Benwell Sebard Limited

Company Name	Benwell Sebard Limited
Company Status	Dissolved
Company Number	00949870
Category	Private Limited Company
Incorporation Date	13 March 1969(55 years, 1 month ago)
Dissolution Date	23 May 2021 (2 years, 11 months ago)
Previous Names	Benwell Screen Printers Limited and B.B. Benwell & Co. Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul Haslam
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(36 years, 2 months after company formation)
Appointment Duration	16 years (closed 23 May 2021)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	18 Sandlands Road Walton On The Hill Surrey KT20 7XA

Secretary Name	Joanna Cathryn Haslam
Nationality	British
Status	Closed
Appointed	31 December 2005(36 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 23 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sandlands Road Walton On The Hill Surrey KT20 7XA

Director Name	Joanna Cathryn Haslam
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(39 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 23 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sandlands Road Walton On The Hill Surrey KT20 7XA

Director Name	Jean Dorette Benwell
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 May 2005)
Role	Retired Librarian
Correspondence Address	Meadow Cottage Church Street Shoreham Sevenoaks Kent TN14 7SJ

Director Name	Martin Piers Benwell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 May 2005)
Role	Financial Director
Correspondence Address	Ashby Cottage 37 High Street Shoreham Sevenoaks Kent TN14 7TB

Director Name	Paul Nicholas Benwell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Clock Cottage Shoreham Place Shoreham Sevenoaks Kent TN14 7RX

Secretary Name	Martin Piers Benwell
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	Ashby Cottage 37 High Street Shoreham Sevenoaks Kent TN14 7TB

Director Name	Mr John Dennis Downs
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	Gorland Cottage Scorrier Wood Redruth Cornwall TR16 5PD

Director Name	Mr Keith Brian Liddelow
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(26 years after company formation)
Appointment Duration	10 years, 1 month (resigned 17 May 2005)
Role	Chartered Accountant
Correspondence Address	4 Medlows Harpenden Hertfordshire AL5 3AY

Director Name	Neil Grenfell Haslam
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(28 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 20 April 2015)
Role	Director Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	Gorselands Ridgway Pyrford Woking Surrey GU22 8PW

Secretary Name	Neil Grenfell Haslam
Nationality	British
Status	Resigned
Appointed	17 May 2005(36 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorselands Ridgway Pyrford Woking Surrey GU22 8PW

Contact

Website	benwells.co.uk
Email address	[email protected]
Telephone	020 72375111
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Haslam Bond Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,280
Cash	£1,904
Current Liabilities	£571,394

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

20 March 2018	Delivered on: 22 March 2018 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the specified book debts, the other debts and the company's account. Outstanding
26 June 2009	Delivered on: 14 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 May 2005	Delivered on: 27 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 October 2002	Delivered on: 16 October 2002 Satisfied on: 22 April 2005 Persons entitled: Close Asset Finance Limited Classification: Deed of chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x heidelberg gtp foiling machines serial numbers 68312E and 65135E 1 x heidelberg tp plates s/n 110 929E * please refer to form 395 for further chattels *. see the mortgage charge document for full details. Fully Satisfied
5 October 1995	Delivered on: 13 October 1995 Satisfied on: 22 April 2005 Persons entitled: Close Brothers Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 13TH may 1994 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x heidelberg gtp foiling machine, serial number gtp 68 312E. see the mortgage charge document for full details. Fully Satisfied

Filing History

23 May 2021	Final Gazette dissolved following liquidation (1 page)
23 February 2021	Return of final meeting in a creditors' voluntary winding up (21 pages)
9 October 2020	Liquidators' statement of receipts and payments to 6 August 2020 (21 pages)
22 August 2019	Appointment of a voluntary liquidator (3 pages)
7 August 2019	Administrator's progress report (32 pages)
7 August 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
19 July 2019	Administrator's progress report (30 pages)
11 February 2019	Result of meeting of creditors (7 pages)
23 January 2019	Statement of affairs with form AM02SOA (11 pages)
22 January 2019	Statement of administrator's proposal (80 pages)
16 January 2019	Registered office address changed from 24 Crimscott Street Crimscott Street London SE1 5TE United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 January 2019 (2 pages)
10 January 2019	Appointment of an administrator (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
15 May 2018	Satisfaction of charge 009498700005 in full (1 page)
22 March 2018	Registration of charge 009498700005, created on 20 March 2018 (19 pages)
26 February 2018	Satisfaction of charge 3 in full (1 page)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 September 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
4 September 2017	Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to 24 Crimscott Street Crimscott Street London SE1 5TE on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to 24 Crimscott Street Crimscott Street London SE1 5TE on 4 September 2017 (1 page)
4 September 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
2 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 May 2015	Termination of appointment of Neil Grenfell Haslam as a director on 20 April 2015 (2 pages)
17 May 2015	Termination of appointment of Neil Grenfell Haslam as a director on 20 April 2015 (2 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 November 2009	Director's details changed for Mr Paul Haslam on 24 November 2009 (2 pages)
30 November 2009	Director's details changed for Neil Grenfell Haslam on 24 October 2009 (2 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Paul Haslam on 24 November 2009 (2 pages)
30 November 2009	Director's details changed for Neil Grenfell Haslam on 24 October 2009 (2 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Joanna Cathryn Haslam on 24 October 2009 (2 pages)
30 November 2009	Director's details changed for Joanna Cathryn Haslam on 24 October 2009 (2 pages)
11 November 2009	Annual return made up to 24 November 2008 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 24 November 2008 with a full list of shareholders (4 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 January 2009	Return made up to 24/11/07; full list of members (3 pages)
5 January 2009	Return made up to 24/11/07; full list of members (3 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of register of members (1 page)
20 October 2008	Director appointed joanna cathryn haslam (2 pages)
20 October 2008	Director appointed joanna cathryn haslam (2 pages)
16 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
16 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
19 November 2007	Registered office changed on 19/11/07 from: conduit house conduit lane hoddesdon hertfordshire EN11 8EP (1 page)
19 November 2007	Registered office changed on 19/11/07 from: conduit house conduit lane hoddesdon hertfordshire EN11 8EP (1 page)
1 June 2007	Return made up to 24/11/06; full list of members (7 pages)
1 June 2007	Return made up to 24/11/06; full list of members (7 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Return made up to 24/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2006	Return made up to 24/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
7 June 2005	Declaration of assistance for shares acquisition (6 pages)
7 June 2005	Declaration of assistance for shares acquisition (6 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 May 2005	Secretary resigned;director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 24 crimscott street london SE1 5TE (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 24 crimscott street london SE1 5TE (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Secretary resigned;director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 May 2005	Director resigned (1 page)
27 May 2005	Particulars of mortgage/charge (4 pages)
27 May 2005	Particulars of mortgage/charge (4 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (7 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (7 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
23 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
1 December 2003	Return made up to 24/11/03; full list of members (9 pages)
1 December 2003	Return made up to 24/11/03; full list of members (9 pages)
13 December 2002	Return made up to 24/11/02; full list of members (9 pages)
13 December 2002	Return made up to 24/11/02; full list of members (9 pages)
16 October 2002	Particulars of mortgage/charge (4 pages)
16 October 2002	Particulars of mortgage/charge (4 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 December 2001	Return made up to 24/11/01; full list of members (8 pages)
5 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
17 November 2000	Return made up to 24/11/00; full list of members (8 pages)
3 February 2000	Director resigned (1 page)
23 November 1999	Return made up to 24/11/99; full list of members (9 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
30 November 1998	Return made up to 24/11/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Return made up to 24/11/97; full list of members (8 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
5 December 1996	Return made up to 24/11/96; no change of members (6 pages)
8 January 1996	Return made up to 24/11/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
31 March 1995	Company name changed B.B. benwell & co. LIMITED\certificate issued on 01/04/95 (4 pages)
15 March 1976	Company name changed\certificate issued on 15/03/76 (2 pages)
2 April 1969	Company name changed\certificate issued on 02/04/69 (2 pages)
13 March 1969	Incorporation (13 pages)

Benwell Sebard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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