Benedict Mackenzie Recovery Limited

Company Name	Benedict Mackenzie Recovery Limited
Company Status	Dissolved
Company Number	07769908
Category	Private Limited Company
Incorporation Date	12 September 2011(12 years, 7 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Carrie Ann James
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2018(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 September 2022)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Rupert Graham Mullins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	City Point Temple Gate Bristol BS1 6PL

Director Name	Mrs Valerie Laura Neave
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	The Grange Aston-On-Carrant Tewkesbury Gloucestershire GL20 8HL Wales

Director Name	Mrs Julie Patricia Vahey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	Pippins Green Lane Golding Lane Mannings Heath Horsham West Sussex RH13 6JW

Director Name	Mr Kevin James Wilson Weir
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	Wallington House 35a Waterside Gardens Fareham Hampshire PO16 8QJ

Director Name	Mr Graham Peter Petersen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	20d Sandlands Road Walton On The Hill Surrey KT20 7XA

Director Name	Mr Grant Lane Pegg
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2016)
Role	Licensed Insolvency Practitioner
Country of Residence	England
Correspondence Address	474 Falmer Road Woodingdean Brighton East Sussex BN2 6LH

Director Name	Mr David Frank Perkins
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2017)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	5 - 6 The Courtyard East Park Crawley West Sussex RH10 6AG

Contact

Website	www.benemack.com

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6 at £1	Graham Peter Petersen 100.00% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£7,798
Current Liabilities	£28,914

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

3 March 2015	Delivered on: 5 March 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: A registered charge Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
25 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
5 June 2020	Satisfaction of charge 077699080001 in full (1 page)
27 September 2019	Notification of Benedict Mackenzie Ltd as a person with significant control on 11 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
27 September 2019	Cessation of Carrie Ann James as a person with significant control on 11 September 2019 (1 page)
21 September 2019	Cessation of Graham Peter Petersen as a person with significant control on 22 January 2018 (1 page)
21 September 2019	Notification of Carrie Ann James as a person with significant control on 22 January 2018 (2 pages)
18 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
29 May 2019	Registered office address changed from 5 - 6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 29 May 2019 (2 pages)
13 December 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 December 2018	Administrative restoration application (3 pages)
13 December 2018	Confirmation statement made on 12 September 2018 with updates (12 pages)
13 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
29 January 2018	Appointment of Mrs Carrie Ann James as a director on 22 January 2018 (2 pages)
6 November 2017	Termination of appointment of David Frank Perkins as a director on 3 November 2017 (1 page)
6 November 2017	Termination of appointment of David Frank Perkins as a director on 3 November 2017 (1 page)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 May 2017	Termination of appointment of Graham Peter Petersen as a director on 8 May 2017 (2 pages)
24 May 2017	Termination of appointment of Graham Peter Petersen as a director on 8 May 2017 (2 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
2 September 2016	Appointment of Mr David Frank Perkins as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr David Frank Perkins as a director on 1 September 2016 (2 pages)
1 August 2016	Termination of appointment of Grant Lane Pegg as a director on 3 June 2016 (1 page)
1 August 2016	Termination of appointment of Grant Lane Pegg as a director on 3 June 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (5 pages)
3 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 March 2015	Termination of appointment of Rupert Graham Mullins as a director on 20 March 2015 (1 page)
30 March 2015	Termination of appointment of Rupert Graham Mullins as a director on 20 March 2015 (1 page)
26 March 2015	Termination of appointment of Julie Patricia Vahey as a director on 25 March 2015 (1 page)
26 March 2015	Termination of appointment of Julie Patricia Vahey as a director on 25 March 2015 (1 page)
5 March 2015	Registration of charge 077699080001, created on 3 March 2015 (20 pages)
5 March 2015	Registration of charge 077699080001, created on 3 March 2015 (20 pages)
5 March 2015	Registration of charge 077699080001, created on 3 March 2015 (20 pages)
10 January 2015	Termination of appointment of Kevin James Wilson Weir as a director on 31 December 2014 (1 page)
10 January 2015	Termination of appointment of Kevin James Wilson Weir as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Valerie Laura Neave as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Valerie Laura Neave as a director on 31 December 2014 (1 page)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6 (9 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6 (9 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 6 (9 pages)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 6 (9 pages)
3 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 6 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 6 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 March 2013	Appointment of Mr Grant Lane Pegg as a director (2 pages)
8 March 2013	Appointment of Mr Grant Lane Pegg as a director (2 pages)
16 December 2012	Director's details changed for Mr Rupert Graham Mullins on 12 September 2012 (2 pages)
16 December 2012	Director's details changed for Mr Rupert Graham Mullins on 12 September 2012 (2 pages)
16 December 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
16 December 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Benedict Mackenzie Recovery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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