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GRAHAM BENNETT ASSOCIATES LTD

GRAHAM BENNETT ASSOCIATES LTD

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

    • Overview

    Company NameGRAHAM BENNETT ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04912677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAHAM BENNETT ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GRAHAM BENNETT ASSOCIATES LTD located?

    Registered Office Address
    Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM BENNETT ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GRAHAM BENNETT ASSOCIATES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024

    What are the latest filings for GRAHAM BENNETT ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 11 Colletts Green Road Powick Worcester Worcestershire WR2 4SB to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Apr 08, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Elizabeth Ann Bennett as a secretary on Jan 01, 2023

    		1 pagesTM02

    Cessation of Elizabeth Ann Bennett as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of GRAHAM BENNETT ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, John Ronald Graham
    11 Colletts Green Road
    Powick
    WR2 4SB Worcester
    Worcestershire
    		Director
    11 Colletts Green Road
    Powick
    WR2 4SB Worcester
    Worcestershire
    		EnglandBritish92987650001
    BENNETT, Elizabeth Ann
    Colletts Green Road
    Powick
    WR2 4SB Worcester
    11
    Worcestershire
    		Secretary
    Colletts Green Road
    Powick
    WR2 4SB Worcester
    11
    Worcestershire
    		British92987670002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAHAM BENNETT ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Ann Bennett
    11 Colletts Green Road
    Powick
    WR2 4SB Worcester
    Worcestershire
    		Apr 06, 2016
    11 Colletts Green Road
    Powick
    WR2 4SB Worcester
    Worcestershire
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Ronald Graham Bennett
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Apr 06, 2016
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GRAHAM BENNETT ASSOCIATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2025Due to be dissolved on
    Mar 15, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Joph Young
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    		practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    View Detailed Information on Insolvency Cases

    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