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Benefit Administration Gateway Ltd

Benefit Administration Gateway Ltd is a dissolved company incorporated on 2 February 2006 with the registered office located in Southampton, Hampshire. Benefit Administration Gateway Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05696240
Private limited company
Age
19 years
Incorporated 2 February 2006
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
Contact
Address
Mountbatten House
Grosvenor Square
Southampton
Hampshire
SO15 2JU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in May 1970
Director • Chief Executive • British • Lives in England • Born in Jun 1978
Secretary
Benefex Holdings Limited
PSC
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Mutual Companies
Benefit Administration Centre Ltd
Alan Royston Kinch, Mr Matthew Richard Macri-Waller, and 1 more are mutual people.
Active
Benifex Financial Solutions Ltd
Alan Royston Kinch, Mr Matthew Richard Macri-Waller, and 1 more are mutual people.
Active
Moorepay Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Moorepay Group Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Zellis UK Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Moorepay Compliance Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Zellis Dormco Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Benifex Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54
Same as previous period
Total Liabilities
-£780
Same as previous period
Net Assets
-£726
Same as previous period
Debt Ratio (%)
1444%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 28 Sep 2021
Mr Chris Fox Appointed
4 Years Ago on 16 Aug 2021
Helen Copestick Resigned
4 Years Ago on 16 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 20 Apr 2021
Elizabeth Ann Leppard Resigned
4 Years Ago on 19 Apr 2021
Helen Copestick Appointed
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
Mr Alan Royston Kinch Details Changed
4 Years Ago on 13 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Termination of appointment of Helen Copestick as a secretary on 16 August 2021
Submitted on 24 Aug 2021
Appointment of Mr Chris Fox as a secretary on 16 August 2021
Submitted on 24 Aug 2021
Director's details changed for Mr Alan Royston Kinch on 13 November 2020
Submitted on 26 May 2021
Appointment of Helen Copestick as a secretary on 19 April 2021
Submitted on 26 Apr 2021
Termination of appointment of Elizabeth Ann Leppard as a secretary on 19 April 2021
Submitted on 26 Apr 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 20 Apr 2021
Confirmation statement made on 2 February 2021 with no updates
Submitted on 5 Feb 2021
Repayment History
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