BENEDETTI HOLDINGS LIMITED

Learn more about BENEDETTI HOLDINGS LIMITED, check company details and find out public informations.

UK - England - Shropshire - Telford and Wrekin - Cuckoo Oak - Cuckoo Oak - TF7 4

Company details

HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR

Company type: Private Limited Company
Company number: 02636115
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1991.08.08
dissolution date: 2006.01.24
last member list: 2004.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2004.12.31
account category: DORMANT
document available: 1

Returns:

overdue: NO
last made up date: 2004.08.08
document available: 1

Mortgages:

3I GROUP PLC
FLOATING CHARGE - Outstanding on 1995.02.04

GIOVANNI BENEDETTI
FLOATING CHARGE - Outstanding on 1995.02.03

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.02.03

BENEDETTI HOLDINGS LIMITED on the map

Companies near by BENEDETTI HOLDINGS ltd.

NOMIQUE SEATING LIMITED - UNIT A, HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR
IDEALTIP LIMITED - UNIT 15-18 HALESFIELD 14, TELFORD, SALOP, TF7 4QR
FACADE ENGINEERING LIMITED - HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
WORTHTOP LIMITED - UNIT 16, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
HYMER (UK) LIMITED - UNIT G, HALESFIELD 14, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4QR
HYMER LIMITED - UNIT G, HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR
TRU ARCHITECTURAL LIMITED - UNIT G, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
MACDONALD INDUSTRIAL (PHARMAPLAST) LIMITED - C/O WRAP FILM SYSTEMS, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
T.A.W.S. LIMITED - C/O TRIAD WINDOWS LTD, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
TRU ARCHITECTURAL PRODUCTS LIMITED - HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
WHEEL PERFECTION FRANCHISE LIMITED - UNIT 13, HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR
THE US RV DEALERS ASSOCIATION UK - UNIT G, HALESFIELD 14, TRAVELWORLD, TELFORD, SHROPSHIRE, TF7 4QR
WHEEL PERFECTION LTD - UNIT 13, HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR
HIFLY LTD - UNITS C & D, HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 2006.01.24

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

Form type: AA
Date: 2005.11.09

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2005.08.16

APPLICATION FOR STRIKING-OFF

Form type: 652a
Date: 2005.07.05

RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.08.12
Child documents:

Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/04

REGISTERED OFFICE CHANGED ON 01/03/04 FROM: UNITS 23/24 ELMDON TRADING ESTATE BICKENHILL LANE BIRMINGHAM. B37 7HE

Form type: 287
Date: 2004.03.01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

Form type: AA
Date: 2003.11.12

RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.08.28

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2003.01.03

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2002.12.18

SECRETARY RESIGNED

Form type: 288b
Date: 2002.11.21

RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

Form type: 363a
Date: 2002.08.30

DIRECTOR RESIGNED

Form type: 288b
Date: 2002.06.10

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2002.01.04

RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

Form type: 363a
Date: 2001.09.14

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.11.16

RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

Form type: 363a
Date: 2000.09.04

RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

Form type: 363a
Date: 1999.08.24

FULL ACCOUNTS MADE UP TO 31/12/98

Form type: AA
Date: 1999.07.02

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1999.05.04

SECRETARY RESIGNED

Form type: 288b
Date: 1999.04.30

FULL ACCOUNTS MADE UP TO 31/12/97

Form type: AA
Date: 1998.10.14

RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

Form type: 363a
Date: 1998.09.08

FULL ACCOUNTS MADE UP TO 31/12/96

Form type: AA
Date: 1998.04.02

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.12.02

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1997.11.07

SECRETARY RESIGNED

Form type: 288b
Date: 1997.11.07

RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.08.01

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1997.06.28

SECRETARY RESIGNED

Form type: 288b
Date: 1997.06.18

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.04.21

RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

Form type: 363a
Date: 1996.11.19

ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96

Form type: 225
Date: 1996.11.18

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Form type: 363(353)
Date: 1996.09.20

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

Form type: 363(190)
Date: 1996.09.20

SECRETARY RESIGNED

Form type: 288
Date: 1996.09.05

NEW SECRETARY APPOINTED

Form type: 288
Date: 1996.09.05

FULL GROUP ACCOUNTS MADE UP TO 01/02/95

Form type: AA
Date: 1996.08.09

FULL ACCOUNTS MADE UP TO 01/02/96

Form type: AA
Date: 1996.08.09

DIRECTOR RESIGNED

Form type: 288
Date: 1996.07.10

RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

Form type: 363s
Date: 1996.02.21

AUDITOR'S RESIGNATION

Form type: AUD
Date: 1995.10.04

AUDITOR'S RESIGNATION

Form type: AUD
Date: 1995.09.20

DIRECTOR RESIGNED

Form type: 288
Date: 1995.06.06

ALTER MEM AND ARTS 04/03/95

Form type: SRES01
Date: 1995.05.17

OPTION AGREEMENT 03/02/95

Form type: WRES13
Date: 1995.02.10
Child documents:

Document type: ANNOTATION
Date: 1995.02.10
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/95

Document type: ANNOTATION
Date: 1995.02.10
Form type: WRES04
Document description: £ NC 2737000/2749369

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1995.02.04

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1995.02.03

FULL GROUP ACCOUNTS MADE UP TO 01/02/94

Form type: AA
Date: 1994.12.02

RESIND RES FILED 040294

Form type: MISC
Date: 1994.09.15

AD 31/01/94--------- £ SI 1060600@.1

Form type: 88(2)R
Date: 1994.09.15

RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.08.16

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1994.06.28

SUB DIV SHARES 31/01/94

Form type: WRES13
Date: 1994.02.18
Child documents:

Document type: ANNOTATION
Date: 1994.02.18
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/94

Document type: ANNOTATION
Date: 1994.02.18
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 31/01/94

Document type: ANNOTATION
Date: 1994.02.18
Form type: WRES01
Document description: ADOPT MEM AND ARTS 31/01/94

£ NC 913316/2737000 31/01/94

Form type: 123
Date: 1994.02.18

S-DIV 31/01/94

Form type: 122
Date: 1994.02.18

AD 31/01/94--------- £ SI 106060@1=106060 £ IC 887000/993060

Form type: 88(2)R
Date: 1994.02.18

AD 31/01/94--------- £ SI 850000@1=850000 £ IC 1887000/2737000

Form type: 88(2)R
Date: 1994.02.18

AD 31/01/94--------- £ SI 893940@1=893940 £ IC 993060/1887000

Form type: 88(2)R
Date: 1994.02.18

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1994.02.09

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1994.02.04

Company directors and board members:

ANTHONY OWENS
Secretary, ACCOUNTANT, 2002.12.11 - 2006.01.24
17 CONSERVATION PLACE , WISHAW
ML2 8EF, NORTH LANARKSHIRE

GIOVANNI BENEDETTI
Director, COMPANY DIRECTOR, 1991.08.08 - 2006.01.24
21 OVERTON DRIVE , WEST KILBRIDE
KA23 9LQ, STRATHCLYDE

GRAHAM RONALD CALDWELL
Secretary, 1991.08.08 - 1993.08.09
10 BROWNCARRICK DRIVE DOONFOOT , AYR
KA7 4JA, AYRSHIRE

THOMAS KIRK CRAIG
Secretary, 1996.08.01 - 1997.06.10
AMHERST MONTROSE TERRACE , BRIDGE OF WEIR
PA11 3DH

RONALD ALISTAIR FERGUSON
Secretary, 1997.09.17 - 1999.04.12
7 BARLOAN CRESCENT , DUMBARTON
G82 2AT

GARY SHEARD
Secretary, DIRECTOR, 1993.08.09 - 1996.08.01
30 MOOR LANE CARLETON , PONTEFRACT
WF8 3RX, WEST YORKSHIRE

PETER TARELLI
Secretary, 1997.06.12 - 1997.09.16
39 TILEHURST DRIVE , COVENTRY
CV4 9TH, WARWICKSHIRE

KENNETH WILSON
Secretary, 1999.04.12 - 2002.10.31
343 GLASGOW ROAD WATERFOOT , GLASGOW
G76 0ER

MARTIN KEITH ASHFORD
Director, CHARTERED ACCOUNTANT, 1994.06.17 - 1995.03.01
54 MOGUL LANE , HALESOWEN
B63 2QW, WEST MIDLANDS

GRAHAM RONALD CALDWELL
Director, 1991.08.08 - 1993.08.09
10 BROWNCARRICK DRIVE DOONFOOT , AYR
KA7 4JA, AYRSHIRE

RONALD ALISTAIR FERGUSON
Director, COMPANY DIRECTOR, 1997.10.02 - 2002.03.31
7 BARLOAN CRESCENT , DUMBARTON
G82 2AT

GARY SHEARD
Director, COMPANY DIRECTOR, 1993.08.09 - 1996.08.07
30 MOOR LANE CARLETON , PONTEFRACT
WF8 3RX, WEST YORKSHIRE

PAUL RAYMOND WILLIAMS
Director, 1991.08.08 - 1996.03.29
58 ROSEMARY HILL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS

Informations about Private Limited Company BENEDETTI HOLDINGS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.06. Reload the data