BENNETT'S ANGLING STORES (MOUNTSORREL) LIMITED
Overview
| Company Name | BENNETT'S ANGLING STORES (MOUNTSORREL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05008908 |
| 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'S ANGLING STORES (MOUNTSORREL) LIMITED?
- Freshwater fishing (03120) / Agriculture, Forestry and Fishing
Where is BENNETT'S ANGLING STORES (MOUNTSORREL) LIMITED located?
| Registered Office Address | 122 Widney Road Bentley Heath Knowle B93 9BL Solihull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENNETT'S ANGLING STORES (MOUNTSORREL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENNETT'S ANGLING STORES (MOUNTSORRELL) LIMITED | Jan 07, 2004 | Jan 07, 2004 |
What are the latest accounts for BENNETT'S ANGLING STORES (MOUNTSORREL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for BENNETT'S ANGLING STORES (MOUNTSORREL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BENNETT'S ANGLING STORES (MOUNTSORREL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from 4 Perry Close, Woodhouse Eaves Loughborough Leicestershire LE12 8SB on Dec 19, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tracy Yates on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of BENNETT'S ANGLING STORES (MOUNTSORREL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Richard Edward | Secretary | 4 Perry Close Woodhouse Eaves LE12 8SB Loughborough Leicestershire | British | Director | 60899540001 | |||||
| YATES, Richard Edward | Director | 4 Perry Close Woodhouse Eaves LE12 8SB Loughborough Leicestershire | United Kingdom | British | Director | 60899540001 | ||||
| YATES, Tracy | Director | 4 Perry Close Woodhouse Eaves LE12 8SB Loughborough Leicestershire | England | British | Director | 60899520001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PACEY, Lawrence John Charles | Director | Russley Road NG9 3JF Bramcote 29 Nottinghamshire | England | British | Director | 138099720001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BENNETT'S ANGLING STORES (MOUNTSORREL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 18, 2006 Delivered On Aug 21, 2006 | Outstanding | 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 14 the green & 3 bath street syston leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 23, 2004 Delivered On Feb 27, 2004 | Outstanding | 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
| ||||
Transactions
| ||||
Does BENNETT'S ANGLING STORES (MOUNTSORREL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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