Liquidation
Company Information for C.P. BENNETT (U.K.) LIMITED
3 THE COURTYARD HARRIS BUSNRSS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, B60 4DJ,
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Company Registration Number
01842115
Private Limited Company
Liquidation |
Company Name | |
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C.P. BENNETT (U.K.) LIMITED | |
Legal Registered Office | |
3 THE COURTYARD HARRIS BUSNRSS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in B60 | |
Company Number | 01842115 | |
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Company ID Number | 01842115 | |
Date formed | 1984-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2012 | |
Account next due | 31/05/2014 | |
Latest return | 26/03/2013 | |
Return next due | 23/04/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-01-06 17:31:46 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MARGARET BENNETT |
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CLIVE PAUL BENNETT |
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FIONA MARGARET BENNETT |
Officer | Role | Date Appointed | Date Resigned |
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DOROTHY MADGE MORLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAT LAB LTD. | Company Secretary | 1996-04-30 | CURRENT | 1996-04-30 | Liquidation | |
MAT LAB LTD. | Director | 1996-04-30 | CURRENT | 1996-04-30 | Liquidation | |
MAT LAB LTD. | Director | 1996-04-30 | CURRENT | 1996-04-30 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-25 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-25 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-25 | |
4.68 | Liquidators' statement of receipts and payments to 2014-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM Bridge House Riverside North Bewdley Worcestershire DY12 1AB | |
4.20 | Volunatary liquidation statement of affairs with form 4.18 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM the Dell, Bickenhill Lane Catherine De Barnes Solihull West Midlands B92 0DE | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET BENNETT / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL BENNETT / 29/03/2010 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET BENNETT / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL BENNETT / 26/03/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA BENNETT / 21/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BENNETT / 27/03/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Notice of | 2020-09-18 |
Appointment of Liquidators | 2014-08-26 |
Meetings of Creditors | 2014-08-26 |
Meetings of Creditors | 2014-07-28 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-08-31 | £ 220,330 |
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Creditors Due After One Year | 2011-08-31 | £ 273,036 |
Creditors Due Within One Year | 2012-08-31 | £ 849,099 |
Creditors Due Within One Year | 2011-08-31 | £ 1,022,404 |
Provisions For Liabilities Charges | 2012-08-31 | £ 4,040 |
Provisions For Liabilities Charges | 2011-08-31 | £ 5,722 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P. BENNETT (U.K.) LIMITED
Cash Bank In Hand | 2012-08-31 | £ 106,493 |
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Cash Bank In Hand | 2011-08-31 | £ 50,936 |
Current Assets | 2012-08-31 | £ 907,573 |
Current Assets | 2011-08-31 | £ 899,354 |
Debtors | 2012-08-31 | £ 784,630 |
Debtors | 2011-08-31 | £ 765,652 |
Secured Debts | 2012-08-31 | £ 284,063 |
Secured Debts | 2011-08-31 | £ 339,731 |
Shareholder Funds | 2012-08-31 | £ 615,711 |
Shareholder Funds | 2011-08-31 | £ 428,754 |
Stocks Inventory | 2012-08-31 | £ 16,450 |
Stocks Inventory | 2011-08-31 | £ 82,766 |
Tangible Fixed Assets | 2012-08-31 | £ 781,607 |
Tangible Fixed Assets | 2011-08-31 | £ 830,562 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as C.P. BENNETT (U.K.) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | C.P. BENNETT (U.K.) LIMITED | Event Date | 2020-09-18 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C.P. BENNETT (U.K.) LIMITED | Event Date | 2014-08-20 |
Notice is hereby given, pursuant to Rule 4.54(6) of the Insolvency Rules 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in 4.127(2)(b) of the Insolvency Rules 1986. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , on 05 September 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Date of Appointment: 14 August 2014. Office holder details: Nickolas Garth Rimes and Adam Peter Jordan (IP Nos 009533 and 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. For further details contact: Laura Bullock, Email: laura.bullock@rimesandco.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C.P. BENNETT (U.K.) LIMITED | Event Date | 2014-08-14 |
Nick Rimes and Adam Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: Laura Bullock, Email: laura.bullock@rimesandco.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C.P. BENNETT (UK) LIMITED | Event Date | 2014-07-23 |
Notice is hereby given, pursuant to Section 95(2) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99 and 101 of the said Act. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , on 14 August 2014 , at 2.00 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan (IP Nos. 009533 and 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , are persons qualified to act as insolvency practitioners in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Date of Appointment: 24 July 2013. Further details contact: Email: laura.bullock@rimesandco.co.uk | |||
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. |