BENTWOOD LIMITED

Key Data

Status

Dissolved

Company No.

00329152

Incorporation date

25/06/1937

Size

Full

Classification

Manufacture of other outerwear (18.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1937)

07/06/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2016

Restoration by order of the court

View PDF (3 pages)

28/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

25/02/2014

Liquidators' statement of receipts and payments to 2014-01-17

View PDF (24 pages)

15/03/2013

Liquidators' statement of receipts and payments to 2013-01-17

View PDF (25 pages)

13/02/2012

Liquidators' statement of receipts and payments to 2012-01-17

View PDF (26 pages)

19/01/2011

Administrator's progress report to 2011-01-11

View PDF (16 pages)

18/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/09/2010

Administrator's progress report to 2010-07-21

View PDF (40 pages)

20/04/2010

Statement of affairs with form 2.15B/2.14B

View PDF (23 pages)

07/04/2010

Statement of administrator's proposal

View PDF (40 pages)

09/02/2010

Director's details changed for Mr Peter Grenville Rusby on 2009-12-27

View PDF (2 pages)

02/02/2010

Appointment of an administrator

View PDF (1 pages)

29/01/2010

Registered office address changed from Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY on 2010-01-29

View PDF (2 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (8 pages)

19/10/2009

Director's details changed for Mr Peter Grenville Rusby on 2009-10-08

View PDF (2 pages)

19/10/2009

Director's details changed for Steven Michael Bentwood on 2009-10-08

View PDF (2 pages)

19/10/2009

Director's details changed for Adrien Pettiford on 2009-10-08

View PDF (2 pages)

19/10/2009

Director's details changed for Tina Pearce on 2009-10-08

View PDF (2 pages)

02/09/2009

Appointment terminated director michael eels

View PDF (1 pages)

06/05/2009

Appointment terminated director lorraine pendlington

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

14/01/2009

Appointment terminated director sheila wragg

View PDF (1 pages)

29/10/2008

Return made up to 08/10/08; full list of members

View PDF (6 pages)

29/10/2008

Director's change of particulars / adrien pettiford / 26/09/2008

View PDF (1 pages)

29/10/2008

Appointment terminated director kevin benham whyte

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2007

Return made up to 08/10/07; full list of members

View PDF (4 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2006

Return made up to 08/10/06; full list of members

View PDF (4 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

27/10/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

27/10/2004

Return made up to 08/10/04; no change of members

View PDF (9 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

23/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

10/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/12/2003

Resolutions

View PDF (0 pages)

24/12/2003

Resolutions

View PDF (0 pages)

24/12/2003

Resolutions

View PDF (3 pages)

05/11/2003

Return made up to 08/10/03; no change of members

View PDF (10 pages)

11/08/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

05/11/2002

Return made up to 08/10/02; full list of members

View PDF (11 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

31/12/2001

Return made up to 08/10/01; full list of members

View PDF (9 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Return made up to 08/10/00; full list of members

View PDF (9 pages)

08/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

24/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

27/10/1999

Registered office changed on 27/10/99 from: stakehill lane bentley avenue middleton manchester M24 2RW

View PDF (1 pages)

19/10/1999

Return made up to 08/10/99; full list of members

View PDF (9 pages)

19/10/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

16/10/1998

Return made up to 08/10/98; full list of members

View PDF (9 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

17/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

Return made up to 08/10/97; no change of members

View PDF (6 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

06/01/1997

Director resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

10/10/1996

Return made up to 08/10/96; full list of members

View PDF (8 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

27/11/1995

Resolutions

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (0 pages)

23/10/1995

Director resigned

View PDF (0 pages)

23/10/1995

Return made up to 08/10/95; full list of members

View PDF (0 pages)

11/10/1995

Director resigned

View PDF (2 pages)

29/09/1995

Director resigned

View PDF (2 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1995

Memorandum and Articles of Association

View PDF (44 pages)

10/04/1995

Resolutions

View PDF (2 pages)

06/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

26/10/1994

Return made up to 08/10/94; no change of members

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13/02/1994

Full accounts made up to 1993-03-31

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21/01/1994

Director resigned

View PDF (0 pages)

18/10/1993

Return made up to 08/10/93; no change of members

View PDF (0 pages)

29/07/1993

New director appointed

View PDF (2 pages)

22/12/1992

New director appointed

View PDF (2 pages)

22/12/1992

New director appointed

View PDF (0 pages)

22/12/1992

New director appointed

View PDF (0 pages)

03/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/12/1992

Return made up to 16/10/92; full list of members

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01/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/05/1992

Certificate of change of name

View PDF (2 pages)

29/10/1991

Return made up to 16/10/91; no change of members

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21/10/1991

Full accounts made up to 1991-03-31

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07/08/1991

New director appointed

View PDF (2 pages)

18/01/1991

Director resigned

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18/12/1990

Declaration of satisfaction of mortgage/charge

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19/11/1990

Full accounts made up to 1990-03-31

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19/11/1990

Return made up to 16/10/90; no change of members

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13/07/1990

Director resigned

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16/01/1990

Director resigned

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20/10/1989

Full accounts made up to 1989-03-31

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20/10/1989

Return made up to 16/10/89; full list of members

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18/10/1989

Director resigned

View PDF (0 pages)

31/08/1989

New director appointed

View PDF (2 pages)

31/08/1989

New director appointed

View PDF (0 pages)

31/08/1989

New director appointed

View PDF (0 pages)

27/07/1989

Miscellaneous

View PDF (5 pages)

15/05/1989

New director appointed

View PDF (0 pages)

22/03/1989

Director resigned

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13/12/1988

New director appointed

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13/12/1988

New director appointed

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23/11/1988

Full accounts made up to 1988-03-31

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23/11/1988

Return made up to 14/11/88; no change of members

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14/11/1988

Director resigned

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14/11/1988

Director resigned

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08/08/1988

New director appointed

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09/11/1987

Full accounts made up to 1987-03-31

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09/11/1987

Return made up to 27/10/87; no change of members

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26/10/1987

New director appointed

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26/10/1987

New director appointed

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18/09/1987

Director resigned;new director appointed

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28/02/1987

Full accounts made up to 1986-03-31

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28/02/1987

Return made up to 27/02/87; full list of members

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19/02/1987

Director resigned

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30/06/1986

Director resigned

View PDF (0 pages)

31/05/1985

New secretary appointed

View PDF (1 pages)

25/06/1937

Miscellaneous

View PDF (1 pages)

25/06/1937

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Foster, Robert John	Secretary	20/12/1991 - 31/08/2001	11
Bentwood, Paul Robert	Secretary	01/09/2001 - 30/06/2006	9
Wragg, Sheila Veronica	Director	19/09/2000 - 28/10/2008	-
Read, Karen Lesley	Director	19/07/1993 - 31/12/1996	2
Pearce, Tina	Director	15/08/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BENTWOOD LIMITED

BENTWOOD LIMITED is an(a) Dissolved company incorporated on 25/06/1937 with the registered office located at 2 Hardman Street, Manchester M60 2AT. 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 BENTWOOD LIMITED?

BENTWOOD LIMITED is currently Dissolved. It was registered on 25/06/1937 and dissolved on 07/06/2022.

Where is BENTWOOD LIMITED located?

BENTWOOD LIMITED is registered at 2 Hardman Street, Manchester M60 2AT.

What does BENTWOOD LIMITED do?

BENTWOOD LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for BENTWOOD LIMITED?

The latest filing was on 07/06/2022: Final Gazette dissolved via compulsory strike-off.