Bennett Holdings Limited

Company Name	Bennett Holdings Limited
Company Status	Dissolved
Company Number	01817774
Category	Private Limited Company
Incorporation Date	21 May 1984(39 years, 11 months ago)
Dissolution Date	4 December 2017 (6 years, 4 months ago)
Previous Name	Jaxcode Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Gregg Anthony Courtney-Bennett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1984(2 weeks, 2 days after company formation)
Appointment Duration	33 years, 6 months (closed 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Warren Drive Wanstead London E11 2LR

Secretary Name	Kay Archer
Nationality	British
Status	Closed
Appointed	30 September 2003(19 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 04 December 2017)
Role	Company Director
Correspondence Address	20 The Warren Drive London E11 2LR

Director Name	Ellen Hope Bennett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 October 2000)
Role	Secretary
Correspondence Address	10 Orwell Lodge Hermitage Walk London E18 2DF

Director Name	Mr Howard Courtney Bennett
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	10 Orwell Lodge Hermitage Walk South Woodford London E18 2DF

Secretary Name	Gregg Anthony Courtney-Bennett
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Warren Drive Wanstead London E11 2LR

Director Name	Stuart Anthony Green
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Forest Approach Woodford Green Essex IG8 9BS

Location

Registered Address	Recovery House 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

40 at £1	Ellen Hope Bennett 40.00% Ordinary
40 at £1	Howard Courtney-bennett 40.00% Ordinary
20 at £1	Gregg Courtney-bennett 20.00% Ordinary

Financials

Year	2014
Net Worth	-£118,730
Cash	£400
Current Liabilities	£120,218

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 August 1984	Delivered on: 28 August 1984 Satisfied on: 10 October 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 pindock mews maida vale london W9 formerly port of T.N. ln 133352 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

20 August 1984

Delivered on: 28 August 1984
Satisfied on: 10 October 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 pindock mews maida vale london W9 formerly port of T.N. ln 133352 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 December 2017	Final Gazette dissolved following liquidation (1 page)
4 December 2017	Final Gazette dissolved following liquidation (1 page)
4 September 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 September 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 October 2016	Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to Recovery House 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to Recovery House 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 October 2016 (2 pages)
14 October 2016	Appointment of a voluntary liquidator (1 page)
14 October 2016	Statement of affairs with form 4.19 (6 pages)
14 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29 (1 page)
14 October 2016	Statement of affairs with form 4.19 (6 pages)
14 October 2016	Appointment of a voluntary liquidator (1 page)
14 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29 (1 page)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 July 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
1 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-18 (4 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-18 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 February 2009	Registered office changed on 20/02/2009 from construction house runwell road wickford essex SS11 7HQ (1 page)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Registered office changed on 20/02/2009 from construction house runwell road wickford essex SS11 7HQ (1 page)
29 August 2008	Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page)
29 August 2008	Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page)
27 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
8 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 April 2003	Return made up to 31/12/02; full list of members (8 pages)
26 April 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Return made up to 31/12/00; full list of members (7 pages)
16 February 2001	Return made up to 31/12/00; full list of members (7 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
26 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 February 2000	Return made up to 31/12/99; full list of members (8 pages)
14 February 2000	Return made up to 31/12/99; full list of members (8 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Registered office changed on 04/12/98 from: 37B new cavendish street london W1M 8JR (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 37B new cavendish street london W1M 8JR (1 page)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1998	Return made up to 31/12/96; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 November 1996	Full accounts made up to 31 March 1996 (9 pages)
29 November 1996	Full accounts made up to 31 March 1996 (9 pages)
10 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 1995	Full accounts made up to 31 March 1995 (9 pages)
28 December 1995	Full accounts made up to 31 March 1995 (9 pages)
11 May 1995	Director's particulars changed (2 pages)
11 May 1995	Director's particulars changed (2 pages)
28 March 1995	Secretary's particulars changed;director's particulars changed (2 pages)
28 March 1995	Director's particulars changed (2 pages)
28 March 1995	Return made up to 31/12/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 March 1995	Director's particulars changed (2 pages)
28 March 1995	Secretary's particulars changed;director's particulars changed (2 pages)
28 March 1995	Director's particulars changed (2 pages)
28 March 1995	Director's particulars changed (2 pages)
28 March 1995	Return made up to 31/12/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 March 1995	Director's particulars changed (2 pages)
28 March 1995	Director's particulars changed (2 pages)
14 June 1984	New secretary appointed (2 pages)
14 June 1984	New secretary appointed (2 pages)