DAVID BENNETT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00964622

Incorporation date

23/10/1969

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/01/1987)

10/12/2019

Final Gazette dissolved via voluntary strike-off

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24/09/2019

First Gazette notice for voluntary strike-off

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12/09/2019

Application to strike the company off the register

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13/08/2019

Statement of capital on 2019-08-13

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29/07/2019

Statement by Directors

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29/07/2019

Solvency Statement dated 12/07/19

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29/07/2019

Resolutions

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22/07/2019

Director's details changed for Mr Paul Vincent on 2019-07-19

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Paul Vincent on 2019-07-19

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12/07/2019

Registered office address changed from 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT England to Corinium House Corinium Avenue Gloucester GL4 3HX on 2019-07-12

View PDF (1 pages)

08/04/2019

Appointment of Mr Gregory John Morris as a secretary on 2019-04-05

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08/04/2019

Appointment of Mr Gregory John Morris as a director on 2019-04-04

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08/04/2019

Termination of appointment of Adrian Cornelius Gyde as a secretary on 2019-04-05

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08/04/2019

Termination of appointment of Adrian Cornelius Gyde as a director on 2019-04-05

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29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (3 pages)

11/04/2018

Notification of Trans Continental Holdings (Uk) Ltd as a person with significant control on 2016-04-06

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11/04/2018

Cessation of Trans Continental Investment Services Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

26/02/2018

Director's details changed for Mr Paul Vincent on 2017-12-19

View PDF (2 pages)

18/09/2017

Director's details changed for Mr Adrian Cornelius Gyde on 2017-09-12

View PDF (2 pages)

18/09/2017

Secretary's details changed for Mr Adrian Cornelius Gyde on 2017-09-12

View PDF (1 pages)

13/07/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

15/06/2017

Registered office address changed from Michaels House Second Floor 10-12 Alie Street London E1 8DE to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT on 2017-06-15

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

29/07/2014

Register(s) moved to registered inspection location 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT

View PDF (1 pages)

29/07/2014

Register inspection address has been changed from Unit 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX United Kingdom to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

01/04/2014

Registered office address changed from 1St Floor Mint House Mansell Street London E1 8AF United Kingdom on 2014-04-01

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

19/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (7 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

23/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (7 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

21/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (7 pages)

01/02/2011

Registered office address changed from 15 St Helens Place London EC3A 6DE on 2011-02-01

View PDF (1 pages)

01/02/2011

Register inspection address has been changed

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

30/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

27/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

31/03/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

10/09/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

13/04/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

13/04/2007

Location of debenture register

View PDF (1 pages)

13/04/2007

Location of register of members

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13/04/2007

Registered office changed on 13/04/07 from: 15 st. Helen's place london EC3A 6DF

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17/10/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

11/04/2006

Registered office changed on 11/04/06 from: 16 saint helens place london EC3A 6DF

View PDF (1 pages)

11/04/2006

Location of register of members

View PDF (1 pages)

11/04/2006

Location of debenture register

View PDF (1 pages)

07/04/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

21/03/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

29/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

15/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

28/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

09/04/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

03/04/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

03/04/2002

New director appointed

View PDF (2 pages)

10/07/2001

Group of companies' accounts made up to 2000-09-30

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25/05/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

13/10/2000

Particulars of mortgage/charge

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10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/10/2000

Declaration of assistance for shares acquisition

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25/09/2000

Resolutions

View PDF (2 pages)

25/09/2000

Declaration of assistance for shares acquisition

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25/09/2000

Declaration of assistance for shares acquisition

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25/09/2000

Resolutions

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25/09/2000

Resolutions

View PDF (1 pages)

25/09/2000

Secretary resigned;director resigned

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25/09/2000

Director resigned

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25/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/09/2000

New director appointed

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25/09/2000

Registered office changed on 25/09/00 from: ives farm stratfield saye reading berks RG7 2DE

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16/04/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

23/02/2000

Amended full group accounts made up to 1999-09-30

View PDF (21 pages)

03/02/2000

Full group accounts made up to 1999-09-30

View PDF (21 pages)

07/05/1999

Return made up to 16/03/99; no change of members

View PDF (7 pages)

07/05/1999

Location of register of members

View PDF (1 pages)

07/05/1999

Location of debenture register

View PDF (1 pages)

04/02/1999

Full group accounts made up to 1998-09-30

View PDF (23 pages)

18/04/1998

Return made up to 16/03/98; no change of members

View PDF (7 pages)

30/01/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

29/04/1997

Return made up to 16/03/97; full list of members

View PDF (7 pages)

12/02/1997

Full group accounts made up to 1996-09-30

View PDF (20 pages)

09/05/1996

Return made up to 16/03/96; full list of members

View PDF (7 pages)

09/05/1996

Location of register of members

View PDF (1 pages)

09/05/1996

Location of debenture register

View PDF (1 pages)

15/02/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

29/03/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

16/02/1995

Full group accounts made up to 1994-09-30

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07/06/1994

Return made up to 16/03/94; change of members

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21/03/1994

Memorandum and Articles of Association

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01/03/1994

Ad 29/12/93--------- £ si 150000@1=150000 £ ic 50000/200000

View PDF (2 pages)

01/03/1994

Resolutions

View PDF (1 pages)

01/03/1994

£ nc 50000/200000 29/12/93

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22/02/1994

Accounts for a small company made up to 1993-09-30

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20/04/1993

Return made up to 16/03/93; change of members

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14/02/1993

Accounts for a small company made up to 1992-09-30

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06/03/1992

Return made up to 16/03/92; full list of members

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06/02/1992

Accounts for a small company made up to 1991-09-30

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24/04/1991

Return made up to 12/02/91; full list of members

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18/02/1991

Accounts for a small company made up to 1990-09-30

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26/04/1990

Return made up to 16/03/90; full list of members

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19/03/1990

Group accounts for a small company made up to 1989-09-30

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08/02/1990

Return made up to 15/02/89; full list of members

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29/03/1989

Particulars of contract relating to shares

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29/03/1989

Wd 09/03/89 ad 17/09/87--------- £ si [email protected]=189 £ ic 49100/49289

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23/02/1989

Group accounts for a small company made up to 1988-09-30

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17/11/1988

Return made up to 31/08/88; full list of members

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20/07/1988

Particulars of contract relating to shares

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20/07/1988

Wd 07/06/88 ad 03/05/88--------- £ si [email protected]=49000 £ ic 100/49100

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20/07/1988

£ nc 1000/50000

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18/04/1988

Accounts made up to 1987-03-31

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18/04/1988

Group accounts for a small company made up to 1987-09-30

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07/03/1988

Certificate of change of name

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07/03/1988

Return made up to 31/12/87; full list of members

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01/12/1987

Particulars of contract relating to shares

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01/12/1987

Wd 09/11/87 ad 17/09/87--------- £ si [email protected]=710

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01/12/1987

Resolutions

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13/11/1987

Accounting reference date extended from 31/03 to 30/09

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02/04/1987

Registered office changed on 02/04/87 from: 4 london wall buildings blomfield st london EC3

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02/04/1987

Return made up to 31/12/86; full list of members

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13/03/1987

Accounts for a small company made up to 1986-03-31

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04/02/1987

Accounts for a small company made up to 1984-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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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

30/09/2017

Last change occurred

30/09/2017

Accounts

Full

Last made up date

30/09/2017

Next account date

30/09/2018

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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
Vincent, Paul	Director	19/09/2000 - Present	31
Gyde, Adrian Cornelius	Director	19/09/2000 - 05/04/2019	27
Martin, Terence Leonard	Director	14/12/2001 - Present	4
Gyde, Adrian Cornelius	Secretary	19/09/2000 - 05/04/2019	7
Morris, Gregory John	Secretary	05/04/2019 - Present	-

Persons with Significant Control

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Description

About DAVID BENNETT HOLDINGS LIMITED

DAVID BENNETT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/10/1969 with the registered office located at Corinium House, Corinium Avenue, Gloucester GL4 3HX. There are currently 4 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 DAVID BENNETT HOLDINGS LIMITED?

DAVID BENNETT HOLDINGS LIMITED is currently Dissolved. It was registered on 23/10/1969 and dissolved on 10/12/2019.

Where is DAVID BENNETT HOLDINGS LIMITED located?

DAVID BENNETT HOLDINGS LIMITED is registered at Corinium House, Corinium Avenue, Gloucester GL4 3HX.

What does DAVID BENNETT HOLDINGS LIMITED do?

DAVID BENNETT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DAVID BENNETT HOLDINGS LIMITED?

The latest filing was on 10/12/2019: Final Gazette dissolved via voluntary strike-off.