Benkert Holdings Limited

Company Name	Benkert Holdings Limited
Company Status	Dissolved
Company Number	00619414
Category	Private Limited Company
Incorporation Date	22 January 1959(65 years, 3 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Albert Benkert
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(32 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchlawn 6 Blackhills Esher Surrey KT10 9JW

Director Name	Mrs Nona Benkert
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(36 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlawn 6 Blackhills Esher Surrey KT10 9JW

Director Name	Francis William O'Shea
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1996)
Role	Solicitor
Correspondence Address	Bridge End Hunsdon Pound Stanstead Abbotts Ware Hertfordshire SG12 8LF

Secretary Name	Mrs May Joyce Wylie
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Danbury Crescent South Ockendon Essex RM15 5XA

Director Name	Alice Nona Benkert
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(36 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 December 1999)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 Radipole Road London SW6 5DN

Director Name	Mr Julian Michael Benkert
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(36 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 December 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Icklingham Road Cobham KT11 2NG

Director Name	Mr Oliver Bruno Benkert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(36 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 December 1999)
Role	Analyst
Correspondence Address	Birchlawn 6 Blackhills Esher Surrey KT10 9JW

Secretary Name	Alice Nona Benkert
Nationality	British
Status	Resigned
Appointed	29 July 2004(45 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlawn 6 Blackhills Esher KT10 9JW

Contact

Telephone	020 74952111
Telephone region	London

Location

Registered Address	Dover House 34 Dover Street London W1S 4NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 88.60% -
285 at £0.001	Julian Michael Benkert 5.70% Ordinary
285 at £0.001	Oliver Bruno Benkert 5.70% Ordinary

Financials

Year	2014
Net Worth	£196,193
Cash	£28,811
Current Liabilities	£220,600

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
27 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 December 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
9 December 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
7 July 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 10,000 (3 pages)
7 July 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 10,000 (3 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP .49989 (4 pages)
13 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP .49989 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP .49989 (4 pages)
12 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP .49989 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP .49989 (4 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP .49989 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 16/05/2012 (1 page)
19 June 2012	Sub-division of shares on 16 May 2012 (5 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 16/05/2012 (1 page)
19 June 2012	Sub-division of shares on 16 May 2012 (5 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Registered office address changed from 9-10 Grafton Street London W1S 4EN on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 9-10 Grafton Street London W1S 4EN on 19 August 2011 (1 page)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Alice Benkert as a secretary (1 page)
6 April 2011	Termination of appointment of Alice Benkert as a secretary (1 page)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010	Director's details changed for Mrs Nona Benkert on 19 April 2010 (2 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mrs Nona Benkert on 19 April 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
1 October 2008	Registered office changed on 01/10/2008 from aspen house 25 dover street london W1S 4LX (1 page)
1 October 2008	Registered office changed on 01/10/2008 from aspen house 25 dover street london W1S 4LX (1 page)
18 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Secretary's change of particulars / alice benkert / 18/04/2008 (1 page)
21 April 2008	Secretary's change of particulars / alice benkert / 18/04/2008 (1 page)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 May 2007	Return made up to 19/04/07; no change of members (7 pages)
18 May 2007	Return made up to 19/04/07; no change of members (7 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 April 2006	Return made up to 19/04/06; full list of members (7 pages)
26 April 2006	Return made up to 19/04/06; full list of members (7 pages)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Return made up to 19/04/05; full list of members (7 pages)
29 April 2005	Return made up to 19/04/05; full list of members (7 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2003	Return made up to 19/04/03; full list of members (7 pages)
21 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 May 2003	Return made up to 19/04/03; full list of members (7 pages)
21 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 December 2000 (8 pages)
1 June 2001	Full accounts made up to 31 December 2000 (8 pages)
24 May 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
24 May 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
16 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (10 pages)
16 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (10 pages)
5 June 1999	Return made up to 05/06/99; full list of members (8 pages)
5 June 1999	Return made up to 05/06/99; full list of members (8 pages)
12 May 1999	Full accounts made up to 31 December 1998 (8 pages)
12 May 1999	Full accounts made up to 31 December 1998 (8 pages)
15 June 1998	Full accounts made up to 31 December 1997 (9 pages)
15 June 1998	Full accounts made up to 31 December 1997 (9 pages)
2 June 1998	Return made up to 19/04/98; no change of members (4 pages)
2 June 1998	Return made up to 19/04/98; no change of members (4 pages)
11 June 1997	Full accounts made up to 31 December 1996 (9 pages)
11 June 1997	Return made up to 05/06/97; no change of members (6 pages)
11 June 1997	Return made up to 05/06/97; no change of members (6 pages)
11 June 1997	Full accounts made up to 31 December 1996 (9 pages)
18 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
18 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
16 May 1996	Registered office changed on 16/05/96 from: benkson house 26 thames road barking essex IG11 0JA (1 page)
16 May 1996	Registered office changed on 16/05/96 from: benkson house 26 thames road barking essex IG11 0JA (1 page)
8 May 1996	Full accounts made up to 31 December 1995 (11 pages)
8 May 1996	Full accounts made up to 31 December 1995 (11 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
13 October 1995	Full accounts made up to 31 December 1994 (9 pages)
13 October 1995	Full accounts made up to 31 December 1994 (9 pages)
7 June 1995	Registered office changed on 07/06/95 from: kreston house 8 gate st london WC2A 3HP (1 page)
7 June 1995	Return made up to 05/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 1995	Registered office changed on 07/06/95 from: kreston house 8 gate st london WC2A 3HP (1 page)
7 June 1995	Return made up to 05/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
12 September 1994	Accounts for a small company made up to 31 December 1993 (11 pages)
12 September 1994	Accounts for a small company made up to 31 December 1993 (11 pages)
12 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
12 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
27 August 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
27 August 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
20 February 1987	Full accounts made up to 31 December 1985 (7 pages)
20 February 1987	Full accounts made up to 31 December 1985 (7 pages)

Benkert Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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