| Company Name | Bentinck Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01001490 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1971(53 years, 3 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mrs Adele Beverley |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 14 February 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 High Sheldon Sheldon Avenue London Middlesex N6 4NJ |
| Secretary Name | Jennifer Elise Sandzer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1999(28 years, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months (closed 14 February 2012) |
| Role | Company Director |
| Correspondence Address | 1 Weatherley Court North Hill Highgate London N6 4DZ |
| Secretary Name | Miss Corinne Beverley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 August 1992) |
| Role | Company Director |
| Correspondence Address | 42 Manor Hall Avenue Hendon London NW4 1NX |
| Secretary Name | Mrs Adele Beverley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 December 1995) |
| Role | Company Director |
| Correspondence Address | 42 Manor Hall Avenue Hendon London NW4 1NX |
| Director Name | Mr Andrew Darren Samuels |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(26 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 23 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Winifred Close Arkley Hertfordshire EN5 3LR |
| Director Name | Mr Gerald Beverley |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(35 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Manor Hall Avenue Hendon London NW4 1NX |
Location
| Registered Address | 1 Wetherley Court North Hill Highgate Middx N6 4DP |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 666 at £1 | Mrs Adele Beverley 66.60% Ordinary |
|---|---|
| 334 at £1 | Jennifer Elise Sandzer 33.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56 |
| Net Worth | £61,312 |
| Cash | £240 |
| Current Liabilities | £11,928 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2011 | Application to strike the company off the register (3 pages) |
| 21 October 2011 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Current accounting period extended from 30 September 2011 to 30 March 2012 (1 page) |
| 14 September 2011 | Current accounting period extended from 30 September 2011 to 30 March 2012 (1 page) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 13 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Mrs Adele Beverley on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Mrs Adele Beverley on 17 December 2009 (2 pages) |
| 3 August 2009 | Director's change of particulars / adele beverley / 31/07/2009 (1 page) |
| 3 August 2009 | Director's Change of Particulars / adele beverley / 31/07/2009 / HouseName/Number was: 1, now: 7; Street was: wetherley court, now: high sheldon; Area was: north hill, now: sheldon avenue; Post Town was: highgate, now: london; Region was: , now: middlesex; Post Code was: N6 4DP, now: N6 4NJ; Country was: , now: united kingdom; Occupation was: sales (1 page) |
| 8 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 8 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 19 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 11 September 2008 | Director's Change of Particulars / adele beverley / 10/09/2008 / HouseName/Number was: , now: 1; Street was: 42 manor hall avenue, now: wetherley court; Area was: hendon, now: north hill; Post Town was: london, now: highgate; Post Code was: NW4 1NX, now: N6 4DP (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 42 manor hall avenue hendon london middx NW4 1NX (1 page) |
| 11 September 2008 | Director's change of particulars / adele beverley / 10/09/2008 (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 42 manor hall avenue hendon london middx NW4 1NX (1 page) |
| 11 August 2008 | Appointment terminated director gerald beverley (1 page) |
| 11 August 2008 | Appointment Terminated Director gerald beverley (1 page) |
| 7 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 18 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 7 June 2006 | New director appointed (1 page) |
| 7 June 2006 | New director appointed (1 page) |
| 10 April 2006 | Partial exemption accounts made up to 30 September 2005 (8 pages) |
| 10 April 2006 | Partial exemption accounts made up to 30 September 2005 (8 pages) |
| 19 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 17 August 2005 | Partial exemption accounts made up to 30 September 2004 (7 pages) |
| 17 August 2005 | Partial exemption accounts made up to 30 September 2004 (7 pages) |
| 30 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 1 September 2004 | Ad 23/08/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 1 September 2004 | Ad 23/08/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 16 August 2004 | Nc inc already adjusted 06/08/04 (1 page) |
| 16 August 2004 | Nc inc already adjusted 06/08/04 (1 page) |
| 16 August 2004 | Resolutions
|
| 16 August 2004 | Resolutions
|
| 14 June 2004 | Partial exemption accounts made up to 30 September 2003 (7 pages) |
| 14 June 2004 | Partial exemption accounts made up to 30 September 2003 (7 pages) |
| 28 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 16/12/03; full list of members
|
| 10 July 2003 | Partial exemption accounts made up to 30 September 2002 (6 pages) |
| 10 July 2003 | Partial exemption accounts made up to 30 September 2002 (6 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 27 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 20 June 2002 | Partial exemption accounts made up to 30 September 2001 (6 pages) |
| 20 June 2002 | Partial exemption accounts made up to 30 September 2001 (6 pages) |
| 24 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 21 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 3 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 5 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 1 June 2000 | Resolutions
|
| 1 June 2000 | Resolutions
|
| 7 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 22 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 22 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Return made up to 16/12/98; full list of members (7 pages) |
| 5 January 1999 | Return made up to 16/12/98; full list of members
|
| 22 May 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 28 January 1998 | Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 1998 | Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 December 1997 | Return made up to 16/12/97; no change of members
|
| 31 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 9 October 1997 | New director appointed (3 pages) |
| 9 October 1997 | New director appointed (3 pages) |
| 2 June 1997 | Accounts made up to 30 September 1996 (2 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 7 January 1997 | Return made up to 16/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 16/12/96; full list of members (6 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 4 June 1996 | Accounts made up to 30 September 1995 (2 pages) |
| 27 December 1995 | Return made up to 16/12/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 16/12/95; no change of members (4 pages) |
| 20 December 1995 | Secretary resigned (1 page) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 14 March 1995 | Accounts made up to 30 September 1994 (2 pages) |
| 14 March 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 2 February 1971 | Incorporation (10 pages) |
| 2 February 1971 | Incorporation (10 pages) |