Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > D.W. BENNETT (LOGISTICS) LIMITED
Company Information for

D.W. BENNETT (LOGISTICS) LIMITED

Griffins, Tavistock House South, Tavistock Square, LONDON, WC1H 9LG,
Company Registration Number
06986722
Private Limited Company
Liquidation

Company Overview

About D.w. Bennett (logistics) Ltd
D.W. BENNETT (LOGISTICS) LIMITED was founded on 2009-08-10 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". D.w. Bennett (logistics) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D.W. BENNETT (LOGISTICS) LIMITED
 
Legal Registered Office
Griffins
Tavistock House South
Tavistock Square
LONDON
WC1H 9LG
Other companies in ME12
 
Previous Names
LOGMARSH LIMITED21/09/2010
Filing Information
Company Number 06986722
Company ID Number 06986722
Date formed 2009-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 31/05/2017
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-24 12:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.W. BENNETT (LOGISTICS) LIMITED
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.

Company Officers of D.W. BENNETT (LOGISTICS) LIMITED

Current Directors
Officer Role Date Appointed
DARREN WILLIAM BENNETT
 Director 2012-08-08
KIM AMY BENNETT
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JANE RIBBONS
 Director 2009-11-10 2011-05-10
STEVEN ALEC RIBBONS
 Director 2009-09-30 2009-11-09
BARBARA KAHAN
 Director 2009-08-10 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN WILLIAM BENNETT DWB COMMERCIALS LTD Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-10-15

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
2022-08-24Final Gazette dissolved via compulsory strike-off
2022-05-24WU15Compulsory liquidation. Final meeting
2021-10-04WU07Compulsory liquidation winding up progress report
2020-09-24WU07Compulsory liquidation winding up progress report
2019-09-13WU07Compulsory liquidation winding up progress report
2019-09-13WU07Compulsory liquidation winding up progress report
2018-09-25WU07Compulsory liquidation winding up progress report
2018-09-25WU07Compulsory liquidation winding up progress report
2018-02-28WU14Compulsory liquidation. Removal of liquidator by court
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 16 West Street Sittingbourne Kent ME10 1AW
2017-09-02WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008858,00015454
2017-09-02COCOMPORDER OF COURT TO WIND UP
2017-09-02WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008858,00015454
2017-09-02COCOMPORDER OF COURT TO WIND UP
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-10
2015-09-21LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-15AAMDAmended account small company full exemption
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM 45 Augustine Road Minster on Sea Sheerness Kent ME12 2NE
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0107/08/14 ANNUAL RETURN FULL LIST
2014-12-13DISS40Compulsory strike-off action has been discontinued
2014-12-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18DISS40Compulsory strike-off action has been discontinued
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0107/08/13 ANNUAL RETURN FULL LIST
2013-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0107/08/12 ANNUAL RETURN FULL LIST
2012-09-17AP01DIRECTOR APPOINTED MR DARREN WILLIAM BENNETT
2012-09-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24DISS40Compulsory strike-off action has been discontinued
2011-12-22AR0107/08/11 NO CHANGES
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM GATE C RUSHENDEN ROAD QUEENBOROUGH KENT ME11 5HP
2011-12-06GAZ1FIRST GAZETTE
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 45 AUGUSTINE ROAD MINSTER SHEEPEY SHEERNESS KENT ME12 2NE
2011-08-02AP01DIRECTOR APPOINTED KIM AMY BENNETT
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDA RIBBONS
2010-09-21RES15CHANGE OF NAME 12/09/2010
2010-09-21CERTNMCOMPANY NAME CHANGED LOGMARSH LIMITED CERTIFICATE ISSUED ON 21/09/10
2010-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-03AR0110/08/10 FULL LIST
2009-11-18AP01DIRECTOR APPOINTED LINDA JANE RIBBONS
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RIBBONS
2009-10-01288aDIRECTOR APPOINTED STEVEN ALEC RIBBONS
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to D.W. BENNETT (LOGISTICS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings o2018-09-18
Meetings o2017-09-05
Appointmen2017-08-22
Winding-Up Orders2017-05-26
Petitions to Wind Up (Companies)2017-04-13
Proposal to Strike Off2013-12-10
Proposal to Strike Off2011-12-06
Fines / Sanctions
No fines or sanctions have been issued against D.W. BENNETT (LOGISTICS) 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 2011-08-12 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2015-08-31

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 D.W. BENNETT (LOGISTICS) LIMITED

Intangible Assets
Patents
We have not found any records of D.W. BENNETT (LOGISTICS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.W. BENNETT (LOGISTICS) LIMITED
Trademarks
We have not found any records of D.W. BENNETT (LOGISTICS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.W. BENNETT (LOGISTICS) 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 (49410 - Freight transport by road) as D.W. BENNETT (LOGISTICS) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where D.W. BENNETT (LOGISTICS) 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 TypeMeetings o
Defending partyD.W. BENNETT (LOGISTICS) LIMITEDEvent Date2018-09-18
In the Liverpool District Registry Court Number: CR-2017-150 D.W. BENNETT (LOGISTICS) LIMITED (Company Number 06986722 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, W…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD.W. BENNETT (LOGISTICS) LIMITEDEvent Date2017-08-04
In the Liverpool District Registry Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 that Joint Liquidators have been appointed to the Company by the Secretary of State. Date of Appointment: 4 August 2017 . Office Holder Details: Kevin Goldfarb (IP No. 8858 ) and Adam Harris (IP No. 15454 ) both of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Tel: 020 7554 9600 Ag LF51193
 
Initiating party Event TypeWinding-Up Orders
Defending partyD.W BENNETT (LOGISTICS) LIMITEDEvent Date2017-05-15
In the Liverpool District Registry case number 150 Liquidator appointed: K Jackson West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , Chatham , Kent , ME4 4AF , telephone: 01634 894700 :
 
Initiating party EUROPEAN DIESEL CARD LIMITED,Event TypePetitions to Wind Up (Companies)
Defending partyD.W. BENNETT (LOGISTICS) LIMITEDEvent Date2017-03-20
SolicitorWeightmans LLP,
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 150 A Petition to wind up the above-named company D.W. Bennett (Logistics) Limited, 16 West Street, Sittingbourne, Kent, ME10 1AW presented on 20 March 2017 by EUROPEAN DIESEL CARD LIMITED, Eurocard Centre, Herald Drive, Crewe, Cheshire, CE1 6EG claiming to be a creditor of the company will be heard at Liverpool District Registry at 35 Vernon Street, Liverpool, L2 2BX on 15 May 2017 at 10.00 hours (or as soon thereafter as the petition can be heard). Any person 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 petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 12 May 2017.
 
Initiating party Event TypeProposal to Strike Off
Defending partyD.W. BENNETT (LOGISTICS) LIMITEDEvent Date2013-12-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyD.W. BENNETT (LOGISTICS) LIMITEDEvent Date2011-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.W. BENNETT (LOGISTICS) 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 D.W. BENNETT (LOGISTICS) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 9LG