F.C. BENNETT (HOLDINGS) LIMITED

Overview

Company Name	F.C. BENNETT (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01290084
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1976
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of F.C. BENNETT (HOLDINGS) LIMITED?

(7499) /

Where is F.C. BENNETT (HOLDINGS) LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex
Undeliverable Registered Office Address	No

What were the previous names of F.C. BENNETT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
GRIPPELLY LIMITED	Dec 10, 1976	Dec 10, 1976

What are the latest accounts for F.C. BENNETT (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for F.C. BENNETT (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

3 pages

DS01

Aug 27, 2009

legacy

1 pages

288c

Aug 20, 2009

legacy

1 pages

SH20

Aug 20, 2009

Miscellaneous

Memorandum of capital - processed 20/08/09

1 pages

MISC

Aug 20, 2009

legacy

1 pages

CAP-SS

Aug 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2009

legacy

2 pages

403a

Jun 23, 2009

legacy

4 pages

363a

May 08, 2009

legacy

1 pages

288c

May 07, 2009

legacy

1 pages

287

Oct 02, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 08, 2008

legacy

4 pages

363a

Nov 22, 2007

legacy

1 pages

288c

Nov 20, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

1 pages

287

Jun 20, 2007

legacy

3 pages

363a

Mar 27, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 09, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

Jul 26, 2006

legacy

3 pages

363a

Jun 30, 2006

legacy

1 pages

287

View All Filings

Who are the officers of F.C. BENNETT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520033
LAAN, Alaxandra Hartington Close RH2 9NL Reigate 14 Surrey	Sep 29, 2008		Director	Hartington Close RH2 9NL Reigate 14 Surrey		British	1969-10	Corporate Secretary	133678640001
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520033
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	May 28, 1993	Aug 09, 1996	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British		Chartered Secretary	8867550004
DAWSON, Rodney Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire	Jul 01, 1992	May 28, 1993	Secretary	Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire		British		Chartered Secretary	26790340001
GRIFFITH, Stephen Anthony 10 Stratford Way OX9 3XY Thame Oxfordshire		Jul 01, 1992	Secretary	10 Stratford Way OX9 3XY Thame Oxfordshire		British			13614350001
BEECRAFT, Brian Gordon 7 Haywain RH8 9LL Oxted Surrey	Jul 01, 1992	May 28, 1993	Director	7 Haywain RH8 9LL Oxted Surrey		British	1951-7	Chartered Accountant	1334310001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	May 28, 1993	Aug 09, 1996	Director	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British	1953-7	Chartered Secretary	8867550004
DAWSON, Rodney Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire	Jul 01, 1992	May 28, 1993	Director	Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire	United Kingdom	British	1950-6	Chartered Secretary	26790340001
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk	May 28, 1993	Aug 09, 1996	Director	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British	1952-7	Chartered Secretary	11329830001
PATTERSON, Ernest 1 Hillside Road Penn HP10 8JJ High Wycombe		Jul 01, 1992	Director	1 Hillside Road Penn HP10 8JJ High Wycombe		British	1947-1	Managing Director	83721290001
WILSON, Robin George 38 St Marys Close Wheatley OX33 1YP Oxford		Jul 01, 1992	Director	38 St Marys Close Wheatley OX33 1YP Oxford		British	1947-6		42856530001

View Detailed Information on Officers and People with Significant Control

Does F.C. BENNETT (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 1983 Delivered On Feb 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, trade & other fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1983Registration of a charge Aug 08, 2009Statement 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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