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Benney Watches Limited

Benney Watches Limited is a dissolved company incorporated on 7 December 2005 with the registered office located in Marlborough, Wiltshire. Benney Watches Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05647205
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 November 2025
Due by 9 November 2025 (55 years remaining)
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Contact Update Details
Address
Brimslade House
Brimslade
Marlborough
Wiltshire
SN8 4NG
Same address for the past 11 years
Telephone
01672 811988
Email
Available in Endole App
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People
Officers
2
Shareholders
16
Controllers (PSC)
-
Simon Falcon Sallis Benney
Director • British • Lives in England • Born in Jan 1966
Mrs Sukie Candida Benney
Director • Personal Assistant • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benney International Limited
Simon Falcon Sallis Benney is a mutual person.
Active
House Of Benney Limited
Simon Falcon Sallis Benney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.1K (-100%)
Turnover
Unreported
Decreased by £266 (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£30.48K
Decreased by £85.09K (-74%)
Total Liabilities
-£10.53K
Decreased by £13 (-0%)
Net Assets
£19.95K
Decreased by £85.08K (-81%)
Debt Ratio (%)
35%
Increased by 25.42% (+279%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 24 Feb 2017
Small Accounts Submitted
8 Years Ago on 29 Nov 2016
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Company Re-registered
9 Years Ago on 30 Dec 2015
Nicholas Duncan Parker Resigned
10 Years Ago on 5 Aug 2015
Full Accounts Submitted
10 Years Ago on 6 Jul 2015
Mr Nicholas Duncan Parker Appointed
10 Years Ago on 21 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 24 Feb 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 29 Nov 2016
Annual return made up to 7 December 2015 with full list of shareholders
Submitted on 8 Jun 2016
Statement of company's objects
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Re-registration from a public company to a private limited company
Submitted on 30 Dec 2015
Termination of appointment of Nicholas Duncan Parker as a secretary on 5 August 2015
Submitted on 17 Aug 2015
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Repayment History
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