In Administration
Administrative Receiver
Administrative Receiver
Company Information for BENEDICT COLE LIMITED
FRP ADVISORY LLP, ASHCROFT HOUSE, LEICESTER, LE19 1WL,
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Company Registration Number
05035977
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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BENEDICT COLE LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY LLP ASHCROFT HOUSE LEICESTER LE19 1WL Other companies in EC1V | ||
Previous Names | ||
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Company Number | 05035977 | |
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Company ID Number | 05035977 | |
Date formed | 2004-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-12-29 00:21:42 |
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Officer | Role | Date Appointed |
---|---|---|
PARMJIT SINGH BHACHU |
||
MOHINDER KAUR BHACHU |
||
PARMJIT SINGH BHACHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANJIT KAUR VIRDEE |
Director | ||
RAGHBIR SINGH BHACHU |
Director | ||
JASWINDER KAUR BHACHU |
Company Secretary | ||
PARMJIT SINGH BHACHU |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEIRIOS CANIS LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2016-05-24 | |
CARD LINE GREETINGS LIMITED | Director | 2008-08-04 | CURRENT | 1994-02-11 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM 145-157 st John Street London EC1V 4PY | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJIT KAUR VIRDEE | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/14 TO 31/05/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MOHINDER KAUR BHACHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGHBIR BHACHU | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMJIT SINGH BHACHU / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAGHBIR SINGH BHACHU / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAUR VIRDEE / 05/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PARMJIT SINGH BHACHU / 05/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR PARMJIT SINGH BHACHU | |
288a | DIRECTOR APPOINTED MR PARMJIT SINGH BHACHU | |
288b | APPOINTMENT TERMINATED SECRETARY JASWINDER BHACHU | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 145-157 ST JOHN STREET LONDON EC1V 4QP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 1 LIVERPOOL STREET LONDON EC2M 7QD | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
CERTNM | COMPANY NAME CHANGED ASTMIR LIMITED CERTIFICATE ISSUED ON 21/08/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 15 ICKNIELD CLOSE ST ALBANS HERTFORDSHIRE AL3 4NQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 15 ICKNIELD CLOSE ST. ALBANS HERTFORDSHIRE AL3 4NQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2017-01-05 |
Appointment of Administrators | 2016-11-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERECIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-02-28 | £ 1,507,308 |
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Creditors Due Within One Year | 2012-02-29 | £ 956,177 |
Creditors and other liabilities
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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 BENEDICT COLE LIMITED
Cash Bank In Hand | 2013-02-28 | £ 28,593 |
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Cash Bank In Hand | 2012-02-29 | £ 24,608 |
Current Assets | 2013-02-28 | £ 1,546,707 |
Current Assets | 2012-02-29 | £ 985,212 |
Debtors | 2013-02-28 | £ 1,518,114 |
Debtors | 2012-02-29 | £ 960,604 |
Secured Debts | 2013-02-28 | £ 592,061 |
Secured Debts | 2012-02-29 | £ 267,418 |
Shareholder Funds | 2013-02-28 | £ 39,739 |
Shareholder Funds | 2012-02-29 | £ 29,035 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BENEDICT COLE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | BENEDICT COLE LIMITED | Event Date | 2017-01-03 |
In the High Court of Justice, Chancery Division Companies Court case number 7407 Notice is hereby given by John Anthony Lowe , (IP No. 009513) and Nathan Jones , (IP No. 9326) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL that a meeting of creditors of Benedict Cole Limited is to be held at 288 Bishopsgate, London EC2M 4QP on 19 January 2017 at 11.30 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meting, details in writing of your claim. Date of appointment: 11 November 2016. For further details contact: The Joint Administrators, Tel: 0116 303 3333. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BENEDICT COLE LIMITED | Event Date | 2016-11-11 |
In the High Court of Justice case number 7407 John Anthony Lowe and Nathan Jones (IP Nos 9513 and 9326 ), both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY For further details contact: The Joint Administrators, Tel: 0116 303 3333. : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |