BENCHMARK EXECUTIVE CONSULTING LIMITED

Address

BENCHMARK EXECUTIVE CONSULTING LIMITED
THE FIRS
COALEY
DURSLEY
GLOUCESTERSHIRE
GL11 5DX
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
04405823
Incorporation Date:
28 Mar 2002 (15 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 7 Apr 2015
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2015
Filed on:
7 Apr 2015
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Map


Notices published in the Gazette

6 Sep 2016

BENCHMARK EXECUTIVE CONSULTING LIMITED (Company Number 04405823) Registered office: Staverton Court, Staverton, Cheltenham GL51 0UX Principal trading address: The Firs, Coaley, Dursley, Gloucestershire GL11 5DX Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the above Company will be held at 11.00 am on 14 October 2016 at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a Member of the company. Proxies must be lodged at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX by 12 noon on 13 October 2016. For further information please contact Peter Frost on 01242 680000, or by email at dgg@hazlewoods.co.uk Peter Frost, Liquidator (IP No 008935) 1 September 2016

23 Nov 2015

BENCHMARK EXECUTIVE CONSULTING LIMITED (Company Number 04405823) Registered office: The Firs, Coaley, Dursley, Glos, GL11 5DX Principal trading address: The Firs, Coaley, Dursley, Glos, GL11 5DX Notice is hereby given that the following resolutions were passed on 16 November 2015, as a special resolution and an ordinary resolution respectively: 1. “That the company be wound up voluntarily”; and 2. “That Peter Richard James Frost be appointed as Liquidator for the purposes of such voluntary winding up.” Peter Richard Frost, Hazlewoods LLP, Authorised by the IPA No. 8935, Staverton Court, Staverton, Cheltenham, GL51 0UX. Date of Appointment: 16 November 2015. Capacity: Liquidator. Other contact details: Peter Frost 01242 680000, pete.frost@hazlewoods.co.uk. Martin John Dennis Hall, Chairman

23 Nov 2015

BENCHMARK EXECUTIVE CONSULTING LIMITED (Company Number 04405823) Registered office: The Firs, Coaley, Dursley, Glos, GL11 5DX Principal trading address: The Firs, Coaley, Dursley, Glos, GL11 5DX NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before 31 December 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Peter Richard James Frost of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX, the Liquidator of the said company. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Peter Richard James Frost, IP Number 8935, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX. Date of Appointment: 16 November 2015. 01242 680000. Capacity: Liquidator Pete Frost, pete.frost@hazlewoods.co.uk, 01452 634800

23 Nov 2015

Name of Company: BENCHMARK EXECUTIVE CONSULTING LIMITED Company Number: 04405823 Registered office: The Firs, Coaley, Dursley, Glos, GL11 5DX Principal trading address: The Firs, Coaley, Dursley, Glos, GL11 5DX Nature of Business: Business Consulting Type of Liquidation: Members’ Voluntary Liquidation Peter Richard James Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX Office Holder Number: 8935. Date of Appointment: 16 November 2015 By whom Appointed: Members For further information please contact Peter Frost on 01242 680000, or by email at peter.frost@hazlewoods.co.uk

Recently Filed Documents - 33 available


Directors and Secretaries

Martin Hall
2 Oct 2002 ⇒ Present ( 15 Years ) Company Secretary
2 Oct 2002 ⇒ Present ( 15 Years ) Director
Elaine Hall
2 Oct 2002 ⇒ Present ( 15 Years ) Director

Previous Company Names

BART 331 LIMITED
Changed 18 Oct 2002

Previous Addresses

SAINT BARTHOLOMEWS
LEWINS MEAD
BRISTOL
BS1 2NH
Changed 30 Oct 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 24 Dec 2012 9
31 Mar 2011 22 Dec 2011 9
31 Mar 2010 9 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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