BENRAFF LTD

Liquidation (when checked on 1 Jul 2017)

Address

BENRAFF LTD
1ST FLOOR
SPIRE WALK
CHESTERFIELD
DERBYSHIRE
S40 2WG
(88 companies also use this postcode)

Classification:

Telecommunications

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Annual Return Overdue (checked on 1 Jul 2017)
Company Registration No.:
06764106
Incorporation Date:
2 Dec 2008
Financial Year End:
31 Dec
Capital:
£100.00 on 4 Mar 2011
For period ending:
31 Dec 2009
Filed on:
12 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Feb 2011
Filed on:
4 Mar 2011
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Map


Notices published in the Gazette

25 Sep 2014

BENRAFF LTD (Company Number 06764106 ) Registered office: 70 Loudon Avenue, Coundon, Coventry, CV6 1JP Principal trading address: 70 Loudon Avenue, Coundon, Coventry, CV6 1JP Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 17 September 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 17 September 2014 the appointment of Annette Reeve as Liquidator was confirmed. Annette Reeve (IP number 9739 ) of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 17 September 2014 . Further information about this case is available from Megan Campbell at the offices of Heath Clark Limited at megan@heathclark.co.uk . Ben Rafferty, Director

25 Sep 2014

Company Number: 06764106 Name of Company: BENRAFF LTD Nature of Business: Telecommunications Type of Liquidation: Creditors Registered office: 70 Loudon Avenue, Coundon, Coventry, CV6 1JP Principal trading address: 70 Loudon Avenue, Coundon, Coventry, CV6 1JP Annette Reeve of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS Office Holder Number: 9739. Date of Appointment: 17 September 2014 By whom Appointed: Members and Creditors Further information about this case is available from Megan Campbell at the offices of Heath Clark Limited at megan@heathclark.co.uk .

11 Sep 2014

BENRAFF LTD (Company Number 06764106 ) Registered office: 70 Loudon Avenue, Coundon, Coventry, CV6 1JP Principal trading address: 70 Loudon Avenue, Coundon, Coventry, CV6 1JP NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 79 Saltergate, Chesterfield, Derbyshire S40 1JS on 17 September 2014 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at 79 Saltergate, Chesterfield, Derbyshire S40 1JS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the 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 cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Megan Campbell at the offices of Heath Clark Limited at megan@heathclark.co.uk. Ben Rafferty, Director

20 Aug 2014

In the High Court of Justice (Chancery Division) Companies Court No 4696 of 2014 In the Matter of BENRAFF LTD (Company Number 06764106 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06764106, of 70 Loudon Avenue, Coundon, Coventry, UK, CV6 1JP, presented on 1 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 1 September 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 August 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6920 . (Ref SLR1730434/N.) 19 August 2014

Recently Filed Documents - 7 available


Directors and Secretaries

Keely Rafferty
2 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary
Ben Rafferty
2 Dec 2008 ⇒ Present ( 8 Years ) Director

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.benraff.co.uk
www.benraff.com
www.benraff.org
www.benraff.org.uk
www.benraff.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2011 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 12 Oct 2011 22

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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