ELKIN AND BENNETT LIMITED

Company Name
ELKIN AND BENNETT LIMITED

Legal Registered Office
BELFAST CO. ANTRIM

Company Number		NI021812
Date formed		1988-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-19
Date Dissolved		2017-05-08
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ELKIN AND BENNETT LIMITED

Current Directors

Officer	Role	Date Appointed
HALDANE JOHN ELKIN	Company Secretary	1988-08-04
EVERETT RICHARD BENNETT	Director	1988-08-04
HALDANE JOHN ELKIN	Director	1988-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVERETT RICHARD BENNETT	HEEB INVESTMENTS LTD	Director	2012-11-22	CURRENT	2012-11-22	Active
HALDANE JOHN ELKIN	HEEB INVESTMENTS LTD	Director	2012-11-22	CURRENT	2012-11-22	Active
HALDANE JOHN ELKIN	ELKIN PLUMBING SUPPLIES LTD	Director	2012-11-21	CURRENT	2012-11-21	Active

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.

Date	Document Type	Document Description
2017-05-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-09	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/12/2016
2017-02-08	4.72(NI)	MEMBERS RETURN OF FINAL MEETING
2016-01-20	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/12/2015
2015-05-22	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/12/2014
2015-05-22	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-06	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/12/2013
2013-10-08	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-07	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-07	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-11	AA	19/12/12 TOTAL EXEMPTION SMALL
2013-09-11	AA01	PREVSHO FROM 31/01/2013 TO 19/12/2012
2013-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 24 DROMORE ROAD RETAIL PARK OMAGH CO. TYRONE BT78 1RE
2013-01-14	4.71(NI)	DECLARATION OF SOLVENCY
2013-01-14	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2012-08-30	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HALDANE J ELKIN / 09/05/2011
2012-06-25	LATEST SOC	25/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-25	AR01	08/05/12 FULL LIST
2012-06-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / HALDANE JOHN ELKIN / 09/05/2011
2012-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EVERETT RICHARD BENNETT / 09/05/2011
2011-08-08	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-05-19	AR01	08/05/11 FULL LIST
2010-07-07	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-25	AR01	08/05/10 FULL LIST
2009-07-03	AC(NI)	31/01/09 ANNUAL ACCTS
2009-05-30	371S(NI)	08/05/09 ANNUAL RETURN SHUTTLE
2008-08-26	AC(NI)	31/01/08 ANNUAL ACCTS
2008-05-20	371S(NI)	08/05/08 ANNUAL RETURN SHUTTLE
2007-06-29	AC(NI)	31/01/07 ANNUAL ACCTS
2007-05-16	371S(NI)	08/05/07 ANNUAL RETURN SHUTTLE
2006-09-14	AC(NI)	31/01/06 ANNUAL ACCTS
2006-05-17	371S(NI)	08/05/06 ANNUAL RETURN SHUTTLE
2005-06-24	AC(NI)	31/01/05 ANNUAL ACCTS
2005-05-04	371S(NI)	08/05/05 ANNUAL RETURN SHUTTLE
2004-06-25	AC(NI)	31/01/04 ANNUAL ACCTS
2004-05-18	371S(NI)	08/05/04 ANNUAL RETURN SHUTTLE
2003-08-14	AC(NI)	31/01/03 ANNUAL ACCTS
2003-05-01	371S(NI)	08/05/03 ANNUAL RETURN SHUTTLE
2002-08-28	AC(NI)	31/01/02 ANNUAL ACCTS
2002-05-15	371S(NI)	08/05/02 ANNUAL RETURN SHUTTLE
2001-09-20	AC(NI)	31/01/01 ANNUAL ACCTS
2001-05-16	371S(NI)	08/05/01 ANNUAL RETURN SHUTTLE
2000-06-10	AC(NI)	31/01/00 ANNUAL ACCTS
2000-05-10	371S(NI)	08/05/00 ANNUAL RETURN SHUTTLE
1999-09-07	AC(NI)	31/01/99 ANNUAL ACCTS
1999-09-01	371S(NI)	08/05/99 ANNUAL RETURN SHUTTLE
1998-05-22	371S(NI)	08/05/98 ANNUAL RETURN SHUTTLE
1998-05-14	AC(NI)	31/01/98 ANNUAL ACCTS
1997-05-21	371S(NI)	08/05/97 ANNUAL RETURN SHUTTLE
1997-05-14	AC(NI)	31/01/97 ANNUAL ACCTS
1996-06-18	AC(NI)	31/01/96 ANNUAL ACCTS
1996-05-20	371S(NI)	08/05/96 ANNUAL RETURN SHUTTLE
1995-09-19	402(NI)	PARS RE MORTAGE
1995-08-14	AC(NI)	31/01/95 ANNUAL ACCTS
1995-05-11	371S(NI)	08/05/95 ANNUAL RETURN SHUTTLE
1994-06-14	AC(NI)	31/01/94 ANNUAL ACCTS
1994-05-25	371S(NI)	08/05/94 ANNUAL RETURN SHUTTLE
1993-05-24	371S(NI)	08/05/93 ANNUAL RETURN SHUTTLE
1993-05-19	AC(NI)	31/01/93 ANNUAL ACCTS
1992-11-26	402(NI)	PARS RE MORTAGE
1992-10-16	AC(NI)	31/01/92 ANNUAL ACCTS
1992-06-01	295(NI)	CHANGE IN SIT REG ADD
1992-05-26	371A(NI)	08/05/92 ANNUAL RETURN FORM
1991-07-31	AR(NI)	08/05/91 ANNUAL RETURN
1991-07-23	AC(NI)	31/01/91 ANNUAL ACCTS
1991-07-10	AR(NI)	10/05/90 ANNUAL RETURN
1990-06-01	AC(NI)	31/01/90 ANNUAL ACCTS
1990-04-23	AR(NI)	26/04/89 ANNUAL RETURN

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to ELKIN AND BENNETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-30
Final Meetings	2016-04-01

Fines / Sanctions

No fines or sanctions have been issued against ELKIN AND BENNETT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1995-09-19	Outstanding	AIB GROUP (UK) PLC
CHARGE	1995-09-19	Outstanding	AIB GROUP NORTHERN IRELAND PLC
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT	1992-11-26	Outstanding	ALLIED IRISH BANKS PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 289,603
Provisions For Liabilities Charges	2012-02-01	£ 496

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-19

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 ELKIN AND BENNETT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1,000
Cash Bank In Hand	2012-02-01	£ 1,109,029
Current Assets	2012-02-01	£ 1,810,377
Debtors	2012-02-01	£ 346,600
Fixed Assets	2012-02-01	£ 581,621
Shareholder Funds	2012-02-01	£ 2,101,899
Stocks Inventory	2012-02-01	£ 354,748
Tangible Fixed Assets	2012-02-01	£ 471,413

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELKIN AND BENNETT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELKIN AND BENNETT LIMITED

Trademarks

We have not found any records of ELKIN AND BENNETT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELKIN AND BENNETT 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ELKIN AND BENNETT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELKIN AND BENNETT 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ELKIN AND BENNETT LIMITED	Event Date	2016-12-30
NOTICE IS HEREBY GIVEN pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members of the above named Company, will be held at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 30th January 2017 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives her release. 3. That the Liquidator has the power to destroy the books and records of the Company, 12 months after the final meeting. Proxies to be used at the meeting must be returned to the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA no later than 12 noon on the working day immediately before the meeting. If there is no quorum present at the final meeting, the Liquidator shall report that a final meeting was summoned in accordance with the Rules. The final meeting will then be deemed to have been held and the members not to have resolved against the Liquidator having her release. Alison Burnside : Liquidator of Elkin and Bennett Limited - In Liquidation : Date: 23 December 2016

Initiating party		Event Type	Final Meetings
Defending party	ELKIN AND BENNETT LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members of the above named Company, will be held at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 3 May 2016 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives her release. 3. That the Liquidator has the power to destroy the books and records of the Company, 12 months after the final meeting. Proxies to be used at the meeting must be returned to the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA no later than 12 noon on the working day immediately before the meeting. If there is no quorum present at the final meeting, the Liquidator shall report that a final meeting was summoned in accordance with the Rules. The final meeting will then be deemed to have been held and the members not to have resolved against the Liquidator having her release. Alison Burnside : Liquidator of Elkin and Bennett Limited - In Liquidation : Date: 31 March 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELKIN AND BENNETT 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 ELKIN AND BENNETT 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.
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Last Datalog update:	2018-01-24 03:43:55
Primary Source:	Companies House

Company Overview

Company Officers of ELKIN AND BENNETT LIMITED

Related Directorships