Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > BENNETT ENGINEERING SOLUTIONS XL LIMITED
Company Information for BENNETT ENGINEERING SOLUTIONS XL LIMITED
RUNCORN, CHESHIRE, WA7,
|
Company Registration Number
 04728584 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Bennett Engineering Solutions Xl Ltd
BENNETT ENGINEERING SOLUTIONS XL LIMITED was founded on 2003-04-09 and had its registered office in Runcorn. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BENNETT ENGINEERING SOLUTIONS XL LIMITED | ||
| Legal Registered Office | ||
| RUNCORN CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04728584 | |
|---|---|---|
| Date formed | 2003-04-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 10:17:31 |
| Companies House |
|
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Company Officers of BENNETT ENGINEERING SOLUTIONS XL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID SIMON BENNETT |
||
COLIN LAIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WATKIN BENNETT |
Company Secretary | ||
NICOLA COWIE |
Company Secretary | ||
RONALD CRAIG WELSH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENWYN LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
| JALTEC ENGINEERING LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| INTEGRITY ISS LIMITED | Director | 2017-12-14 | CURRENT | 2017-05-17 | Active | |
| INTEGRITY XL LIMITED | Director | 2017-08-31 | CURRENT | 2010-02-08 | Active | |
| VALVE DESIGNS 4U LIMITED | Director | 2016-12-19 | CURRENT | 2014-04-14 | Active | |
| OGV XL (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
| XL INVESTMENTS HOLDINGS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| XL GLOBAL GROUP LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| XL INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
| OGV XL LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| ACCESS XL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
| AUTOMATION XL LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-10 | Active | |
| ROSS & BONNYMAN XL LIMITED | Director | 2012-02-10 | CURRENT | 2012-01-25 | Dissolved 2014-05-16 | |
| XL AVIATION LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
| XL ABERDEEN LIMITED | Director | 2000-09-01 | CURRENT | 2000-04-14 | Active | |
| ORYX EXCEL LIMITED | Director | 2000-01-01 | CURRENT | 1999-11-12 | Active - Proposal to Strike off | |
| AQUIDATA XL LIMITED | Director | 1997-08-31 | CURRENT | 1997-07-18 | Active | |
| EXCEL INDUSTRIAL SYSTEMS LIMITED | Director | 1992-11-18 | CURRENT | 1992-11-18 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA COWIE | |
| AR01 | 09/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED NICOLA COWIE | |
| AP01 | DIRECTOR APPOINTED COLIN LAIRD | |
| RES15 | CHANGE OF NAME 25/05/2011 | |
| CERTNM | COMPANY NAME CHANGED BENNETT ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BENNETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 31 EVANS BUSINESS PARK NORTH ROAD ELLESMERE PORT MERSEYSIDE CH65 1AE | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 09/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BENNETT / 09/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 2 SWN Y NANT UPPER BRYNCOCH MOLD FLINTSHIRE CH7 1XL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 12/03/08-12/03/08 GBP SI 100@1=100 GBP IC 100/200 | |
| 123 | GBP NC 100/1000 12/03/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/10/07 | |
| 363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BENNETT ENGINEERING SOLUTIONS XL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against BENNETT ENGINEERING SOLUTIONS XL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of BENNETT ENGINEERING SOLUTIONS XL LIMITED registering or being granted any patents Domain Names
BENNETT ENGINEERING SOLUTIONS XL LIMITED owns 2 domain names.
bennettsolutions.co.uk scs-services.co.uk
Income
Government Income
We have not found government income sources for BENNETT ENGINEERING SOLUTIONS XL 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 (62090 - Other information technology service activities) as BENNETT ENGINEERING SOLUTIONS XL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENNETT ENGINEERING SOLUTIONS XL 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BENNETT ENGINEERING SOLUTIONS XL LIMITED | Event Date | 2013-08-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNETT ENGINEERING SOLUTIONS XL 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 BENNETT ENGINEERING SOLUTIONS XL 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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