G F BENNETT (HOLDINGS) LIMITED

Overview

Company Name	G F BENNETT (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02941235
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1994
Date of Cessation	Jun 27, 2023

Summary

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

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

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is G F BENNETT (HOLDINGS) LIMITED located?

Registered Office Address	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
GOALWARD LIMITED	Jun 21, 1994	Jun 21, 1994

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

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

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2023	Application to strike the company off the register	1 pages	DS01

Feb 13, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jan 03, 2023	Appointment of Mrs Kerry Treharne as a director on Dec 31, 2022	2 pages	AP01

Jan 03, 2023	Termination of appointment of William Douglas as a director on Dec 31, 2022	1 pages	TM01

Dec 06, 2022	Appointment of Ms Hannah Yasmin Chouikhi as a secretary on Dec 01, 2022	2 pages	AP03

Dec 06, 2022	Termination of appointment of Fungwa Mawarire as a secretary on Dec 01, 2022	1 pages	TM02

Oct 06, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Ms Hannah Yasmin Chouikhi as a director on Mar 08, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Fungwa Mawarire as a secretary on Mar 08, 2022	2 pages	AP03

Mar 23, 2022	Termination of appointment of Julian Charles Brown as a director on Mar 08, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of Julian Charles Brown as a secretary on Mar 08, 2022	1 pages	TM02

Mar 15, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Appointment of Mr William Douglas as a director on Jul 07, 2021	2 pages	AP01

Jul 13, 2021	Termination of appointment of Nathan Giles Bavidge as a director on Jul 07, 2021	1 pages	TM01

Feb 01, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Termination of appointment of Dominic James Platt as a director on Jul 02, 2020	1 pages	TM01

Jul 07, 2020	Appointment of Mr Nathan Giles Bavidge as a director on Jul 02, 2020	2 pages	AP01

Jul 07, 2020	Appointment of Mr Julian Charles Brown as a director on Jul 02, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Matthew Oliver Donaldson as a director on Jun 19, 2020	1 pages	TM01

Mar 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOUIKHI, Hannah Yasmin Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Dec 01, 2022		Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire					302987220001
CHOUIKHI, Hannah Yasmin Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Mar 08, 2022		Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1986-10	Company Secretary/Director	294026740001
TREHARNE, Kerry Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Dec 31, 2022		Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1978-11	Director	206456380001
BENNETT, Barbara Laraine 6 Coleby Close CV4 8HN Coventry West Midlands	Jun 22, 1994	Dec 20, 1996	Secretary	6 Coleby Close CV4 8HN Coventry West Midlands		British		Director	5944070001
BROWN, Julian Charles Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Feb 15, 2018	Mar 08, 2022	Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire					243628650001
BUNKER, Philip Mark 34 Birchwood Road BR5 1NZ Kent	Dec 20, 1996	Oct 16, 2001	Secretary	34 Birchwood Road BR5 1NZ Kent		British			49073420001
MAWARIRE, Fungwa Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Mar 08, 2022	Dec 01, 2022	Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire					293933920001
SIMMS, Ronald Fitzgerald Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Sep 23, 2015	Oct 20, 2016	Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire					201455250001
WATERS, Paul Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Oct 20, 2016	Feb 15, 2018	Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire					217443740001
WRIGHT, Neville Eric Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Oct 16, 2001	Sep 23, 2015	Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire		British			75096110001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 21, 1994	Jun 22, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BAVIDGE, Nathan Giles Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Jul 02, 2020	Jul 07, 2021	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1975-1	Finance Director	192931490001
BENNETT, Barbara Laraine 6 Coleby Close CV4 8HN Coventry West Midlands	Jun 22, 1994	Dec 20, 1996	Director	6 Coleby Close CV4 8HN Coventry West Midlands		British	1949-10	Director	5944070001
BENNETT, Michael Gordon 6 Coleby Close CV4 8HN Coventry West Midlands	Jun 22, 1994	Jan 31, 2003	Director	6 Coleby Close CV4 8HN Coventry West Midlands		British	1949-2	Insurance Executive	5944090001
BROWN, Julian Charles Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Jul 02, 2020	Mar 08, 2022	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1969-5	Company Secretary/Director	271673020001
BUNKER, Philip Mark 34 Birchwood Road BR5 1NZ Kent	Jan 31, 2001	Oct 16, 2001	Director	34 Birchwood Road BR5 1NZ Kent	United Kingdom	British	1961-10	Chartered Accountant	49073420001
CARRIER, John Woodlands Bacon End CM6 1JP Great Dunmow Essex	Dec 20, 1996	Jan 31, 2001	Director	Woodlands Bacon End CM6 1JP Great Dunmow Essex	United Kingdom	British	1953-10	Insurance Executive	13097430004
DONALDSON, Matthew Oliver Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Jul 01, 2013	Jun 19, 2020	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	United Kingdom	British	1973-7	Company Director	106668980003
DOUGLAS, William Guy Langton Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Jul 07, 2021	Dec 31, 2022	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1977-8	Chartered Accountant	285208810001
LEECH, Ian Robert Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Oct 16, 2001	Jun 30, 2013	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1960-1	Company Director	52909330004
LENMAN, Alasdair Bruce Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Jul 01, 2013	Dec 31, 2015	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	United Kingdom	British	1969-12	Accountant	154943160001
PLATT, Dominic James Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Oct 26, 2016	Jul 02, 2020	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	United Kingdom	British	1969-8	Chief Financial Officer	107684220002
WINSLOW, Peter Anthony Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Oct 16, 2001	Jun 30, 2013	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	United Kingdom	British	1953-2	Director	1216150002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 21, 1994	Jun 22, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G F BENNETT (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgl Group Limited

Jun 30, 2016

Catherine Close

PE2 7FD Peterborough

Pegasus House

Cambridgeshire

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	2593690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does G F BENNETT (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 23, 2001 Delivered On Oct 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 30, 2001Registration of a charge (395) Feb 13, 2023Satisfaction of a charge (MR04)

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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