| Company Name | Bentley Plants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846296 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 29 October 2010 (13 years, 6 months ago) |
| Previous Name | Furrowyard Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Jane Pooley |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 October 2010) |
| Role | Company Director |
| Correspondence Address | 29 Richardson Road East Bergholt Colchester Essex CO7 6RR |
| Director Name | Mr Richard James Pooley |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 October 2010) |
| Role | Company Director |
| Correspondence Address | 29 Richardsons Road Colchester Essex CO7 6RR |
| Secretary Name | Jane Pooley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 October 2010) |
| Role | Company Director |
| Correspondence Address | 29 Richardson Road East Bergholt Colchester Essex CO7 6RR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Mr Richard James Pooley 50.00% Ordinary |
|---|---|
| 50 at 1 | Mrs Jane Pooley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,076 |
| Current Liabilities | £149,712 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 29 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 19 March 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2009 | Resolutions
|
| 1 April 2009 | Resolutions
|
| 31 March 2009 | Registered office changed on 31/03/2009 from c/o cheverhall LIMITED roundbush farm burnham road mundon maldon essex CM9 6NR (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from c/o cheverhall LIMITED roundbush farm burnham road mundon maldon essex CM9 6NR (1 page) |
| 19 September 2008 | Return made up to 25/07/07; full list of members (7 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 100 the street latchingdon chelmsford CM3 6JS (1 page) |
| 19 September 2008 | Return made up to 25/07/07; full list of members (7 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 100 the street latchingdon chelmsford CM3 6JS (1 page) |
| 30 April 2008 | Return made up to 25/07/06; no change of members
|
| 30 April 2008 | Return made up to 25/07/06; no change of members
|
| 6 November 2007 | Registered office changed on 06/11/07 from: 11 queen street maldon essex CM9 5DP (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 11 queen street maldon essex CM9 5DP (1 page) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 22 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 21 March 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 21 March 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 January 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 20 January 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 22 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 13 October 2003 | Company name changed furrowyard LTD\certificate issued on 13/10/03 (2 pages) |
| 13 October 2003 | Company name changed furrowyard LTD\certificate issued on 13/10/03 (2 pages) |
| 26 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Incorporation (9 pages) |
| 25 July 2003 | Incorporation (9 pages) |