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Company Information for

BENTLEY & POINTON LIMITED

SUITE 1 MARCUS HOUSE, PARK HALL ROAD, STOKE ON TRENT, ST3 5XA,
Company Registration Number
01680933
Private Limited Company
Liquidation

Company Overview

About Bentley & Pointon Ltd
BENTLEY & POINTON LIMITED was founded on 1982-11-24 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Bentley & Pointon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BENTLEY & POINTON LIMITED
 
Legal Registered Office
SUITE 1 MARCUS HOUSE
PARK HALL ROAD
STOKE ON TRENT
ST3 5XA
Other companies in ST3
 
Filing Information
Company Number 01680933
Company ID Number 01680933
Date formed 1982-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 12/02/2012
Return next due 12/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY & POINTON LIMITED
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Company Officers of BENTLEY & POINTON LIMITED

Current Directors
Officer Role Date Appointed
BRIAN EDWARD BENTLEY
Director 1992-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN HAROLD POINTON
Company Secretary 1992-02-12 2010-09-03
ADRIAN HAROLD POINTON
Director 1992-02-12 2007-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1
2015-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2015
2014-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014
2013-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 136-138 FURLONG LANE BURSLEM STOKE ON TRENT ST6 3LW
2012-07-174.20STATEMENT OF AFFAIRS/4.19
2012-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-23LATEST SOC23/02/12 STATEMENT OF CAPITAL;GBP 1000
2012-02-23AR0112/02/12 FULL LIST
2011-11-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-03-11AR0112/02/11 FULL LIST
2010-12-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN POINTON
2010-02-19AR0112/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD BENTLEY / 19/02/2010
2009-11-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-05-04288bDIRECTOR RESIGNED
2007-03-30363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-03-21363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-03-14363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-02-24363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-02-27363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-02-08363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-19363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-03-03363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-02-25363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-02-11363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-02-18363sRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-02-19363sRETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-08363sRETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-03-08363sRETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1994-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/94
1994-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-18363sRETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1993-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/93
1992-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/92
1992-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-16363sRETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1992-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-04-25363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1990-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-03-07363RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
1989-02-09363RETURN MADE UP TO 16/02/89; NO CHANGE OF MEMBERS
1989-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-06-16363RETURN MADE UP TO 25/04/88; NO CHANGE OF MEMBERS
1988-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-03-28363RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to BENTLEY & POINTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2015-09-08
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY & POINTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-09-19 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BENTLEY & POINTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY & POINTON LIMITED
Trademarks
We have not found any records of BENTLEY & POINTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY & POINTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43341 - Painting) as BENTLEY & POINTON LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY & POINTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyBENTLEY & POINTON LIMITEDEvent Date2015-09-03
Martin Williamson was appointed as Liquidator of the above company on 12 July 2012. Notice is hereby given that the Creditors of the above-named Company, which is being wound up voluntarily, are required, on or before Friday 2 October 2015 the last date for proving debts, to send in full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Martin Williamson (IP Number 9222 ) of ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. It is intended that a First and Final Dividend will be declared within two months from 2 October 2015. Any creditors requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email: mw@ipd-uk.com .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY & POINTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTLEY & POINTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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