| Company Name | Benokes Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05906636 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 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 | Dean Robert Bentley |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(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 | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Moat Close Bramley Rotherham South Yorkshire S66 3ZH |
| Director Name | Mr Wayne Andrew Cooke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 July 2015) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 19 Coquet Avenue Bramley Rotherham South Yorkshire S66 1TU |
| Secretary Name | H S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield 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
| 50 at £1 | Dean Robert Bentley 50.00% Ordinary |
|---|---|
| 50 at £1 | Wayne Andrew Cooke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,006 |
| Cash | £58 |
| Current Liabilities | £60,064 |
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) |
| 21 October 2014 | Resolutions
|
| 2 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 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) |
| 23 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 23 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 18 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 18 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 14 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 14 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Wayne Andrew Cooke on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Wayne Andrew Cooke on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Wayne Andrew Cooke on 1 October 2009 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 9 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 24 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 24 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 29 July 2008 | Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages) |
| 29 July 2008 | Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Incorporation (20 pages) |
| 15 August 2006 | Incorporation (20 pages) |