| Company Name | Bendinat Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02742469 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1992(31 years, 8 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
| Previous Name | Fendlake 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 | 12 October 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 12 months (closed 03 October 2017) |
| 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 | 12 October 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 12 months (closed 03 October 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Gallery House 44 The Green Richmond TW9 1NQ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 August 2000(8 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 03 October 2017) |
| 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 | Geoffrey David Le Poidevin |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2008(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 16 March 2017) |
| Role | Banker |
| Country of Residence | Guernsey |
| Correspondence Address | Chenonceau Rue Des Marais Vale Guernsey Channel Islands GY6 8AU |
| 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
| 100 at £1 | Fendlake Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Charges
| 7 May 2003 | Delivered on: 16 May 2003 Persons entitled: Credit Suisse First Boston, London Branch Classification: Charge over shares Secured details: All monies due or to become due from the company and/or fendlake (manchester) limited to the chargee on any account whatsoever. Particulars: 2 ordinary shares in fendlake (manchester) limited and all stocks shares or other securities rights monies or other property accruing offered or issued at any time by way of bonus redemption exchange purchase substitution conversion preferences option or otherwise in respect of the shares or in respect of any stocks shares or other securities rights monies or other property previously accruing offered or issued as mentioned. See the mortgage charge document for full details. Outstanding |
|---|---|
| 27 October 1998 | Delivered on: 9 November 1998 Satisfied on: 30 April 2003 Persons entitled: Charterhouse Bank Limited Classification: Memorandum of charge Secured details: All monies due or to become due from fendlake (manchester) limited to the chargee on any account whatsoever. Particulars: All stocks shares and other securities. See the mortgage charge document for full details. Fully Satisfied |
| 8 October 1993 | Delivered on: 22 October 1993 Satisfied on: 30 April 2003 Persons entitled: Charterhouse Bank Limited(As Agent and Trustee for Itself, Wurttembergische Hypothekenbank A.G. and Others Under an Agency and Trust Agreement Dated 4/10/93) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the various deeds and documents as defined. Particulars: All dividends interest and other income and all other rights deriving from the shares. See the mortgage charge document for full details. Fully Satisfied |
| 8 October 1993 | Delivered on: 22 October 1993 Satisfied on: 30 June 1998 Persons entitled: Charterhouse Bank Limited(As Agent and Trustee for Itself, Wurttembergische Hypothekenbank A.G.and Others Under an Agency and Trust Agreement Dated 4/10/93 Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the various deeds and documents as defined. Particulars: All dividends interest and other income and all other arights deriving from the shares. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2017 | Application to strike the company off the register (3 pages) |
| 7 July 2017 | Application to strike the company off the register (3 pages) |
| 17 March 2017 | Termination of appointment of Geoffrey David Le Poidevin as a director on 16 March 2017 (1 page) |
| 17 March 2017 | Termination of appointment of Geoffrey David Le Poidevin as a director on 16 March 2017 (1 page) |
| 15 March 2017 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 15 March 2017 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 29 December 2016 | Group of companies' accounts made up to 31 March 2016 (16 pages) |
| 29 December 2016 | Group of companies' accounts made up to 31 March 2016 (16 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 5 January 2016 | Group of companies' accounts made up to 31 March 2015 (18 pages) |
| 5 January 2016 | Group of companies' accounts made up to 31 March 2015 (18 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
|
| 26 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 8 January 2015 | Group of companies' accounts made up to 31 March 2014 (18 pages) |
| 8 January 2015 | Group of companies' accounts made up to 31 March 2014 (18 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) |
| 2 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 1 September 2014 | Register inspection address has been changed 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 to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page) |
| 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 | Group of companies' accounts made up to 31 March 2013 (19 pages) |
| 23 December 2013 | Group of companies' accounts made up to 31 March 2013 (19 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
|
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 8 February 2013 | Group of companies' accounts made up to 31 March 2012 (18 pages) |
| 8 February 2013 | Group of companies' accounts made up to 31 March 2012 (18 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 | Group of companies' accounts made up to 31 March 2011 (16 pages) |
| 23 February 2012 | Group of companies' accounts made up to 31 March 2011 (16 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 | Group of companies' accounts made up to 31 March 2010 (17 pages) |
| 3 October 2010 | Group of companies' accounts made up to 31 March 2010 (17 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 | Group of companies' accounts made up to 31 March 2009 (18 pages) |
| 11 January 2010 | Group of companies' accounts made up to 31 March 2009 (18 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 | Director appointed geoffrey david le poidevin (1 page) |
| 22 October 2008 | Appointment terminated director trevor kelham (1 page) |
| 2 September 2008 | Group of companies' accounts made up to 31 March 2008 (17 pages) |
| 2 September 2008 | Group of companies' accounts made up to 31 March 2008 (17 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 | Group of companies' accounts made up to 31 March 2007 (20 pages) |
| 21 September 2007 | Group of companies' accounts made up to 31 March 2007 (20 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 | Group of companies' accounts made up to 31 March 2006 (18 pages) |
| 21 August 2006 | Group of companies' accounts made up to 31 March 2006 (18 pages) |
| 22 May 2006 | New director appointed (3 pages) |
| 22 May 2006 | New director appointed (3 pages) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 17 February 2006 | Company name changed fendlake LIMITED\certificate issued on 17/02/06 (2 pages) |
| 17 February 2006 | Company name changed fendlake LIMITED\certificate issued on 17/02/06 (2 pages) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Return made up to 25/08/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 25/08/05; full list of members (3 pages) |
| 19 August 2005 | Group of companies' accounts made up to 31 March 2005 (20 pages) |
| 19 August 2005 | Group of companies' accounts made up to 31 March 2005 (20 pages) |
| 16 March 2005 | New director appointed (3 pages) |
| 16 March 2005 | New director appointed (3 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 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
| 16 August 2004 | Group of companies' accounts made up to 31 March 2004 (19 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 | Location of register of members (1 page) |
| 25 September 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
| 25 September 2003 | Secretary's particulars changed (1 page) |
| 25 September 2003 | Secretary's particulars changed (1 page) |
| 25 September 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 30 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 November 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 7 August 2002 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
| 9 October 2001 | Group of companies' accounts made up to 31 March 2001 (17 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) |
| 16 October 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 14 July 2000 | Full group accounts made up to 31 March 2000 (20 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 15 December 1999 | Full group accounts made up to 31 March 1999 (16 pages) |
| 17 September 1999 | Return made up to 25/08/99; no change of members (8 pages) |
| 31 December 1998 | Full group accounts made up to 31 March 1998 (16 pages) |
| 9 November 1998 | Particulars of mortgage/charge (6 pages) |
| 8 October 1998 | Return made up to 25/08/98; full list of members (5 pages) |
| 30 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 1997 | Full group accounts made up to 31 March 1997 (16 pages) |
| 17 October 1997 | Return made up to 25/08/97; full list of members (5 pages) |
| 13 January 1997 | Return made up to 25/08/96; full list of members (5 pages) |
| 15 August 1996 | Full group accounts made up to 31 March 1996 (17 pages) |
| 24 October 1995 | Full group accounts made up to 31 March 1995 (15 pages) |
| 21 August 1995 | Return made up to 25/08/95; full list of members (10 pages) |
| 28 November 1994 | Return made up to 25/08/94; full list of members (6 pages) |
| 12 August 1994 | Full group accounts made up to 31 March 1994 (14 pages) |
| 23 February 1994 | Full group accounts made up to 31 March 1993 (9 pages) |
| 25 August 1992 | Incorporation (19 pages) |