| Company Name | Benhall Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04481892 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
| Dissolution Date | 1 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Simon Thomas Lewis |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterloo Barn Stoke Orchard Road Cheltenham Gloucestershire GL52 7RU Wales |
| Secretary Name | Julie Anne Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waterloo Barn Stoke Orchard Road Cheltenham Gloucestershire GL52 7RU Wales |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £581,243 |
| Gross Profit | £130,896 |
| Net Worth | £17,257 |
| Current Liabilities | £165,859 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 1 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 1 November 2012 | Notice of final account prior to dissolution (1 page) |
| 1 November 2012 | Notice of final account prior to dissolution (1 page) |
| 1 November 2012 | Insolvency:liquidator's final report (10 pages) |
| 1 November 2012 | Insolvency:liquidator's final report (10 pages) |
| 1 November 2012 | Return of final meeting of creditors (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from unit 2 lower mill street cheltenham gloucestershire GL51 8JN (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from unit 2 lower mill street cheltenham gloucestershire GL51 8JN (1 page) |
| 5 June 2009 | Appointment of a liquidator (1 page) |
| 5 June 2009 | Appointment of a liquidator (1 page) |
| 17 December 2008 | Order of court to wind up (2 pages) |
| 17 December 2008 | Order of court to wind up (2 pages) |
| 15 December 2008 | Order of court to wind up (1 page) |
| 15 December 2008 | Order of court to wind up (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from waterloo barm stoke orchard road cheltenham gloucestershire GL52 7RU (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from waterloo barm stoke orchard road cheltenham gloucestershire GL52 7RU (1 page) |
| 25 July 2008 | Return made up to 10/07/08; no change of members (3 pages) |
| 25 July 2008 | Return made up to 10/07/08; no change of members (3 pages) |
| 18 June 2008 | Appointment terminated secretary julie lewis (1 page) |
| 18 June 2008 | Appointment Terminated Secretary julie lewis (1 page) |
| 30 November 2007 | Return made up to 10/07/07; no change of members (2 pages) |
| 30 November 2007 | Return made up to 10/07/07; no change of members (2 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 16 February 2007 | Particulars of mortgage/charge (5 pages) |
| 16 February 2007 | Particulars of mortgage/charge (5 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 29 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 29 September 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 8 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Incorporation (19 pages) |
| 10 July 2002 | Incorporation (19 pages) |