BENSTONE LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

BENSTONE LIMITED
UNIT 6A EARLSPARK NORTH
EARLSWAY TEAM VALLEY TRADING
ESTATE GATESHEAD
TYNE & WEAR
NE11 0RQ
Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Oct 2016)
Annual Return Overdue (checked on 1 Oct 2016)
Company Registration No.:
03193450
Incorporation Date:
1 May 1996
Financial Year End:
30 Nov
For period ending:
30 Nov 2008
Filed on:
30 Sep 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2009
Filed on:
25 Jun 2009
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Information correct as of: 1 Oct 2016 - Check for updates

Map


Notices published in the Gazette

20 Apr 2016

BENSTONE LIMITED (Company Number 03193450) Registered office: RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD Principal trading address: Unit 6a Earls Park North, Team Valley Trading Estate, Gateshead NE11 0RQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 28 June 2016 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Dates of Appointment: Steven Philip Ross - 22 April 2010; Allan David Kelly - 16 December 2015. Office Holder details: Steven Philip Ross,(IP No. 9503) and Allan David Kelly,(IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Christine M Bone of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7066. Contact details for Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross and Allan David Kelly, Joint Liquidators 15 April 2016

Recently Filed Documents - 55 available


Directors and Secretaries

John Cook
10 May 1996 ⇒ Present ( 21 Years ) Director
Agnes Dodd
7 May 1997 ⇒ Present ( 20 Years ) Company Secretary
James Dodd
7 May 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 11 Oct 2005

Previous Addresses

UNIT 9 EARLS PARK NORTH
EARLSWAY TEAM VALLEY TRADING
ESTATE, GATESHEAD
TYNE & WEAR NE11 0RQ
Changed 3 Oct 2000

EDMUNDBYERS COTTAGE
EDMUNDBYERS
CONSETT
COUNTY DURHAM DH8 9NJ
Changed 23 Oct 1997

29 DUNELM ROAD
MOORSIDE
CONSETT
COUNTY DURHAM DH8 8HP
Changed 23 Jun 1997

5 TRAFALGAR STREET
CONSETT
COUNTY DURHAM
DH8 5AB
Changed 9 Apr 1997

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 4 Jun 1996


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.benstone.org
www.benstone.net
www.benstone.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2008 30 Sep 2009 10
30 Nov 2007 11 Mar 2008 4
31 May 2006 4 Oct 2006 5
31 May 2005 28 Sep 2005 4
31 May 2004 19 Jan 2005 8

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Official Accounts
Latest Annual accounts for year ending 30 Nov 08

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