Dissolved
Dissolved 2016-06-28
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Home > England & Wales Companies > BENTINCK CANNING PROPERTIES LIMITED
Company Information for BENTINCK CANNING PROPERTIES LIMITED
RUISLIP, MIDDLESEX, HA4,
|
Company Registration Number
 05676194 Private Limited Company
Dissolved 2016-06-28 |
Company Overview
About Bentinck Canning Properties Ltd
BENTINCK CANNING PROPERTIES LIMITED was founded on 2006-01-16 and had its registered office in Ruislip. The company was dissolved on the 2016-06-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BENTINCK CANNING PROPERTIES LIMITED | |
| Legal Registered Office | |
| RUISLIP MIDDLESEX | |
Filing Information
| Company Number | 05676194 | |
|---|---|---|
| Date formed | 2006-01-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-06-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-13 17:58:32 |
| Companies House |
|
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Company Officers of BENTINCK CANNING PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEN WILLIAM LYNCH |
||
LIAM DESMOND KERAN |
||
BEN WILLIAM LYNCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA LYNCH |
Company Secretary | ||
LESLIE LYNCH |
Director | ||
CAROL ELSIE WHITMAN |
Company Secretary | ||
JAMES PERCIVAL WHITMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASPECT PROPERTY SERVICES (HARLESDEN) LIMITED | Director | 2008-05-19 | CURRENT | 2007-10-11 | Active | |
| LYNCHDELL PROPERTIES LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| MAPLE BUILD LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-10-27 | |
| ABERCROMBIE PROPERTIES LIMITED | Director | 2012-10-08 | CURRENT | 2001-10-18 | Dissolved 2016-12-20 | |
| ASPECT PROPERTY SERVICES (HARLESDEN) LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LIAM DESMOND KERAN | |
| AP01 | DIRECTOR APPOINTED BEN WILLIAM LYNCH | |
| AP03 | SECRETARY APPOINTED BEN WILLIAM LYNCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDA LYNCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LYNCH | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES WHITMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROL WHITMAN | |
| 288a | SECRETARY APPOINTED BRENDA LYNCH | |
| 288a | DIRECTOR APPOINTED LESLIE LYNCH | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTS WD3 1DD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BENTINCK CANNING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BENTINCK CANNING PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 BENTINCK CANNING PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of BENTINCK CANNING PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENTINCK CANNING PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BENTINCK CANNING PROPERTIES 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 (68100 - Buying and selling of own real estate) as BENTINCK CANNING PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENTINCK CANNING PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTINCK CANNING PROPERTIES 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 BENTINCK CANNING PROPERTIES 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. 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. |
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