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BENDERS UK HOLDINGS LIMITED - St James Square, Manchester, M2 6DS, United Kingdom
Company Information
- Company registration number
- 06059063
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St James Square
- Manchester
- M2 6DS St James Square, Manchester, M2 6DS UK
Management
- Managing Directors
- ANDREW HARVEY CUNLIFFE
- MARK DE MEZA
- STEPHEN GEOFFREY GRANVILLE
- Company secretaries
- MARK DE MEZA
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-19
- Dissolved on
- 2013-07-02
- SIC/NACE
- 17219 - Manufacture of other paper and paperboard containers
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-01-19
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BENDERS UK HOLDINGS LIMITED Company Description
- BENDERS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06059063. Its current trading status is "closed". It was registered 2007-01-19. It has declared SIC or NACE codes as "17219 - Manufacture of other paper and paperboard containers". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-01-19.It can be contacted at St James Square .
Get BENDERS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06059063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06059063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06059063#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-07-02) - GAZ2
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2013 (2013-04-02) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2013-04-02) - 2.35B
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keyboard_arrow_right 2012
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2012-10-09) - 2.17B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2012-10-29) - 2.23B
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY (2012-01-09) - TM01
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ADOPT ARTICLES 16/05/2012 (2012-06-08) - RES01
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16/05/12 STATEMENT OF CAPITAL GBP 10012.50 (2012-06-08) - SH01
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ADOPT ARTICLES 16/12/2011 (2012-01-04) - RES01
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM (2012-09-12) - AD01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2012-10-01) - 2.16B
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2012-08-31) - 2.12B
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19/01/12 FULL LIST (2012-03-02) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-04-28) - AA
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19/01/11 FULL LIST (2011-03-04) - AR01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-14) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-10-01) - SH10
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21/09/10 STATEMENT OF CAPITAL GBP 10010.00 (2010-10-01) - SH01
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STATEMENT OF COMPANY'S OBJECTS (2010-10-01) - CC04
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VARYING SHARE RIGHTS AND NAMES (2010-10-01) - RES12
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SECRETARY APPOINTED MR MARK DE MEZA (2010-07-29) - AP03
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DIRECTOR APPOINTED MR STEPHEN GEOFFREY GRANVILLE (2010-07-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE WOODWARD (2010-06-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY MICHELLE WOODWARD (2010-06-10) - TM02
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19/01/10 FULL LIST (2010-01-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR (2010-01-19) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-01-14) - MG01
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DIRECTOR APPOINTED MR STEPHEN NICHOLAS RILEY (2010-01-06) - AP01
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DIRECTOR APPOINTED MR MARK DE MEZA (2010-07-29) - AP01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-05-23) - 395
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS (2008-09-26) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-12-27) - AA
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ADOPT ARTICLES 08/12/2008 (2008-12-10) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLOR / 19/01/2007 (2008-10-02) - 288c
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-29) - 288b
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AD 31/01/07--------- (2007-02-18) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 (2007-02-18) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-18) - RES01
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INCORPORATION DOCUMENTS (2007-01-19) - NEWINC
