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Bendinat (Leatherhead) Limited

Bendinat (Leatherhead) Limited is a dissolved company incorporated on 25 August 1992 with the registered office located in Kingston upon Thames, Greater London. Bendinat (Leatherhead) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02742461
Private limited company
Age
33 years
Incorporated 25 August 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in Guernsey • Born in Nov 1954
Director • Chartered Accountant • British • Lives in England • Born in Nov 1949
Director • Solicitor • British • Lives in UK • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanmark Securities Limited
Charles Philip Fairweather and Mark Stanislaus Duval are mutual people.
Active
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
Lyndhurst Estates Limited
Charles Philip Fairweather is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
H Fairweather & Company Limited
Charles Philip Fairweather is a mutual person.
Active
Maidfish Limited
Charles Philip Fairweather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £825.06K (-100%)
Turnover
Unreported
Decreased by £299.49K (-100%)
Employees
3
Same as previous period
Total Assets
£8.39M
Decreased by £244.82K (-3%)
Total Liabilities
-£4.89M
Decreased by £256.99K (-5%)
Net Assets
£3.5M
Increased by £12.18K (0%)
Debt Ratio (%)
58%
Decreased by 1.32% (-2%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 7 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 22 Mar 2016
Application To Strike Off
9 Years Ago on 14 Mar 2016
Full Accounts Submitted
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Full Accounts Submitted
10 Years Ago on 8 Jan 2015
Inspection Address Changed
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
M & N Secretaries Limited Details Changed
11 Years Ago on 18 Aug 2014
Mark Stanislaus Duval Details Changed
11 Years Ago on 18 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2016
Application to strike the company off the register
Submitted on 14 Mar 2016
Full accounts made up to 31 March 2015
Submitted on 5 Jan 2016
Annual return made up to 25 August 2015 with full list of shareholders
Submitted on 26 Aug 2015
Full accounts made up to 31 March 2014
Submitted on 8 Jan 2015
Director's details changed for Mark Stanislaus Duval on 18 April 2014
Submitted on 21 Oct 2014
Annual return made up to 25 August 2014 with full list of shareholders
Submitted on 1 Sep 2014
Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Submitted on 1 Sep 2014
Secretary's details changed for M & N Secretaries Limited on 18 August 2014
Submitted on 18 Aug 2014
Repayment History
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