| Company Name | Bentley-Leek Properties (JV2) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05389956 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
| Previous Name | Bentley-Leek Professional Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mustafa Dervish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2009(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 23 May 2017) |
| Role | Company Director |
| Correspondence Address | 24 Bridleway Billericay Essex CM11 1DP |
| Director Name | Mr Mark Andrew Bentley-Leek |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | Hever Grange Oak Grange Road West Clandon Surrey GU4 7UB |
| Secretary Name | Mr Mustafa Dervish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bridleway Billericay Essex CM11 1DP |
| Secretary Name | Steven James Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 March 2007) |
| Role | Office Manager |
| Correspondence Address | 28 Rosethorn Close Balham London SW12 0JP |
| Director Name | Colin Harvey Chalker |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(12 months after company formation) |
| Appointment Duration | 1 year (resigned 21 March 2007) |
| Role | IFA |
| Correspondence Address | Hazeldene Seale Lane Farnham Surrey GU10 1LF |
| Director Name | Mr Mustafa Dervish |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2006(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 October 2013) |
| Role | Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bridleway Billericay Essex CM11 1DP |
| Secretary Name | Mr Charles Timothy Treadwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2007(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Strathmore House 22 Jenner Road Guildford Surrey GU1 3PP |
| Director Name | Mr Nimalasiri Fonseka |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(8 years, 7 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 20 November 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Frensham Close Southall Middlesex UB1 2YG |
Location
| Registered Address | Bdo 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 |
Shareholders
| - | OTHER 79.12% - |
|---|---|
| 100 at £1 | Bentley-leek Properties LTD 5.80% Ordinary A |
| 100 at £1 | Roger Rundle 5.80% Ordinary B |
| 60 at £1 | Jeremy Hobbs 3.48% Ordinary B |
| 50 at £1 | Florie Daly 2.90% Ordinary B |
| 50 at £1 | Michael Grant 2.90% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £830,000 |
| Gross Profit | -£1,557,796 |
| Net Worth | -£2,807,306 |
| Current Liabilities | £2,830,468 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2012 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2017 | Completion of winding up (1 page) |
| 23 February 2017 | Completion of winding up (1 page) |
| 29 March 2016 | Order of court to wind up (3 pages) |
| 29 March 2016 | Order of court to wind up (3 pages) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2013 | Termination of appointment of Nimalasiri Fonseka as a director (2 pages) |
| 25 November 2013 | Registered office address changed from 54 Frensham Close Southall Middlesex UB1 2YG on 25 November 2013 (2 pages) |
| 25 November 2013 | Termination of appointment of Nimalasiri Fonseka as a director (2 pages) |
| 25 November 2013 | Registered office address changed from 54 Frensham Close Southall Middlesex UB1 2YG on 25 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 24 Bridleway Billericay Essex CM11 1DP on 12 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 24 Bridleway Billericay Essex CM11 1DP on 12 November 2013 (2 pages) |
| 7 November 2013 | Appointment of Nimal Fonseka as a director (3 pages) |
| 7 November 2013 | Appointment of Nimal Fonseka as a director (3 pages) |
| 7 November 2013 | Termination of appointment of Mustafa Dervish as a director (2 pages) |
| 7 November 2013 | Termination of appointment of Mustafa Dervish as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Mustafa Dervish as a director (1 page) |
| 5 November 2013 | Appointment of Mr Nimal Fonseka as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Mustafa Dervish as a director (1 page) |
| 5 November 2013 | Appointment of Mr Nimal Fonseka as a director (2 pages) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2013 | Registered office address changed from St Nicholas House, 14 the Mount Guildford Surrey GU2 4HN on 12 April 2013 (2 pages) |
| 12 April 2013 | Registered office address changed from St Nicholas House, 14 the Mount Guildford Surrey GU2 4HN on 12 April 2013 (2 pages) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2012 | Termination of appointment of Mark Bentley-Leek as a director (2 pages) |
| 12 December 2012 | Termination of appointment of Mark Bentley-Leek as a director (2 pages) |
| 25 September 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2012 | Amended accounts made up to 31 December 2008 (6 pages) |
| 12 March 2012 | Amended accounts made up to 31 December 2009 (6 pages) |
| 12 March 2012 | Amended accounts made up to 31 December 2009 (6 pages) |
| 12 March 2012 | Amended accounts made up to 31 December 2008 (6 pages) |
| 17 June 2011 | Annual return made up to 11 March 2011 (14 pages) |
| 17 June 2011 | Amended accounts made up to 31 December 2010 (10 pages) |
| 17 June 2011 | Amended accounts made up to 31 December 2008 (10 pages) |
| 17 June 2011 | Amended accounts made up to 31 December 2008 (10 pages) |
| 17 June 2011 | Annual return made up to 11 March 2011 (14 pages) |
| 17 June 2011 | Amended accounts made up to 31 December 2010 (10 pages) |
| 17 June 2011 | Amended accounts made up to 31 December 2009 (10 pages) |
| 17 June 2011 | Amended accounts made up to 31 December 2009 (10 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (14 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) |
| 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) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 March 2009 | Return made up to 11/03/09; full list of members (12 pages) |
| 30 March 2009 | Return made up to 11/03/09; full list of members (12 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 June 2008 | Return made up to 11/03/08; full list of members (13 pages) |
| 25 June 2008 | Return made up to 11/03/08; full list of members (13 pages) |
| 18 December 2007 | Ad 10/12/07-10/12/07 £ si 1624@1=1624 £ ic 100/1724 (7 pages) |
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Ad 10/12/07-10/12/07 £ si 1624@1=1624 £ ic 100/1724 (7 pages) |
| 18 December 2007 | £ nc 100/2000 10/12/07 (1 page) |
| 18 December 2007 | £ nc 100/2000 10/12/07 (1 page) |
| 18 December 2007 | Resolutions
|
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | New secretary appointed (2 pages) |
| 23 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 14 March 2007 | Company name changed bentley-leek professional limite d\certificate issued on 14/03/07 (2 pages) |
| 14 March 2007 | Company name changed bentley-leek professional limite d\certificate issued on 14/03/07 (2 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 17 November 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New secretary appointed (3 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New secretary appointed (3 pages) |
| 3 August 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 3 August 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 11 March 2005 | Incorporation (10 pages) |
| 11 March 2005 | Incorporation (10 pages) |