Benfleet Forwarding Ltd

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dissolved

Benfleet Forwarding Ltd

02218468•Private Limited With Share Capital

2 Lace Market Square, Nottingham, NG11PB

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Incorporated

08/02/1988

Company Age

38 years

Directors

1

Employees

—

SIC Code

52103

Risk

—

Company Overview

Registration, classification & business activity

Benfleet Forwarding Ltd (02218468) is a private limited with share capital incorporated on 08/02/1988 (38 years old) and registered in nottingham, NG11PB. The company operates under SIC code 52103.

Private Limited With Share Capital
SIC: 52103
Incorporated 08/02/1988
NG11PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
richard lee myson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-09-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-02-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Auditors Resignation Limited Company
Category:Auditors
Date:09-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:20-09-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2001

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/12/2023
Filing Date23/12/2022
Latest Accounts31/12/2021

Trading Addresses

2 Lace Market Square, Nottingham, NG11PBRegistered
Unit 8, Poulton Business Park, Poulton Close Dover Innovation Cent, Dover, Kent, CT170HL

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Contact

2 Lace Market Square, Nottingham, NG11PB