| Company Name | Benito Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05078071 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2004(20 years, 1 month ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony Mitcheson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(1 day after company formation) |
| Appointment Duration | 16 years, 8 months (closed 01 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Walseker Lane Woodall Harthill Sheffield S26 7YJ |
| Secretary Name | Mr Anthony Mitcheson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(1 day after company formation) |
| Appointment Duration | 16 years, 8 months (closed 01 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Walseker Lane Woodall Harthill Sheffield S26 7YJ |
| Director Name | Dale Jessop |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 October 2005) |
| Role | Systems Developer |
| Correspondence Address | 1 Peel Close Maltby Rotherham South Yorkshire S66 8EG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 35 Walseker Lane, Woodall Harthill Sheffield South Yorkshire S26 7YJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Harthill with Woodall |
| Ward | Wales |
Shareholders
| 50 at £1 | Anthony Mitcheson 98.04% Ordinary |
|---|---|
| 1 at £1 | Dale Jessop 1.96% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2020 | Application to strike the company off the register (1 page) |
| 19 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 11 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 10 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 July 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 26 November 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 10 May 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 29 March 2004 | New director appointed (1 page) |
| 29 March 2004 | New director appointed (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | New secretary appointed (1 page) |
| 19 March 2004 | New director appointed (1 page) |
| 19 March 2004 | New director appointed (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | New secretary appointed (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Incorporation (13 pages) |
| 18 March 2004 | Incorporation (13 pages) |