

Website	bensonandclegg.com
Email address	[email protected]
Telephone	020 74092053
Telephone region	London

Location

Registered Address	1st Floor 21 Station Road Watford Hertfordshire WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

360 at £1	Benson & Clegg (Holdings) Limited 51.43% Ordinary A
270 at £1	Benson & Clegg (Holdings) Limited 38.57% Ordinary B
70 at £1	Benson & Clegg (Holdings) Limited 10.00% Ordinary C

Financials

Year	2014
Net Worth	£68,725
Cash	£16,346
Current Liabilities	£210,533

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 February 2021 (3 years, 2 months ago)
Next Return Due	22 February 2022 (overdue)

Filing History

8 November 2022	Appointment of a voluntary liquidator (3 pages)
26 October 2022	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
13 June 2022	Administrator's progress report (21 pages)
10 February 2022	Notice of deemed approval of proposals (3 pages)
10 February 2022	Result of meeting of creditors (5 pages)
11 January 2022	Statement of affairs with form AM02SOA (10 pages)
30 November 2021	Appointment of an administrator (3 pages)
30 November 2021	Registered office address changed from 9 Piccadilly Arcade Piccadilly London SW1Y 6NH to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 30 November 2021 (2 pages)
21 April 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
14 April 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 February 2019	Director's details changed for Mr Mark Daniel Gordon on 8 June 2018 (2 pages)
8 February 2019	Director's details changed for Mr Mark Daniel Gordon on 8 June 2018 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 August 2018	Termination of appointment of Barry Charles Austin as a director on 29 March 2018 (1 page)
20 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 September 2017	Cessation of Anthony Martin as a person with significant control on 6 April 2016 (1 page)
19 September 2017	Cessation of Anthony Martin as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Mark Daniel Gordon as a person with significant control on 6 April 2016 (1 page)
19 September 2017	Cessation of Barry Charles Austin as a person with significant control on 6 April 2016 (1 page)
19 September 2017	Notification of Benson & Clegg (Holdings) Limited as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Barry Charles Austin as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Mark Daniel Gordon as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Notification of Benson & Clegg (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
30 March 2017	Termination of appointment of Anthony Martin as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Anthony Martin as a director on 29 March 2017 (1 page)
15 February 2017	Director's details changed for Mr Anthony Martin on 15 February 2017 (2 pages)
15 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
15 February 2017	Director's details changed for Mr Mark Daniel Gordon on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Barry Charles Austin on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Mark Daniel Gordon on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Anthony Martin on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Barry Charles Austin on 15 February 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 700 (6 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 700 (6 pages)
6 October 2015	Director's details changed for Mr Mark Daniel Gordon on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Mark Daniel Gordon on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Barry Charles Austin on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Anthony Martin on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Barry Charles Austin on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Anthony Martin on 5 October 2015 (2 pages)
9 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
9 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 700 (6 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 700 (6 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 700 (6 pages)
10 October 2014	Termination of appointment of Kenneth Austin as a director on 30 September 2014 (2 pages)
10 October 2014	Termination of appointment of Iris Austin as a director on 30 September 2014 (2 pages)
10 October 2014	Termination of appointment of Kenneth Austin as a secretary on 30 September 2014 (2 pages)
10 October 2014	Termination of appointment of Kenneth Austin as a director on 30 September 2014 (2 pages)
10 October 2014	Termination of appointment of Iris Austin as a director on 30 September 2014 (2 pages)
10 October 2014	Termination of appointment of Kenneth Austin as a secretary on 30 September 2014 (2 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 700 (9 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 700 (9 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 700 (9 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
2 December 2011	Appointment of Mr Mark Daniel Gordon as a director (2 pages)
2 December 2011	Appointment of Mr Mark Daniel Gordon as a director (2 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
20 August 2009	Memorandum and Articles of Association (9 pages)
20 August 2009	Memorandum and Articles of Association (9 pages)
13 August 2009	Memorandum and Articles of Association (9 pages)
13 August 2009	Memorandum and Articles of Association (9 pages)
10 July 2009	Director appointed mr anthony martin (1 page)
10 July 2009	Director appointed mr anthony martin (1 page)
7 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 April 2009	Return made up to 08/02/09; full list of members; amend (6 pages)
4 April 2009	Return made up to 08/02/09; full list of members; amend (6 pages)
27 February 2009	Return made up to 08/02/09; full list of members (4 pages)
27 February 2009	Return made up to 08/02/09; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 March 2008	Return made up to 08/02/08; full list of members (4 pages)
19 March 2008	Return made up to 08/02/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 March 2007	Return made up to 08/02/07; full list of members (7 pages)
30 March 2007	Return made up to 08/02/07; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 May 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 May 2006	Return made up to 08/02/06; full list of members (7 pages)
16 May 2006	Return made up to 08/02/06; full list of members (7 pages)
16 May 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 May 2006	Â£ ic 1400/700 31/01/06 Â£ sr 700@1=700 (1 page)
15 May 2006	Â£ ic 1400/700 31/01/06 Â£ sr 700@1=700 (1 page)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 April 2005	Return made up to 08/02/05; full list of members (7 pages)
1 April 2005	Return made up to 08/02/05; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 March 2004	Return made up to 08/02/04; full list of members (7 pages)
9 March 2004	Return made up to 08/02/04; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 February 2003	Return made up to 08/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2003	Return made up to 08/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 March 2002	Return made up to 08/02/02; full list of members (7 pages)
12 March 2002	Return made up to 08/02/02; full list of members (7 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 April 2001	Return made up to 08/02/01; full list of members (7 pages)
18 April 2001	Return made up to 08/02/01; full list of members (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
23 February 2000	Return made up to 08/02/00; full list of members (7 pages)
23 February 2000	Return made up to 08/02/00; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
17 February 1999	Return made up to 08/02/99; full list of members (6 pages)
17 February 1999	Return made up to 08/02/99; full list of members (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
29 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 March 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 March 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1996	Secretary resigned;director resigned (2 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
2 August 1996	Secretary resigned;director resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 April 1996	Return made up to 08/02/96; no change of members (4 pages)
21 April 1996	Return made up to 08/02/96; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
30 May 1991	Return made up to 07/02/91; full list of members (7 pages)
30 May 1991	Return made up to 07/02/91; full list of members (7 pages)
10 September 1986	Return made up to 31/07/86; full list of members (4 pages)
10 September 1986	Return made up to 31/07/86; full list of members (4 pages)
14 June 1983	Annual return made up to 09/04/82 (4 pages)
14 June 1983	Annual return made up to 09/04/82 (4 pages)
24 August 1982	Annual return made up to 03/04/80 (5 pages)
24 August 1982	Annual return made up to 03/04/80 (5 pages)
27 October 1937	Incorporation (21 pages)
27 October 1937	Incorporation (21 pages)

Benson & Clegg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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