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Company Information for R.BENNETT & CO LIMITED
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305, 31 SOUTHAMPTON ROW HOBORN, LONDON, WC1B 5HJ,
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Company Registration Number
 00567285 Private Limited Company
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Company Overview
About R.bennett & Co Ltd
R.BENNETT & CO LIMITED was founded on 1956-06-08 and has its registered office in London. The organisation's status is listed as "Liquidation". R.bennett & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| R.BENNETT & CO LIMITED | |
| Legal Registered Office | |
| HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW HOBORN LONDON WC1B 5HJ Other companies in W1D | |
Filing Information
| Company Number | 00567285 | |
|---|---|---|
| Company ID Number | 00567285 | |
| Date formed | 1956-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2013 | |
| Account next due | 30/11/2014 | |
| Latest return | 07/10/2013 | |
| Return next due | 04/11/2014 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-09-06 15:56:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.BENNETT & CO LIMITED
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Company Officers of R.BENNETT & CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA JAYNE HOWES |
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ANTHONY ROBERT CLARKE |
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VICTORIA JAYNE HOWES |
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JENNIE VICTORIA WRIGHT |
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JOYCE ROSEMARY WRIGHT |
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TIMOTHY ROBERT WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER BERNARD PRICE |
Director | ||
PAUL MCENTEE |
Director | ||
ROBERT CROXFORD |
Director | ||
GEORGE THOMAS RUDGE |
Director | ||
GEORGE THOMAS RUDGE |
Company Secretary | ||
JOAN KATHLEEN STIRLING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROMPT PROPERTY MANAGEMENT LTD | Director | 2017-02-17 | CURRENT | 2015-06-22 | Active |
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 |
|---|---|---|
| REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-05-23 | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM Harrisons Business Recovery & Insolvency (London) Limited 25 4th Floor Shaftesbury Avenue London W1D 7EQ | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-01-22 | |
| 600 | Appointment of a voluntary liquidator | |
| 2.24B | Administrator's progress report to 2015-01-23 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2014-11-15 | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM CONSTITUTION HILL DUDLEY DY2 8RZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, CONSTITUTION HILL, DUDLEY, DY2 8RZ | |
| 2.12B | Appointment of an administrator | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRICE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
| AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCENTEE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
| AR01 | 07/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT CLARKE / 07/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE HOWES / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT WRIGHT / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE VICTORIA WRIGHT / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD PRICE / 07/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ROSEMARY WRIGHT / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCENTEE / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE HOWES / 07/10/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE WRIGHT / 09/01/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MCDOWALL / 09/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WRIGHT / 23/01/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WRIGHT / 23/01/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to R.BENNETT & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-23 |
| Notice of Intended Dividends | 2015-09-24 |
| Appointment of Liquidators | 2015-02-10 |
| Meetings of Creditors | 2014-07-08 |
| Appointment of Administrators | 2014-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against R.BENNETT & CO LIMITED Administrator Appointments
Harrisons Business Recovery & Insolvency (London) Limited was appointed as an administrator on 2014-05-16Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 R.BENNETT & CO LIMITED
Intangible Assets
Patents
We have not found any records of R.BENNETT & CO LIMITED registering or being granted any patents Domain Names
R.BENNETT & CO LIMITED owns 1 domain names.
rbennett.co.uk
Income
Government Income
We have not found government income sources for R.BENNETT & CO 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 (41201 - Construction of commercial buildings) as R.BENNETT & CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where R.BENNETT & CO 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | R BENNETT & CO LIMITED | Event Date | 2015-01-23 |
| Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ and Paul Walker , Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE , tel 0207 317 9160 . : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | R. BENNETT & CO LIMITED | Event Date | 2015-01-23 |
| Notice is hereby given that it is the Liquidators intention to declare a First Dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 14 October 2015 , to send their proofs of debt to the undersigned, Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ , the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 14 October 2015. Anthony Murphy , (IP No. 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ and Paul Walker (IP No. 2649 ) of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , Date of Appointment: 23 January 2015 , Joint Liquidators : Further Details: Harrisons Business Recovery & Insolvency (London) Limited , Jose Casal , 0207 317 9160 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | R. BENNETT & CO LIMITED | Event Date | 2015-01-23 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London WC1B 5HJ , on 23 May 2017 at 11:00 am and 11:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ no later than 12.00 noon on the business day before the meeting. Anthony Murphy , 8716 , Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, London WC1B 5HJ Appointed Liquidator of R. Bennett & Co Limited on 23 January 2015 Person to contact with enquiries about the case & telephone number or email address: Jose Casal , 0207 317 9160 | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | R.BENNETT & CO LIMITED | Event Date | 2014-05-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3488 Anthony Murphy (IP No 8716 ), Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ and Paul Walker (IP No 2649 ), Harrisons Business Recovery & Insolvency Limited , Rural Enterprise Center, Vincent Carey Road, Rotherwas, Hereford HR2 6FE , telephone 0207 317 9160. : Joint Administrators Alternative Contact Name: Jose Casal , 0207 317 9160 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | R BENNETT & CO LIMITED | Event Date | 2014-05-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3488 Notice is hereby given that an initial meeting of creditors is to be held on 18 July 2014 , at The National Exhibition Centre, Pendigo Way, Marston Green, Birmingham B40 1NT at 10.30 am. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (“the Schedule”). A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Anthony Murphy (IP No 8716 ) Joint Administrator, Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ and Paul Walker (IP No 2649 ) Joint Administrator, Harrisons Business Recovery and Insolvency Limited of Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE , telephone 0207 317 9160. : Date of Appointment: 16 May 2014 . Alternative contact name and telephone number: Jose Casal , 0207 317 9160 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.BENNETT & CO 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 R.BENNETT & CO 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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