BENEFICIAL FOUNDATION (TRADING) LIMITED
| Status | DISSOLVED |
| Company No. | 05373402 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2005 |
| Age | 19 years, 2 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2020 |
| Years | 3 years, 6 months, 5 days |
SUMMARY
BENEFICIAL FOUNDATION (TRADING) LIMITED is an dissolved private limited company with number 05373402. It was incorporated 19 years, 2 months, 20 days ago, on 23 February 2005 and it was dissolved 3 years, 6 months, 5 days ago, on 10 November 2020. The company address is Unit 2 & 3 Cumberland Gate Unit 2 & 3 Cumberland Gate, Southsea, PO5 1AG, Hampshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Nov 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 16 Sep 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 13 Aug 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Accounts with accounts type dormant
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alexander Creal
Termination date: 2019-07-24
Documents
Confirmation statement with updates
Date: 14 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Accounts with accounts type dormant
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-19
Officer name: Ken Ellcome
Documents
Termination director company
Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-18
Officer name: Stephen Dale Frapmton
Documents
Accounts with accounts type dormant
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 11 Dec 2017
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Giffard
Termination date: 2016-05-09
Documents
Termination director company with name termination date
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Mark Sherliker
Termination date: 2017-08-23
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Horne
Change date: 2017-05-01
Documents
Change person director company
Date: 11 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 11 Aug 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jennifer Yvonne Brent
Change date: 2017-05-01
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee Giffard
Change date: 2017-05-01
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Alexander Creal
Change date: 2017-05-01
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-11
New address: Unit 2 & 3 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG
Old address: 16 Anson Road Fratton Industrial Estate Portsmouth Hampshire PO4 8TB
Documents
Change to a person with significant control
Date: 11 Aug 2017
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-05-01
Psc name: Beneficial Foundation
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Termination director company with name termination date
Date: 13 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Louise Salway
Termination date: 2017-01-20
Documents
Accounts with accounts type dormant
Date: 16 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company
Date: 05 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Dickson
Termination date: 2016-05-09
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Termination director company with name termination date
Date: 04 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Phillip Kerr
Termination date: 2016-02-29
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry George Siddall
Termination date: 2015-09-07
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Ken Ellcome
Appointment date: 2014-06-25
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Higgins
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Change person director company with change date
Date: 04 Mar 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-13
Officer name: Mr David Horne
Documents
Change person director company with change date
Date: 24 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-13
Officer name: Miss Alexandra Louise Salway
Documents
Change person director company with change date
Date: 24 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garry George Siddall
Change date: 2014-02-13
Documents
Change person director company with change date
Date: 24 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-13
Officer name: Mr Stephen Dale Frapmton
Documents
Change person director company with change date
Date: 24 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-13
Officer name: Stephen Phillip Kerr
Documents
Change person director company with change date
Date: 24 Feb 2014
Action Date: 21 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-21
Officer name: Lee Giffard
Documents
Change person director company with change date
Date: 24 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-13
Officer name: Mr Roger Mark Sherliker
Documents
Change person secretary company with change date
Date: 24 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jennifer Yvonne Brent
Change date: 2014-02-13
Documents
Change person director company with change date
Date: 21 Feb 2014
Action Date: 21 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garry George Siddall
Change date: 2014-02-21
Documents
Change person director company with change date
Date: 21 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee Giffard
Change date: 2014-02-13
Documents
Change person director company with change date
Date: 21 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Alexander Creal
Change date: 2014-02-13
Documents
Change person director company with change date
Date: 21 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Dickson
Change date: 2014-02-13
Documents
Accounts with accounts type full
Date: 20 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alec Smith
Documents
Termination director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Smith
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 13 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-13
Documents
Change person director company with change date
Date: 04 Mar 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-31
Officer name: Mr Richard Dickson
Documents
Accounts with accounts type full
Date: 04 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Auditors resignation limited company
Date: 29 Nov 2012
Category: Auditors
Type: AA03
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2012
Action Date: 13 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-13
Documents
Accounts with accounts type full
Date: 12 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terrance John Higgins
Documents
Appoint person director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Mark Sherliker
Documents
Appoint person director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Dale Frapmton
Documents
Termination director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Stubbs
Documents
Appoint person director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Paula Irene Smith
Documents
Appoint person director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alec John Smith
Documents
Termination director company with name
Date: 26 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Hart
Documents
Termination director company with name
Date: 26 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Bowles
Documents
Termination director company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jackie Auckland-Jones
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 13 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-13
Documents
Accounts with accounts type full
Date: 22 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Keating
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Horne
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2010
Action Date: 13 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-13
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Garry Siddall
Change date: 2010-02-26
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Bowles
Change date: 2010-02-26
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 22 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cllr Luke Stubbs
Change date: 2010-02-22
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee Giffard
Change date: 2010-02-26
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-26
Officer name: Stephen Phillip Kerr
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-26
Officer name: Jackie Auckland-Jones
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cllr Terence Peter Hart
Change date: 2010-02-26
Documents
Appoint person director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alexandra Louise Salway
Documents
Accounts with accounts type full
Date: 16 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Jonas
Documents
Appoint person director company with name
Date: 02 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Garry Siddall
Documents
Termination director company with name
Date: 30 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Foster
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-21
Officer name: Cllr Luke Stubbs
Documents
Termination director company with name
Date: 19 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Shaddock
Documents
Legacy
Date: 21 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed michael keating
Documents
Legacy
Date: 21 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed lee giffard
Documents
Legacy
Date: 05 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/09; full list of members
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director roy witt
Documents
Accounts with accounts type full
Date: 14 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Miscellaneous
Date: 16 Dec 2008
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed margaret foster
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed cllr luke stubbs
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director luke stubbs
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david horne
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed matthew bowles
Documents
Legacy
Date: 05 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/08; full list of members
Documents
Legacy
Date: 01 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 25 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
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