Dissolved
Dissolved 2017-07-11
Company Information for BENNETT TECHNOLOGIES LTD
NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
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Company Registration Number
06523543
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | |
---|---|
BENNETT TECHNOLOGIES LTD | |
Legal Registered Office | |
NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF Other companies in NN5 | |
Company Number | 06523543 | |
---|---|---|
Date formed | 2008-03-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENNETT TECHNOLOGIES LIMITED | 41 Central Chambers Dame Court Dublin 2 | Dissolved | Company formed on the 2001-03-15 | |
BENNETT TECHNOLOGIES, INC. | 1300 E NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 2007-10-23 | |
BENNETT TECHNOLOGIES, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2007-10-12 | |
BENNETT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. C3A/115B JANAKPURI NEW DELHI- NEW DELHI Delhi 110058 | ACTIVE | Company formed on the 2007-07-18 | |
BENNETT TECHNOLOGIES INC. | 1248 SURF RD. SINGER ISLAND FL 33404 | Inactive | Company formed on the 1994-08-09 | |
BENNETT TECHNOLOGIES LIMITED | 3 Tytton Close Boston PE21 7BL | Active - Proposal to Strike off | Company formed on the 2017-08-07 | |
BENNETT TECHNOLOGIES LLC | Delaware | Unknown | ||
BENNETT TECHNOLOGIES LLC | 1106 MORTIMER AVE CALLENDER IA 50523 | Active | Company formed on the 2019-01-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 100-102 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 100-102 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM LONG MARCH DAVENTRY NORTHANTS NN11 4NR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, LONG MARCH DAVENTRY, NORTHANTS, NN11 4NR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 31/05/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/03/12 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/03/11 FULL LIST | |
AR01 | 04/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BENNETT / 19/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENNETT / 04/03/2009 | |
123 | NC INC ALREADY ADJUSTED 01/04/08 | |
RES04 | GBP NC 1000/10000 | |
RES13 | APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF THE WHOLE ISS CAP OF B-TECH INTERNATIONAL LTD 01/04/2008 | |
88(2) | AD 01/04/08 GBP SI 9000@1=9000 GBP IC 1000/10000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-01 |
Notices to Creditors | 2016-04-28 |
Resolutions for Winding-up | 2012-11-27 |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BENNETT TECHNOLOGIES LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BENNETT TECHNOLOGIES LTD | Event Date | 2016-01-28 |
Notice is hereby given that Peter John Windatt and John William Rimmer (IP Nos. 8611 and 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF were appointed Joint Liquidators of the above Company by way of a Court Order dated 28 January 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 8 May 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and 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. For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk. Tel: 01604 595611 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BENNETT TECHNOLOGIES LTD | Event Date | 2016-01-28 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF on 29 March 2017 at 1.45 pm followed by a meeting of creditors at 2.00 pm. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at is registered office at 100 St James Road, Northampton NN5 5LF not later than 12.00 noon on 28 March 2017. Date of Appointment: 28 January 2016 Office Holder details: Peter John Windatt , (IP No. 8611) and John William Rimmer , (IP No. 13836) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk, Tel: 01604 595611. Peter John Windatt , Joint Liquidator : Ag EF103069 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BENNETT TECHNOLOGIES LIMITED | Event Date | 2012-11-19 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100-102 St James Road, Northampton NN5 5LF on 19 November 2012 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and Rebecca Jane Dacre , both of BRI Business Recovery and Insolvency , 100-102 St James Road, Northampton NN5 5LF , (IP Nos: 008611 and 009572) are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Miss L Bartlett, Tel: (01604) 595605 Matthew Bennett , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BENNETT TECHNOLOGIES LTD | Event Date | 2012-10-02 |
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. |