WM. BENNETT FROZEN FOODS LIMITED

Overview

Company Name	WM. BENNETT FROZEN FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01022787
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1971
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of WM. BENNETT FROZEN FOODS LIMITED?

(9999) /

Where is WM. BENNETT FROZEN FOODS LIMITED located?

Registered Office Address	Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for WM. BENNETT FROZEN FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for WM. BENNETT FROZEN FOODS LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2011

Application to strike the company off the register

3 pages

DS01

Nov 24, 2010

Termination of appointment of Charles Wilson as a director

1 pages

TM01

Nov 24, 2010

Appointment of Laura Taylor as a director

2 pages

AP01

Nov 24, 2010

Termination of appointment of Jonathan Prentis as a director

1 pages

TM01

Nov 24, 2010

Appointment of Laura Taylor as a secretary

2 pages

AP03

Nov 24, 2010

Termination of appointment of Mark Chilton as a secretary

1 pages

TM02

Jul 30, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Jun 28, 2010

Annual return made up to May 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2010	Statement of capital on Jun 28, 2010 Capital: GBP 150,000	SH01

Aug 26, 2009

Accounts made up to Mar 31, 2009

4 pages

Jun 01, 2009

legacy

4 pages

363a

Jul 16, 2008

Accounts made up to Mar 31, 2008

4 pages

Jun 19, 2008

legacy

4 pages

363a

Jun 18, 2008

legacy

1 pages

288c

Dec 29, 2007

Accounts made up to Mar 31, 2007

4 pages

Nov 30, 2007

legacy

2 pages

403a

Nov 30, 2007

legacy

1 pages

403a

Aug 31, 2007

legacy

1 pages

288a

Aug 31, 2007

legacy

1 pages

288b

Jun 20, 2007

legacy

2 pages

363a

Jan 15, 2007

Accounts made up to Mar 31, 2006

4 pages

Jun 20, 2006

legacy

2 pages

363a

Jun 12, 2006

legacy

1 pages

288b

Jun 12, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of WM. BENNETT FROZEN FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Laura Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	Nov 15, 2010		Secretary	Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom				155918030001
TAYLOR, Laura Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	Nov 15, 2010		Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	United Kingdom	British	1980-5	155913200001
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Oct 13, 2000	Jun 30, 2002	Secretary	12 Holborn Drive L39 3QL Ormskirk Lancashire		British		72538660001
BELTON, Doris Valerie 49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire	Jan 10, 2000	Oct 16, 2000	Secretary	49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire		British		67694030001
CHASE, Suzanne Gabrielle 68 Linden Gardens Chiswick W4 2EW London	Jun 30, 2002	Mar 04, 2005	Secretary	68 Linden Gardens Chiswick W4 2EW London		British		78255980001
CHILTON, Mark 9 Oakwood NE46 4LF Hexham Northumberland	May 10, 2006	Nov 15, 2010	Secretary	9 Oakwood NE46 4LF Hexham Northumberland		British		109675640001
DAWSON, Jeffrey George 14b Clare Street PE16 6EJ Chatteris Cambridgeshire	Aug 05, 1991	Mar 31, 1997	Secretary	14b Clare Street PE16 6EJ Chatteris Cambridgeshire		British		4976790001
HOLT, Noel Edward Greenleas HP7 9PU Little Chalfont Bucks	May 10, 1991	Aug 05, 1991	Secretary	Greenleas HP7 9PU Little Chalfont Bucks		British		495450001
JOHNSON, Shirley Elizabeth 25 Stoney Common CM24 8NF Stansted Essex	Mar 31, 1997	Jan 10, 2000	Secretary	25 Stoney Common CM24 8NF Stansted Essex		British		52701320001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Mar 04, 2005	May 10, 2006	Secretary	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire		British		48949090001
BUSBY, Adrian John 22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire	Jan 13, 1995	Nov 09, 1998	Director	22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire		British	1951-4	3445300001
BUSBY, Adrian John 22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire	May 10, 1991	May 04, 1992	Director	22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire		British	1951-4	3445300001
CAMP, Michael James Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire	Jul 04, 1994	Jan 25, 2002	Director	Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire	England	British	1960-2	12204760003
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Jan 21, 2002	Mar 04, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	135246350001
DYE, Simon John 46 Albany Road NN1 5LZ Northampton Northamptonshire	Jan 04, 2000	Nov 30, 2001	Director	46 Albany Road NN1 5LZ Northampton Northamptonshire		British	1969-7	67908930001
FLEXEN, John Michael Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire	May 10, 1991	Jan 04, 2000	Director	Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire		British	1961-8	984380003
HOLT, Noel Edward Greenleas HP7 9PU Little Chalfont Bucks	May 10, 1991	May 01, 1992	Director	Greenleas HP7 9PU Little Chalfont Bucks		British	1929-11	495450001
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jul 16, 2001	Jun 08, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
HUSTAD, Hans Kristian Nygaards Alle 5, FOREIGN Oslo 0871 Norway	Mar 07, 2005	Jun 04, 2007	Director	Nygaards Alle 5, FOREIGN Oslo 0871 Norway		Norwegian	1949-5	103594230001
LLEWELYN-EVANS, Michael Kevin 18 Highgate Over Walnut Tree MK7 7LD Milton Keynes Buckinghamshire	May 10, 1991	May 04, 1992	Director	18 Highgate Over Walnut Tree MK7 7LD Milton Keynes Buckinghamshire		British	1947-10	45366470001
NOBLE, Anthony Hayden 2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire	May 10, 1991	Jul 04, 1994	Director	2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire		British	1945-9	33237590001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Jun 08, 2005	Nov 15, 2010	Director	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	United Kingdom	British	1961-8	48949090001
WILSON, Charles Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	Jun 04, 2007	Nov 15, 2010	Director	Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	United Kingdom	British	1965-7	123998480001
YHEARM, Allen John 10 Nicholas Road RG9 1RB Henley Upon Thames Oxfordshire	Aug 12, 1993	Jan 13, 1995	Director	10 Nicholas Road RG9 1RB Henley Upon Thames Oxfordshire		British	1959-2	35892300001

View Detailed Information on Officers and People with Significant Control

Does WM. BENNETT FROZEN FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 20, 1989 Delivered On Jul 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the drum industrial estate north lodge parish durham title no du 58100 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 1989Registration of a charge Dec 12, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 20, 1989 Delivered On Jul 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of cato street nechells birmingham west midlands title no wm 241742 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 1989Registration of a charge Dec 12, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 20, 1989 Delivered On Jul 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of orgreave close sheffield south yorkshire title no wyk 11628 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 1989Registration of a charge Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 20, 1989 Delivered On Jul 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land at moor land at walkden in the county of lancaster and for the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 1989Registration of a charge Dec 12, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 20, 1989 Delivered On Jul 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4/11/75
	Short particulars A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company (please see form 395 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 1989Registration of a charge Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 04, 1975 Delivered On Nov 13, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all the companys estate also all stocks and shares floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital (see doc M13 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1975Registration of a charge Dec 29, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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