BENLEY AUTOMOTIVE LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

BENLEY AUTOMOTIVE LIMITED
ALMA BUSINESS PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
(528 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0151 601 3359
Web:
Classification:

Maintenance and repair of motor vehicles

Legal Information

Company Registration No.:
08193330
Incorporation Date:
28 Aug 2012
Financial Year End:
31 Mar
Capital:
£100.00 on 29 Aug 2013
For period ending:
31 Mar 2013
Filed on:
21 Oct 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Aug 2013
Filed on:
29 Aug 2013
Purchase latest return for £4.99

Information correct as of: 1 Dec 2015 - Check for updates

Map


Financial Summary

31 Mar 2013
Cash at bank: £3,460
Debtors: £1,148
Creditors due within one year: £27,451
Total Assets less Current Liabilities: -£22,643
Full details in: 2013 Accounts

Notices published in the Gazette

26 Jun 2015

BENLEY AUTOMOTIVE LTD (Company Number 08193330) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 110 East Float Quay, Birkenhead, Wirral, merseyside, CH41 1DP NOTICE IS HEREBY GIVEN that a final meeting of the members of Benley Automotive Limited will be held at 11.00 am on 18 August 2015, to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Date: 18 June 2015 Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best, Richard Frank Simms Date of Appointment: 22 July 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683, 9252 Contact Name Jane Clark Email Address jclark@fasimms.com Telephone Number 01455 555 479 18 June 2015

30 Jul 2014

BENLEY AUTOMOTIVE LIMITED (Company Number 08193330 ) Registered office: A1 North Cheshire Trading Estate, Prenton Way, Prenton, Wirral, CH43 3DU Principal trading address: A1 North Cheshire Trading Estate, Prenton Way, Prenton, Wirral, CH43 3DU At a General Meeting of the above named Company duly convened and held at Regus, Herons Way, Chester Business Park, Cheshire, CH4 9QR, United Kingdom, on 22 July 2014, the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. “That it has been resolved by special resolution that the Company be wound up voluntarily.” 2. “That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”. 3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”. Contact details: Carolynn Jean Best and Richard Frank Simms, IP Numbers 9683 and 9252, Joint Liquidators, F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP Alternative contact: Thomas Harris Email tharris@fasimms.com, Tel 01455 555 493 L Murphy, Chairman

30 Jul 2014

Name of Company: BENLEY AUTOMOTIVE LIMITED Company Number: 08193330 Registered office: A1 North Cheshire Trading Estate, Prenton Way, Prenton, Wirral CH43 3DU Principal trading address: A1 North Cheshire Trading Estate, Prenton Way, Prenton, Wirral CH43 3DU Nature of Business: Maintenance and Repair of Motor Vehicles Type of Liquidation: Creditors Carolynn Jean Best and Richard Frank Simms, IP Numbers 9683 and 9252, Joint Liquidators, both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP . Office Holder Numbers: 9683 and 9252. Date of Appointment: 22 July 2014 By whom Appointed: Creditors Thomas Harris . Email tharris@fasimms.com . Tel 01455 555 493

8 Jul 2014

BENLEY AUTOMOTIVE LIMITED (Company Number 08193330 ) Registered office: A1 North Cheshire Trading Estate, Prenton Way, Prenton, Wirral, CH43 3DU Principal trading address: A1 North Cheshire Trading Estate, Prenton Way, Prenton, Wirral, CH43 3DU NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Herons Way, Chester Business Park, Cheshire, CH4 9QR, United Kingdom on 22 July 2014 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP no later than 12.00 noon on 21 July 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ), Address of Insolvency Practitioners: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom Contact Name Tom Harris, Email Address tharris@fasimms.com, Telephone Number 01455555493 . L Murphy, Director 26 June 2014

Recently Filed Documents - 15 available


Previous Addresses

SUITES G & H ALMA BUSINESS PARK WOODWAY LANE
CLAYBROOKE
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Changed 29 Aug 2014

A1 NORTH CHESHIRE TRADING ESTATE
PRENTON WAY
PRENTON
MERSEYSIDE
CH43 3DU
ENGLAND
Changed 29 Aug 2014

C/O THE ACCOUNTANCY PARTNERSHIP
OFFICES A13-A14 CHAMPION BUSINESS PARK
ARROWE BROOK ROAD
WIRRAL
CH49 0AB
UNITED KINGDOM
Changed 2 Apr 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.benleyautomotive.org
www.benleyautomotive.repair
www.benleyautomotive.trade
www.benleyautomotive.and
www.benleyautomotive.motorcycles
www.benleyautomotive.org.uk
www.benleyautomotive.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 21 Oct 2013 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
15 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years