Bentley Greene Associates Limited

Company Name	Bentley Greene Associates Limited
Company Status	Dissolved
Company Number	05254844
Category	Private Limited Company
Incorporation Date	11 October 2004(19 years, 6 months ago)
Dissolution Date	2 March 2020 (4 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alistair Beattie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Thixendale Grange Thixendale Malton North Yorkshire YO17 9LP

Secretary Name	Julia Elizabeth Beattie
Nationality	British
Status	Closed
Appointed	11 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thixendale Grange Thixendale Malton North Yorkshire YO17 9LP

Director Name	Julia Elizabeth Beattie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(1 year, 4 months after company formation)
Appointment Duration	14 years (closed 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Thixendale Grange Thixendale Malton North Yorkshire YO17 9LP

Location

Registered Address	Norwich House Saville Street Hull HU1 3ES
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Financials

Year	2008
Net Worth	£940
Cash	£8,925
Current Liabilities	£28,807

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 March 2020	Final Gazette dissolved following liquidation (1 page)
2 December 2019	Notice of final account prior to dissolution (27 pages)
23 January 2019	Progress report in a winding up by the court (20 pages)
12 April 2018	Notice of removal of liquidator by court (17 pages)
16 March 2018	Appointment of a liquidator (3 pages)
19 January 2018	Progress report in a winding up by the court (10 pages)
29 December 2016	Insolvency:progress report brought down to 09/11/16 (5 pages)
29 December 2016	Insolvency:progress report brought down to 09/11/16 (5 pages)
8 February 2016	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 09/11/2012 (3 pages)
8 February 2016	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 09/11/2012 (3 pages)
5 February 2014	Insolvency:liquidators progress report (4 pages)
5 February 2014	Insolvency:liquidators progress report (4 pages)
18 January 2012	Insolvency:miscellaneous:- report for the period to 10/11/2011 (3 pages)
18 January 2012	Insolvency:miscellaneous:- report for the period to 10/11/2011 (3 pages)
23 February 2011	Registered office address changed from the Old School House Thixendale Grange Thixendale, Malton North Yorkshire YO17 9LP on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from the Old School House Thixendale Grange Thixendale, Malton North Yorkshire YO17 9LP on 23 February 2011 (2 pages)
28 January 2011	Appointment of a liquidator (1 page)
28 January 2011	Order of court to wind up (1 page)
28 January 2011	Appointment of a liquidator (1 page)
28 January 2011	Order of court to wind up (1 page)
10 February 2010	Director's details changed for Julia Elizabeth Beattie on 8 November 2009 (2 pages)
10 February 2010	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2010-02-10 GBP 100 (5 pages)
10 February 2010	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2010-02-10 GBP 100 (5 pages)
10 February 2010	Director's details changed for Julia Elizabeth Beattie on 8 November 2009 (2 pages)
10 February 2010	Director's details changed for Alistair Beattie on 8 November 2009 (2 pages)
10 February 2010	Director's details changed for Alistair Beattie on 8 November 2009 (2 pages)
10 February 2010	Director's details changed for Alistair Beattie on 8 November 2009 (2 pages)
10 February 2010	Director's details changed for Julia Elizabeth Beattie on 8 November 2009 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
28 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 June 2009	Return made up to 11/10/08; full list of members (4 pages)
8 June 2009	Return made up to 11/10/08; full list of members (4 pages)
6 November 2007	Return made up to 11/10/07; full list of members (2 pages)
6 November 2007	Return made up to 11/10/07; full list of members (2 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 December 2006	Location of debenture register (1 page)
13 December 2006	Return made up to 11/10/06; full list of members (3 pages)
13 December 2006	Location of register of members (1 page)
13 December 2006	Return made up to 11/10/06; full list of members (3 pages)
13 December 2006	Registered office changed on 13/12/06 from: thixendale grange thixendale malton north yorkshire YO17 9LP (1 page)
13 December 2006	Location of debenture register (1 page)
13 December 2006	Location of register of members (1 page)
13 December 2006	Registered office changed on 13/12/06 from: thixendale grange thixendale malton north yorkshire YO17 9LP (1 page)
21 September 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
3 May 2006	Ad 12/11/04--------- £ si 1@1 (2 pages)
3 May 2006	Return made up to 11/10/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2006	Ad 12/11/04--------- Â£ si 1@1 (2 pages)
3 May 2006	Return made up to 11/10/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
28 December 2005	Return made up to 11/10/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
28 December 2005	Return made up to 11/10/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
11 October 2004	Incorporation (13 pages)
11 October 2004	Incorporation (13 pages)

Bentley Greene Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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