| Company Name | Bentalls Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07617621 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(13 years ago) |
| Dissolution Date | 13 August 2016 (7 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raymond Searle |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Welder |
| Country of Residence | United Kingdom |
| Correspondence Address | Webster Miller Oliver Road Grays Essex RM20 3ED |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,148 |
| Cash | £111 |
| Current Liabilities | £29,274 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 13 May 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 28 July 2015 | Liquidators statement of receipts and payments to 15 June 2015 (13 pages) |
| 28 July 2015 | Liquidators' statement of receipts and payments to 15 June 2015 (13 pages) |
| 28 July 2015 | Liquidators' statement of receipts and payments to 15 June 2015 (13 pages) |
| 1 July 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 1 July 2014 (2 pages) |
| 27 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 27 June 2014 | Resolutions
|
| 27 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 27 June 2014 | Resolutions
|
| 13 September 2013 | Statement of capital following an allotment of shares on 15 August 2013
|
| 13 September 2013 | Statement of capital following an allotment of shares on 15 August 2013
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 July 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2011 | Appointment of Raymond Searle as a director (2 pages) |
| 18 May 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 18 May 2011 | Appointment of Raymond Searle as a director (2 pages) |
| 18 May 2011 | Termination of appointment of Jonathan Purdon as a director (1 page) |
| 18 May 2011 | Termination of appointment of Jonathan Purdon as a director (1 page) |
| 18 May 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 28 April 2011 | Incorporation (12 pages) |
| 28 April 2011 | Incorporation (12 pages) |