| Company Name | Benjamin Oswald (UK) Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05353101 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 3 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 2 months ago) |
| Previous Name | Haynes Corporation Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Secretary Name | Angela Dixon |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2009(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 March 2015) |
| Role | Transport Manager |
| Correspondence Address | 117 Middleton Avenue Chingford London E4 8EE |
| Secretary Name | Angela Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2009(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 March 2015) |
| Role | Transport Manager |
| Correspondence Address | 117 Middleton Avenue Chingford London E4 8EE |
| Director Name | Ms Paulette McGrowder |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(6 years after company formation) |
| Appointment Duration | 4 years (closed 10 March 2015) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 18b Commercial Road London N18 1TP |
| Director Name | Paulette Angela McGrowder |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Tyndell Road Leyton London E10 6QJ |
| Secretary Name | Daniel Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Tramway Avenue London N9 8PE |
| Director Name | Mercey Sinclair |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 May 2009) |
| Role | Company Director |
| Correspondence Address | 50 Rainham Avenue Edmonton London N18 2BS |
| Director Name | Mr Ian Mullings |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 February 2011) |
| Role | Warehouse Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Middleton Avenue Chingford London E4 8EE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.benjaminoswaldremovals.co.uk |
|---|---|
| Telephone | 020 83447210 |
| Telephone region | London |
Location
| Registered Address | 18b Commercial Road Edmonton London N18 1TP |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Shareholders
| 200k at £1 | Mercey Sinclair 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | Application to strike the company off the register (3 pages) |
| 11 November 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 4 October 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 4 October 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 2 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Statement of capital following an allotment of shares on 13 December 2010
|
| 22 February 2012 | Statement of capital following an allotment of shares on 13 December 2010
|
| 22 February 2012 | Register(s) moved to registered office address (1 page) |
| 22 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Register(s) moved to registered office address (1 page) |
| 22 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Statement of capital following an allotment of shares on 26 November 2010
|
| 9 November 2011 | Statement of capital following an allotment of shares on 26 November 2010
|
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 February 2011 | Appointment of Ms Paulette Mcgrowder as a director (2 pages) |
| 24 February 2011 | Termination of appointment of Ian Mullings as a director (1 page) |
| 24 February 2011 | Appointment of Ms Paulette Mcgrowder as a director (2 pages) |
| 24 February 2011 | Termination of appointment of Ian Mullings as a director (1 page) |
| 15 February 2011 | Register inspection address has been changed from 6 Northumberland Park London N17 0TX England (1 page) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Register inspection address has been changed from 6 Northumberland Park London N17 0TX England (1 page) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 June 2010 | Statement of capital following an allotment of shares on 18 January 2010
|
| 16 June 2010 | Statement of capital following an allotment of shares on 18 January 2010
|
| 21 May 2010 | Registered office address changed from Benjamin Oswald House 6 Northumberland Park London N17 0TX on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from Benjamin Oswald House 6 Northumberland Park London N17 0TX on 21 May 2010 (1 page) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Director's details changed for Ian Mullings on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Ian Mullings on 24 February 2010 (2 pages) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 July 2009 | Appointment terminated secretary daniel henry (1 page) |
| 1 July 2009 | Director appointed ian mullings (2 pages) |
| 1 July 2009 | Appointment terminated secretary daniel henry (1 page) |
| 1 July 2009 | Secretary appointed angela dixon (2 pages) |
| 1 July 2009 | Appointment terminated director mercey sinclair (1 page) |
| 1 July 2009 | Appointment terminated director mercey sinclair (1 page) |
| 1 July 2009 | Secretary appointed angela dixon (2 pages) |
| 1 July 2009 | Director appointed ian mullings (2 pages) |
| 6 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 9 February 2009 | Return made up to 04/02/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 04/02/08; full list of members (3 pages) |
| 18 August 2008 | Secretary appointed angela dixon (1 page) |
| 18 August 2008 | Secretary appointed angela dixon (1 page) |
| 16 May 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 9 October 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 9 October 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | New director appointed (1 page) |
| 17 July 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 17 July 2006 | New director appointed (1 page) |
| 6 April 2005 | Company name changed haynes corporation LIMITED\certificate issued on 06/04/05 (2 pages) |
| 6 April 2005 | Company name changed haynes corporation LIMITED\certificate issued on 06/04/05 (2 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 6 northumberland park london N17 0TX (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 6 northumberland park london N17 0TX (1 page) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 4 February 2005 | Incorporation (16 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 4 February 2005 | Incorporation (16 pages) |
| 4 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Secretary resigned (1 page) |