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Company Information for

PHILIP BENNETT (BANKFIELD) LIMITED

PHILIP BENNETT (NEWCO) LIMITED, 18 BARGRANGE AVENUE, SHIPLEY, WEST YORKSHIRE, BD18 2AA,
Company Registration Number
04935787
Private Limited Company
Liquidation

Company Overview

About Philip Bennett (bankfield) Ltd
PHILIP BENNETT (BANKFIELD) LIMITED was founded on 2003-10-17 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Philip Bennett (bankfield) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PHILIP BENNETT (BANKFIELD) LIMITED
 
Legal Registered Office
PHILIP BENNETT (NEWCO) LIMITED
18 BARGRANGE AVENUE
SHIPLEY
WEST YORKSHIRE
BD18 2AA
Other companies in BD18
 
Filing Information
Company Number 04935787
Company ID Number 04935787
Date formed 2003-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 17/10/2011
Return next due 14/11/2012
Type of accounts SMALL
Last Datalog update: 2017-03-05 11:12:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP BENNETT (BANKFIELD) LIMITED

Company Officers of PHILIP BENNETT (BANKFIELD) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BENNETT
Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET EDWINA WRIGHT
Company Secretary 2003-12-23 2011-08-31
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-10-17 2003-12-23
IRENE LESLEY HARRISON
Nominated Secretary 2003-10-17 2003-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BENNETT PHILIP BENNETT (ELMROYD) LIMITED Director 2004-07-28 CURRENT 2004-07-28 Liquidation
PHILIP BENNETT PHILIP BENNETT (INGWOOD) LIMITED Director 2004-03-18 CURRENT 2004-03-17 Liquidation
PHILIP BENNETT PHILIP BENNETT (NEWCO) LIMITED Director 2002-12-01 CURRENT 2002-09-27 Liquidation
PHILIP BENNETT FOXCLIFF LIMITED Director 1996-10-24 CURRENT 1996-09-16 Liquidation

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
2014-11-21L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/09/2020: DEFER TO 19/09/2020
2014-11-21L64.07NOTICE OF COMPLETION OF WINDING UP
2013-05-10COCOMPORDER OF COURT TO WIND UP
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY MARGARET WRIGHT
2012-09-05DISS40DISS40 (DISS40(SOAD))
2012-08-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2011-10-18LATEST SOC18/10/11 STATEMENT OF CAPITAL;GBP 1
2011-10-18AR0117/10/11 FULL LIST
2011-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-03AR0117/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENNETT / 31/07/2010
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM ELMROYD NURSING HOME BRIGHOUSE WOOD ROAD BRIGHOUSE HUDDERSFIELD WEST YORKSHIRE HD6 2AL
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-10AR0117/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENNETT / 01/11/2009
2009-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-08363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 18 BARGRANGE AVENUE SHIPLEY BRADFORD WEST YORKSHIRE BD18 2AA
2007-10-22363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: THE MOUNT NURSING HOME 43 LISTER LANE BRADFORD WEST YORKSHIRE BD2 4LP
2007-06-01363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-22288cSECRETARY'S PARTICULARS CHANGED
2006-06-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2005-04-26DISS40STRIKE-OFF ACTION DISCONTINUED
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-05GAZ1FIRST GAZETTE
2004-09-03225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: SUNNINGDALE NURSING HOME TOWN STREET HENLEY MOUNT RAWDON LEEDS WEST YORKSHIRE LS19 6PU
2004-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-01-09288bSECRETARY RESIGNED
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09288aNEW SECRETARY APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2003-12-24CERTNMCOMPANY NAME CHANGED MARSHBRIDGE LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to PHILIP BENNETT (BANKFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-04-30
Petitions to Wind Up (Companies)2013-04-10
Proposal to Strike Off2012-07-03
Proposal to Strike Off2005-04-05
Fines / Sanctions
No fines or sanctions have been issued against PHILIP BENNETT (BANKFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PHILIP BENNETT (BANKFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP BENNETT (BANKFIELD) LIMITED
Trademarks
We have not found any records of PHILIP BENNETT (BANKFIELD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHILIP BENNETT (BANKFIELD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2012-04-10 GBP £3,331 Private Contractors
The Borough of Calderdale 2012-04-10 GBP £26,464 Independent Sector Homes
The Borough of Calderdale 2012-03-13 GBP £27,494 Independent Sector Homes
The Borough of Calderdale 2012-03-13 GBP £4,489 Private Contractors
The Borough of Calderdale 2012-02-15 GBP £29,198 Independent Sector Homes
The Borough of Calderdale 2012-02-15 GBP £1,545 Private Contractors
The Borough of Calderdale 2012-01-17 GBP £31,484 Independent Sector Homes
The Borough of Calderdale 2012-01-17 GBP £2,273 Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where PHILIP BENNETT (BANKFIELD) 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 TypeWinding-Up Orders
Defending partyPHILIP BENNETT (BANKFIELD) LIMITEDEvent Date2013-04-22
In the High Court Of Justice case number 001470 Liquidator appointed: P Baxter 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyPHILIP BENNETT (BANKFIELD) LIMITEDEvent Date2013-02-27
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 1470 A Petition to wind up the above-named Company, Registration Number 04935787, of c/o Philip Bennett (Newco) Limited, 18 Bargrange Avenue, Shipley, West Yorkshire, United Kingdom, BD18 2AA, principal trading address is unknown , presented on 27 February 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHILIP BENNETT (BANKFIELD) LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHILIP BENNETT (BANKFIELD) LIMITEDEvent Date2005-04-05
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyD.K. GENERATORS LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 12812 A Petition to wind up the above-named Company of 23 Springfield Way, Oakham, Rutland LE15 6QA , presented on 3 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 May 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1407127/37/A/RL.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP BENNETT (BANKFIELD) 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 PHILIP BENNETT (BANKFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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