RM

R M & A BENTON DEVELOPMENTS LIMITED

Dissolved

Company number 03466645

Beckenham · Incorporated 17 November 1997

257b Croydon Road, Beckenham, Kent, BR3 3PS

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2012

Company history

Previous company names

DAWNFLEET LIMITED · 17 November 1997 – 24 November 1997

Company overview

R M & A BENTON DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 8 June 2022 having been incorporated on 17 November 1997. It changed its name from DAWNFLEET LIMITED on 17 November 1997. Its registered office is at 257b Croydon Road, Beckenham, Kent, BR3 3PS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Richard Michael Benton is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BENTON, Richard Michael (appointed 7 April 2006). BENTON, Ann serves as company secretary (appointed 7 April 2006). The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 5 April 2018, on 4 January 2020. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 8 June 2022.

Compliance

Annual accounts Up to date
Last filed
5 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BA
BENTON, Ann
Secretary
7 April 2006
BR
BENTON, Richard Michael
Director
7 April 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 November 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 November 1997
DW
DAVIS, William Edward
Secretary · Resigned
17 November 1997
RP
ROSCROW, Peter Donald
Director · Resigned
17 November 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
17 November 1997
NH
NEWTON, Hilary Paul
Director · Resigned
17 November 1997

Persons with significant control

PS
Mr Richard Michael Benton
Born March 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
6 April 2012
Shares allotted · 0 shares allotted
—
1 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 January 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Resolution
Resolution
21 December 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 December 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Resolution
Resolution
28 November 2011 View
Capital Allotment Shares
Capital
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Accounts
14 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Address
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Address
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Annual Return
10 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Address
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Address
16 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2001 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Capital
17 March 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Capital
22 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Accounts
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Capital
28 November 1997 View
Legacy
Address
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Legacy
Capital
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Certificate Change Of Name Company
Change Of Name
21 November 1997 View
Incorporation Company
Incorporation
17 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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