BENNETT & MCMAHON AGENCIES LIMITED
Overview
| Company Name | BENNETT & MCMAHON AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02940144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENNETT & MCMAHON AGENCIES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is BENNETT & MCMAHON AGENCIES LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 107-111 Fleet Street EC4A 2AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENNETT & MCMAHON AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for BENNETT & MCMAHON AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2018 | 5 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Accra House, 28 Claughton Firs Oxton Village Wirral Merseyside CH43 5TQ to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on Jul 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 11 pages | CS01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Feb 01, 2017
| 4 pages | SH01 | ||||||||||
Director's details changed for Mr Peter Rooke on Mar 30, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Stephen Barrie Hughes as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Bennett as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Kieran Joseph Hall as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Niall William Denholm as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Appointment of Gregory Albert Hanson as a secretary on Feb 01, 2017 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Cancellation of shares. Statement of capital on Feb 18, 2015
| 4 pages | SH06 | ||||||||||
Second filing of the annual return made up to Jun 17, 2016 | 23 pages | RP04AR01 | ||||||||||
Sub-division of shares on Jun 09, 2015 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jun 09, 2015
| 4 pages | SH01 | ||||||||||
Who are the officers of BENNETT & MCMAHON AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 224967800001 | |||||||
| DENHOLM, James Niall William | Director | Durley Hall Lane SO32 2AN Durley Broke Close Farm Hampshire United Kingdom | United Kingdom | British | 115412070002 | |||||
| HALL, Kieran Joseph | Director | Stapleton Road L37 2YT Formby 47 Merseyside England | England | British | 59697290001 | |||||
| HUGHES, Stephen Barrie | Director | Elsworth Close Formby L37 2YS Liverpool 21 United Kingdom | United Kingdom | British | 134979680001 | |||||
| MCMAHON, Michael Gerard | Director | Oxton CH43 9QT Birkenhead 7 Kilmalcolm Close Wirral United Kingdom | United Kingdom | British | 78538670001 | |||||
| ROOKE, Peter | Director | c/o Johnston Carmichael Fleet Street EC4A 2AB London 107-111 | United Kingdom | British | 199248590002 | |||||
| MANSFIELD, David Stanley | Secretary | Accra House, 28 Claughton Firs Oxton Village CH43 5TQ Wirral Merseyside | 164791260001 | |||||||
| MCMAHON, Michael Gerard | Secretary | 7 Kilmalcolm Close Oxton CH43 9QT Birkenhead Wirral | British | 78538670001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| BENNETT, Ralph | Director | Aigburth L17 6AA Liverpool 326 Aigburth Road Merseyside United Kingdom | United Kingdom | British | 39932830002 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of BENNETT & MCMAHON AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Global Logistics Limited | Feb 01, 2017 | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Michael Gerard Mcmahon | Apr 06, 2016 | Kilmacolm Close Oxton CH43 9QT Prenton 7 Wirral United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Bennett | Apr 06, 2016 | Aigburth Road Aigburth L17 6AA Liverpool 326 Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does BENNETT & MCMAHON AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 12, 2005 Delivered On Aug 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 28 claughton firs, oxton village, prenton, wirral. | ||||
Persons Entitled
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Transactions
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Does BENNETT & MCMAHON AGENCIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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