BENNETT & TEGERDINE LIMITED - company is dissolved. This is historic information.

Company Overview

About Bennett & Tegerdine Ltd

BENNETT & TEGERDINE LIMITED was founded on 2008-03-31 and had its registered office in Peterborough. The company was dissolved on the 2017-07-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BENNETT & TEGERDINE LIMITED

PETERBOROUGH CAMBS PE2 6LR Other companies in PE13

Filing Information

Company Number		06549797
Date formed		2008-03-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-07-26
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 & TEGERDINE LIMITED

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Company Officers of BENNETT & TEGERDINE LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN NEAL	Company Secretary	2008-03-31
ROBERT BENNETT	Director	2008-03-31
GARY JOHN TEGERDINE	Director	2008-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH ALFRED ELLIS	Director	2008-03-31	2011-12-08

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.

Date	Document Type	Document Description
2017-07-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM COLLEGE LODGE WORKS WISBECH ST MARY WISBECH CAMBS PE13 4SW
2015-03-05	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	31/03/14 FULL LIST
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-17	AR01	31/03/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-02	AR01	31/03/12 FULL LIST
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIS
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	31/03/11 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-14	AR01	31/03/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN TEGERDINE / 01/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENNETT / 01/03/2010
2010-04-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANN NEAL / 01/03/2010
2009-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2009 FROM RUTLAND HOUSE MINREVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ
2009-11-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-03-31	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

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to BENNETT & TEGERDINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-14
Appointment of Liquidators	2015-03-04
Notices to Creditors	2015-03-04
Resolutions for Winding-up	2015-03-04
Meetings of Creditors	2015-02-18

Fines / Sanctions

No fines or sanctions have been issued against BENNETT & TEGERDINE LIMITED

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	2009-12-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENNETT & TEGERDINE LIMITED

Intangible Assets

Patents

We have not found any records of BENNETT & TEGERDINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENNETT & TEGERDINE LIMITED

Trademarks

We have not found any records of BENNETT & TEGERDINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENNETT & TEGERDINE 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 (33120 - Repair of machinery) as BENNETT & TEGERDINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BENNETT & TEGERDINE 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	Notices to Creditors
Defending party	BENNETT & TEGERDINE LIMITED	Event Date	2015-02-27
Notice is hereby given that the Creditors of the above named company are required, on or before the 9 April 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff (IP No 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Liquidator of the said company, appointed on 26 February 2015, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said 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. Further details contact: Graham Stuart Wolloff, Tel: 01733 235253.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BENNETT & TEGERDINE LIMITED	Event Date	2015-02-26
Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : Further details contact: Graham Stuart Wolloff, Tel: 01733 235253.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BENNETT & TEGERDINE LIMITED	Event Date	2015-02-26
At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR on 26 February 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No 8879) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Graham Stuart Wolloff, Tel: 01733 235253. Robert Bennett , Director :

Initiating party		Event Type	Final Meetings
Defending party	BENNETT & TEGERDINE LIMITED	Event Date	2015-02-26
Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the Final General Meeting of the Members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 19 April 2017 at 10.00 am to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 2 Axon, Commerce Road, Peterborough PE2 6LR no later than 12.00 noon on 18 April 2017. Date of Appointment: 26 February 2015 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. G S Wolloff , Liquidator : Ag FF111248

Initiating party		Event Type	Meetings of Creditors
Defending party	BENNETT & TEGERDINE LIMITED	Event Date	2015-02-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 26 February 2015 at 2.30 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , between the hours of 10.00 am and 4.00 pm on the 24 February 2015. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR, not later than 12.00 noon on the 25 February 2015. In the event of any questions regardng the above please contact Graham Stuart Wolloff (IP No. 8879), the proposed Liquidator on tel: 01733 235253

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENNETT & TEGERDINE 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 & TEGERDINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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