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Home > England & Wales Companies > BENNETT TECHNOLOGIES LTD
Company Information for

BENNETT TECHNOLOGIES LTD

NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
Company Registration Number
06523543
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Bennett Technologies Ltd
BENNETT TECHNOLOGIES LTD was founded on 2008-03-04 and had its registered office in Northampton. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
BENNETT TECHNOLOGIES LTD
 
Legal Registered Office
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF
Other companies in NN5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNETT TECHNOLOGIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Companies with same name BENNETT TECHNOLOGIES LTD
The following companies were found which have the same name as BENNETT TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BENNETT TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
CORINNE HYDE
Company Secretary 2008-03-04
MATTHEW JAMES BENNETT
Director 2008-03-04

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
2017-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-22AC92ORDER OF COURT - RESTORATION
2014-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-11-284.20STATEMENT OF AFFAIRS/4.19
2012-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 100-102 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 100-102 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM LONG MARCH DAVENTRY NORTHANTS NN11 4NR
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, LONG MARCH DAVENTRY, NORTHANTS, NN11 4NR
2012-10-10DISS40DISS40 (DISS40(SOAD))
2012-10-09AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-02GAZ1FIRST GAZETTE
2012-05-31LATEST SOC31/05/12 STATEMENT OF CAPITAL;GBP 10000
2012-05-31AR0104/03/12 FULL LIST
2011-11-21AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-03-04AR0104/03/11 FULL LIST
2010-03-19AR0104/03/10 FULL LIST
2010-03-19AD03REGISTER(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
2010-03-19AD02SAIL ADDRESS CREATED
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BENNETT / 19/03/2010
2009-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-26363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENNETT / 04/03/2009
2008-04-28123NC INC ALREADY ADJUSTED 01/04/08
2008-04-28RES04GBP NC 1000/10000
2008-04-28RES13APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF THE WHOLE ISS CAP OF B-TECH INTERNATIONAL LTD 01/04/2008
2008-04-2888(2)AD 01/04/08 GBP SI 9000@1=9000 GBP IC 1000/10000
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BENNETT TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-01
Notices to Creditors2016-04-28
Resolutions for Winding-up2012-11-27
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against BENNETT TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-09 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BENNETT TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENNETT TECHNOLOGIES LTD
Trademarks
We have not found any records of BENNETT TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNETT TECHNOLOGIES LTD. 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 (70100 - Activities of head offices) as BENNETT TECHNOLOGIES LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BENNETT TECHNOLOGIES LTD 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 TypeNotices to Creditors
Defending partyBENNETT TECHNOLOGIES LTDEvent Date2016-01-28
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 TypeFinal Meetings
Defending partyBENNETT TECHNOLOGIES LTDEvent Date2016-01-28
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 TypeResolutions for Winding-up
Defending partyBENNETT TECHNOLOGIES LIMITEDEvent Date2012-11-19
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 TypeProposal to Strike Off
Defending partyBENNETT TECHNOLOGIES LTDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNETT TECHNOLOGIES LTD 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 TECHNOLOGIES LTD 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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