Benson Heating Limited

Company Name	Benson Heating Limited
Company Status	Dissolved
Company Number	06945487
Category	Private Limited Company
Incorporation Date	26 June 2009(14 years, 10 months ago)
Dissolution Date	9 January 2014 (10 years, 3 months ago)
Previous Name	Benson Heating UK Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	William David Smith Jr
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 09 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	12305 Monterey Road Collierville Tennessee 38017

Director Name	Mr Fabrice Jean-Pierre Van Belle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 July 2011(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 09 January 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kanterstraat 18 Wervik 8940

Director Name	Mr William Edward Weaver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 09 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	William David Smith Jr
Status	Closed
Appointed	01 July 2011(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 09 January 2014)
Role	Company Director
Correspondence Address	12305 Monterey Road Collierville Tennessee 38017

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 July 2011(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 09 January 2014)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Michael Henry Brookes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hilranton Holdiford Road Tixall Stafford ST18 0XP

Director Name	Mr John Edward Fletcher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Burys Place Clifton On Teme Worcestershire WR6 6DH

Director Name	Mr Simon David Hartles
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Granary Morville Bridgnorth Salop WV16 4RJ

Director Name	Mr Paul Christopher O'Donohue
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	64 Morven Road Sutton Coldfield West Midlands B73 6NE

Director Name	Mr Frank Staniland
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Fairview Moors Lane Oreton Cleobury Mortimer Worcestershire DY14 0TD

Director Name	Mr Christopher Handford Yates
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Bull Gate Nordley Bridgnorth Shropshire WV16 4SX

Director Name	Imad Hajj
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(2 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	8693 Windrush Drive Memphis Tennessee 38125

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Amri-rad Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,727,292
Gross Profit	£3,158,783
Net Worth	£817,008
Cash	£635,549
Current Liabilities	£1,742,125

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2014	Final Gazette dissolved following liquidation (1 page)
9 January 2014	Final Gazette dissolved following liquidation (1 page)
9 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2013	Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2013	Liquidators statement of receipts and payments to 4 October 2013 (3 pages)
9 October 2013	Liquidators' statement of receipts and payments to 4 October 2013 (3 pages)
9 October 2013	Liquidators statement of receipts and payments to 4 October 2013 (3 pages)
9 October 2013	Liquidators' statement of receipts and payments to 4 October 2013 (3 pages)
9 October 2013	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2012	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 11 December 2012 (2 pages)
11 December 2012	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 11 December 2012 (2 pages)
10 December 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30 (1 page)
10 December 2012	Declaration of solvency (4 pages)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Declaration of solvency (4 pages)
13 November 2012	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
5 November 2012	Full accounts made up to 31 December 2011 (23 pages)
5 November 2012	Full accounts made up to 31 December 2011 (23 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (6 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (6 pages)
8 September 2011	Termination of appointment of Imad Hajj as a director on 1 July 2011 (1 page)
8 September 2011	Termination of appointment of Imad Hajj as a director (1 page)
10 August 2011	Appointment of William David Smith Jr as a secretary (2 pages)
10 August 2011	Appointment of Cargil Management Services Limited as a secretary (2 pages)
10 August 2011	Appointment of Imad Hajj as a director (2 pages)
10 August 2011	Appointment of Mr William Edward Weaver, Jr as a director (2 pages)
10 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
10 August 2011	Appointment of Fabrice Jean-Pierre Van Belle as a director (2 pages)
10 August 2011	Appointment of William David Smith Jr as a director (2 pages)
10 August 2011	Appointment of William David Smith Jr as a secretary (2 pages)
10 August 2011	Appointment of Imad Hajj as a director (2 pages)
10 August 2011	Appointment of Fabrice Jean-Pierre Van Belle as a director (2 pages)
10 August 2011	Appointment of William David Smith Jr as a director (2 pages)
10 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
10 August 2011	Appointment of Cargil Management Services Limited as a secretary (2 pages)
10 August 2011	Appointment of Mr William Edward Weaver, Jr as a director (2 pages)
9 August 2011	Termination of appointment of Simon Hartles as a director (1 page)
9 August 2011	Termination of appointment of Frank Staniland as a director (1 page)
9 August 2011	Termination of appointment of Michael Brookes as a director (1 page)
9 August 2011	Termination of appointment of Christopher Yates as a director (1 page)
9 August 2011	Termination of appointment of John Fletcher as a director (1 page)
9 August 2011	Termination of appointment of Paul O'donohue as a director (1 page)
9 August 2011	Termination of appointment of Michael Brookes as a director (1 page)
9 August 2011	Termination of appointment of Christopher Yates as a director (1 page)
9 August 2011	Registered office address changed from Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on 9 August 2011 (1 page)
9 August 2011	Termination of appointment of Frank Staniland as a director (1 page)
9 August 2011	Termination of appointment of Simon Hartles as a director (1 page)
9 August 2011	Termination of appointment of John Fletcher as a director (1 page)
9 August 2011	Registered office address changed from Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on 9 August 2011 (1 page)
9 August 2011	Termination of appointment of Paul O'donohue as a director (1 page)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
15 April 2011	Full accounts made up to 31 July 2010 (19 pages)
15 April 2011	Full accounts made up to 31 July 2010 (19 pages)
18 November 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
18 November 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 July 2009	Ad 03/07/09 gbp si 49999@1=49999 gbp ic 1/50000 (2 pages)
16 July 2009	Memorandum and Articles of Association (3 pages)
16 July 2009	Ad 03/07/09\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
16 July 2009	Memorandum and Articles of Association (3 pages)
14 July 2009	Company name changed benson heating uk LIMITED\certificate issued on 15/07/09 (2 pages)
14 July 2009	Company name changed benson heating uk LIMITED\certificate issued on 15/07/09 (2 pages)
26 June 2009	Incorporation (20 pages)
26 June 2009	Incorporation (20 pages)

Benson Heating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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