Company NameBenrath Limited
Company StatusDissolved
Company NumberSC481968
CategoryPrivate Limited Company
Incorporation Date10 July 2014(9 years, 9 months ago)
Dissolution Date15 December 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Casey Campbell
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDalgety House Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland
Director NameMrs Jennifer Campbell
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2014(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2017)
RoleCharity Director
Country of ResidenceScotland
Correspondence AddressDalgety House Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland

Location

Registered AddressDalgety House
Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address Matches2 other UK companies use this postal address

Shareholders

91 at £1Jennifer Campbell
91.00%
Ordinary B
9 at £1Casey Campbell
9.00%
Ordinary A

Financials

Year2014
Net Worth£36,084
Cash£37,774
Current Liabilities£19,486

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

15 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020First Gazette notice for voluntary strike-off (1 page)
21 September 2020Application to strike the company off the register (1 page)
29 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
15 July 2019Confirmation statement made on 10 July 2019 with updates (5 pages)
10 July 2019Change of details for Mrs Jennifer Campbell as a person with significant control on 26 January 2018 (2 pages)
10 July 2019Change of details for Mr Casey Campbell as a person with significant control on 26 January 2018 (2 pages)
10 July 2019Director's details changed for Mr Casey Campbell on 26 January 2018 (2 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
24 July 2018Confirmation statement made on 10 July 2018 with updates (5 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
17 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
17 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
14 July 2017Change of details for Mr Casey Campbell as a person with significant control on 13 December 2016 (2 pages)
14 July 2017Change of details for Mr Casey Campbell as a person with significant control on 13 December 2016 (2 pages)
1 June 2017Termination of appointment of Jennifer Campbell as a director on 1 May 2017 (1 page)
1 June 2017Termination of appointment of Jennifer Campbell as a director on 1 May 2017 (1 page)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 December 2016Director's details changed for Mrs Jennifer Campbell on 13 December 2016 (2 pages)
16 December 2016Director's details changed for Mrs Jennifer Campbell on 13 December 2016 (2 pages)
16 December 2016Director's details changed for Mr Casey Campbell on 13 December 2016 (2 pages)
16 December 2016Director's details changed for Mr Casey Campbell on 13 December 2016 (2 pages)
12 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
2 June 2015Previous accounting period extended from 5 April 2015 to 30 April 2015 (1 page)
2 June 2015Previous accounting period extended from 5 April 2015 to 30 April 2015 (1 page)
2 June 2015Previous accounting period extended from 5 April 2015 to 30 April 2015 (1 page)
3 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
3 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
12 November 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100
(3 pages)
12 November 2014Appointment of Mrs Jennifer Campbell as a director on 3 October 2014 (2 pages)
12 November 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100
(3 pages)
12 November 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100
(3 pages)
12 November 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100
(3 pages)
12 November 2014Appointment of Mrs Jennifer Campbell as a director on 3 October 2014 (2 pages)
12 November 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100
(3 pages)
12 November 2014Appointment of Mrs Jennifer Campbell as a director on 3 October 2014 (2 pages)
12 November 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100
(3 pages)
28 July 2014Current accounting period shortened from 31 July 2015 to 5 April 2015 (1 page)
28 July 2014Current accounting period shortened from 31 July 2015 to 5 April 2015 (1 page)
28 July 2014Current accounting period shortened from 31 July 2015 to 5 April 2015 (1 page)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)