Bent-Marshall (Stebbing) Limited

Company Name	Bent-Marshall (Stebbing) Limited
Company Status	Dissolved
Company Number	00465505
Category	Private Limited Company
Incorporation Date	9 March 1949(74 years, 1 month ago)
Dissolution Date	12 April 2016 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Margaret Elsie Bent-Marshall
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(42 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside The Downs Stebbing Dunmow Essex CM6 3RD

Director Name	Mr Michael Bent-Marshall
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(42 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside The Downs Stebbing Dunmow Essex CM6 3RD

Secretary Name	Mr Michael Bent-Marshall
Nationality	British
Status	Closed
Appointed	20 June 1991(42 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside The Downs Stebbing Dunmow Essex CM6 3RD

Director Name	Mrs Nellie Bent-Marshall
Date of Birth	August 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(42 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	Little Braes The Downs Stebbing Dunmow Essex CM6 3RD

Location

Registered Address	Braeside The Downs Stebbing Dunmow Essex CM6 3RD
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stebbing
Ward	Felsted & Stebbing
Built Up Area	Stebbing

Shareholders

6.4k at £1	Mr Michael Bent-marshall 56.21% Ordinary A
4.5k at £1	Margaret Bent-marshall 39.10% Ordinary A
435 at £1	Mark Bent-marshall 3.82% Ordinary A
71 at £1	Mr Michael Bent-marshall 0.62% Ordinary
15 at £1	Mark Bent-marshall 0.13% Ordinary
14 at £1	Margaret Bent-marshall 0.12% Ordinary

Financials

Year	2014
Net Worth	£18,519
Cash	£34,004
Current Liabilities	£15,485

Accounts

Latest Accounts	30 September 2015 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
14 January 2016	Application to strike the company off the register (3 pages)
14 January 2016	Application to strike the company off the register (3 pages)
2 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 December 2015	Previous accounting period extended from 30 April 2015 to 30 September 2015 (3 pages)
12 December 2015	Previous accounting period extended from 30 April 2015 to 30 September 2015 (3 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 11,400 (6 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 11,400 (6 pages)
20 May 2015	Statement by Directors (1 page)
20 May 2015	Statement of capital on 20 May 2015 GBP 213 (4 pages)
20 May 2015	Solvency Statement dated 23/04/15 (1 page)
20 May 2015	Resolutions RES13 ‐ Share premium account reduced 23/04/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2015	Statement by Directors (1 page)
20 May 2015	Statement of capital on 20 May 2015 GBP 213 (4 pages)
20 May 2015	Solvency Statement dated 23/04/15 (1 page)
20 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/04/2015 (1 page)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 11,400 (6 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 11,400 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
9 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Mr Michael Bent-Marshall on 28 October 2009 (2 pages)
17 August 2010	Director's details changed for Mrs Margaret Elsie Bent-Marshall on 28 October 2009 (2 pages)
17 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Mr Michael Bent-Marshall on 28 October 2009 (2 pages)
17 August 2010	Director's details changed for Mrs Margaret Elsie Bent-Marshall on 28 October 2009 (2 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 July 2009	Return made up to 20/06/09; full list of members (5 pages)
7 July 2009	Return made up to 20/06/09; full list of members (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 July 2008	Return made up to 20/06/08; full list of members (5 pages)
9 July 2008	Return made up to 20/06/08; full list of members (5 pages)
10 August 2007	Return made up to 20/06/07; full list of members (3 pages)
10 August 2007	Return made up to 20/06/07; full list of members (3 pages)
1 August 2007	Accounts for a small company made up to 30 April 2007 (4 pages)
1 August 2007	Accounts for a small company made up to 30 April 2007 (4 pages)
2 August 2006	Accounts for a small company made up to 30 April 2006 (4 pages)
2 August 2006	Accounts for a small company made up to 30 April 2006 (4 pages)
18 July 2006	Return made up to 20/06/06; full list of members (3 pages)
18 July 2006	Return made up to 20/06/06; full list of members (3 pages)
19 August 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
19 August 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
22 June 2005	Return made up to 20/06/05; full list of members (4 pages)
22 June 2005	Return made up to 20/06/05; full list of members (4 pages)
20 July 2004	Return made up to 20/06/04; full list of members (7 pages)
20 July 2004	Return made up to 20/06/04; full list of members (7 pages)
19 July 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
19 July 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
24 July 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
24 July 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
22 July 2003	Return made up to 20/06/03; full list of members (7 pages)
22 July 2003	Return made up to 20/06/03; full list of members (7 pages)
28 June 2002	Return made up to 20/06/02; full list of members (7 pages)
28 June 2002	Return made up to 20/06/02; full list of members (7 pages)
24 June 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
24 June 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
26 July 2001	Accounts for a small company made up to 30 April 2001 (2 pages)
26 July 2001	Accounts for a small company made up to 30 April 2001 (2 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
25 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
29 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
15 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
22 June 1999	Return made up to 20/06/99; full list of members (6 pages)
22 June 1999	Return made up to 20/06/99; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
17 July 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
8 July 1998	Return made up to 20/06/98; no change of members (4 pages)
8 July 1998	Return made up to 20/06/98; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
26 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
21 July 1997	Return made up to 20/06/97; no change of members (4 pages)
21 July 1997	Return made up to 20/06/97; no change of members (4 pages)
21 March 1997	Registered office changed on 21/03/97 from: "little braes", the downs, stebbing, essex CM6 3RD (1 page)
21 March 1997	Registered office changed on 21/03/97 from: "little braes", the downs, stebbing, essex CM6 3RD (1 page)
1 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 June 1996	Return made up to 20/06/96; full list of members (6 pages)
26 June 1996	Return made up to 20/06/96; full list of members (6 pages)
27 February 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
27 February 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
12 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Bent-Marshall (Stebbing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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