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Home > England & Wales Companies > BENJAMIN PICKEN LTD
Company Information for

BENJAMIN PICKEN LTD

STUART RATHMELL INSOLVENCY EGYPTIAN MILL, EGYPTIAN STREET, BOLTON, LANCASHIRE, BL1 2HS,
Company Registration Number
08111612
Private Limited Company
Liquidation

Company Overview

About Benjamin Picken Ltd
BENJAMIN PICKEN LTD was founded on 2012-06-19 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Benjamin Picken Ltd 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
BENJAMIN PICKEN LTD
 
Legal Registered Office
STUART RATHMELL INSOLVENCY EGYPTIAN MILL
EGYPTIAN STREET
BOLTON
LANCASHIRE
BL1 2HS
Other companies in TS25
 
Filing Information
Company Number 08111612
Company ID Number 08111612
Date formed 2012-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/07/2015
Account next due 30/04/2017
Latest return 19/06/2015
Return next due 17/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:41:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENJAMIN PICKEN LTD
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Company Officers of BENJAMIN PICKEN LTD

Current Directors
Officer Role Date Appointed
BENJAMIN PICKEN
Director 2012-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PICKEN ATEX CONSULTANTS LTD Director 2015-07-09 CURRENT 2015-07-09 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
2018-06-19LIQ07NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00010050
2018-06-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2018 FROM FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL CLEVELAND TS25 2BW
2017-10-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1
2016-08-024.20STATEMENT OF AFFAIRS/4.19
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-28AA30/07/15 TOTAL EXEMPTION SMALL
2016-03-30AA01PREVEXT FROM 30/06/2015 TO 31/07/2015
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0119/06/15 FULL LIST
2015-08-04SH0101/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PICKEN / 16/03/2015
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0119/06/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-28AR0119/06/13 FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PICKEN / 15/08/2013
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BENJAMIN PICKEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-07
Resolutions for Winding-up2016-07-07
Meetings of Creditors2016-05-25
Fines / Sanctions
No fines or sanctions have been issued against BENJAMIN PICKEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENJAMIN PICKEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 31,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-07-30

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 BENJAMIN PICKEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 38,914
Shareholder Funds 2013-06-30 £ 7,984
Tangible Fixed Assets 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENJAMIN PICKEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENJAMIN PICKEN LTD
Trademarks
We have not found any records of BENJAMIN PICKEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENJAMIN PICKEN LTD. 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 (71129 - Other engineering activities) as BENJAMIN PICKEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENJAMIN PICKEN LTD 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 TypeAppointment of Liquidators
Defending partyBENJAMIN PICKEN LIMITEDEvent Date2016-05-25
Stuart Rathmell , Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS , (t) 0161 818 7289 , (e) stuart.rathmell.insolvency@outlook.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBENJAMIN PICKEN LIMITEDEvent Date2016-05-25
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 12:00 on 25 May 2016 at Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL , the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL be and is hereby appointed Contact details: Stuart Rathmell (IP: 10050 ), Stuart Rathmell Insolvency Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (t) 0161 818 7289 (e) stuart.rathmell.insolvency@outlook.com Benjamin Picken , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENJAMIN PICKEN LTD 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 BENJAMIN PICKEN LTD 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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