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Company Information for

BENTLEY & HANNON LIMITED

WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
01418207
Private Limited Company
Dissolved

Dissolved 2016-02-25

Company Overview

About Bentley & Hannon Ltd
BENTLEY & HANNON LIMITED was founded on 1979-05-08 and had its registered office in Walsall. The company was dissolved on the 2016-02-25 and is no longer trading or active.

Key Data
Company Name
BENTLEY & HANNON LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in WS1
 
Filing Information
Company Number 01418207
Date formed 1979-05-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-05-31
Date Dissolved 2016-02-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY & HANNON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORKE & CO LIMITED   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of BENTLEY & HANNON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BENTLEY
Company Secretary 1991-12-28
CHRISTINE BENTLEY
Director 1998-02-12
MICHAEL JAMES BENTLEY
Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN HANNON
Director 1991-12-28 1997-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2008
2007-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 12 SOMERFORD PLACE WILLENHALL WEST MIDLANDS WV13 3DT
2005-12-154.20STATEMENT OF AFFAIRS
2005-12-15600APPOINTMENT OF LIQUIDATOR
2005-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2005-02-14363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-14363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-08363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-14363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-01-19363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-18395PARTICULARS OF MORTGAGE/CHARGE
2000-02-07363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-13363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-18363sRETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS
1998-02-18288aNEW DIRECTOR APPOINTED
1998-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-03-21363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1997-03-12288bDIRECTOR RESIGNED
1996-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-22363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-24363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-03-25363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1994-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-07363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-05-05363bRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-05-01363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-04-24363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-04-24AAFULL ACCOUNTS MADE UP TO 31/05/89
1988-10-20363RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
1988-10-19AAFULL ACCOUNTS MADE UP TO 31/05/88
1988-08-31363RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-08-31287REGISTERED OFFICE CHANGED ON 31/08/88 FROM: 17 PINE GROVE SUNNINGDALE KNIGHTWICK WORC WR6 5PP
1988-08-31AAFULL ACCOUNTS MADE UP TO 31/05/87
1988-08-26AC05FIRST GAZETTE
1986-11-18363RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
1986-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1986-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
1986-06-16363RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to BENTLEY & HANNON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY & HANNON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2000-05-18 Outstanding AIB GROUP (UK) P.L.C.
Intangible Assets
Patents
We have not found any records of BENTLEY & HANNON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY & HANNON LIMITED
Trademarks
We have not found any records of BENTLEY & HANNON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY & HANNON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as BENTLEY & HANNON LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY & HANNON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY & HANNON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTLEY & HANNON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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