| Company Name | Benfield Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00560640 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1956(68 years, 3 months ago) |
| Dissolution Date | 12 January 2017 (7 years, 3 months ago) |
| Previous Name | K.B.Benfield & Co.(Midlands)Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Anthony Clive Benfield |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 12 January 2017) |
| Role | Chartered Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Camelot Church Road Gaydon Warwick Warwickshire CV35 0EZ |
| Director Name | Mr Brian Leslie Lord |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2000(44 years, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 12 January 2017) |
| Role | Building Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Birmingham Road Allesley Coventry West Midlands CV5 9HA |
| Secretary Name | Paula Kristina Benfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(47 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 12 January 2017) |
| Role | Secretary |
| Correspondence Address | Camelot Church Road Gaydon Warwick Warwickshire CV35 0EZ |
| Director Name | Mr Kenneth Bertram Benfield |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 09 February 2007) |
| Role | Chartered Builder |
| Correspondence Address | 30 Harpenden Drive Allesley Coventry West Midlands CV5 7QF |
| Director Name | Mr Edwin Ernest Walker |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 November 1995) |
| Role | Surveyor |
| Correspondence Address | 170 Boswell Drive Walsgrave Coventry Warwickshire CV2 2GN |
| Secretary Name | Paula Kristina Benfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 June 2002) |
| Role | Company Director |
| Correspondence Address | Camelot Church Road Gaydon Warwick Warwickshire CV35 0EZ |
| Secretary Name | Joyce White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(46 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 May 2003) |
| Role | Accountant |
| Correspondence Address | 51 Park View Sharnford Leicestershire LE10 3PT |
Location
| Registered Address | 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Financials
| Year | 2010 |
|---|---|
| Turnover | £3,371,225 |
| Gross Profit | -£1,169,455 |
| Net Worth | -£3,592,178 |
| Cash | £1,115 |
| Current Liabilities | £2,825,952 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 12 October 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 22 April 2016 (11 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 22 April 2016 (11 pages) |
| 17 May 2016 | Liquidators statement of receipts and payments to 22 April 2016 (11 pages) |
| 24 June 2015 | Liquidators' statement of receipts and payments to 22 April 2015 (10 pages) |
| 24 June 2015 | Liquidators statement of receipts and payments to 22 April 2015 (10 pages) |
| 24 June 2015 | Liquidators' statement of receipts and payments to 22 April 2015 (10 pages) |
| 20 May 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 20 May 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 9 May 2014 | Liquidators statement of receipts and payments to 22 April 2014 (9 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (9 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (9 pages) |
| 28 June 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (3 pages) |
| 28 June 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (3 pages) |
| 28 June 2013 | Liquidators statement of receipts and payments to 22 April 2013 (3 pages) |
| 19 September 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 19 September 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 19 September 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 19 September 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 19 September 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 19 September 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 14 May 2012 | Notice of appointment of receiver or manager (3 pages) |
| 14 May 2012 | Notice of appointment of receiver or manager (3 pages) |
| 10 May 2012 | Registered office address changed from 88 Paynes Lane Coventry West Midlands CV1 5LJ on 10 May 2012 (2 pages) |
| 10 May 2012 | Registered office address changed from 88 Paynes Lane Coventry West Midlands CV1 5LJ on 10 May 2012 (2 pages) |
| 2 May 2012 | Resolutions
|
| 2 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2012 | Statement of affairs with form 4.19 (12 pages) |
| 2 May 2012 | Statement of affairs with form 4.19 (12 pages) |
| 2 May 2012 | Resolutions
|
| 1 May 2012 | Notice of appointment of receiver or manager (2 pages) |
| 1 May 2012 | Notice of appointment of receiver or manager (3 pages) |
| 1 May 2012 | Notice of appointment of receiver or manager (3 pages) |
| 1 May 2012 | Notice of appointment of receiver or manager (3 pages) |
| 1 May 2012 | Notice of appointment of receiver or manager (3 pages) |
| 1 May 2012 | Notice of appointment of receiver or manager (2 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 28 September 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 28 September 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 22 September 2011 | Full accounts made up to 31 March 2010 (17 pages) |
| 22 September 2011 | Full accounts made up to 31 March 2010 (17 pages) |
| 15 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 15 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 15 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 15 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 6 April 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 14 December 2009 | Director's details changed for Mr Brian Leslie Lord on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Brian Leslie Lord on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2009 | Accounts for a medium company made up to 31 March 2008 (16 pages) |
| 3 February 2009 | Accounts for a medium company made up to 31 March 2008 (16 pages) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 10 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 1 December 2007 | Accounts for a medium company made up to 31 March 2007 (17 pages) |
| 1 December 2007 | Accounts for a medium company made up to 31 March 2007 (17 pages) |
| 5 November 2007 | Particulars of mortgage/charge (4 pages) |
| 5 November 2007 | Particulars of mortgage/charge (4 pages) |
| 5 November 2007 | Particulars of mortgage/charge (4 pages) |
| 5 November 2007 | Particulars of mortgage/charge (4 pages) |
| 1 November 2007 | Particulars of mortgage/charge (4 pages) |
| 1 November 2007 | Particulars of mortgage/charge (4 pages) |
| 21 March 2007 | Particulars of mortgage/charge (4 pages) |
| 21 March 2007 | Particulars of mortgage/charge (4 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 13 January 2007 | Particulars of mortgage/charge (3 pages) |
| 13 January 2007 | Particulars of mortgage/charge (3 pages) |
| 12 January 2007 | Particulars of mortgage/charge (5 pages) |
| 12 January 2007 | Particulars of mortgage/charge (5 pages) |
| 12 January 2007 | Particulars of mortgage/charge (5 pages) |
| 12 January 2007 | Particulars of mortgage/charge (6 pages) |
| 12 January 2007 | Particulars of mortgage/charge (6 pages) |
| 12 January 2007 | Particulars of mortgage/charge (5 pages) |
| 14 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 30 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (5 pages) |
| 4 May 2006 | Particulars of mortgage/charge (7 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 12 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 10 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 10 September 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Particulars of mortgage/charge (7 pages) |
| 5 January 2005 | Particulars of mortgage/charge (3 pages) |
| 15 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 2 December 2004 | Particulars of mortgage/charge (5 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 24 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 June 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Company name changed K.B.benfield & co.(midlands)limi ted\certificate issued on 23/12/03 (2 pages) |
| 27 November 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 25 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | New secretary appointed (2 pages) |
| 11 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | Secretary resigned (1 page) |
| 11 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 21 March 2000 | Particulars of mortgage/charge (7 pages) |
| 6 January 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 April 1997 | Particulars of mortgage/charge (7 pages) |
| 2 April 1997 | Particulars of mortgage/charge (11 pages) |
| 30 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 1996 | Return made up to 06/12/96; full list of members (7 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 18 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 23 August 1991 | Director resigned;new director appointed (2 pages) |