Benchmark Conservatories Ltd

Company Name	Benchmark Conservatories Ltd
Company Status	Dissolved
Company Number	07291717
Category	Private Limited Company
Incorporation Date	22 June 2010(13 years, 10 months ago)
Dissolution Date	30 July 2020 (3 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Bev Vale
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nettlecombe Close Upper Hale Farnham Surrey GU9 0AQ

Secretary Name	Mrs Jane Elizabeth Vale
Status	Closed
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	6 Nettlecombe Close Upper Hale Farnham Surrey GU9 0AQ

Director Name	Mrs Jane Elizabeth Vale
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2011(11 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 July 2020)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Peter John Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2018)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Lachan House 76 High Street Old Woking Woking Surrey GU22 9LN

Contact

Website	benchmark100.co.uk
Telephone	01483 228979
Telephone region	Guildford

Location

Registered Address	Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

34 at £1	Jane Vale 34.00% Ordinary
33 at £1	Bev Vale 33.00% Ordinary
33 at £1	Peter Harris 33.00% Ordinary

Financials

Year	2014
Net Worth	-£55,520
Cash	£23,211
Current Liabilities	£148,033

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 July 2020	Final Gazette dissolved following liquidation (1 page)
30 April 2020	Return of final meeting in a creditors' voluntary winding up (21 pages)
18 September 2019	Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019 (2 pages)
21 May 2019	Liquidators' statement of receipts and payments to 25 March 2019 (21 pages)
26 April 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
13 April 2018	Appointment of a voluntary liquidator (3 pages)
13 April 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-26 (1 page)
13 April 2018	Statement of affairs (8 pages)
12 March 2018	Registered office address changed from Lachan House 76 High Street Old Woking Woking Surrey GU22 9LN to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 12 March 2018 (1 page)
31 January 2018	Cessation of Peter John Harris as a person with significant control on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Peter John Harris as a director on 31 January 2018 (1 page)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
28 June 2017	Notification of Jane Elizabeth Vale as a person with significant control on 26 June 2017 (2 pages)
28 June 2017	Notification of Jane Elizabeth Vale as a person with significant control on 26 June 2017 (2 pages)
28 June 2017	Notification of Beverley John Vale as a person with significant control on 26 June 2017 (2 pages)
28 June 2017	Notification of Peter John Harris as a person with significant control on 26 June 2017 (2 pages)
28 June 2017	Notification of Peter John Harris as a person with significant control on 26 June 2017 (2 pages)
28 June 2017	Notification of Beverley John Vale as a person with significant control on 26 June 2017 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Secretary's details changed for Mrs Jane Elizabeth Vale on 30 April 2015 (1 page)
24 June 2015	Secretary's details changed for Mrs Jane Elizabeth Vale on 30 April 2015 (1 page)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Director's details changed for Mr Bev Vale on 30 April 2015 (2 pages)
24 June 2015	Director's details changed for Mr Bev Vale on 30 April 2015 (2 pages)
21 April 2015	Appointment of Mr Peter John Harris as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Peter John Harris as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Peter John Harris as a director on 1 April 2015 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
10 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 100 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 100 (4 pages)
21 September 2011	Registered office address changed from 26 Whitehill Place Virginia Water Surrey GU25 4DG United Kingdom on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 26 Whitehill Place Virginia Water Surrey GU25 4DG United Kingdom on 21 September 2011 (1 page)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 100 (4 pages)
18 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 100 (4 pages)
3 June 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
3 June 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
21 May 2011	Appointment of Mrs Jane Elizabeth Vale as a director (2 pages)
21 May 2011	Appointment of Mrs Jane Elizabeth Vale as a director (2 pages)
22 June 2010	Incorporation (20 pages)
22 June 2010	Incorporation (20 pages)

Benchmark Conservatories Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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