BENNETT SYKES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03902733

Incorporation date

04/01/2000

Size

Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

03/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2011

Notice of move from Administration to Dissolution on 2010-12-17

View PDF (7 pages)

28/06/2010

Notice of extension of period of Administration

View PDF (8 pages)

18/01/2010

Administrator's progress report to 2010-01-01

View PDF (9 pages)

22/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

28/07/2009

Administrator's progress report to 2009-07-01

View PDF (11 pages)

27/03/2009

Result of meeting of creditors

View PDF (24 pages)

16/03/2009

Statement of affairs with form 2.14B

View PDF (22 pages)

04/03/2009

Statement of administrator's proposal

View PDF (27 pages)

11/01/2009

Registered office changed on 12/01/2009 from cartwright house tottle road nottingham NG2 1RT

View PDF (1 pages)

09/01/2009

Appointment of an administrator

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from 14 park row nottingham nottinghamshire NG1 6GR

View PDF (1 pages)

30/04/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

27/02/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

15/08/2007

Resolutions

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15/08/2007

Resolutions

View PDF (15 pages)

15/05/2007

Statement of affairs

View PDF (16 pages)

15/05/2007

Ad 30/04/07--------- £ si 19000@1=19000 £ ic 100/19100

View PDF (2 pages)

13/05/2007

Nc inc already adjusted 30/04/07

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13/05/2007

Resolutions

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13/05/2007

Resolutions

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13/05/2007

Resolutions

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13/05/2007

Resolutions

View PDF (2 pages)

26/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

05/12/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

25/07/2006

Registered office changed on 26/07/06 from: dabell avenue blenheim industrial estate bulwell nottingham nottinghamshire NG6 8WA

View PDF (1 pages)

20/06/2006

Memorandum and Articles of Association

View PDF (12 pages)

14/06/2006

Certificate of change of name

View PDF (2 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

19/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

08/05/2005

Certificate of change of name

View PDF (2 pages)

13/04/2005

Registered office changed on 14/04/05 from: 14 park row nottingham nottinghamshire NG1 6GR

View PDF (1 pages)

17/01/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

30/08/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

10/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

10/01/2004

Director's particulars changed

View PDF (0 pages)

27/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

15/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

16/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

10/06/2002

Registered office changed on 11/06/02 from: 56 high pavement nottingham nottinghamshire NG1 1HX

View PDF (1 pages)

01/04/2002

Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/04/2002

Secretary's particulars changed

View PDF (1 pages)

01/04/2002

Director's particulars changed

View PDF (1 pages)

26/02/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

26/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

21/02/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

21/02/2001

Director's particulars changed

View PDF (0 pages)

05/10/2000

New director appointed

View PDF (2 pages)

23/03/2000

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Certificate of change of name

View PDF (2 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2000

Registered office changed on 03/02/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (1 pages)

02/02/2000

New secretary appointed

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

04/01/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Small

Last made up date

29/04/2007

Next account date

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/01/2000 - 20/01/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/01/2000 - 20/01/2000	12820
Billig, Paul Anthony	Director	24/02/2000 - 22/05/2006	2
Sykes, David Michael, Sir	Director	20/01/2000 - Present	1
Sykes, Margaret Lynne, Lady	Secretary	20/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BENNETT SYKES GROUP LIMITED

BENNETT SYKES GROUP LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at Cartwright House, Tottle Road, Nottingham NG2 1RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENNETT SYKES GROUP LIMITED?

BENNETT SYKES GROUP LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 03/04/2011.

Where is BENNETT SYKES GROUP LIMITED located?

BENNETT SYKES GROUP LIMITED is registered at Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does BENNETT SYKES GROUP LIMITED do?

BENNETT SYKES GROUP LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for BENNETT SYKES GROUP LIMITED?

The latest filing was on 03/04/2011: Final Gazette dissolved following liquidation.