| Company Name | Bentley-Leek Properties Limited |
|---|---|
| Directors | Mark Andrew Bentley-Leek and Mustafa Dervish |
| Company Status | Liquidation |
| Company Number | 04828865 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Andrew Bentley-Leek |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hever Grange Oak Grange Road West Clandon Surrey GU4 7UB |
| Director Name | Mr Mustafa Dervish |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Investment And Pensions Consul |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bridleway Billericay Essex CM11 1DP |
| Secretary Name | Mr Brian Yates |
|---|---|
| Status | Current |
| Appointed | 14 December 2009(6 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11a Chapel Street Farnborough Hampshire GU14 8AH |
| Secretary Name | Mr Mark Andrew Bentley-Leek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hever Grange Oak Grange Road West Clandon Surrey GU4 7UB |
| Director Name | Mr Michael David Bradford |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 July 2005) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 14 Homeland Drive Belmont Heights Sutton Surrey SM2 5BJ |
| Director Name | Mr Paul Arthur Cheverall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 July 2005) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Cressinghams Epsom Surrey KT18 5DJ |
| Secretary Name | Steven James Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 September 2006) |
| Role | Office Manager |
| Correspondence Address | 28 Rosethorn Close Balham London SW12 0JP |
| Secretary Name | Mr Charles Timothy Treadwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Strathmore House 22 Jenner Road Guildford Surrey GU1 3PP |
| Secretary Name | Mustafa Dervish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2009(6 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 December 2009) |
| Role | Company Director |
| Correspondence Address | 24 Bridleway Billericay Essex CM11 1DP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Bdo Llp 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£390,435 |
| Cash | £164,998 |
| Current Liabilities | £8,219,106 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 24 July 2016 (overdue) |
|---|
Filing History
| 29 November 2017 | Liquidators' statement of receipts and payments to 19 September 2017 (21 pages) |
|---|---|
| 22 December 2016 | Receiver's abstract of receipts and payments to 7 December 2016 (2 pages) |
| 22 December 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 22 December 2016 | Receiver's abstract of receipts and payments to 19 September 2016 (2 pages) |
| 22 December 2016 | Receiver's abstract of receipts and payments to 14 April 2016 (2 pages) |
| 22 December 2016 | Receiver's abstract of receipts and payments to 14 October 2016 (2 pages) |
| 22 December 2016 | Receiver's abstract of receipts and payments to 7 December 2016 (2 pages) |
| 22 December 2016 | Receiver's abstract of receipts and payments to 14 April 2016 (2 pages) |
| 22 December 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 22 December 2016 | Receiver's abstract of receipts and payments to 7 December 2016 (2 pages) |
| 22 December 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 22 December 2016 | Receiver's abstract of receipts and payments to 14 October 2016 (2 pages) |
| 1 December 2016 | Liquidators' statement of receipts and payments to 19 September 2016 (21 pages) |
| 1 April 2016 | Receiver's abstract of receipts and payments to 19 March 2016 (2 pages) |
| 31 March 2016 | Receiver's abstract of receipts and payments to 18 March 2016 (2 pages) |
| 31 March 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 January 2016 | Receiver's abstract of receipts and payments to 14 April 2015 (2 pages) |
| 4 January 2016 | Receiver's abstract of receipts and payments to 14 April 2014 (2 pages) |
| 4 January 2016 | Receiver's abstract of receipts and payments to 14 October 2014 (2 pages) |
| 4 January 2016 | Receiver's abstract of receipts and payments to 14 October 2015 (2 pages) |
| 30 December 2015 | Receiver's abstract of receipts and payments to 25 October 2015 (2 pages) |
| 30 December 2015 | Receiver's abstract of receipts and payments to 14 April 2014 (2 pages) |
| 30 December 2015 | Receiver's abstract of receipts and payments to 19 March 2015 (2 pages) |
| 30 December 2015 | Receiver's abstract of receipts and payments to 14 April 2015 (2 pages) |
| 30 December 2015 | Receiver's abstract of receipts and payments to 19 September 2015 (2 pages) |
| 30 December 2015 | Receiver's abstract of receipts and payments to 25 April 2015 (2 pages) |
| 30 December 2015 | Receiver's abstract of receipts and payments to 14 October 2015 (2 pages) |
| 30 December 2015 | Receiver's abstract of receipts and payments to 14 October 2014 (2 pages) |
| 20 November 2015 | Liquidators' statement of receipts and payments to 19 September 2015 (16 pages) |
| 20 November 2015 | Liquidators statement of receipts and payments to 19 September 2015 (16 pages) |
| 28 April 2015 | Appointment of receiver or manager (4 pages) |
| 28 April 2015 | Appointment of receiver or manager (4 pages) |
| 15 April 2015 | Receiver's abstract of receipts and payments to 25 October 2014 (2 pages) |
| 16 December 2014 | Liquidators statement of receipts and payments to 19 September 2014 (20 pages) |
| 16 December 2014 | Liquidators' statement of receipts and payments to 19 September 2014 (20 pages) |
| 8 July 2014 | Receiver's abstract of receipts and payments to 25 April 2013 (2 pages) |
| 8 July 2014 | Receiver's abstract of receipts and payments to 25 October 2013 (2 pages) |
| 8 July 2014 | Receiver's abstract of receipts and payments to 25 April 2014 (2 pages) |
| 8 July 2014 | Receiver's abstract of receipts and payments to 25 October 2012 (2 pages) |
| 2 July 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 20 June 2014 | Appointment of receiver or manager (4 pages) |
| 28 March 2014 | Appointment of receiver or manager (5 pages) |
| 2 December 2013 | Liquidators statement of receipts and payments to 19 September 2013 (20 pages) |
| 2 December 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (20 pages) |
| 9 August 2013 | Appointment of receiver or manager (4 pages) |
| 22 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 January 2013 | Receiver's abstract of receipts and payments to 22 September 2012 (2 pages) |
| 6 December 2012 | Receiver's abstract of receipts and payments to 23 November 2012 (3 pages) |
| 27 September 2012 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 September 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 1 May 2012 | Administrator's progress report to 28 March 2012 (12 pages) |
| 3 January 2012 | Amended certificate of constitution of creditors' committee (1 page) |
| 29 December 2011 | Statement of affairs with form 2.14B (13 pages) |
| 22 December 2011 | Amended certificate of constitution of creditors' committee (1 page) |
| 5 December 2011 | Result of meeting of creditors (2 pages) |
| 30 November 2011 | Notice of appointment of receiver or manager (3 pages) |
| 21 November 2011 | Statement of administrator's proposal (44 pages) |
| 17 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 17 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 17 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 17 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 1 November 2011 | Receiver's abstract of receipts and payments to 26 October 2011 (2 pages) |
| 1 November 2011 | Notice of appointment of receiver or manager (3 pages) |
| 31 October 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 31 October 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 10 October 2011 | Registered office address changed from St Nicholas House 14 the Mount Guildford Surrey GU2 4HN on 10 October 2011 (2 pages) |
| 6 October 2011 | Appointment of an administrator (1 page) |
| 4 October 2011 | Notice of appointment of receiver or manager (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-08-17
|
| 2 February 2011 | Auditor's resignation (1 page) |
| 7 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 December 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
| 2 December 2010 | Amended accounts made up to 31 December 2007 (6 pages) |
| 2 December 2010 | Amended accounts made up to 31 December 2005 (6 pages) |
| 2 December 2010 | Amended accounts made up to 31 December 2006 (6 pages) |
| 5 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 6 May 2010 | Particulars of a mortgage or charge/co extend / charge no: 26 (6 pages) |
| 12 March 2010 | Particulars of a mortgage or charge/co extend / charge no: 25 (6 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 14 December 2009 | Termination of appointment of Mustafa Dervish as a secretary (1 page) |
| 14 December 2009 | Appointment of Mr Brian Yates as a secretary (1 page) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 9 November 2009 | Appointment of Mustafa Dervish as a secretary (3 pages) |
| 9 November 2009 | Termination of appointment of Charles Treadwell as a secretary (2 pages) |
| 24 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 January 2009 | Auditor's resignation (1 page) |
| 23 September 2008 | Return made up to 10/07/08; full list of members
|
| 22 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 31 January 2008 | Particulars of mortgage/charge (3 pages) |
| 5 December 2007 | Secretary resigned (1 page) |
| 5 December 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 26 September 2007 | Particulars of mortgage/charge (7 pages) |
| 13 September 2007 | Particulars of mortgage/charge (4 pages) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 2007 | Particulars of mortgage/charge (3 pages) |
| 22 February 2007 | Particulars of mortgage/charge (7 pages) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 7 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 11 September 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 19 April 2006 | Secretary resigned (1 page) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (6 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Director resigned (2 pages) |
| 26 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Return made up to 10/07/05; full list of members (8 pages) |
| 21 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 29 April 2005 | Particulars of mortgage/charge (4 pages) |
| 29 April 2005 | Particulars of mortgage/charge (4 pages) |
| 1 November 2004 | Registered office changed on 01/11/04 from: c/o james & cowper phoenix house bartholomew street newbury berkshire RG14 5QA (1 page) |
| 15 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Return made up to 10/07/04; full list of members (8 pages) |
| 26 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 27 April 2004 | Ad 12/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2004 | Registered office changed on 23/04/04 from: c/o schonhut carr & co 2 the quintet churchfield rd, walton-on-thames surrey KT12 2TZ (1 page) |
| 18 March 2004 | Particulars of mortgage/charge (3 pages) |
| 13 March 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 10 July 2003 | Incorporation (19 pages) |