| Company Name | Benokes (Civil Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926943 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Dean Robert Bentley |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Moat Close Bramley Rotherham South Yorkshire S66 3ZH |
| Secretary Name | Yvette Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Moat Close Bramley Rotherham South Yorkshire S66 3ZH |
| Secretary Name | Mrs Janet Elaine Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Dean Robert Bentley 51.00% Ordinary |
|---|---|
| 39 at £1 | Yvette Bentley 39.00% Ordinary |
| 10 at £1 | Wayne Andrew Cooke 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £462,915 |
| Cash | £163,454 |
| Current Liabilities | £40,851 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 21 October 2014 | Resolutions
|
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Dean Robert Bentley on 9 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Dean Robert Bentley on 9 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Dean Robert Bentley on 9 October 2009 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 27 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 27 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 346 glossop road sheffield (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 346 glossop road sheffield (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 9 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | Incorporation (19 pages) |
| 9 October 2003 | Incorporation (19 pages) |