Dissolved
Dissolved 2018-04-19
Company Information for KEITH BENNETT OPTOMETRIST (UK) LIMITED
SHIPLEY, WEST YORKSHIRE, BD17 7DB,
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Company Registration Number
06497362
Private Limited Company
Dissolved Dissolved 2018-04-19 |
Company Name | ||
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KEITH BENNETT OPTOMETRIST (UK) LIMITED | ||
Legal Registered Office | ||
SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in BD15 | ||
Previous Names | ||
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Company Number | 06497362 | |
---|---|---|
Date formed | 2008-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2018-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-17 16:27:18 |
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Officer | Role | Date Appointed |
---|---|---|
TINA BIRCH |
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KEITH LEONARD BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA BIRCH |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEITH BENNETT (OPTOMETRIST) LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1954-06-25 | Dissolved 2018-04-18 | |
KEITH BENNETT (OPTOMETRIST) LIMITED | Director | 1991-05-21 | CURRENT | 1954-06-25 | Dissolved 2018-04-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 32 SUTTON AVENUE CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5BQ ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 160 MAIN STREET WILSDEN BRADFORD BD15 0HX | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 28/02/2009 TO 31/01/2009 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TINA BIRCH | |
CERTNM | COMPANY NAME CHANGED KEITH BENNETT (UK) LIMITED CERTIFICATE ISSUED ON 07/03/08 | |
88(2)R | AD 15/02/08--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-02-27 |
Appointment of Liquidators | 2017-02-27 |
Resolutions for Winding-up | 2017-02-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as KEITH BENNETT OPTOMETRIST (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | KEITH BENNETT OPTOMETRIST (UK) LIMITED | Event Date | 2017-02-16 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before the 31 May 2017 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton , (IP Number 119 ) Rushtons Insolvency Limited , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274 598585 the Liquidator of the said Company who was appointed on the 16 February 2017 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known Creditors have been or will be, paid in full. For further details contact: imckenzie@rushtonsifs.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KEITH BENNETT OPTOMETRIST (UK) LIMITED | Event Date | 2017-02-16 |
Raymond Stuart Claughton , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone: 01274 598585 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KEITH BENNETT OPTOMETRIST (UK) LIMITED | Event Date | 2017-02-16 |
Passed this 16 February 2017 At a General Meeting of the Members of the above-named Company duly convened and held at 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on 16 February 2017 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. "That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , be and he is hereby appointed Liquidator for the purposes of such winding-up". Keith Leonard Bennett , Director : | |||
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. |