| Company Name | Ben Emily Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05485098 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
| Dissolution Date | 5 March 2014 (10 years, 1 month ago) |
| Previous Name | Pub Company 1018 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Peter Thompson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | Marquis Of Granby Streetgate Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5ES |
| Director Name | Susan Thompson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Publican |
| Correspondence Address | Marquis Of Granby Streetgate Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5ES |
| Secretary Name | Susan Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Publican |
| Correspondence Address | Marquis Of Granby Streetgate Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5ES |
| Director Name | Miss Helen Bina Cara |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Corporate Secretarial Supervis |
| Country of Residence | England |
| Correspondence Address | 15 Marnock Square Camp Hill Northampton NN4 9RF |
| Secretary Name | Cynthia Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Derngate Mews Derngate Northampton NN1 1UE |
Location
| Registered Address | Begbies Tryanor Central Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Peter Thompson 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £6,345 |
| Current Liabilities | £90,708 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 5 December 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 20 September 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 20 September 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 16 May 2013 | Liquidators' statement of receipts and payments to 12 April 2013 (18 pages) |
| 16 May 2013 | Liquidators' statement of receipts and payments to 12 April 2013 (18 pages) |
| 16 May 2013 | Liquidators statement of receipts and payments to 12 April 2013 (18 pages) |
| 25 April 2012 | Administrator's progress report to 12 April 2012 (22 pages) |
| 25 April 2012 | Administrator's progress report to 12 April 2012 (22 pages) |
| 13 April 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 April 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 12 April 2012 | Result of meeting of creditors (4 pages) |
| 12 April 2012 | Result of meeting of creditors (4 pages) |
| 11 April 2012 | Result of meeting of creditors (4 pages) |
| 11 April 2012 | Result of meeting of creditors (4 pages) |
| 21 March 2012 | Statement of administrator's proposal (31 pages) |
| 21 March 2012 | Statement of administrator's proposal (31 pages) |
| 14 March 2012 | Statement of affairs with form 2.14B (9 pages) |
| 14 March 2012 | Statement of affairs with form 2.14B (9 pages) |
| 6 February 2012 | Appointment of an administrator (1 page) |
| 6 February 2012 | Appointment of an administrator (1 page) |
| 2 February 2012 | Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES United Kingdom on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES United Kingdom on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES United Kingdom on 2 February 2012 (2 pages) |
| 20 July 2011 | Director's details changed for Peter Thompson on 20 June 2010 (2 pages) |
| 20 July 2011 | Director's details changed for Peter Thompson on 20 June 2010 (2 pages) |
| 20 July 2011 | Director's details changed for Susan Thompson on 20 June 2010 (2 pages) |
| 20 July 2011 | Director's details changed for Susan Thompson on 20 June 2010 (2 pages) |
| 20 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 20 July 2011 (1 page) |
| 20 July 2011 | Secretary's details changed for Susan Thompson on 20 June 2010 (2 pages) |
| 20 July 2011 | Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES on 20 July 2011 (1 page) |
| 20 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Secretary's details changed for Susan Thompson on 20 June 2010 (2 pages) |
| 20 July 2011 | Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES on 20 July 2011 (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (11 pages) |
| 13 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (11 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 July 2009 | Return made up to 20/06/09; full list of members (5 pages) |
| 2 July 2009 | Return made up to 20/06/09; full list of members (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 September 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 29 September 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 September 2007 | Return made up to 20/06/07; full list of members (5 pages) |
| 19 September 2007 | Return made up to 20/06/07; full list of members (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 June 2006 | Return made up to 20/06/06; full list of members (5 pages) |
| 28 June 2006 | Return made up to 20/06/06; full list of members (5 pages) |
| 25 July 2005 | Company name changed pub company 1018 LIMITED\certificate issued on 25/07/05 (2 pages) |
| 25 July 2005 | Company name changed pub company 1018 LIMITED\certificate issued on 25/07/05 (2 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: derngate mews derngate northampton NN1 1UE (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: derngate mews derngate northampton NN1 1UE (1 page) |
| 8 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2005 | Ad 20/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 2005 | Ad 20/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | Director resigned (1 page) |
| 20 June 2005 | Incorporation (26 pages) |
| 20 June 2005 | Incorporation (26 pages) |