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LOUIS BENNETT & CO.LIMITED

Learn more about LOUIS BENNETT & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, LS2 9NF

LOUIS BENNETT & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00804993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.12
last member list: 2000.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.12.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.06.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.06.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 13/06/01 FROM:, UNIT B3, COPENHAGEN ROAD, HULL, HU7 0YB
Form type: 287
Date: 2001.06.13
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AD 01/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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AD 31/07/99---------, £ SI [email protected]=50000, £ IC 30000/80000
Form type: 88(2)R
Date: 1999.12.02
£2.95
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NC INC ALREADY ADJUSTED 31/07/99
Form type: ORES04
Date: 1999.10.29
£2.95
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£ NC 30000/100000, 31/07/99
Form type: 123
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.24
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.13
£2.95
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£ NC 1000/30000, 30/11/95
Form type: 123
Date: 1995.12.11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95
Form type: SRES10
Date: 1995.12.11
£2.95
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NC INC ALREADY ADJUSTED 30/11/95
Form type: SRES04
Date: 1995.12.11
£2.95
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AD 30/11/95---------, £ SI [email protected]=29000, £ IC 1000/30000
Form type: 88(2)R
Date: 1995.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, 361 BEVERLEY RD, HULL, HU5 1LA
Form type: 287
Date: 1995.11.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
£2.95
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ADOPT MEM AND ARTS 05/07/95
Form type: SRES01
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08

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Company directors and board members:

JANICE NAOMI BENNETT (dissolve)
Secretary, 1995.07.05
25 GREEN LANE COTTINGHAM , HULL
HU16 5JJ, NORTH HUMBERSIDE
JANICE NAOMI BENNETT (dissolve)
Director, SECRETARY, 1996.04.06
25 GREEN LANE COTTINGHAM , HULL
HU16 5JJ, NORTH HUMBERSIDE
SEFTON HAROLD BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
25 GREEN LANE , COTTINGHAM
HU16 5JJ, NORTH HUMBERSIDE
ERIC BENNETT (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 1995.12.31
1202 BEVERLEY HIGH ROAD , HULL
NORTH HUMBERSIDE
ERIC BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.07.05
1202 BEVERLEY HIGH ROAD , HULL
NORTH HUMBERSIDE

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Information about the Private Limited Company LOUIS BENNETT & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data