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Company Information for

BENTON PROPERTY (PARK LANE) LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03935107
Private Limited Company
Liquidation

Company Overview

About Benton Property (park Lane) Ltd
BENTON PROPERTY (PARK LANE) LIMITED was founded on 2000-02-28 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Benton Property (park Lane) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BENTON PROPERTY (PARK LANE) LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Previous Names
CORTONHALL LIMITED17/03/2000
Filing Information
Company Number 03935107
Company ID Number 03935107
Date formed 2000-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-09-30
Account next due 2010-06-30
Latest return 2010-02-28
Return next due 2017-03-13
Type of accounts SMALL
Last Datalog update: 2017-12-12 05:22:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTON PROPERTY (PARK LANE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BENTON PROPERTY (PARK LANE) LIMITED

Current Directors
Officer Role Date Appointed
SEAN PATRICK KELLY
Director 2000-03-07
VERONNE KELLY
Director 2000-03-07
SEAN PATRICK KELLY
Company Secretary 2000-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOSEPH MCGINLEY
Director 2006-10-02 2009-01-05
WATERLOW NOMINEES LIMITED
Nominated Director 2000-02-28 2000-03-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-02-28 2000-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PATRICK KELLY THE MARINE HOTEL (SOUTH WEST) LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2015-09-19
SEAN PATRICK KELLY FALLAPIT HOUSE LIMITED Director 2006-02-10 CURRENT 2006-02-10 In Administration
SEAN PATRICK KELLY BENTON PROPERTY (OXFORD) LTD Director 1999-09-01 CURRENT 1999-08-13 Dissolved 2013-10-08
SEAN PATRICK KELLY ELITEPOINT LIMITED Director 1993-04-06 CURRENT 1993-03-30 Dissolved 2013-10-08
SEAN PATRICK KELLY SWANYARD MUSIC LIMITED Director 1993-04-06 CURRENT 1988-07-04 Dissolved 2014-06-10
SEAN PATRICK KELLY SWANYARD RECORDING STUDIOS LIMITED Director 1993-04-06 CURRENT 1984-01-18 Dissolved 2015-09-22
VERONNE KELLY BENTON PROPERTY (OXFORD) LTD Director 1999-09-01 CURRENT 1999-08-13 Dissolved 2013-10-08

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
2017-05-19LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BBD 11/03/2017
2016-05-23LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 11/03/2016
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-05-19LIQ MISCINSOLVENCY:PROGRESS REPORT
2014-05-19LIQ MISCINSOLVENCY:PROGRESS REPORT
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM ST JOHN'S HOUSE 5 SOUTH PARADE OXFORD OXFORDSHIRE OX2 7JL
2013-04-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-07-19COCOMPORDER OF COURT TO WIND UP
2011-07-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-06-07GAZ1FIRST GAZETTE
2010-03-26LATEST SOC26/03/10 STATEMENT OF CAPITAL;GBP 10000
2010-03-26AR0128/02/10 FULL LIST
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-16363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MCGINLEY
2008-03-05363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-12288aNEW DIRECTOR APPOINTED
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/09/04
2006-03-17363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2005-04-01363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 12-27 SWAN YARD LONDON N1 1SD
2004-05-06363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2004-02-17DISS40STRIKE-OFF ACTION DISCONTINUED
2004-02-14363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-12-23GAZ1FIRST GAZETTE
2002-10-30363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-10-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-09-06123£ NC 1000/10000 06/07/00
2002-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-06RES04NC INC ALREADY ADJUSTED 06/07/00
2001-12-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-12-11225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00
2001-05-24363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-04-26395PARTICULARS OF MORTGAGE/CHARGE
2000-04-26395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-24288aNEW SECRETARY APPOINTED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288bSECRETARY RESIGNED
2000-03-24288bDIRECTOR RESIGNED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-16CERTNMCOMPANY NAME CHANGED CORTONHALL LIMITED CERTIFICATE ISSUED ON 17/03/00
2000-03-16287REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BENTON PROPERTY (PARK LANE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-04-04
Meetings of Creditors2013-04-04
Winding-Up Orders2011-07-21
Petitions to Wind Up (Companies)2011-06-23
Proposal to Strike Off2011-06-07
Proposal to Strike Off2003-12-23
Fines / Sanctions
No fines or sanctions have been issued against BENTON PROPERTY (PARK LANE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-26 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-04-26 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
DEED OF CHARGE BY WAY OF AN ASSIGNMENT 2000-03-29 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTON PROPERTY (PARK LANE) LIMITED

Intangible Assets
Patents
We have not found any records of BENTON PROPERTY (PARK LANE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTON PROPERTY (PARK LANE) LIMITED
Trademarks
We have not found any records of BENTON PROPERTY (PARK LANE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTON PROPERTY (PARK LANE) 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 (7011 - Development & sell real estate) as BENTON PROPERTY (PARK LANE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTON PROPERTY (PARK LANE) 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 TypeMeetings of Creditors
Defending partyBENTON PROPERTY (PARK LANE) LIMITEDEvent Date2013-03-27
In the High Court of Justice case number 4163 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a General Meeting of the above named Company has been summoned by the Liquidator which will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 26 April 2013, at 10.00 am , for the purpose of fixing the basis of the Liquidators Remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 12 March 2013. Further details contact: Freddy Khalastchi FCA FABRP (IP No 8752), Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBENTON PROPERTY (PARK LANE) LIMITEDEvent Date2013-03-12
In the High Court of Justice case number 4163 Principal Trading Address: 131-132 Park Lane, London W1K 7AD Notice is hereby given that Freddy Khalastchi FCA FABRP , of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , was appointed Liquidator of the above named Company on 12 March 2013 . Notice is hereby given that the creditors of the above named Company are required on or before 8 May 2013 to send in their names and addresses, with particulars of their debts or claims to the undersigned Freddy Khalastchi FCA FABRP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YS, the Liquidator of the Company, and if so required by notice in writing by the said Liquidator, either personally or by their solicitors, to come in and prove their said 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 proven. Further details contact: Freddy Khalastchi, (IP No 8752), Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeWinding-Up Orders
Defending partyBENTON PROPERTY (PARK LANE) LIMITEDEvent Date2011-07-06
In the High Court Of Justice case number 004163 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBENTON PROPERTY (PARK LANE) LIMITEDEvent Date2011-06-07
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBENTON PROPERTY (PARK LANE) LIMITEDEvent Date2011-05-19
In the High Court of Justice (Chancery Division) Companies Court case number 4163 A Petition to wind up the above-named Company, Registration Number 03935107, of St Johns House, 5 South Parade, Oxford, Oxfordshire OX2 7JL , presented on 19 May 2011 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, Strand, London WC2A 2LL , on 6 July 2011 , 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 5 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1539724/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBENTON PROPERTY (PARK LANE) LIMITEDEvent Date2003-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTON PROPERTY (PARK LANE) 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 BENTON PROPERTY (PARK LANE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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