BENNETT & CO (CROP STORAGE ENGINEERING) LIMITED

BENNETT & CO (CROP STORAGE ENGINEERING) LIMITED

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

    Company NameBENNETT & CO (CROP STORAGE ENGINEERING) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04749210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BENNETT & CO (CROP STORAGE ENGINEERING) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BENNETT & CO (CROP STORAGE ENGINEERING) LIMITED located?

    Registered Office Address
    First Floor, Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENNETT & CO (CROP STORAGE ENGINEERING) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for BENNETT & CO (CROP STORAGE ENGINEERING) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 30, 2023
    Next Confirmation Statement DueMay 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2022
    OverdueYes

    What are the latest filings for BENNETT & CO (CROP STORAGE ENGINEERING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 30, 2025

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2024

    22 pagesLIQ03

    Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA United Kingdom to First Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on Apr 17, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Apr 30, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Appointment of Mrs Amanda Jane Bennett as a director on Jun 10, 2021

    2 pagesAP01

    Confirmation statement made on Apr 30, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    5 pagesCS01

    Registered office address changed from 1 Tavern Lane Dereham Norfolk NR19 1PX to Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA on Oct 16, 2019

    1 pagesAD01

    Confirmation statement made on Apr 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 14, 2016

    • Capital: GBP 1
    4 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BENNETT & CO (CROP STORAGE ENGINEERING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Amanda Jane
    The Old Shop
    The Street, Sporle
    PE32 2DR King's Lynn
    Norfolk
    Secretary
    The Old Shop
    The Street, Sporle
    PE32 2DR King's Lynn
    Norfolk
    British89276440001
    BENNETT, Amanda Jane
    1 Sculthorpe Road
    NR21 9HA Fakenham
    Summerhill House
    Norfolk
    England
    Director
    1 Sculthorpe Road
    NR21 9HA Fakenham
    Summerhill House
    Norfolk
    England
    EnglandBritishDirector284514830001
    BENNETT, Michael John
    The Old Shop The Street
    Sporle
    PE32 2DR Kings Lynn
    Norfolk
    Director
    The Old Shop The Street
    Sporle
    PE32 2DR Kings Lynn
    Norfolk
    United KingdomBritishAgricultural Engineer13644750003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of BENNETT & CO (CROP STORAGE ENGINEERING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Bennett
    Rouen Road
    NR1 1RE Norwich
    First Floor, Prospect House
    Norfolk
    Apr 06, 2016
    Rouen Road
    NR1 1RE Norwich
    First Floor, Prospect House
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    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.

    Does BENNETT & CO (CROP STORAGE ENGINEERING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Commencement of winding up
    Mar 21, 2023Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Anthony Green
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    Andrew Anderson Kelsall
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich

    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