Benson's Foods Limited

Company Name	Benson's Foods Limited
Company Status	Dissolved
Company Number	07284576
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	SSB International Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Stephen Lewis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(same day as company formation)
Role	Logistics Manager
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mrs Sarah Anita Lewis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2010(2 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 July 2017)
Role	Book Keeper
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Contact

Website	bensonsfoods.com
Telephone	07 760880765
Telephone region	Mobile

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

750 at £1	Stephen Lewis 75.00% Ordinary
250 at £1	Sarah Anita Lewis 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,789
Cash	£88,944
Current Liabilities	£7,409

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 October 2010	Delivered on: 12 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 October 2010

Delivered on: 12 October 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
26 April 2017	Application to strike the company off the register (3 pages)
26 April 2017	Application to strike the company off the register (3 pages)
14 February 2017	Micro company accounts made up to 31 December 2016 (4 pages)
14 February 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (6 pages)
28 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (6 pages)
25 July 2016	Director's details changed for Mrs Sarah Anita Lewis on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mrs Sarah Anita Lewis on 25 July 2016 (2 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 October 2015	Director's details changed for Mrs Sarah Anita Lewis on 7 September 2015 (2 pages)
7 October 2015	Director's details changed for Mr Stephen Lewis on 7 September 2015 (2 pages)
7 October 2015	Director's details changed for Mr Stephen Lewis on 7 September 2015 (2 pages)
7 October 2015	Director's details changed for Mrs Sarah Anita Lewis on 7 September 2015 (2 pages)
7 October 2015	Director's details changed for Mr Stephen Lewis on 7 September 2015 (2 pages)
7 October 2015	Director's details changed for Mrs Sarah Anita Lewis on 7 September 2015 (2 pages)
8 September 2015	Registered office address changed from 26 Owen Road Windlesham Surrey GU20 6JG to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (4 pages)
8 September 2015	Registered office address changed from 26 Owen Road Windlesham Surrey GU20 6JG to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (4 pages)
8 September 2015	Registered office address changed from 26 Owen Road Windlesham Surrey GU20 6JG to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 8 September 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
2 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
5 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
5 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
29 May 2012	Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB England on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB England on 29 May 2012 (1 page)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (11 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (11 pages)
2 November 2011	Company name changed ssb international trading LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
2 November 2011	Change of name notice (2 pages)
2 November 2011	Change of name notice (2 pages)
2 November 2011	Company name changed ssb international trading LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2010	Appointment of Mrs Sarah Anita Lewis as a director (2 pages)
19 August 2010	Appointment of Mrs Sarah Anita Lewis as a director (2 pages)
15 June 2010	Incorporation (20 pages)
15 June 2010	Incorporation (20 pages)