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Benefitsnow Ltd
Benefitsnow Ltd is a dissolved company incorporated on 9 May 2001 with the registered office located in Eastleigh, Hampshire. Benefitsnow Ltd was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 August 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04212824
Private limited company
Age
24 years
Incorporated
9 May 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Benefitsnow Ltd
Contact
Address
Highfield Court
Tollgate
Chandlers Ford
Eastleigh
SO53 3TZ
Same address for the past
12 years
Companies in SO53 3TZ
Telephone
Unreported
Email
Available in Endole App
Website
Benefitsnowshop.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mark Stephen Smith
Director • Chief Executive • British • Lives in England • Born in May 1959
Mr Paul Gifford Rodford
Director • Group Financial Controller • British • Lives in England • Born in Apr 1962
Mr Michael Kendrick Hastilow
Director • Consultant • British • Lives in England • Born in Feb 1949
Silena Jane Dominy
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Co-Operative Funerals Limited
Mark Stephen Smith is a mutual person.
Active
J. Edwards & Son (Funeral Directors) Limited
Mark Stephen Smith is a mutual person.
Active
Mutual Associates Limited
Mark Stephen Smith is a mutual person.
Active
Southern Co-Operative Retailers Limited
Mark Stephen Smith is a mutual person.
Active
Fitzroy Support
Mark Stephen Smith is a mutual person.
Active
Caring Ladies Funeral Directors Limited
Mark Stephen Smith is a mutual person.
Active
SCL (Members) Trustee Limited
Mark Stephen Smith is a mutual person.
Active
Southern Co-Operative Properties Limited
Mark Stephen Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Jan 2012
For period
1 Dec
⟶
31 Jan 2012
Traded for
14 months
Cash in Bank
£33.08K
Increased by £33.08K (%)
Turnover
£203.01K
Increased by £203.01K (%)
Employees
1
Increased by 1 (%)
Total Assets
£203.92K
Increased by £92.66K (+83%)
Total Liabilities
-£260.74K
Decreased by £9.37K (-3%)
Net Assets
-£56.83K
Increased by £102.03K (-64%)
Debt Ratio (%)
128%
Decreased by 114.91% (-47%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Aug 2014
David Blowe Resigned
11 Years Ago on 4 Jul 2014
Declaration of Solvency
12 Years Ago on 31 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 31 Jan 2013
Registered Address Changed
12 Years Ago on 31 Jan 2013
Confirmation Submitted
13 Years Ago on 18 May 2012
Full Accounts Submitted
13 Years Ago on 4 May 2012
Lindsay Elliott Resigned
13 Years Ago on 6 Oct 2011
Mr Paul Gifford Rodford Appointed
13 Years Ago on 6 Oct 2011
Accounting Period Extended
14 Years Ago on 31 Aug 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2014
Termination of appointment of David Blowe as a director
Submitted on 4 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2014
Registered office address changed from 1000 Lakeside Western Road North Harbour Portsmouth Hampshire PO6 3FE England on 31 January 2013
Submitted on 31 Jan 2013
Appointment of a voluntary liquidator
Submitted on 31 Jan 2013
Resolutions
Submitted on 31 Jan 2013
Declaration of solvency
Submitted on 31 Jan 2013
Statement of capital following an allotment of shares on 1 December 2012
Submitted on 12 Dec 2012
Annual return made up to 9 May 2012 with full list of shareholders
Submitted on 18 May 2012
Full accounts made up to 31 January 2012
Submitted on 4 May 2012
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Repayment History
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