Benbeck Forwarding Limited

Company Name	Benbeck Forwarding Limited
Company Status	Dissolved
Company Number	02649826
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)
Dissolution Date	17 March 2022 (2 years, 1 month ago)
Previous Name	Batchstep Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Grayham Saville
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	29 years, 5 months (closed 17 March 2022)
Role	Haulage & Freight Forwarding
Country of Residence	United Kingdom
Correspondence Address	7 Coleridge Gardens Idle Bradford West Yorkshire BD10 9RP

Secretary Name	Sandra Louise Saville
Nationality	British
Status	Closed
Appointed	31 August 1999(7 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (closed 17 March 2022)
Role	Freight Fwdr
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Mr Martin Webster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(11 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (closed 17 March 2022)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	1 Middle Hall Close Hightown Liversedge West Yorkshire WF15 6ND

Director Name	Mrs Sandra Louise Saville
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 1997)
Role	Haulage & Freight Forwarding
Correspondence Address	47 Charterhouse Road Town Lane Idle Bradford West Yorkshire BD10 8LZ

Director Name	Raymond Towler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 September 1993)
Role	Haulage & Freight Forwarding
Correspondence Address	50 Holmefield Farndon Newark Nottinghamshire NG24 3TZ

Secretary Name	Mrs Sandra Louise Saville
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	47 Charterhouse Road Town Lane Idle Bradford West Yorkshire BD10 8LZ

Secretary Name	Julie Mary Green Chase
Nationality	British
Status	Resigned
Appointed	07 May 1997(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Trevice Normanton On Trent Newark Nottinghamshire NG23 6RQ

Director Name	Mrs Julie Mary Green Chase
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(7 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 August 1999)
Role	Freight Forwarding Manager
Country of Residence	England
Correspondence Address	Church Cottage Cross Hill Farm Main St Laxton Newark Nottinghamshire NG22 0NX

Director Name	Lee Pargeter
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(11 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2003)
Role	Shipping Manager
Correspondence Address	13 Cliffe Lane Thornton Bradford West Yorkshire BD13 3DX

Contact

Website	www.benbeckforward.co.uk

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mr D.g. Saville 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,597
Cash	£444
Current Liabilities	£550,214

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

10 May 2016	Delivered on: 11 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Brecks cottage green lane newark. Outstanding
21 April 2016	Delivered on: 21 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
7 April 2011	Delivered on: 9 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever. Particulars: F/H brecks cottage green lane moorhouse newark, t/n NT338222 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
18 October 2010	Delivered on: 2 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 March 2010	Delivered on: 30 March 2010 Satisfied on: 7 September 2015 Persons entitled: Trustees for the Benbeck Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 August 2004	Delivered on: 12 August 2004 Satisfied on: 7 May 2010 Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 March 2022	Final Gazette dissolved following liquidation (1 page)
17 December 2021	Return of final meeting in a creditors' voluntary winding up (26 pages)
5 May 2021	Satisfaction of charge 3 in full (1 page)
3 May 2021	Satisfaction of charge 4 in full (1 page)
15 April 2021	Satisfaction of charge 026498260006 in full (1 page)
30 March 2021	Liquidators' statement of receipts and payments to 12 March 2021 (26 pages)
27 March 2020	Liquidators' statement of receipts and payments to 12 March 2020 (28 pages)
7 June 2019	Removal of liquidator by court order (5 pages)
16 May 2019	Liquidators' statement of receipts and payments to 12 March 2019 (31 pages)
9 April 2018	Statement of affairs (8 pages)
22 March 2018	Appointment of a voluntary liquidator (2 pages)
22 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-13 (2 pages)
20 February 2018	Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ to 15 Victoria Road Barnsley S70 2BB on 20 February 2018 (1 page)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
11 May 2016	Registration of charge 026498260006, created on 10 May 2016 (52 pages)
11 May 2016	Registration of charge 026498260006, created on 10 May 2016 (52 pages)
21 April 2016	Registration of charge 026498260005, created on 21 April 2016 (42 pages)
21 April 2016	Registration of charge 026498260005, created on 21 April 2016 (42 pages)
14 April 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
14 April 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (4 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (4 pages)
7 September 2015	Satisfaction of charge 2 in full (1 page)
7 September 2015	Satisfaction of charge 2 in full (1 page)
9 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
9 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (4 pages)
29 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (4 pages)
24 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
24 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
8 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
14 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
11 November 2010	Secretary's details changed for Sandra Louise Saville on 1 October 2009 (1 page)
11 November 2010	Director's details changed for Mr David Grayham Saville on 1 October 2009 (2 pages)
11 November 2010	Secretary's details changed for Sandra Louise Saville on 1 October 2009 (1 page)
11 November 2010	Director's details changed for Mr Martin Webster on 1 October 2009 (2 pages)
11 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Mr David Grayham Saville on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Mr Martin Webster on 1 October 2009 (2 pages)
11 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Mr Martin Webster on 1 October 2009 (2 pages)
11 November 2010	Secretary's details changed for Sandra Louise Saville on 1 October 2009 (1 page)
11 November 2010	Director's details changed for Mr David Grayham Saville on 1 October 2009 (2 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
14 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 September 2008	Return made up to 22/09/08; full list of members (3 pages)
23 September 2008	Return made up to 22/09/08; full list of members (3 pages)
8 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
27 September 2007	Return made up to 22/09/07; no change of members (7 pages)
27 September 2007	Return made up to 22/09/07; no change of members (7 pages)
21 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
9 October 2006	Return made up to 22/09/06; full list of members (7 pages)
9 October 2006	Return made up to 22/09/06; full list of members (7 pages)
21 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
22 September 2005	Return made up to 22/09/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 (7 pages)
22 September 2005	Return made up to 22/09/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 (7 pages)
30 August 2005	Registered office changed on 30/08/05 from: mill house lee mills scholes holmfirth huddersfield west yorkshire HD9 1RT (1 page)
30 August 2005	Registered office changed on 30/08/05 from: mill house lee mills scholes holmfirth huddersfield west yorkshire HD9 1RT (1 page)
3 February 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
3 February 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
28 September 2004	Return made up to 22/09/04; full list of members (7 pages)
28 September 2004	Return made up to 22/09/04; full list of members (7 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
1 October 2003	Return made up to 30/09/03; full list of members (7 pages)
1 October 2003	Return made up to 30/09/03; full list of members (7 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
24 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 October 2002	Return made up to 30/09/02; full list of members (6 pages)
1 October 2002	Return made up to 30/09/02; full list of members (6 pages)
13 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
13 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
9 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
9 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 October 2000	Return made up to 30/09/00; full list of members (6 pages)
5 October 2000	Return made up to 30/09/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
29 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 October 1998	Return made up to 30/09/98; no change of members (4 pages)
14 October 1998	Return made up to 30/09/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1997	Registered office changed on 06/10/97 from: gibson booth northern house penistone road fenay bridge huddersfield west yorkshire HD8 0LE (1 page)
6 October 1997	Registered office changed on 06/10/97 from: gibson booth northern house penistone road fenay bridge huddersfield west yorkshire HD8 0LE (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Secretary resigned (1 page)
18 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
15 October 1996	Return made up to 30/09/96; full list of members (6 pages)
15 October 1996	Return made up to 30/09/96; full list of members (6 pages)
17 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
17 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 January 1996	Registered office changed on 23/01/96 from: 47 charterhouse road off town lane idle bradford. BD10 8LZ (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 47 charterhouse road off town lane idle bradford. BD10 8LZ (1 page)
17 October 1995	Return made up to 30/09/95; no change of members (4 pages)
17 October 1995	Return made up to 30/09/95; no change of members (4 pages)
21 October 1991	Company name changed\certificate issued on 21/10/91 (2 pages)
30 September 1991	Incorporation (9 pages)

Benbeck Forwarding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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