Bendinat (Leatherhead) Limited

Company Name	Bendinat (Leatherhead) Limited
Company Status	Dissolved
Company Number	02742461
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Names	Beltina Limited and Fendlake (Leatherhead) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Philip Fairweather
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1992(3 months after company formation)
Appointment Duration	23 years, 6 months (closed 07 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat J 29 Eaton Square London SW1W 9DF

Director Name	Mark Stanislaus Duval
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1992(3 months after company formation)
Appointment Duration	23 years, 6 months (closed 07 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gallery House 44 The Green Richmond TW9 1NQ

Director Name	Geoffrey David Le Poidevin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(16 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 07 June 2016)
Role	Banker
Country of Residence	Guernsey
Correspondence Address	Chenonceau Rue Des Marais Vale Guernsey Channel Islands GY6 8AU

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Closed
Appointed	25 August 1992(same day as company formation)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	David John Eldridge
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 July 2004)
Role	Solicitor
Correspondence Address	40 Groom Place London SW1X 7BA

Director Name	Susan Riley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	Flat 1 212 Randolph Avenue London W9

Director Name	Trevor James Kelham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Albatross The Citadel Fort George St Peter Port Guernsey GY1 2SX

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Bendinat Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

2 May 2006	Delivered on: 22 May 2006 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The kirkgate 19-31 church street epsom surrey (t/nos SY346096 & SY717355). 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. See the mortgage charge document for full details. Outstanding
2 May 2006	Delivered on: 18 May 2006 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The kirkgate 19-31 church street epsom surrey (t/nos SY346096 & SY717355) and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 December 1999	Delivered on: 14 December 1999 Satisfied on: 28 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the land and all buildings situated at and k/a heron house 35-42 newport road cardiff. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 January 1995	Delivered on: 25 January 1995 Satisfied on: 28 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 11TH january 1995 or a legal charge dated 13TH january 1995 (as defined). Particulars: All rents/other sums due and owing under or by virtue of any lease or licence...............charge over all monies from time to time standing as a credit of an account of the company with the bank.......with all rights,title,benefit and interest; f/hold property known as harcourt house,harcourt ave and northfield house,baxter ave,southend-on-sea; t/no.ex 154029. see the mortgage charge document for full details. Fully Satisfied
13 January 1995	Delivered on: 25 January 1995 Satisfied on: 2 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property-harcourt house,harcourt ave,and northfield house,baxter ave,southend-on-sea; t/no.ex 154029. Fully Satisfied
12 January 1995	Delivered on: 25 January 1995 Satisfied on: 28 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over a deposit in a bank or building society Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title and interest in the secured account with all monies held in the account..........I.E.term deposit no. 03643149 held under sort code 80-20-25 on acct/no.364323.. See the mortgage charge document for full details. Fully Satisfied
15 March 1993	Delivered on: 23 March 1993 Satisfied on: 28 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of the company's rental account (see form 395 for full details). Fully Satisfied
15 March 1993	Delivered on: 17 March 1993 Satisfied on: 28 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a challenge court barnett wood lane leatherhead surrey t/n sy 568286. Fully Satisfied

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
14 March 2016	Application to strike the company off the register (3 pages)
14 March 2016	Application to strike the company off the register (3 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (6 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (6 pages)
8 January 2015	Full accounts made up to 31 March 2014 (15 pages)
8 January 2015	Full accounts made up to 31 March 2014 (15 pages)
21 October 2014	Director's details changed for Mark Stanislaus Duval on 18 April 2014 (2 pages)
21 October 2014	Director's details changed for Mark Stanislaus Duval on 18 April 2014 (2 pages)
1 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
1 September 2014	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
1 September 2014	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
1 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
15 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page)
23 June 2014	Registered office address changed from 8 Queen Street London W1J 5PD on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 8 Queen Street London W1J 5PD on 23 June 2014 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (6 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (6 pages)
15 July 2013	Register inspection address has been changed (1 page)
15 July 2013	Register inspection address has been changed (1 page)
8 February 2013	Full accounts made up to 31 March 2012 (16 pages)
8 February 2013	Full accounts made up to 31 March 2012 (16 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
23 February 2012	Full accounts made up to 31 March 2011 (14 pages)
23 February 2012	Full accounts made up to 31 March 2011 (14 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
18 May 2011	Director's details changed for Charles Philip Fairweather on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Charles Philip Fairweather on 18 May 2011 (2 pages)
3 October 2010	Full accounts made up to 31 March 2010 (14 pages)
3 October 2010	Full accounts made up to 31 March 2010 (14 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
11 January 2010	Full accounts made up to 31 March 2009 (16 pages)
11 January 2010	Full accounts made up to 31 March 2009 (16 pages)
25 August 2009	Return made up to 25/08/09; full list of members (4 pages)
25 August 2009	Return made up to 25/08/09; full list of members (4 pages)
22 October 2008	Director appointed geoffrey david le poidevin (1 page)
22 October 2008	Appointment terminated director trevor kelham (1 page)
22 October 2008	Appointment terminated director trevor kelham (1 page)
22 October 2008	Director appointed geoffrey david le poidevin (1 page)
2 September 2008	Full accounts made up to 31 March 2008 (13 pages)
2 September 2008	Full accounts made up to 31 March 2008 (13 pages)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
21 September 2007	Full accounts made up to 31 March 2007 (14 pages)
21 September 2007	Full accounts made up to 31 March 2007 (14 pages)
28 August 2007	Return made up to 25/08/07; full list of members (2 pages)
28 August 2007	Return made up to 25/08/07; full list of members (2 pages)
24 August 2006	Return made up to 25/08/06; full list of members (2 pages)
24 August 2006	Return made up to 25/08/06; full list of members (2 pages)
21 August 2006	Full accounts made up to 31 March 2006 (13 pages)
21 August 2006	Full accounts made up to 31 March 2006 (13 pages)
22 May 2006	Particulars of mortgage/charge (9 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	Particulars of mortgage/charge (9 pages)
22 May 2006	New director appointed (2 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2006	Company name changed fendlake (leatherhead) LIMITED\certificate issued on 09/01/06 (2 pages)
9 January 2006	Company name changed fendlake (leatherhead) LIMITED\certificate issued on 09/01/06 (2 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 25/08/05; full list of members (3 pages)
7 September 2005	Return made up to 25/08/05; full list of members (3 pages)
19 August 2005	Full accounts made up to 31 March 2005 (13 pages)
19 August 2005	Full accounts made up to 31 March 2005 (13 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
2 September 2004	Return made up to 25/08/04; full list of members (5 pages)
2 September 2004	Return made up to 25/08/04; full list of members (5 pages)
16 August 2004	Full accounts made up to 31 March 2004 (13 pages)
16 August 2004	Full accounts made up to 31 March 2004 (13 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
28 April 2004	Registered office changed on 28/04/04 from: marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
29 October 2003	Return made up to 25/08/03; full list of members (6 pages)
29 October 2003	Return made up to 25/08/03; full list of members (6 pages)
21 October 2003	Location of debenture register (1 page)
21 October 2003	Location of debenture register (1 page)
25 September 2003	Secretary's particulars changed (1 page)
25 September 2003	Location of register of members (1 page)
25 September 2003	Location of register of members (1 page)
25 September 2003	Full accounts made up to 31 March 2003 (13 pages)
25 September 2003	Full accounts made up to 31 March 2003 (13 pages)
25 September 2003	Secretary's particulars changed (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 2 duke street st james's london SW1Y 6BJ (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 2 duke street st james's london SW1Y 6BJ (1 page)
6 November 2002	Return made up to 25/08/02; full list of members (6 pages)
6 November 2002	Return made up to 25/08/02; full list of members (6 pages)
7 August 2002	Full accounts made up to 31 March 2002 (14 pages)
7 August 2002	Full accounts made up to 31 March 2002 (14 pages)
9 October 2001	Full accounts made up to 31 March 2001 (13 pages)
9 October 2001	Full accounts made up to 31 March 2001 (13 pages)
11 September 2001	Return made up to 25/08/01; full list of members (6 pages)
11 September 2001	Return made up to 25/08/01; full list of members (6 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
27 October 2000	Return made up to 25/08/00; full list of members (6 pages)
27 October 2000	Return made up to 25/08/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 March 2000 (14 pages)
17 July 2000	Full accounts made up to 31 March 2000 (14 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
15 December 1999	Full accounts made up to 31 March 1999 (13 pages)
15 December 1999	Full accounts made up to 31 March 1999 (13 pages)
14 December 1999	Particulars of mortgage/charge (7 pages)
14 December 1999	Particulars of mortgage/charge (7 pages)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Return made up to 25/08/99; no change of members (8 pages)
17 September 1999	Return made up to 25/08/99; no change of members (8 pages)
31 December 1998	Full accounts made up to 31 March 1998 (13 pages)
31 December 1998	Full accounts made up to 31 March 1998 (13 pages)
8 October 1998	Return made up to 25/08/98; full list of members (5 pages)
8 October 1998	Return made up to 25/08/98; full list of members (5 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
17 October 1997	Return made up to 25/08/97; full list of members (5 pages)
17 October 1997	Return made up to 25/08/97; full list of members (5 pages)
16 January 1997	Return made up to 25/08/96; full list of members (5 pages)
16 January 1997	Return made up to 25/08/96; full list of members (5 pages)
15 August 1996	Full accounts made up to 31 March 1996 (11 pages)
15 August 1996	Full accounts made up to 31 March 1996 (11 pages)
24 October 1995	Full accounts made up to 31 March 1995 (10 pages)
24 October 1995	Full accounts made up to 31 March 1995 (10 pages)
30 November 1992	Company name changed\certificate issued on 30/11/92 (2 pages)
25 August 1992	Incorporation (19 pages)

Bendinat (Leatherhead) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London