BENNETTS UK LIMITED

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BENNETTS UK LIMITED

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Key Data

Status

Dissolved

Company No.

04513095

Incorporation date

15/08/2002

Size

Dormant

Contacts

Registered address

Registered address

Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester M1 5SWCopy
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Latest events (Record since 15/08/2002)
dot icon27/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon10/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon21/07/2014
Termination of appointment of Georges Desray as a director on 2014-07-08
dot icon21/07/2014
Appointment of Mr Christian Charles Plumer as a director on 2014-07-08
dot icon21/07/2014
Appointment of Christian Charles Plumer as a secretary on 2014-07-08
dot icon21/07/2014
Termination of appointment of Georges Desray as a secretary on 2014-07-08
dot icon14/07/2014
First Gazette notice for voluntary strike-off
dot icon01/07/2014
Application to strike the company off the register
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon21/10/2012
Director's details changed for Georges Desray on 2012-08-28
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon12/06/2012
Appointment of Georges Desray as a secretary
dot icon12/06/2012
Termination of appointment of Sally Hargreaves as a secretary
dot icon06/03/2012
Appointment of Georges Desray as a director
dot icon23/02/2012
Second filing of TM01 previously delivered to Companies House
dot icon23/02/2012
Second filing of TM01 previously delivered to Companies House
dot icon26/01/2012
Termination of appointment of Charles Bellringer as a director
dot icon23/01/2012
Termination of appointment of Peter Haplin as a director
dot icon23/01/2012
Appointment of Christophe Marie Fred Bardet as a director
dot icon23/01/2012
Appointment of Charles Albert John Bellringer as a director
dot icon22/01/2012
Termination of appointment of Anthony Clare as a director
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon24/09/2010
Auditor's resignation
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/09/2010
Auditor's resignation
dot icon16/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon07/09/2009
Return made up to 16/08/09; full list of members
dot icon07/06/2009
Accounting reference date extended from 30/06/2009 to 31/12/2009
dot icon01/02/2009
Secretary appointed sally anne hargreaves
dot icon22/01/2009
Accounts for a dormant company made up to 2008-06-30
dot icon18/01/2009
Appointment terminated director ian sutherland
dot icon18/01/2009
Appointment terminated secretary victoria cuggy
dot icon18/01/2009
Appointment terminated director nicholas potts
dot icon18/01/2009
Appointment terminated director michael hutton
dot icon18/01/2009
Appointment terminated director mark woods
dot icon18/01/2009
Director appointed anthony peter clare
dot icon18/01/2009
Director appointed peter joseph haplin
dot icon18/01/2009
Registered office changed on 19/01/2009 from library house new road brentwood essex CM14 4GD
dot icon15/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/11/2008
Appointment terminated secretary steven griffin
dot icon26/08/2008
Return made up to 16/08/08; full list of members
dot icon20/07/2008
Director's change of particulars / mark woods / 30/06/2008
dot icon27/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon27/02/2008
Secretary's change of particulars / victoria cuggy / 21/02/2008
dot icon04/11/2007
Director's particulars changed
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon05/09/2007
New secretary appointed
dot icon30/08/2007
Return made up to 16/08/07; full list of members
dot icon05/07/2007
Director's particulars changed
dot icon19/06/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon27/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon16/08/2006
Return made up to 16/08/06; full list of members
dot icon05/01/2006
Director's particulars changed
dot icon22/12/2005
Auditor's resignation
dot icon30/10/2005
Full accounts made up to 2004-12-31
dot icon24/10/2005
New secretary appointed
dot icon24/10/2005
Secretary resigned
dot icon17/08/2005
Return made up to 16/08/05; full list of members
dot icon25/01/2005
Director's particulars changed
dot icon30/08/2004
Return made up to 16/08/04; full list of members
dot icon30/08/2004
Location of register of members address changed
dot icon18/07/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon15/07/2004
Director resigned
dot icon15/07/2004
Director's particulars changed
dot icon16/06/2004
Full accounts made up to 2003-12-31
dot icon11/05/2004
Director's particulars changed
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon12/12/2003
Director's particulars changed
dot icon09/12/2003
Declaration of satisfaction of mortgage/charge
dot icon09/12/2003
Declaration of satisfaction of mortgage/charge
dot icon04/12/2003
New director appointed
dot icon04/12/2003
Auditor's resignation
dot icon04/12/2003
Registered office changed on 05/12/03 from: bridgwater house blackpole road worcester worcestershire WR4 9FX
dot icon04/12/2003
Director resigned
dot icon04/12/2003
Director resigned
dot icon04/12/2003
Director resigned
dot icon04/12/2003
Director resigned
dot icon04/12/2003
Secretary resigned;director resigned
dot icon04/12/2003
New secretary appointed
dot icon04/12/2003
New director appointed
dot icon04/12/2003
New director appointed
dot icon19/11/2003
Ad 23/10/03--------- £ si [email protected]=90 £ ic 1020/1110
dot icon19/11/2003
Nc inc already adjusted 23/10/03
dot icon19/11/2003
Resolutions
dot icon19/11/2003
Resolutions
dot icon19/11/2003
Resolutions
dot icon06/11/2003
Particulars of mortgage/charge
dot icon20/10/2003
New secretary appointed
dot icon20/10/2003
Secretary resigned;director resigned
dot icon20/10/2003
Conve 10/10/03
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon16/10/2003
Return made up to 16/08/03; full list of members
dot icon28/08/2003
Director resigned
dot icon25/08/2003
Director resigned
dot icon21/05/2003
Nc inc already adjusted 18/03/03
dot icon21/05/2003
Ad 18/03/03--------- £ si [email protected]=20 £ ic 1000/1020
dot icon21/05/2003
Resolutions
dot icon21/05/2003
Resolutions
dot icon21/05/2003
Resolutions
dot icon03/02/2003
New director appointed
dot icon02/01/2003
New director appointed
dot icon02/01/2003
New director appointed
dot icon02/01/2003
Resolutions
dot icon20/12/2002
Particulars of mortgage/charge
dot icon16/12/2002
Ad 27/11/02--------- £ si [email protected]=550 £ ic 450/1000
dot icon16/12/2002
Ad 25/11/02--------- £ si [email protected]=270 £ ic 180/450
dot icon16/12/2002
Ad 26/11/02--------- £ si [email protected]=68 £ ic 112/180
dot icon16/12/2002
Ad 27/11/02--------- £ si [email protected]=110 £ ic 2/112
dot icon16/12/2002
Registered office changed on 17/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon16/12/2002
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon16/12/2002
Director resigned
dot icon16/12/2002
Secretary resigned;director resigned
dot icon16/12/2002
New director appointed
dot icon16/12/2002
New director appointed
dot icon16/12/2002
New secretary appointed;new director appointed
dot icon16/12/2002
New director appointed
dot icon16/12/2002
S-div 24/11/02
dot icon16/12/2002
Notice of assignment of name or new name to shares
dot icon03/12/2002
Particulars of mortgage/charge
dot icon24/11/2002
Certificate of change of name
dot icon15/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dla Nominees Limited
Nominee Director
15/08/2002 - 23/11/2002
835
Woods, Mark Rex
Director
13/11/2003 - 07/01/2009
12
Haplin, Peter Joseph
Director
07/01/2009 - 31/12/2011
5
Sutherland, Ian Ronald
Director
27/06/2004 - 07/01/2009
174
Desray, Georges
Director
31/12/2011 - 07/07/2014
23

Persons with Significant Control

0

No PSC data available.

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Description

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About BENNETTS UK LIMITED

BENNETTS UK LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester M1 5SW. There are currently 3 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 BENNETTS UK LIMITED?

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BENNETTS UK LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 27/10/2014.

Where is BENNETTS UK LIMITED located?

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BENNETTS UK LIMITED is registered at Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester M1 5SW.

What does BENNETTS UK LIMITED do?

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BENNETTS UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BENNETTS UK LIMITED?

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The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.