• UK
  • BENACRE WOODLANDS COMPANY - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom

Company Information

Company registration number
01507530
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK

Management

Managing Directors
COGHILL, Hugh Murray Charles
GOOCH, Susan Barbara Christie, Lady
HUTSON, Lucinda
VERE NICOLL, Victoria
Company secretaries
COGHILL, Hugh Murray Charles

Company Details

Type of Business
private-unlimited
Incorporated
1980-07-14
Dissolved on
2022-05-23
SIC/NACE
02100

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date:
Last Return Made Up To:
2012-08-03
Annual Return
Due Date: 2016-08-17
Last Date:

BENACRE WOODLANDS COMPANY Company Description

BENACRE WOODLANDS COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 01507530. Its current trading status is "closed". It was registered 1980-07-14. It has declared SIC or NACE codes as "02100". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-08-03.It can be contacted at C/o Quantuma Llp High Holborn House .
More information

Get BENACRE WOODLANDS COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Benacre Woodlands Company - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-02) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-03) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-13) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-13) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-15) - 4.68

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2016-04-15) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2016-04-15) - 600

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  • resolution (2016-04-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • change-account-reference-date-company-current-shortened (2014-12-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • resolution (2011-08-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-03) - CH03

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  • change-person-director-company-with-change-date (2010-11-05) - CH01

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  • appoint-person-director-company-with-name (2009-12-23) - AP01

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  • legacy (2009-08-18) - 363a

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  • legacy (2009-08-17) - 288c

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  • legacy (2009-05-01) - 287

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  • legacy (2008-09-17) - 363s

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  • legacy (2008-05-22) - 288b

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  • legacy (2007-08-20) - 363a

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  • legacy (2006-08-18) - 363a

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  • legacy (2006-08-17) - 288a

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  • legacy (2005-08-22) - 363a

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  • legacy (2004-09-03) - 363s

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  • legacy (2003-09-16) - 363s

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  • legacy (2002-08-23) - 363s

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  • legacy (2001-11-20) - 288a

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  • legacy (2001-08-20) - 363s

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  • legacy (2000-09-04) - 363s

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  • legacy (1999-08-23) - 363s

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  • legacy (1999-05-26) - 288b

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  • legacy (1998-08-17) - 363s

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  • legacy (1997-08-19) - 363s

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  • legacy (1997-01-27) - 288b

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  • legacy (1996-03-31) - 288

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  • legacy (1996-09-06) - 363s

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  • legacy (1996-07-03) - 288

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  • legacy (1995-08-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-13) - 363s

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  • legacy (1993-08-06) - 363s

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  • legacy (1992-10-05) - 363s

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  • legacy (1991-09-02) - 363x

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  • legacy (1990-08-21) - 363

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  • legacy (1990-03-07) - 363

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  • legacy (1990-03-07) - 288

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  • legacy (1989-11-22) - 287

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  • legacy (1989-01-31) - 363

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  • legacy (1988-05-24) - 363

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  • legacy (1987-06-30) - 363

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  • miscellaneous (1980-07-14) - MISC

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