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Company Information for

BENJYS FOOD LIMITED

Saxon House, Saxon Way, Cheltenham, GL52 6QX,
Company Registration Number
07762421
Private Limited Company
Liquidation

Company Overview

About Benjys Food Ltd
BENJYS FOOD LIMITED was founded on 2011-09-05 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Benjys Food Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENJYS FOOD LIMITED
 
Legal Registered Office
Saxon House
Saxon Way
Cheltenham
GL52 6QX
Other companies in N4
 
Filing Information
Company Number 07762421
Company ID Number 07762421
Date formed 2011-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-11-30
Account next due 31/08/2021
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-19 13:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENJYS FOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of BENJYS FOOD LIMITED

Current Directors
Officer Role Date Appointed
MINH THUONG PHAM
 Director 2018-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
VIET DUC VU
 Director 2014-12-31 2018-07-04
THI TUNG CHAU LE
 Director 2018-02-01 2018-06-25
ASIYE AYDIN
 Director 2012-02-21 2014-12-31
ASIYE AYDIN
 Director 2012-04-20 2012-09-07
ASIYE AYDIN
 Director 2012-02-05 2012-02-22
IBRAHIM AYDIN
 Director 2011-11-16 2012-02-05
ASIYE AYDIN
 Company Secretary 2011-09-05 2011-11-20
ALEX WILLIAMS
 Director 2011-09-05 2011-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MINH THUONG PHAM CPTT DEVELOPMENT INVESTMENT LIMITED Director 2018-06-25 CURRENT 2014-12-11 Active
MINH THUONG PHAM CMPT DEVELOPMENT INVESTMENT LIMITED Director 2017-05-01 CURRENT 2015-01-06 Active

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
2022-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-14
2020-11-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM 20 Great Portland Street London W1W 8QR England
2020-10-09600Appointment of a voluntary liquidator
2020-10-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-15
2020-10-09LIQ02Voluntary liquidation Statement of affairs
2020-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES
2019-12-26AP01DIRECTOR APPOINTED MR ROLAND GRAMI
2019-12-26TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH CHOWDARY BALUSU
2019-12-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND GRAMI
2019-12-26PSC07CESSATION OF RAMESH CHOWDARY BALUSU AS A PERSON OF SIGNIFICANT CONTROL
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-08PSC04Change of details for Mr Ramesh Chowdary Balusu as a person with significant control on 2019-04-24
2019-05-06CH01Director's details changed for Mr Ramesh Chowdary Balusu on 2019-04-24
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH CHOWDARY BALUSU
2019-04-26AP01DIRECTOR APPOINTED MR RAMESH CHOWDARY BALUSU
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GUNGOR OZKIVILCIM
2019-04-26PSC07CESSATION OF GUNGOR OZKIVILCIM AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-27AP01DIRECTOR APPOINTED MR GUNGOR OZKIVILCIM
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNGOR OZKIVILCIM
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SERDAL GUN
2019-03-27PSC07CESSATION OF SERDAL GUN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-08AP01DIRECTOR APPOINTED MR SERDAL GUN
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERDAL GUN
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR VIET DUC VU
2019-03-08PSC07CESSATION OF VIET DUC VU AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIET DUC VU
2019-02-22AP01DIRECTOR APPOINTED MR VIET DUC VU
2019-02-22PSC07CESSATION OF MINH THUONG PHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 380a Caledonian Road London N1 1DY England
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MINH THUONG PHAM
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINH THUONG PHAM
2018-07-04AP01DIRECTOR APPOINTED MR MINH THUONG PHAM
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR THI LE
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR VIET VU
2018-07-04PSC07CESSATION OF VIET DUC VU AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 380 Caledonian Road London N1 1DY England
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 20 Great Portland Street London W1W 8QR
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-02-04AP01DIRECTOR APPOINTED MISS THI TUNG CHAU LE
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0128/01/16 FULL LIST
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ASIYE AYDIN
2015-03-18AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-18AA01PREVEXT FROM 30/09/2014 TO 30/11/2014
2015-01-28AP01DIRECTOR APPOINTED VIET DUC VU
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0128/01/15 FULL LIST
2015-01-28AP01DIRECTOR APPOINTED VIET DUC VU
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 20 GREAT PORTLAND STREET LONDON W1W 8QR ENGLAND
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 185 HERMITAGE ROAD LONDON N4 1NW
2014-10-01DISS40DISS40 (DISS40(SOAD))
2014-09-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0105/09/14 FULL LIST
2014-09-30GAZ1FIRST GAZETTE
2013-09-07AR0105/09/13 FULL LIST
2013-07-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-10AR0105/09/12 FULL LIST
2012-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ASIYE AYDIN
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 14 COBHAM ROAD LONDON N22 6RP UNITED KINGDOM
2012-04-20AP01DIRECTOR APPOINTED MRS ASIYE AYDIN
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ASIYE AYDIN
2012-02-21AP01DIRECTOR APPOINTED ASIYE AYDIN
2012-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-06AP01DIRECTOR APPOINTED MRS ASIYE AYDIN
2012-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM AYDIN
2011-11-28AP01DIRECTOR APPOINTED MR IBRAHIM AYDIN
2011-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEX WILLIAMS
2011-11-26TM02APPOINTMENT TERMINATED, SECRETARY ASIYE AYDIN
2011-10-10AP03SECRETARY APPOINTED ASIYE AYDIN
2011-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENJYS FOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-22
Resolution2020-09-22
Meetings o2020-08-27
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against BENJYS FOOD 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
RENT DEPOSIT DEED 2012-02-08 Outstanding MOUNT EDEN LAND LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 BENJYS FOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-05 £ 1,000
Shareholder Funds 2011-09-05 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENJYS FOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENJYS FOOD LIMITED
Trademarks
We have not found any records of BENJYS FOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENJYS FOOD 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 (96090 - Other service activities n.e.c.) as BENJYS FOOD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BENJYS FOOD 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 TypeAppointmen
Defending partyBENJYS FOOD LIMITEDEvent Date2020-09-22
Name of Company: BENJYS FOOD LIMITED Company Number: 07762421 Nature of Business: Cafe Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading a…
 
Initiating party Event TypeResolution
Defending partyBENJYS FOOD LIMITEDEvent Date2020-09-22
BENJYS FOOD LIMITED (Company Number 07762421 ) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 20 Great Portland Street, London, Westminster, W1W 8QR At a Gen…
 
Initiating party Event TypeMeetings o
Defending partyBENJYS FOOD LIMITEDEvent Date2020-08-27
BENJYS FOOD LIMITED (Company Number 07762421 ) Registered office: 20 Great Portland Street, London, Westminster, W1W 8QR Principal trading address: 20 Great Portland Street, London, Westminster, W1W 8…
 
Initiating party Event TypeProposal to Strike Off
Defending partyBENJYS FOOD LIMITEDEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENJYS FOOD 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 BENJYS FOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL52 6QX