Bensons Electrical Ltd

Company Name	Bensons Electrical Ltd
Company Status	Liquidation
Company Number	08045632
Category	Private Limited Company
Incorporation Date	25 April 2012(12 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David John Benson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(1 year after company formation)
Appointment Duration	10 years, 12 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr Neil Kenneth Benson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	63 Ettrick Grove Sunderland SR3 4AW

Director Name	Miss Susan Patricia Benson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	63 Ettrick Grove Sunderland Tyne And Wear SR3 4AW

Director Name	Mr Charles Basham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	8 Rede Ave Hebburn Tyne And Wear NE31 1QT

Contact

Website	bensonselectrical.com
Email address	[email protected]
Telephone	0191 5226666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	David Benson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,935
Cash	£7,257
Current Liabilities	£98,292

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 April 2020 (4 years ago)
Next Return Due	9 May 2021 (overdue)

Charges

9 September 2019	Delivered on: 24 September 2019 Persons entitled: Argyle Building Co. Limited Classification: A registered charge Outstanding
14 May 2012	Delivered on: 16 May 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: And all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 September 2019

Delivered on: 24 September 2019
Persons entitled: Argyle Building Co. Limited

Classification: A registered charge
Outstanding

14 May 2012

Delivered on: 16 May 2012
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: And all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 September 2023	Removal of liquidator by court order (10 pages)
25 September 2023	Appointment of a voluntary liquidator (3 pages)
20 June 2023	Liquidators' statement of receipts and payments to 20 April 2023 (22 pages)
29 March 2023	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023 (2 pages)
10 June 2022	Liquidators' statement of receipts and payments to 20 April 2022 (19 pages)
30 April 2021	Statement of affairs (10 pages)
30 April 2021	Registered office address changed from 63 Ettrick Grove Sunderland SR3 4AW to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 30 April 2021 (2 pages)
30 April 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-21 (1 page)
30 April 2021	Appointment of a voluntary liquidator (3 pages)
4 March 2021	Compulsory strike-off action has been suspended (1 page)
2 February 2021	First Gazette notice for compulsory strike-off (1 page)
1 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
24 September 2019	Registration of charge 080456320002, created on 9 September 2019 (12 pages)
29 August 2019	Satisfaction of charge 1 in full (1 page)
3 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
9 May 2018	Notification of David John Benson as a person with significant control on 13 February 2018 (2 pages)
13 February 2018	Second filing of Confirmation Statement dated 25/04/2017 (5 pages)
3 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/02/2018. (8 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
7 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (5 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
14 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 August 2014	Appointment of Miss Susan Patricia Benson as a director on 11 July 2014 (3 pages)
11 August 2014	Appointment of Miss Susan Patricia Benson as a director on 11 July 2014 (3 pages)
16 July 2014	Appointment of Neil Kenneth Benson as a director on 9 July 2014 (3 pages)
16 July 2014	Appointment of Neil Kenneth Benson as a director on 9 July 2014 (3 pages)
16 July 2014	Appointment of Neil Kenneth Benson as a director on 9 July 2014 (3 pages)
30 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Appointment of Mr David John Benson as a director (2 pages)
21 May 2013	Appointment of Mr David John Benson as a director (2 pages)
21 May 2013	Termination of appointment of Charles Basham as a director (1 page)
21 May 2013	Termination of appointment of Charles Basham as a director (1 page)
30 April 2013	Registered office address changed from 4 Douro Terrace Sunderland Tyne and Wear SR2 7DX United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 4 Douro Terrace Sunderland Tyne and Wear SR2 7DX United Kingdom on 30 April 2013 (1 page)
16 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)