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ELKIN AND BENNETT LIMITED

ELKIN AND BENNETT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameELKIN AND BENNETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021812
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELKIN AND BENNETT LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELKIN AND BENNETT LIMITED located?

    Registered Office Address
    1-3 Arthur Street
    BT1 4GA Belfast
    Co. Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELKIN AND BENNETT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 19, 2013
    Next Accounts Due OnSep 19, 2014
    Last Accounts
    Last Accounts Made Up ToDec 19, 2012

    What are the latest filings for ELKIN AND BENNETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Dec 18, 2016

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		4 pages4.72(NI)

    Statement of receipts and payments to Dec 18, 2015

    		5 pages4.69(NI)

    Statement of receipts and payments to Dec 18, 2014

    		5 pages4.69(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Statement of receipts and payments to Dec 18, 2013

    		5 pages4.69(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to Dec 19, 2012

    		4 pagesAA

    Previous accounting period shortened from Jan 31, 2013 to Dec 19, 2012

    		1 pagesAA01

    Registered office address changed from * 24 Dromore Road Retail Park Omagh Co. Tyrone BT78 1RE* on Jan 14, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

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

    		5 pagesAA

    Director's details changed for Haldane J Elkin on May 09, 2011

    		2 pagesCH01

    Annual return made up to May 08, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Haldane John Elkin on May 09, 2011

    		1 pagesCH03

    Director's details changed for Everett Richard Bennett on May 09, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    		12 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    		16 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		6 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of ELKIN AND BENNETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELKIN, Haldane John
    4 Shanmullagh Road
    Omagh
    Co.Tyrone
    		Secretary
    4 Shanmullagh Road
    Omagh
    Co.Tyrone
    		143340480001
    BENNETT, Everett Richard
    29b Aghingowley Road
    Fivemiletown
    BT75 0LQ Co Tyrone
    		Director
    29b Aghingowley Road
    Fivemiletown
    BT75 0LQ Co Tyrone
    		United KingdomIrish143340500001
    ELKIN, Haldane John
    4 Shanmullagh Road
    Omagh
    Co Tyrone
    		Director
    4 Shanmullagh Road
    Omagh
    Co Tyrone
    		Northern IrelandBritish173822930001
    View Detailed Information on Officers and People with Significant Control

    Does ELKIN AND BENNETT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Sep 05, 1995
    Delivered On Sep 19, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ty 10891 county tyrone see image for full details.
    Persons Entitled
    • Aib Group Northern Ireland PLC
    Transactions
    • Sep 19, 1995
    Mortgage or charge
    Created On Sep 05, 1995
    Delivered On Sep 19, 1995
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Charge ty 10891 county tyrone the freehold land shown on the registry map relating to the above folio and being a plot of ground situate on the north side of main street, fivemiletown in the county of tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 19, 1995Registration of a charge (402 NI)
    Equitable mortgage by deposit of title deeds without written instrument
    Created On Nov 18, 1992
    Delivered On Nov 26, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Folio TY10790 county tyrone.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Nov 26, 1992
    View Detailed Information on Charges

    Does ELKIN AND BENNETT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2017Dissolved on
    Dec 19, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alison Burnside
    1-3 Arthur Street
    Fpm Accountants Llp
    BT1 4GA Belfast
    County Antrim
    		practitioner
    1-3 Arthur Street
    Fpm Accountants Llp
    BT1 4GA Belfast
    County Antrim
    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