Benkert Properties Limited

Company Name	Benkert Properties Limited
Company Status	Dissolved
Company Number	00749313
Category	Private Limited Company
Incorporation Date	6 February 1963(61 years, 3 months ago)
Dissolution Date	5 June 2018 (5 years, 10 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Julian Michael Benkert
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1991(28 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Icklingham Road Cobham KT11 2NG

Director Name	Mr Michael Albert Benkert
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1991(28 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (closed 05 June 2018)
Role	Managing 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	13 May 1991(28 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlawn 6 Blackhills Esher Surrey KT10 9JW

Director Name	Mr Oliver Bruno Benkert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1991(28 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Longdown Road Guildford Surrey GU4 8PP

Secretary Name	Mrs May Joyce Wylie
Nationality	British
Status	Resigned
Appointed	13 May 1991(28 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (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	22 December 1994(31 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlawn 6 Blackhills Esher KT10 9JW

Secretary Name	Alice Nona Benkert
Nationality	British
Status	Resigned
Appointed	29 July 2004(41 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

Website	www.mbenkert.com

Location

Registered Address	Dover House 34 Dover Stret 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

4k at £1	B Benkert LTD 8.00% Ordinary
3k at £1	Mr Michael Albert Benkert 6.00% Ordinary
3k at £1	Mrs Nona Margaret Benkert 6.00% Ordinary
18.5k at £1	Benkert Investments LTD 37.00% Ordinary
7.5k at £1	Julian Michael Benkert 15.00% Ordinary
7.5k at £1	Oliver Bruno Benkert 15.00% Ordinary
6.5k at £1	Benkert Holdings LTD 13.00% Ordinary

Financials

Year	2014
Net Worth	£5,791,658
Cash	£563,535
Current Liabilities	£34,010

Accounts

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

Charges

5 October 2007	Delivered on: 16 October 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 24 & 26 thames road barking t/no EGL499085, units 1-8 4 commerce way croydon t/N. See the mortgage charge document for full details. Outstanding
22 January 1964	Delivered on: 3 February 1964 Satisfied on: 30 July 2009 Persons entitled: Westminster Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: Denex works, thames road, barking, essex. Fully Satisfied

5 October 2007

Delivered on: 16 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 24 & 26 thames road barking t/no EGL499085, units 1-8 4 commerce way croydon t/N. See the mortgage charge document for full details.
Outstanding

22 January 1964

Delivered on: 3 February 1964
Satisfied on: 30 July 2009
Persons entitled: Westminster Bank LTD.

Classification: Mortgage
Secured details: All monies due etc.
Particulars: Denex works, thames road, barking, essex.
Fully Satisfied

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
12 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)
2 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 (7 pages)
2 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 (7 pages)
2 June 2016	Director's details changed for Mr Oliver Bruno Benkert on 10 May 2015 (2 pages)
2 June 2016	Director's details changed for Mr Oliver Bruno Benkert on 10 May 2015 (2 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (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 50,000 (7 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 50,000 (7 pages)
3 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 (7 pages)
8 May 2014	Director's details changed for Mr Oliver Bruno Benkert on 7 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Oliver Bruno Benkert on 7 May 2014 (2 pages)
8 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 (7 pages)
8 May 2014	Director's details changed for Mr Oliver Bruno Benkert on 7 May 2014 (2 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)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 August 2011	Registered office address changed from 9-10 Grafton Street London W1S 4EN on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 9-10 Grafton Street London W1S 4EN on 18 August 2011 (1 page)
5 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Termination of appointment of Alice Benkert as a director (1 page)
5 April 2011	Termination of appointment of Alice Benkert as a secretary (1 page)
5 April 2011	Termination of appointment of Alice Benkert as a secretary (1 page)
5 April 2011	Termination of appointment of Alice Benkert as a director (1 page)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 April 2010	Director's details changed for Alice 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 (8 pages)
23 April 2010	Director's details changed for Mrs Nona Benkert on 19 April 2010 (2 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 (8 pages)
23 April 2010	Director's details changed for Alice Nona Benkert on 19 April 2010 (2 pages)
12 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 May 2009	Auditor's resignation (1 page)
16 May 2009	Auditor's resignation (1 page)
9 May 2009	Auditor's resignation (1 page)
9 May 2009	Auditor's resignation (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Return made up to 19/04/09; full list of members (6 pages)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Return made up to 19/04/09; full list of members (6 pages)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of register of members (1 page)
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	Full accounts made up to 31 December 2007 (15 pages)
18 June 2008	Full accounts made up to 31 December 2007 (15 pages)
22 April 2008	Return made up to 19/04/08; full list of members (6 pages)
22 April 2008	Return made up to 19/04/08; full list of members (6 pages)
21 April 2008	Director and secretary's change of particulars / alice benkert / 18/04/2008 (1 page)
21 April 2008	Director and secretary's change of particulars / alice benkert / 18/04/2008 (1 page)
16 October 2007	Particulars of mortgage/charge (9 pages)
16 October 2007	Particulars of mortgage/charge (9 pages)
7 June 2007	Accounts made up to 31 December 2006 (15 pages)
7 June 2007	Accounts made up to 31 December 2006 (15 pages)
29 April 2007	Return made up to 19/04/07; no change of members (8 pages)
29 April 2007	Return made up to 19/04/07; no change of members (8 pages)
19 June 2006	Accounts made up to 31 December 2005 (16 pages)
19 June 2006	Accounts made up to 31 December 2005 (16 pages)
26 April 2006	Return made up to 19/04/06; full list of members (10 pages)
26 April 2006	Return made up to 19/04/06; full list of members (10 pages)
28 July 2005	Accounts made up to 31 December 2004 (17 pages)
28 July 2005	Accounts made up to 31 December 2004 (17 pages)
29 April 2005	Return made up to 19/04/05; full list of members (10 pages)
29 April 2005	Return made up to 19/04/05; full list of members (10 pages)
12 April 2005	Resolutions RES13 ‐ Cost overrun guarantee 05/04/05 (2 pages)
12 April 2005	Resolutions RES13 ‐ Cost overrun guarantee 05/04/05 (2 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	Accounts made up to 31 December 2003 (13 pages)
13 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 May 2004	Accounts made up to 31 December 2003 (13 pages)
21 May 2003	Return made up to 19/04/03; full list of members (10 pages)
21 May 2003	Return made up to 19/04/03; full list of members (10 pages)
21 May 2003	Accounts made up to 31 December 2002 (16 pages)
21 May 2003	Accounts made up to 31 December 2002 (16 pages)
23 May 2002	Accounts made up to 31 December 2001 (12 pages)
23 May 2002	Accounts made up to 31 December 2001 (12 pages)
26 April 2002	Return made up to 19/04/02; full list of members (9 pages)
26 April 2002	Return made up to 19/04/02; full list of members (9 pages)
1 June 2001	Accounts made up to 31 December 2000 (12 pages)
1 June 2001	Accounts made up to 31 December 2000 (12 pages)
24 May 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(353) ‐ Location of register of members address changed (9 pages)
24 May 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(353) ‐ Location of register of members address changed (9 pages)
16 May 2000	Return made up to 19/04/00; full list of members (8 pages)
16 May 2000	Return made up to 19/04/00; full list of members (8 pages)
16 May 2000	Accounts made up to 31 December 1999 (12 pages)
16 May 2000	Accounts made up to 31 December 1999 (12 pages)
12 May 1999	Accounts made up to 31 December 1998 (12 pages)
12 May 1999	Return made up to 19/04/99; full list of members (8 pages)
12 May 1999	Return made up to 19/04/99; full list of members (8 pages)
12 May 1999	Accounts made up to 31 December 1998 (12 pages)
15 June 1998	Accounts made up to 31 December 1997 (12 pages)
15 June 1998	Accounts made up to 31 December 1997 (12 pages)
20 May 1998	Return made up to 19/04/98; no change of members (6 pages)
20 May 1998	Return made up to 19/04/98; no change of members (6 pages)
11 June 1997	Accounts made up to 31 December 1996 (12 pages)
11 June 1997	Accounts made up to 31 December 1996 (12 pages)
22 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 1996	Return made up to 19/04/96; full list of members (8 pages)
22 May 1996	Registered office changed on 22/05/96 from: aspen house 25 dover street london W1X 3PA (1 page)
22 May 1996	Registered office changed on 22/05/96 from: aspen house 25 dover street london W1X 3PA (1 page)
22 May 1996	Return made up to 19/04/96; full list of members (8 pages)
16 May 1996	Registered office changed on 16/05/96 from: benkson house 26 thames road barking essex 1G11 oja (1 page)
16 May 1996	Registered office changed on 16/05/96 from: benkson house 26 thames road barking essex 1G11 oja (1 page)
8 May 1996	Accounts made up to 31 December 1995 (11 pages)
8 May 1996	Accounts made up to 31 December 1995 (11 pages)
18 August 1995	Accounts made up to 31 December 1994 (12 pages)
18 August 1995	Accounts made up to 31 December 1994 (12 pages)
13 June 1995	Return made up to 19/04/95; no change of members (6 pages)
13 June 1995	Return made up to 19/04/95; no change of members (6 pages)
6 February 1963	Incorporation (15 pages)
6 February 1963	Incorporation (15 pages)