E.H. BENNETT & COMPANY LIMITED
Overview
| Company Name | E.H. BENNETT & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00154916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.H. BENNETT & COMPANY LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is E.H. BENNETT & COMPANY LIMITED located?
| Registered Office Address | c/o MR. T J RUDRUM Meads View Oldbury Naite Oldbury-On-Severn BS35 1RU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.H. BENNETT & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for E.H. BENNETT & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2015 | 15 pages | AA | ||||||||||||||
Termination of appointment of Richard Charles Whitehouse as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 33/35 High Street Shirehampton Bristol BS11 0DX to C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU on Jul 28, 2016 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 001549160002 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released from charge 001549160002 | 1 pages | MR05 | ||||||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Oct 31, 2014 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 22, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Annual return made up to Dec 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Oct 31, 2013 | 16 pages | AA | ||||||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Oct 31, 2012 | 16 pages | AA | ||||||||||||||
Registration of charge 001549160002 | 28 pages | MR01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2012 to Oct 31, 2012 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Jun 30, 2010 | 18 pages | AA | ||||||||||||||
Who are the officers of E.H. BENNETT & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, David Morgan | Secretary | 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport | British | 2534790004 | ||||||
| PHILLIPS, David Morgan | Director | 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport | Wales | British | 2534790004 | |||||
| RUDRUM, John Clifford | Director | St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol | England | British | 18989400003 | |||||
| RUDRUM, Trevor John | Director | Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol | England | British | 61084430011 | |||||
| SLOCOMBE, Terence Verduyn | Secretary | 10 Hardington Drive Keynsham BS31 1YA Bristol | British | 57202870001 | ||||||
| DUDFIELD, Simon David James | Director | The Old Forge Bath Road Frocester GL10 3TG Stonehouse Gloucestershire | British | 46904860001 | ||||||
| RUDRUM, Tony Malcolm | Director | Cotswold House 21 Kings Weston Road Henbury BS10 7QT Bristol Avon | British | 6850460001 | ||||||
| SLOCOMBE, Terence Verduyn | Director | 10 Hardington Drive Keynsham BS31 1YA Bristol | British | 57202870001 | ||||||
| WHITEHOUSE, Richard Charles | Director | Ashcombe Road BS23 3DX Weston Super Mare 64 Somerset England | England | British | 6757190005 |
Who are the persons with significant control of E.H. BENNETT & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor John Rudrum | Apr 06, 2016 | Oldbury Naite, Oldbury-On-Severn BS35 1RU Bristol Meads View England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr John Clifford Rudrum | Apr 06, 2016 | Kington, Thornbury BS35 1NQ Bristol St.Arilds Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Tony Malcolm Rudrum | Apr 06, 2016 | Lower Court Road Almondsbury BS32 4DX Bristol 9 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does E.H. BENNETT & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 20, 2013 Delivered On Jun 05, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Mar 26, 2007 Delivered On Apr 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0