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Bendinat Holdings Limited

Bendinat Holdings Limited is a dissolved company incorporated on 25 August 1992 with the registered office located in Kingston upon Thames, Greater London. Bendinat Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 3 October 2017 (7 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02742469
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
Learn more about Bendinat Holdings Limited
Contact
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles Philip Fairweather
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1949
Mark Stanislaus Duval
Director • Solicitor • British • Lives in UK • Born in Jul 1944
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stanmark Securities Limited
Mark Stanislaus Duval and Mr Charles Philip Fairweather are mutual people.
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Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
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Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
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Lyndhurst Estates Limited
Mr 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
Mr Charles Philip Fairweather is a mutual person.
Active
Maidfish Limited
Mr Charles Philip Fairweather is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£8.17K
Decreased by £152.72K (-95%)
Turnover
£7.5K
Decreased by £227.53K (-97%)
Employees
Unreported
Same as previous period
Total Assets
£643.49K
Decreased by £3.31M (-84%)
Total Liabilities
-£60.27K
Increased by £10.55K (+21%)
Net Assets
£583.22K
Decreased by £3.32M (-85%)
Debt Ratio (%)
9%
Increased by 8.11% (+645%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 18 Jul 2017
Application To Strike Off
8 Years Ago on 7 Jul 2017
Geoffrey David Le Poidevin Resigned
8 Years Ago on 16 Mar 2017
Accounting Period Extended
8 Years Ago on 15 Mar 2017
Group Accounts Submitted
8 Years Ago on 29 Dec 2016
Confirmation Submitted
9 Years Ago on 25 Aug 2016
Group Accounts Submitted
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Group Accounts Submitted
10 Years Ago on 8 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2017
Application to strike the company off the register
Submitted on 7 Jul 2017
Termination of appointment of Geoffrey David Le Poidevin as a director on 16 March 2017
Submitted on 17 Mar 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
Submitted on 15 Mar 2017
Group of companies' accounts made up to 31 March 2016
Submitted on 29 Dec 2016
Confirmation statement made on 25 August 2016 with updates
Submitted on 25 Aug 2016
Group of companies' 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
Group of companies' accounts made up to 31 March 2014
Submitted on 8 Jan 2015
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Repayment History
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