BENNICKS MOTORS LIMITED

BENNICKS MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENNICKS MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03822894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENNICKS MOTORS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is BENNICKS MOTORS LIMITED located?

    Registered Office Address
    Ask House
    2 Northgate Avenue
    IP32 6BB Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENNICKS MOTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for BENNICKS MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Oct 31, 2020

    1 pagesAA01

    Second filing of Confirmation Statement dated Aug 10, 2020

    3 pagesRP04CS01

    Confirmation statement made on Aug 10, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 21, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/08/2020

    Statement of capital following an allotment of shares on Nov 07, 2019

    • Capital: GBP 1,002
    3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Registered office address changed from Church Road Bradfield St. George Bury St. Edmunds Suffolk IP30 0DH to Ask House 2 Northgate Avenue Bury St. Edmunds Suffolk IP32 6BB on Nov 06, 2019

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 05, 2019

    • Capital: GBP 1,000
    3 pagesSH01

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Who are the officers of BENNICKS MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Ann Christine
    14 The Firs
    Rushbrooke Lane
    IP33 2SY Bury St Edmunds
    Suffolk
    Secretary
    14 The Firs
    Rushbrooke Lane
    IP33 2SY Bury St Edmunds
    Suffolk
    British65452200002
    GRAY, Nicholas John
    Claire
    Crown Lane, Ixworth
    IP31 2EL Bury St. Edmunds
    Suffolk
    Director
    Claire
    Crown Lane, Ixworth
    IP31 2EL Bury St. Edmunds
    Suffolk
    EnglandBritishAutobile Engineer65452180001
    MAGNANI, Benito
    Nutwood
    Bury Road, Beyton
    IP30 9AB Bury St. Edmunds
    Suffolk
    Director
    Nutwood
    Bury Road, Beyton
    IP30 9AB Bury St. Edmunds
    Suffolk
    EnglandBritishAuotmobile Engineer65452190001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001

    Who are the persons with significant control of BENNICKS MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benito Magnani
    2 Northgate Avenue
    IP32 6BB Bury St. Edmunds
    Ask House
    Suffolk
    England
    Aug 01, 2016
    2 Northgate Avenue
    IP32 6BB Bury St. Edmunds
    Ask House
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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