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PHILIP BENNETT (BANKFIELD) LIMITED

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PHILIP BENNETT (BANKFIELD) LIMITED

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Key Data

Status

Dissolved

Company No.

04935787

Incorporation date

16/10/2003

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O PHILIP BENNETT (NEWCO) LIMITED, 18 Bargrange Avenue, Shipley, West Yorkshire BD18 2AACopy
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Latest events (Record since 16/10/2003)
dot icon18/09/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/11/2014
Dissolution deferment
View PDF (1 pages)
dot icon20/11/2014
Completion of winding up
View PDF (1 pages)
dot icon09/05/2013
Order of court to wind up
View PDF (2 pages)
dot icon05/11/2012
Termination of appointment of Margaret Wright as a secretary
View PDF (1 pages)
dot icon04/09/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/08/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Accounts for a small company made up to 2010-06-30
View PDF (7 pages)
dot icon02/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2010
Director's details changed for Mr Philip Bennett on 2010-07-31
View PDF (2 pages)
dot icon02/11/2010
Registered office address changed from Elmroyd Nursing Home Brighouse Wood Road Brighouse Huddersfield West Yorkshire HD6 2AL on 2010-11-03
View PDF (1 pages)
dot icon05/04/2010
Accounts for a small company made up to 2009-06-30
View PDF (7 pages)
dot icon09/12/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for Mr Philip Bennett on 2009-11-01
View PDF (2 pages)
dot icon12/05/2009
Accounts for a small company made up to 2008-06-30
View PDF (7 pages)
dot icon07/12/2008
Return made up to 17/10/08; full list of members
View PDF (3 pages)
dot icon30/04/2008
Accounts for a small company made up to 2007-06-30
View PDF (7 pages)
dot icon27/12/2007
Registered office changed on 28/12/07 from: 18 bargrange avenue shipley bradford west yorkshire BD18 2AA
View PDF (1 pages)
dot icon21/10/2007
Return made up to 17/10/07; full list of members
View PDF (2 pages)
dot icon23/08/2007
Registered office changed on 24/08/07 from: the mount nursing home 43 lister lane bradford west yorkshire BD2 4LP
View PDF (1 pages)
dot icon31/05/2007
Return made up to 17/10/06; full list of members
View PDF (2 pages)
dot icon07/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon21/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon07/06/2006
Return made up to 17/10/05; full list of members
View PDF (6 pages)
dot icon07/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon22/06/2005
Return made up to 17/10/04; full list of members
View PDF (6 pages)
dot icon25/04/2005
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon04/04/2005
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/09/2004
Accounting reference date shortened from 31/10/04 to 30/06/04
View PDF (1 pages)
dot icon25/03/2004
Registered office changed on 26/03/04 from: sunningdale nursing home town street henley mount rawdon leeds west yorkshire LS19 6PU
View PDF (1 pages)
dot icon09/02/2004
Memorandum and Articles of Association
View PDF (4 pages)
dot icon02/02/2004
Resolutions
View PDF (1 pages)
dot icon26/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/01/2004
Registered office changed on 09/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon08/01/2004
New director appointed
View PDF (2 pages)
dot icon08/01/2004
New secretary appointed
View PDF (2 pages)
dot icon08/01/2004
Secretary resigned
View PDF (1 pages)
dot icon08/01/2004
Director resigned
View PDF (2 pages)
dot icon23/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon16/10/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Business Information Research & Reporting Limited
Nominee Director
16/10/2003 - 22/12/2003
5082
Harrison, Irene Lesley
Nominee Secretary
16/10/2003 - 22/12/2003
3811
Bennett, Philip
Director
22/12/2003 - Present
5
Wright, Margaret Edwina
Secretary
22/12/2003 - 30/08/2011
5

Persons with Significant Control

0

No PSC data available.

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Description

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About PHILIP BENNETT (BANKFIELD) LIMITED

PHILIP BENNETT (BANKFIELD) LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at C/O PHILIP BENNETT (NEWCO) LIMITED, 18 Bargrange Avenue, Shipley, West Yorkshire BD18 2AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILIP BENNETT (BANKFIELD) LIMITED?

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PHILIP BENNETT (BANKFIELD) LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 18/09/2020.

Where is PHILIP BENNETT (BANKFIELD) LIMITED located?

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PHILIP BENNETT (BANKFIELD) LIMITED is registered at C/O PHILIP BENNETT (NEWCO) LIMITED, 18 Bargrange Avenue, Shipley, West Yorkshire BD18 2AA.

What does PHILIP BENNETT (BANKFIELD) LIMITED do?

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PHILIP BENNETT (BANKFIELD) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for PHILIP BENNETT (BANKFIELD) LIMITED?

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The latest filing was on 18/09/2020: Final Gazette dissolved following liquidation.