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The Open Database Of The Corporate World

BENNINGTON GREEN DECIPHER LIMITED

Company Number
10829165
Status
Dissolved
Incorporation Date
21 June 2017 (over 4 years ago)
Dissolution Date
7 September 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nicholas Paul Gibbons
  • Mr Keith Kirkwood
  • Mr Nigel Henry Soloman
  • Mr Ryan John Greening
  • Mr Keith Kirkwood
  • Mr Nigel Henry Soloman
  • Mr Ryan John Greening
  • Miss Victoria Ann Swann
Registered Address
  • Sunrise House
    Hulley Road
  • Macclesfield
  • SK10 2LP
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-07-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-21 United Kingdom flag BENNINGTON GREEN LTD (United Kingdom, 16 Jun 2005- ) controls United Kingdom flag inactive BENNINGTON GREEN DECIPHER LIMITED (United Kingdom, 21 Jun 2017- 7 Sep 2021) Share Ownership, Voting Rights details
2017-06-21 Mr Nicholas Paul Gibbons controls United Kingdom flag inactive BENNINGTON GREEN DECIPHER LIMITED (United Kingdom, 21 Jun 2017- 7 Sep 2021) Share Ownership, Voting Rights details
2017-06-21 Mr Keith Kirkwood controls United Kingdom flag inactive BENNINGTON GREEN DECIPHER LIMITED (United Kingdom, 21 Jun 2017- 7 Sep 2021) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-09-07 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2021-06-15 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-06-07 Striking off application by a company Application to strike the company off the register details
2021-04-28 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2020-06-30 Confirmation Statement Confirmation statement made on 2020-06-20 with updates details
2020-04-29 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2020-03-12 Termination of appointment of director Termination of appointment of Angus John Keith Morris as a director on 2019-06-11 details
2020-03-11 Termination of appointment of director Termination of appointment of Keith Kirkwood as a director on 2019-04-25 details
2019-07-02 Confirmation Statement Confirmation statement made on 2019-06-20 with updates details
2019-05-21 Give notice ceasing to be an individual person with significant control Cessation of Keith Kirkwood as a person with significant control on 2017-06-21 details
2019-05-21 Give notice of relevant legal entity with significant control Notification of Bennington Green Limited as a person with significant control on 2017-06-21 details
2019-03-20 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-06-26 Confirmation Statement Confirmation statement made on 2018-06-20 with updates details
2018-04-16 Appointment of director Appointment of Mr Angus John Keith Morris as a director on 2018-04-16 details
2018-04-16 Appointment of director Appointment of Miss Victoria Ann Swann as a director on 2018-04-16 details
2017-11-13 Change of accounting reference date Current accounting period extended from 2018-06-30 to 2018-07-31 details
2017-06-21 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 13 2021

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