Bengrove Investments Limited

Company Name	Bengrove Investments Limited
Company Status	Dissolved
Company Number	08302140
Category	Private Limited Company
Incorporation Date	21 November 2012(11 years, 5 months ago)
Dissolution Date	9 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Toby Richard Baines
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Albemarle Street London W1S 4BL

Director Name	Mr Philip Andrew Waddell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Albemarle Street London W1S 4BL

Secretary Name	Mr Philip Andrew Waddell
Status	Closed
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	10 Albemarle Street London W1S 4BL

Director Name	Mr James Anthony Bennett
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	07 December 2012(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lisheen 9 Ballinderry Mullingar Co Westmeath Ireland

Director Name	Mr Stephen Bennett
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	07 December 2012(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	19 Vergemont Park Clongskeagh Dublin 6 Ireland

Director Name	Mr Paul John McGee
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	07 December 2012(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Tubberkeen Dungloe Co Donegal Ireland

Director Name	Mr Andrew James Rennie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 09 January 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Wavendon Avenue London W4 4NR

Director Name	Mr Graham John Kitcher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 11 February 2013)
Role	Associate Development Director
Country of Residence	England
Correspondence Address	15 Oatlands Romsey Hampshire SO51 0GU

Location

Registered Address	10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

50 at £1	Alloro Investments LTD 50.00% Ordinary B
50 at £1	Tuckerman Properties LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£7,617
Cash	£431,608
Current Liabilities	£4,739,871

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Return of final meeting in a members' voluntary winding up (13 pages)
9 October 2015	Return of final meeting in a members' voluntary winding up (13 pages)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
15 April 2015	Appointment of a voluntary liquidator (1 page)
15 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2015	Appointment of a voluntary liquidator (1 page)
8 September 2014	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Po Box 60317 10 Orange Street London WC2H 7WR on 8 September 2014 (2 pages)
8 September 2014	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Po Box 60317 10 Orange Street London WC2H 7WR on 8 September 2014 (2 pages)
8 September 2014	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Po Box 60317 10 Orange Street London WC2H 7WR on 8 September 2014 (2 pages)
5 September 2014	Declaration of solvency (5 pages)
5 September 2014	Appointment of a voluntary liquidator (2 pages)
5 September 2014	Declaration of solvency (5 pages)
5 September 2014	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
5 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-26 (1 page)
5 September 2014	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
5 September 2014	Appointment of a voluntary liquidator (2 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (10 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (10 pages)
14 February 2013	Termination of appointment of Graham Kitcher as a director (1 page)
14 February 2013	Appointment of Mr Andrew James Rennie as a director (2 pages)
14 February 2013	Appointment of Mr Andrew James Rennie as a director (2 pages)
14 February 2013	Termination of appointment of Graham Kitcher as a director (1 page)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 December 2012	Appointment of Mr Paul John Mcgee as a director (2 pages)
7 December 2012	Appointment of Mr Paul John Mcgee as a director (2 pages)
7 December 2012	Appointment of Mr James Bennett as a director (2 pages)
7 December 2012	Appointment of Mr Stephen Bennett as a director (2 pages)
7 December 2012	Appointment of Mr Stephen Bennett as a director (2 pages)
7 December 2012	Appointment of Mr James Bennett as a director (2 pages)
4 December 2012	Appointment of Mr Graham John Kitcher as a director (2 pages)
4 December 2012	Appointment of Mr Graham John Kitcher as a director (2 pages)
21 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
21 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
21 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Bengrove Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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