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Home > England & Wales Companies > MARK BENSON BUILDING SERVICES LIMITED
Company Information for

MARK BENSON BUILDING SERVICES LIMITED

Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GLOUCESTERSHIRE, GL50 1TY,
Company Registration Number
07464309
Private Limited Company
Liquidation

Company Overview

About Mark Benson Building Services Ltd
MARK BENSON BUILDING SERVICES LIMITED was founded on 2010-12-08 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Mark Benson Building Services 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
MARK BENSON BUILDING SERVICES LIMITED
 
Legal Registered Office
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GLOUCESTERSHIRE
GL50 1TY
Other companies in GL51
 
Previous Names
MARK BENSON PROPERTY SERVICES LTD26/05/2011
Filing Information
Company Number 07464309
Company ID Number 07464309
Date formed 2010-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-15 12:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK BENSON BUILDING SERVICES LIMITED
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Companies with same name MARK BENSON BUILDING SERVICES LIMITED
The following companies were found which have the same name as MARK BENSON BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK BENSON BUILDING SERVICES LIMITED Unknown

Company Officers of MARK BENSON BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANDREA BENSON
Director 2010-12-08

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
2021-12-15Voluntary liquidation. Return of final meeting of creditors
2021-12-15Voluntary liquidation. Return of final meeting of creditors
2021-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-15
2020-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-15
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-15
2018-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-15
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX
2017-09-02LIQ02Voluntary liquidation Statement of affairs
2017-09-02600Appointment of a voluntary liquidator
2017-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-16
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANDREA BENSON
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06SH0122/05/17 STATEMENT OF CAPITAL GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-07CH01Director's details changed for Mrs Julie Andrea Benson on 2016-12-01
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANDREA BENSON / 01/12/2015
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANDREA BENSON / 01/12/2015
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0107/12/11 ANNUAL RETURN FULL LIST
2011-05-26RES15CHANGE OF NAME 12/05/2011
2011-05-26CERTNMCompany name changed mark benson property services LTD\certificate issued on 26/05/11
2011-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MARK BENSON BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-04-23
Appointmen2017-08-22
Resolution2017-08-22
Meetings o2017-08-02
Fines / Sanctions
No fines or sanctions have been issued against MARK BENSON BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK BENSON BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-12-31 £ 139,800
Creditors Due Within One Year 2011-12-31 £ 63,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MARK BENSON BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 45,078
Cash Bank In Hand 2011-12-31 £ 1,538
Current Assets 2012-12-31 £ 120,113
Current Assets 2011-12-31 £ 44,198
Debtors 2012-12-31 £ 43,715
Debtors 2011-12-31 £ 29,159
Stocks Inventory 2012-12-31 £ 31,320
Stocks Inventory 2011-12-31 £ 13,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK BENSON BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK BENSON BUILDING SERVICES LIMITED
Trademarks
We have not found any records of MARK BENSON BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK BENSON BUILDING SERVICES 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 (41202 - Construction of domestic buildings) as MARK BENSON BUILDING SERVICES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MARK BENSON BUILDING SERVICES 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
Defending partyMARK BENSON BUILDING SERVICES LIMITED Event Date2021-04-23
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARK BENSON BUILDING SERVICES LIMITEDEvent Date2017-08-16
Liquidator's name and address: Michael Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY : Ag LF51165
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARK BENSON BUILDING SERVICES LIMITEDEvent Date2017-08-16
At a General Meeting the above-named Company, duly convened, and held at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 16 August 2017 at 10.15 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Michael Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company." For further details contact Michael Noakes via telephone on 01242 250811 , or by email at mike.n@durkancahill.com . Ag LF51165
 
Initiating party Event TypeMeetings of Creditors
Defending partyMARK BENSON BUILDING SERVICES LIMITEDEvent Date2017-07-26
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Julie Benson to be held through the GoToMeeting platform on 16 August 2017 at 10.15 am for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Durkan Cahill at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY or via email to enquiries@durkancahill.com. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Michael Durkan (IP No. 9583) of Durkan Cahill at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Michael Noakes by telephone 01242 250811 or by email at mike.n@durkancahill.com . Ag KF41952
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK BENSON BUILDING SERVICES 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 MARK BENSON BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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