TI BENNET MACHINES LIMITED

Overview

Company Name	TI BENNET MACHINES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00320627
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1936

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TI BENNET MACHINES LIMITED?

(7499) /

Where is TI BENNET MACHINES LIMITED located?

Registered Office Address	44/45 Water Street Birmingham B3 1HP
Undeliverable Registered Office Address	No

What were the previous names of TI BENNET MACHINES LIMITED?

Previous Company Names
Company Name	From	Until
BENNETT TOOLS LIMITED	Nov 13, 1936	Nov 13, 1936

What are the latest accounts for TI BENNET MACHINES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1994

What is the status of the latest confirmation statement for TI BENNET MACHINES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 15, 2016
Next Confirmation Statement Due	Aug 29, 2016
Overdue	Yes

What is the status of the latest annual return for TI BENNET MACHINES LIMITED?

Annual Return

Last Annual Return	Aug 15, 1995
Overdue	Yes

What are the latest filings for TI BENNET MACHINES LIMITED?

Filings

Date

Description

Document

Type

May 19, 2014

Restoration by order of the court

5 pages

AC92

Sep 30, 1997

legacy

1 pages

LIQ

Jun 30, 1997

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 30, 1997

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 24, 1996

legacy

1 pages

287

Jul 15, 1996

Declaration of solvency

3 pages

4.70

Jul 15, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 15, 1996

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 1995

legacy

10 pages

363x

Sep 07, 1995

legacy

pages

363(353)

Sep 07, 1995

legacy

pages

363(190)

Aug 24, 1995

Accounts for a dormant company made up to Dec 31, 1994

1 pages

Oct 26, 1994

Accounts for a dormant company made up to Dec 31, 1993

pages

Sep 30, 1994

legacy

pages

363x

Oct 19, 1993

Accounts for a dormant company made up to Dec 31, 1992

pages

Sep 07, 1993

legacy

pages

363x

Nov 06, 1992

Accounts for a dormant company made up to Dec 31, 1991

pages

Sep 29, 1992

legacy

pages

363x

Sep 21, 1992

legacy

pages

288

Sep 21, 1992

legacy

pages

288

Sep 21, 1992

legacy

pages

288

Nov 13, 1991

Accounts for a dormant company made up to Dec 31, 1990

pages

Nov 13, 1991

legacy

pages

363b

Jun 26, 1991

legacy

pages

287

Dec 04, 1990

legacy

pages

287

View All Filings

Who are the officers of TI BENNET MACHINES LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire		Director	Canal Cottage HP22 5NS Halton Village Buckinghamshire		American	1956-6	32621210001
SAUNDERS, Denis Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire		Director	Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire		British	1934-4	7290090001
TEMPLETON, Kenneth Nelson Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire		Director	Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire	United Kingdom	British	1939-5	8070180001
WALKER, Denis 28 Lionel Street BB12 6DY Burnley Lancashire	Aug 15, 1993	Director	28 Lionel Street BB12 6DY Burnley Lancashire		British	1956-6	6240800001

View Detailed Information on Officers and People with Significant Control

Does TI BENNET MACHINES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage and charge	Created On Jan 02, 1953 Delivered On Jan 15, 1953	Outstanding	Amount secured All moneys due etc.
	Short particulars Leasehold land with premises erected thereon at the rear of arthur st, redditch present and future undertaking and all property present and future including uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Midland Bank LTD
	Transactions Jan 15, 1953Registration of a charge
Sub charge.	Created On Dec 21, 1950 Delivered On Dec 28, 1950	Outstanding	Amount secured All moneys due etc.
	Short particulars The sum of £8,000 secured by a charge dated 19/9/50 secured on leasehold factory premises part of old sewage works, at the rear of arthur street, redditch, worcs.
	Persons Entitled Midland Bank LTD
	Transactions Dec 28, 1950Registration of a charge

View Detailed Information on Charges

Does TI BENNET MACHINES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 1996	Declaration of solvency sworn on
Jun 25, 1996	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Watson 44-45 Water Street Birmingham B3 1HP	practitioner	44-45 Water Street Birmingham B3 1HP	Jun 25, 1996

View Detailed Information on Insolvency Cases

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.
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