Bentinck Property Investors Limited

Company Name	Bentinck Property Investors Limited
Company Status	Dissolved
Company Number	05223569
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)
Dissolution Date	8 March 2018 (6 years, 1 month ago)
Previous Name	Wealdtower Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Christine Mary Neill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(3 months after company formation)
Appointment Duration	13 years, 3 months (closed 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Station Road Harpenden Hertfordshire AL5 4SQ

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(3 months after company formation)
Appointment Duration	13 years, 3 months (closed 08 March 2018)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	15 Station Road Harpenden Hertfordshire AL5 4SQ

Secretary Name	Mrs Christine Mary Neill
Nationality	British
Status	Closed
Appointed	07 December 2004(3 months after company formation)
Appointment Duration	13 years, 3 months (closed 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Station Road Harpenden Hertfordshire AL5 4SQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	James Smart Neill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£218,374
Cash	£14,052
Current Liabilities	£532,427

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

8 February 2012	Delivered on: 17 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 May 2007	Delivered on: 5 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria business park victoria avenue chard somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

8 February 2012

Delivered on: 17 February 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

24 May 2007

Delivered on: 5 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Victoria business park victoria avenue chard somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

8 March 2018	Final Gazette dissolved following liquidation (1 page)
8 December 2017	Return of final meeting in a creditors' voluntary winding up (23 pages)
9 March 2017	Satisfaction of charge 1 in full (4 pages)
9 March 2017	Satisfaction of charge 1 in full (4 pages)
9 March 2017	Satisfaction of charge 2 in full (4 pages)
9 March 2017	Satisfaction of charge 2 in full (4 pages)
20 February 2017	Registered office address changed from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2017 (2 pages)
20 February 2017	Registered office address changed from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2017 (2 pages)
16 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31 (1 page)
16 February 2017	Statement of affairs with form 4.19 (6 pages)
16 February 2017	Appointment of a voluntary liquidator (1 page)
16 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31 (1 page)
16 February 2017	Appointment of a voluntary liquidator (1 page)
16 February 2017	Statement of affairs with form 4.19 (6 pages)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
6 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
6 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
29 July 2013	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 29 July 2013 (1 page)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
25 July 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
25 July 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mrs Christine Mary Neill on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mrs Christine Mary Neill on 1 October 2009 (2 pages)
29 September 2010	Registered office address changed from 64 Clarendon Road Watford Herts WD17 1DA on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 64 Clarendon Road Watford Herts WD17 1DA on 29 September 2010 (1 page)
29 September 2010	Director's details changed for Mrs Christine Mary Neill on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 September 2009	Return made up to 07/09/09; full list of members (3 pages)
17 September 2009	Return made up to 07/09/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 October 2008	Return made up to 07/09/08; full list of members (3 pages)
17 October 2008	Return made up to 07/09/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 March 2008	Prev sho from 30/09/2007 to 30/04/2007 (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 March 2008	Prev sho from 30/09/2007 to 30/04/2007 (1 page)
8 October 2007	Return made up to 07/09/07; full list of members (2 pages)
8 October 2007	Return made up to 07/09/07; full list of members (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: st martins house 31-35 clarendon rd watford hertfordshire WD17 1JF (1 page)
16 July 2007	Registered office changed on 16/07/07 from: st martins house 31-35 clarendon rd watford hertfordshire WD17 1JF (1 page)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
7 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2007	Director's particulars changed (1 page)
7 January 2007	Director's particulars changed (1 page)
7 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Return made up to 07/09/06; full list of members (2 pages)
30 November 2006	Return made up to 07/09/06; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 October 2005	Return made up to 07/09/05; full list of members (2 pages)
7 October 2005	Return made up to 07/09/05; full list of members (2 pages)
6 April 2005	Company name changed wealdtower LIMITED\certificate issued on 06/04/05 (2 pages)
6 April 2005	Company name changed wealdtower LIMITED\certificate issued on 06/04/05 (2 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Registered office changed on 18/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 January 2005	New director appointed (2 pages)
7 September 2004	Incorporation (31 pages)
7 September 2004	Incorporation (31 pages)