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Benfleet Forwarding Ltd

Benfleet Forwarding Ltd is a liquidation company incorporated on 8 February 1988 with the registered office located in Nottingham, Nottinghamshire. Benfleet Forwarding Ltd was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02218468
Private limited company
Age
37 years
Incorporated 8 February 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 510 days
Dated 31 March 2023 (2 years 5 months ago)
Next confirmation dated 31 March 2024
Was due on 14 April 2024 (1 year 4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
2 Lace Market Square
Nottingham
NG1 1PB
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA
Telephone
01304208300
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Xpediator Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamode Anglia Limited
Richard Lee Myson is a mutual person.
Active
Delamode Nidd Limited
Richard Lee Myson is a mutual person.
Active
Delamode International Logistics Limited
Richard Lee Myson is a mutual person.
Active
Delamode Holdings Limited
Richard Lee Myson is a mutual person.
Active
Anglia Forwarding Group Limited
Richard Lee Myson is a mutual person.
Active
Regional Express Limited
Richard Lee Myson is a mutual person.
Active
Delamode Distribution UK Ltd
Richard Lee Myson is a mutual person.
Active
Xpediator Limited
Richard Lee Myson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£33.89K
Increased by £14.89K (+78%)
Turnover
£9.22M
Decreased by £11.21M (-55%)
Employees
8
Decreased by 19 (-70%)
Total Assets
£1.52M
Decreased by £5.79M (-79%)
Total Liabilities
-£823.21K
Decreased by £5.05M (-86%)
Net Assets
£694.57K
Decreased by £736.43K (-51%)
Debt Ratio (%)
54%
Decreased by 26.18% (-33%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 14 Feb 2025
Liquidator Removed By Court
6 Months Ago on 14 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 29 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
Xpediator Plc (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Glen Boyce Resigned
2 Years 11 Months Ago on 30 Sep 2022
Mr Glen Boyce Appointed
3 Years Ago on 19 Jul 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jun 2025
Removal of liquidator by court order
Submitted on 14 Feb 2025
Appointment of a voluntary liquidator
Submitted on 14 Feb 2025
Statement of affairs
Submitted on 6 Sep 2024
Appointment of a voluntary liquidator
Submitted on 29 Apr 2024
Registered office address changed from 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 29 April 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Change of details for Xpediator Plc as a person with significant control on 3 August 2023
Submitted on 8 Feb 2024
Satisfaction of charge 022184680004 in full
Submitted on 2 Nov 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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