Company NameBent-Marshall (Stebbing) Limited
Company StatusDissolved
Company Number00465505
CategoryPrivate Limited Company
Incorporation Date9 March 1949 (71 years, 7 months ago)
Dissolution Date12 April 2016 (4 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Margaret Elsie Bent-Marshall
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(42 years, 3 months after company formation)
Appointment Duration24 years, 10 months (closed 12 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraeside The Downs
Stebbing
Dunmow
Essex
CM6 3RD
Director NameMr Michael Bent-Marshall
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(42 years, 3 months after company formation)
Appointment Duration24 years, 10 months (closed 12 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraeside The Downs
Stebbing
Dunmow
Essex
CM6 3RD
Secretary NameMr Michael Bent-Marshall
NationalityBritish
StatusClosed
Appointed20 June 1991(42 years, 3 months after company formation)
Appointment Duration24 years, 10 months (closed 12 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraeside The Downs
Stebbing
Dunmow
Essex
CM6 3RD
Director NameMrs Nellie Bent-Marshall
Date of BirthAugust 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(42 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 16 November 1999)
RoleCompany Director
Correspondence AddressLittle Braes The Downs
Stebbing
Dunmow
Essex
CM6 3RD

Location

Registered AddressBraeside The Downs
Stebbing
Dunmow
Essex
CM6 3RD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStebbing
WardFelsted & Stebbing
Built Up AreaStebbing

Shareholders

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

Financials

Year2014
Net Worth£18,519
Cash£34,004
Current Liabilities£15,485

Accounts

Latest Accounts30 September 2015 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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