Bench Limited

In administrationAccounts overdue Confirmation statement overdue 04787106 Private limited company
Incorporated
4 June 2003 (23 years)
Previously known as
Americana International Limited (until 21 July 2015)
Inhoco 2853 Limited (until 21 August 2003)
Americana International (2003) Limited (until 4 August 2003)
Earlier: Inhoco 2853 Limited
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Accounts type
Full
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
31 March 2018 (overdue)
Last accounts
25 June 2016
Conf. stmt due
3 May 2019 (overdue)
Last conf. stmt
19 April 2018

Charges

Total
25
Outstanding
9
Part satisfied
0
Satisfied
16

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2018
British
Born January 1960 (66)
Corporate Secretary · Appointed 12 October 2009
Officer history (22 former)
19 April 2018
Appointed Knight, Barry Scott as Director
19 April 2018
Resigned Peacock, Gregory Garth as Director
26 March 2018
Resigned Saelzer, Bruno, Dr as Director
4 August 2016
Resigned Woelfle, Thomas, Dr as Director
2 August 2016
Appointed Peacock, Gregory Garth as Director
28 January 2016
Resigned Stout, Paul as Secretary
28 January 2016
Resigned Stout, Paul as Director
1 January 2016
Appointed Woelfle, Thomas, Dr as Director
1 January 2015
Appointed Saelzer, Bruno, Dr as Director
18 December 2014
Resigned Masters, Paul Raymond as Director
28 February 2014
Resigned Baird, Gordon Martin as Director
1 September 2012
Appointed Baird, Gordon Martin as Director
18 July 2012
Resigned Mcguigan, Peter as Director
12 October 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 September 2009
Resigned A G Secretarial Limited as Corporate Secretary
2 September 2009
Appointed Stout, Paul as Secretary
2 September 2009
Appointed Stout, Paul as Director
2 September 2009
Appointed Mcguigan, Peter as Director
12 December 2008
Appointed Masters, Paul Raymond as Director
12 December 2008
Resigned Hague, Simon David as Director
12 December 2008
Resigned Donaldson, Steven as Director
12 December 2008
Resigned Donaldson, Steven as Secretary
25 July 2007
Resigned Brock, David Michael as Director
10 July 2007
Resigned Vidler, Kelvin Bryan as Director
31 October 2005
Resigned Turner, Mark Robert James as Director
8 April 2005
Resigned Cooper, Anna Marie as Director
27 September 2004
Appointed Vidler, Kelvin Bryan as Director
20 August 2004
Appointed A G Secretarial Limited as Corporate Secretary
9 June 2004
Appointed Donaldson, Steven as Secretary
9 June 2004
Appointed Donaldson, Steven as Director
7 June 2004
Resigned Horridge, Alan as Director
7 June 2004
Resigned Morgan, Margaret Frances as Secretary
7 June 2004
Resigned Morgan, Margaret Frances as Director
22 March 2004
Appointed Brock, David Michael as Director
7 August 2003
Appointed Morgan, Margaret Frances as Secretary
7 August 2003
Appointed Turner, Mark Robert James as Director
7 August 2003
Appointed Hague, Simon David as Director
7 August 2003
Appointed Morgan, Margaret Frances as Director
7 August 2003
Resigned Cooper, Anna Marie as Secretary
7 August 2003
Appointed Cooper, Anna Marie as Director
14 July 2003
Appointed Cooper, Anna Marie as Secretary
14 July 2003
Appointed Horridge, Alan as Director
14 July 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 July 2003
Resigned A G Secretarial Limited as Corporate Secretary
4 June 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director
4 June 2003
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has not yet completed the steps to find its persons with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Notice of order removing administrator from office—

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