| Company Name | Benvironmental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05856032 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months 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 | Lesley Anne Bramwell |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Circle 33 Rockingham Lane Sheffield S1 4FW |
| Secretary Name | Yvonne Thompson Bramwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Town Hall Place, Newbrough Hexham NE47 5AR |
Contact
| Website | benvironmental.co.uk |
|---|
Location
| Registered Address | The Circle 33 Rockingham Lane Sheffield S1 4FW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Lesley Anne Bramwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,630 |
| Cash | £1,955 |
| Current Liabilities | £5,035 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2017 | Application to strike the company off the register (3 pages) |
| 1 June 2017 | Application to strike the company off the register (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 20 March 2017 | Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
| 20 March 2017 | Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
| 20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 2 July 2015 | Registered office address changed from Velocity House 3 Solly Street Sheffield S1 4DE to The Circle 33 Rockingham Lane Sheffield S1 4FW on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Velocity House 3 Solly Street Sheffield S1 4DE to The Circle 33 Rockingham Lane Sheffield S1 4FW on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Velocity House 3 Solly Street Sheffield S1 4DE to The Circle 33 Rockingham Lane Sheffield S1 4FW on 2 July 2015 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 September 2014 | Termination of appointment of Yvonne Thompson Bramwell as a secretary on 17 September 2014 (1 page) |
| 17 September 2014 | Termination of appointment of Yvonne Thompson Bramwell as a secretary on 17 September 2014 (1 page) |
| 9 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 July 2010 | Director's details changed for Lesley Anne Bramwell on 23 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Lesley Anne Bramwell on 23 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Registered office address changed from 15 Canada Road, Rawdon Leeds West Yorkshire LS19 6LR on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 15 Canada Road, Rawdon Leeds West Yorkshire LS19 6LR on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 15 Canada Road, Rawdon Leeds West Yorkshire LS19 6LR on 7 July 2010 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 23 June 2006 | Incorporation (14 pages) |
| 23 June 2006 | Incorporation (14 pages) |