D. R. Bennett Limited

Company Name	D. R. Bennett Limited
Company Status	Dissolved
Company Number	03500586
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Benetec Equipment & Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Laurence Kaye
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 The Broadway Mill Hill London NW7 4RN

Secretary Name	Danielle Corinne Kaye
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Financial Manager
Correspondence Address	13 Kitswell Way Radlett Hertfordshire WD7 7HN

Director Name	Danielle Corinne Kaye
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Kitswell Way Radlett Hertfordshire WD7 7HN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01694 722127
Telephone region	Church Stretton

Location

Registered Address	293 Kenton Lane Harrow HA3 8RR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Gerald Kaye 50.00% Ordinary
1 at £1	Laurence Kaye 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,797
Cash	£624
Current Liabilities	£885

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

17 September 2007	Delivered on: 18 September 2007 Persons entitled: Laurence Austen Kay, Mrs Danielle Corinne Wise and Hornbuckle Mitchell Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties, goodwill and uncalled capital and all equipment, assets and investments of the borrower. See the mortgage charge document for full details. Outstanding

17 September 2007

Delivered on: 18 September 2007
Persons entitled: Laurence Austen Kay, Mrs Danielle Corinne Wise and Hornbuckle Mitchell Trustees Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties, goodwill and uncalled capital and all equipment, assets and investments of the borrower. See the mortgage charge document for full details.
Outstanding

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	Application to strike the company off the register (3 pages)
23 December 2020	Registered office address changed from 133 the Broadway Mill Hill London NW7 4RN to 293 Kenton Lane Harrow HA3 8RR on 23 December 2020 (1 page)
28 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Registered office address changed from 21 Parade Mansions Hendon Central London NW4 3JR to 133 the Broadway Mill Hill London NW7 4RN on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Director's details changed for Laurence Kaye on 28 October 2013 (2 pages)
2 December 2014	Registered office address changed from 21 Parade Mansions Hendon Central London NW4 3JR to 133 the Broadway Mill Hill London NW7 4RN on 2 December 2014 (1 page)
2 December 2014	Director's details changed for Laurence Kaye on 28 October 2013 (2 pages)
2 December 2014	Registered office address changed from 21 Parade Mansions Hendon Central London NW4 3JR to 133 the Broadway Mill Hill London NW7 4RN on 2 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (3 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
19 July 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
21 June 2013	Director's details changed for Laurence Kaye on 3 June 2013 (3 pages)
21 June 2013	Director's details changed for Laurence Kaye on 3 June 2013 (3 pages)
21 June 2013	Director's details changed for Laurence Kaye on 3 June 2013 (3 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
14 June 2013	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 14 June 2013 (2 pages)
14 June 2013	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 14 June 2013 (2 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	Termination of appointment of Danielle Kaye as a director (2 pages)
12 February 2013	Termination of appointment of Danielle Kaye as a director (2 pages)
12 February 2013	Termination of appointment of Danielle Kaye as a secretary (2 pages)
12 February 2013	Termination of appointment of Danielle Kaye as a secretary (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for Laurence Kaye on 1 May 2011 (2 pages)
24 April 2012	Director's details changed for Laurence Kaye on 1 May 2011 (2 pages)
24 April 2012	Director's details changed for Laurence Kaye on 1 May 2011 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Appointment of Danielle Corinne Kaye as a director (2 pages)
12 July 2011	Appointment of Danielle Corinne Kaye as a director (2 pages)
2 June 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Registered office address changed from 82 St John Street London EC1M 4JN on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 82 St John Street London EC1M 4JN on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 82 St John Street London EC1M 4JN on 3 February 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 April 2009	Return made up to 28/01/09; full list of members (3 pages)
16 April 2009	Return made up to 28/01/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 April 2008	Return made up to 28/01/08; full list of members (3 pages)
9 April 2008	Return made up to 28/01/08; full list of members (3 pages)
18 September 2007	Particulars of mortgage/charge (5 pages)
18 September 2007	Particulars of mortgage/charge (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 February 2007	Return made up to 28/01/07; full list of members (2 pages)
7 February 2007	Return made up to 28/01/07; full list of members (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
24 July 2006	Return made up to 28/01/06; full list of members (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
24 July 2006	Return made up to 28/01/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 May 2005	Return made up to 28/01/05; full list of members (6 pages)
13 May 2005	Return made up to 28/01/05; full list of members (6 pages)
5 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004	Return made up to 28/01/04; full list of members (6 pages)
22 January 2004	Return made up to 28/01/04; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 February 2003	Return made up to 28/01/03; full list of members (6 pages)
5 February 2003	Return made up to 28/01/03; full list of members (6 pages)
30 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 January 2002	Return made up to 28/01/02; full list of members (6 pages)
23 January 2002	Return made up to 28/01/02; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 January 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
28 January 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 2000	Return made up to 28/01/00; full list of members (6 pages)
12 April 2000	Return made up to 28/01/00; full list of members (6 pages)
15 December 1999	Company name changed benetec equipment & supplies lim ited\certificate issued on 16/12/99 (2 pages)
15 December 1999	Company name changed benetec equipment & supplies lim ited\certificate issued on 16/12/99 (2 pages)
8 February 1999	Return made up to 28/01/99; full list of members (6 pages)
8 February 1999	Return made up to 28/01/99; full list of members (6 pages)
8 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 January 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
8 January 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
8 January 1999	Registered office changed on 08/01/99 from: bennett house 1 high street edgware middlesex HA8 7HR (1 page)
8 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Registered office changed on 08/01/99 from: bennett house 1 high street edgware middlesex HA8 7HR (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
28 January 1998	Incorporation (15 pages)
28 January 1998	Incorporation (15 pages)