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BENSON SHOE LIMITED

Learn more about BENSON SHOE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE 159, CHARLES STREET, LEICESTER, LE1 1LD

BENSON SHOE LIMITED on the map

Company type: Private Limited Company
Company number: 00448621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.26
dissolution date: 2014.10.26
last member list: 2012.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BENSON SHOE LIMITED was a Private Limited Company, registration number 00448621, established in United Kingdom on the 26. January 1948. The company was dissolved. The company was in business for 68 years and 10 months. Previous names of this company were: SHOE ZONE LIMITED, WASSALL SHOE LIMITED. The company used to be located at PANNELL HOUSE 159, CHARLES STREET, LEICESTER, LE1 1LD. Business of the company BENSON SHOE LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.10.26. The latest accounts are filed up to 2011.01.01. The latest annual return was filed up to 2012.06.01. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 2000.12.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.12.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013
Form type: 4.68
Date: 2013.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, HARAMEAD BUSINESS CENTRE,, HUMBERSTONE ROAD,, LEICESTER LE1 2LH.
Form type: AD01
Date: 2012.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.11
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.01
Form type: LATEST SOC
Document description: 01/06/12 STATEMENT OF CAPITAL;GBP 8700
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.18
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/02
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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COMPANY NAME CHANGED, SHOE ZONE LIMITED, CERTIFICATE ISSUED ON 22/01/01
Form type: CERTNM
Date: 2001.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.29
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ALTER MEMORANDUM 24/10/00
Form type: SRES01
Date: 2000.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.19
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.08.12
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WASSALL SHOE LIMITED, CERTIFICATE ISSUED ON 21/04/99
Form type: CERTNM
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

KEITH RICHARD PHILLIPS (dissolve)
Secretary, ACCOUNTANT, 1999.09.01 - 2014.10.26
19 PEPPER DRIVE QUORN , LOUGHBOROUGH
LE12 8TT, LEICESTERSHIRE
ANTHONY EDWARD PENNINGTON SMITH (dissolve)
Director, CHIEF EXECUTIVE, 1998.03.02 - 2014.10.26
THE GRANGE MAIN STREET SLAWSTON , MARKET HARBOROUGH
LE16 7UF, LEICESTERSHIRE
MICHAEL JOHN SMITH (dissolve)
Director, CHAIRMAN, 1991.08.23 - 2014.10.26
OLD MILL HOUSE SWINGBRIDGE STREET FOXTON , MARKET HARBOROUGH
LE16 7RH, LEICESTERSHIRE
GARY BROWN (dissolve)
Secretary, 1998.09.01 - 1999.09.01
SWALLOW RISE 4 DUNSMORE HEATH , DUNCHURCH
CV22 6TR, WARWICKSHIRE
PETER JOHN LEWIS FOOT (dissolve)
Secretary, 1996.08.20 - 1998.09.01
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
DAVID JOHN ZANKER (dissolve)
Secretary, 1991.08.23 - 1996.08.20
17 ELM TREE AVENUE GLENFIELD , LEICESTER
LE3 8QA, LEICESTERSHIRE
PETER JOHN LEWIS FOOT (dissolve)
Director, FINANCE DIRECTOR, 1998.03.02 - 1998.09.01
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
CHRISTOPHER JAMES SMITH (dissolve)
Director, DEPUTY CHAIRMAN, 1991.08.23 - 1998.01.20
CRACKBOTTLE LODGE KEYTHORPE , LEICESTER
LE7 9XG

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Information about the Private Limited Company BENSON SHOE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data