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Benton Finance Limited

Benton Finance Limited is a dissolved company incorporated on 16 March 2015 with the registered office located in Liverpool, Merseyside. Benton Finance Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09492244
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp
5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Telephone
01912611888
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1983
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Aon Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Insurance Brokers Limited
Alexander Michael Vickers, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon Overseas Holdings Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
Active
Beaubien UK Finance Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
Active
Aon Finance UK 5 Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
Active
Aon Polar UK 1 Limited
Alexander Michael Vickers, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon Polar UK 2 Limited
Alexander Michael Vickers, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon Polar UK 3 Limited
Alexander Michael Vickers, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon UK Group Limited
Alexander Michael Vickers and Gardner Mugashu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £3.29M (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Decreased by £3.29M (-73%)
Total Liabilities
-£948.55K
Decreased by £490.45K (-34%)
Net Assets
£281.05K
Decreased by £2.8M (-91%)
Debt Ratio (%)
77%
Increased by 45.33% (+143%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 8 Aug 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 4 Oct 2022
Cosec 2000 Limited Appointed
3 Years Ago on 1 Jul 2022
Mr Gardner Mugashu Appointed
3 Years Ago on 30 Jun 2022
Noel Mcnulty Resigned
3 Years Ago on 30 Jun 2022
Denis Regrain Resigned
3 Years Ago on 30 Jun 2022
Mr Alexander Michael Vickers Appointed
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 15 September 2023
Submitted on 24 Oct 2023
Resolutions
Submitted on 4 Oct 2022
Declaration of solvency
Submitted on 4 Oct 2022
Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2022
Submitted on 4 Oct 2022
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Resolutions
Submitted on 1 Sep 2022
Resolutions
Submitted on 1 Sep 2022
Solvency Statement dated 25/08/22
Submitted on 1 Sep 2022
Repayment History
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