HomeCompanies in AdministrationBenchmark Leisure Limited

Is Benchmark Leisure Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Benchmark Leisure Limited (company number 03031801) entered administration on 1 November 2023. Liam Alexander Short of MacIntyre Hudson LLP was appointed as administrator.

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Benchmark Leisure Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number03031801
Incorporated10 March 1995 (31 years old)
Registered office6th Floor 2, London Wall Place, London, EC2Y 5AU
Nature of business (SIC)68100: Buying and selling of own real estate
Date entered administration1 November 2023
AdministratorLiam Alexander Short, MacIntyre Hudson LLP (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 9 January 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Benchmark Leisure Limited is a UK limited company based in London, incorporated in 1995 and 28 years old when the administrator was appointed. Its registered activity is buying and selling of own real estate (SIC 68100). There have been 13 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 13 charges have been registered against the company, 3 of which are still outstanding.

Directors

13 people have been appointed as directors of Benchmark Leisure Limited.

DirectorStatusResigned
Roland John Bernard Duce+ 2 othersActive
Alex John Charles DuceActive
Colin Andrew Gray+ 1 otherResigned30 Jul 2021
Brian Dryden Foord+ 1 otherResigned22 Apr 2020
Jonathan Dryden Foord+ 1 otherResigned22 Apr 2020
Pamela Clarke+ 1 otherResigned23 Mar 2012
7 former directors · resigned 1995 to 2010
David Rhodes+ 1 otherResigned18 Jun 2010
Gerald Stephen Stapleton+ 1 otherResigned24 Apr 2009
Janet Mary Rhodes+ 2 othersResigned14 Jul 2003
Raymond Seymour+ 1 otherResigned23 Dec 1999
Raymond Seymour+ 1 otherResigned23 Dec 1999
York Place Company Secretaries Limited+ 277 othersResigned4 Apr 1995
York Place Company Nominees Limited+ 284 othersResigned4 Apr 1995

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 3 outstanding · 10 satisfied.

Status · Creditor · Type · Dates
OutstandingLazari Finance 2 Limited
A registered charge · Created 9 Apr 2019 · Pending
OutstandingAbbey Commercil Investments Limited
A registered charge · Created 12 Jul 2017 · Pending
OutstandingAbbey Commercial Investments Limited
A registered charge · Created 12 Jul 2017 · Pending
SatisfiedLloyds Tsb Bank PLC
Mortgage · Created 25 Jan 2012 · Satisfied 27 Aug 2021
SatisfiedLloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 and · Created 25 Jan 2012 · Satisfied 27 Aug 2021
7 earlier charges · 1998 to 2008
SatisfiedBenchmark Properties Limited
Legal charge · Created 3 Dec 2008 · Satisfied 25 Feb 2012
SatisfiedRoyal Bank of Scotland PLC
Legal charge · Created 31 Oct 2008 · Satisfied 8 Nov 2011
SatisfiedRoyal Bank of Scotland PLC
Legal charge · Created 7 Jul 2008 · Satisfied 8 Nov 2011
SatisfiedThe Royal Bank of Scotland PLC
Charge of deposit · Created 24 Apr 2007 · Satisfied 25 Feb 2012
SatisfiedThe Royal Bank of Scotland PLC
Assignment by way of security over the benefit of building contracts and performance bond · Created 20 Apr 2007 · Satisfied 25 Feb 2012
SatisfiedThe Royal Bank of Scotland PLC
Charge of agreement for lease · Created 20 Apr 2007 · Satisfied 25 Feb 2012
SatisfiedThe Royal Bank of Scotland PLC
Legal charge · Created 8 Jan 1998 · Satisfied 25 Feb 2012
SatisfiedThe Royal Bank of Scotland PLC
Debenture · Created 6 Jan 1998 · Satisfied 25 Feb 2012

What happened

EventDateType
Administrator's progress report28 May 2026AM10
Administrator's progress report21 November 2025AM10
Notice of extension of period of Administration21 October 2025AM19
Administrator's progress report21 May 2025AM10
Administrator's progress report20 November 2024AM10
149 earlier events · 1995 to 2024
Notice of extension of period of Administration11 June 2024AM19
Administrator's progress report25 May 2024AM10
Statement of affairs9 January 2024AM02
Notice of deemed approval of proposals5 January 2024AM06
Statement of administrator's proposal16 December 2023AM03
Appointment of an administrator1 November 2023AM01
Registered office address changed1 November 2023AD01
Accounts for a small company made up27 July 2023AA
Confirmation statement made with updates3 April 2023CS01
Accounts for a small company made up30 June 2022AA
Registered office address changed4 April 2022AD01
Confirmation statement made with no updates4 April 2022CS01
Termination of appointment as a director30 September 2021TM01
Satisfaction of charge in full27 August 2021MR04
Satisfaction of charge in full27 August 2021MR04
Accounts for a small company made up12 July 2021AA
Confirmation statement made with no updates24 March 2021CS01
Accounts for a small company made up30 September 2020AA
Appointment as a director22 July 2020AP01
Termination of appointment as a director1 June 2020TM01
Termination of appointment as a director1 June 2020TM01
Confirmation statement made with no updates29 May 2020CS01
Accounts for a small company made up27 June 2019AA
Registration of charge , created27 April 2019MR01
Confirmation statement made with no updates29 March 2019CS01
Accounts for a small company made up6 April 2018AA
Confirmation statement made with no updates23 March 2018CS01
Registered office address changed29 August 2017AD01
Registration of charge , created14 July 2017MR01
Registration of charge , created14 July 2017MR01
Accounts for a small company made up18 May 2017AA
Confirmation statement made with updates27 April 2017CS01
Accounts for a small company made up15 April 2016AA
Annual return made up with full list of shareholders13 April 2016AR01
Full accounts made up15 April 2015AA
Annual return made up with full list of shareholders25 March 2015AR01
Full accounts made up7 July 2014AA
Annual return made up with full list of shareholders20 March 2014AR01
Director's details changed17 March 2014CH01
Director's details changed13 March 2014CH01
Full accounts made up17 May 2013AA
Current accounting period extended30 April 2013AA01
Annual return made up with full list of shareholders8 April 2013AR01
Appointment as a director15 March 2013AP01
Appointment as a director15 March 2013AP01
Accounts for a small company made up2 May 2012AA
Annual return made up with full list of shareholders30 March 2012AR01
Director's details changed30 March 2012CH01
Director's details changed30 March 2012CH01
Termination of appointment as a secretary30 March 2012TM02
Legacy1 March 2012MG02
Legacy1 March 2012MG02
Legacy1 March 2012MG02
Legacy1 March 2012MG02
Legacy1 March 2012MG02
Legacy1 March 2012MG02
Current accounting period shortened23 February 2012AA01
Legacy31 January 2012MG01
Legacy31 January 2012MG01
Legacy15 November 2011MG02
Legacy15 November 2011MG02
Accounts for a small company made up8 August 2011AA
Annual return made up with full list of shareholders8 April 2011AR01
Accounts for a small company made up12 August 2010AA
Auditor's resignation8 July 2010AUD
Appointment as a director1 July 2010AP01
Termination of appointment as a director1 July 2010TM01
Registered office address changed1 July 2010AD01
Appointment as a director1 July 2010AP01
Statement of capital21 May 2010SH02
Annual return made up with full list of shareholders31 March 2010AR01
Legacy7 May 2009288b
Accounts for a small company made up24 April 2009AA
Legacy15 April 2009363a
Legacy19 December 2008288a
Legacy5 December 2008395
Legacy6 November 2008395
Legacy11 July 2008395
Accounts for a small company made up13 May 2008AA
Legacy20 March 2008363a
Legacy20 March 2008353
Legacy20 March 2008190
Legacy16 July 2007122
Legacy5 May 2007395
Total exemption small company accounts made up3 May 2007AA
Legacy2 May 2007395
Legacy2 May 2007395
Legacy22 March 2007363a
Legacy22 March 2007190
Total exemption small company accounts made up4 May 2006AA
Legacy6 April 2006363a
Total exemption small company accounts made up28 April 2005AA
Legacy22 March 2005363s
Total exemption small company accounts made up4 May 2004AA
Legacy25 March 2004363s
Legacy21 July 2003288a
Total exemption small company accounts made up26 April 2003AA
Legacy3 April 2003363s
Certificate of change of name21 March 2003CERTNM
Total exemption small company accounts made up30 April 2002AA
Legacy10 April 2002363s
Legacy20 February 2002287
Legacy24 September 2001288c
Legacy24 September 2001288c
Accounts for a small company made up1 May 2001AA
Legacy20 April 200188(2)R
Legacy29 March 2001363s
Accounts for a small company made up19 April 2000AA
Legacy13 April 2000363s
Legacy15 March 2000288a
Legacy13 March 2000288b
Certificate of change of name26 May 1999CERTNM
Legacy28 April 1999287
Accounts for a small company made up27 April 1999AA
Legacy19 April 1999363s
Legacy18 March 1998363s
Legacy12 March 1998225
Legacy14 January 1998395
Legacy10 January 1998395
Resolutions23 October 1997RESOLUTIONS
Resolutions23 October 1997RESOLUTIONS
Resolutions23 October 1997RESOLUTIONS
Resolutions23 October 1997RESOLUTIONS
Resolutions23 October 1997RESOLUTIONS
Accounts for a small company made up17 October 1997AA
Miscellaneous29 August 1997MISC
Resolutions24 June 1997RESOLUTIONS
Legacy24 June 199788(2)R
Legacy24 June 199788(2)R
Legacy24 March 1997363s
Legacy24 March 1997363s
Accounts for a small company made up21 March 1997AA
Legacy17 March 1997287
Memorandum and Articles of Association21 August 1996MEM/ARTS
Certificate of change of name9 August 1996CERTNM
Legacy5 August 1996123
Resolutions5 August 1996RESOLUTIONS
Legacy11 July 1996225
Full accounts made up12 June 1996AA
Auditor's resignation3 April 1996AUD
Legacy4 March 199688(2)R
Legacy8 June 1995224
Legacy8 June 199588(2)R
Certificate of change of name11 April 1995CERTNM
Legacy7 April 1995288
Legacy7 April 1995288
Legacy7 April 1995287
Legacy7 April 1995288
Legacy7 April 1995288
Incorporation10 March 1995NEWINC

What this means for you

If you are a creditor

Contact the administrator (MacIntyre Hudson LLP) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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The bigger picture

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Frequently asked questions

Is Benchmark Leisure Limited in administration?
Yes. Benchmark Leisure Limited (company number 03031801) entered administration on 1 November 2023. Liam Alexander Short of MacIntyre Hudson LLP was appointed as administrator.
Who is the administrator of Benchmark Leisure Limited?
Liam Alexander Short, a licensed insolvency practitioner at MacIntyre Hudson LLP, was appointed administrator of Benchmark Leisure Limited on 1 November 2023. Creditors can contact the administrator directly to submit a claim.
What does Benchmark Leisure Limited do?
Benchmark Leisure Limited's registered nature of business is buying and selling of own real estate (SIC 68100).
Where is Benchmark Leisure Limited based?
Benchmark Leisure Limited's registered office is 6th Floor 2, London Wall Place, London, EC2Y 5AU. The registered office is the address held on the public register, which is not always the trading address.
When was Benchmark Leisure Limited founded?
Benchmark Leisure Limited was incorporated on 10 March 1995, 28 years before the administrator was appointed.
What is Benchmark Leisure Limited's company number?
Benchmark Leisure Limited's registered company number is 03031801.
Who has significant control of Benchmark Leisure Limited?
1 active person with significant control over Benchmark Leisure Limited is on the register: Bll Investments Limited.
Does Benchmark Leisure Limited have any outstanding charges?
3 outstanding charges are registered against Benchmark Leisure Limited out of 13 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Benchmark Leisure Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (MacIntyre Hudson LLP) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Benchmark Leisure Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Benchmark Leisure Limited go into administration?
Benchmark Leisure Limited went into administration on 1 November 2023.

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