Dissolved
Dissolved 2014-01-10
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Home > England & Wales Companies > BENNETT MARKETING LIMITED
Company Information for BENNETT MARKETING LIMITED
GUISELEY, LEEDS, LS20,
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Company Registration Number
 02418701 Private Limited Company
Dissolved 2014-01-10 |
Company Overview
About Bennett Marketing Ltd
BENNETT MARKETING LIMITED was founded on 1989-08-31 and had its registered office in Guiseley. The company was dissolved on the 2014-01-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BENNETT MARKETING LIMITED | ||||
| Legal Registered Office | ||||
| GUISELEY LEEDS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02418701 | |
|---|---|---|
| Date formed | 1989-08-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-01-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 02:31:22 |
| Companies House |
|
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Companies with same name BENNETT MARKETING LIMITED
The following companies were found which have the same name as BENNETT MARKETING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BENNETT MARKETING, INC. | 1790 REMSON AVENUE Nassau MERRICK NY 11566 | Active | Company formed on the 1999-09-23 |
|
BENNETT MARKETING LLC | 1203 NW 4TH AVE ONTARIO OR 97914 | Active | Company formed on the 2006-02-14 |
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BENNETT MARKETING, INC. | 8305 INVERNESS THE COLONY TX 75056 | ACTIVE | Company formed on the 2015-10-09 |
|
BENNETT MARKETING GROUP INC. | 8213 SHAD BUSH AVE LAS VEGAS NV 89129 | Permanently Revoked | Company formed on the 1996-11-14 |
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BENNETT MARKETING | 8665 W FLAMINGO AVE 131-437 LAS VEGAS NV 89147 | Permanently Revoked | Company formed on the 2003-11-04 |
| BENNETT MARKETING INDUSTRIES INC. | 1995-D SHERWOOD ST. CLEARWATER FL 34625 | Inactive | Company formed on the 1995-04-17 | |
| BENNETT MARKETING INC. | 10602 ILEX STREET TAMPA FL 33618 | Active | Company formed on the 1992-08-05 | |
|
BENNETT MARKETING INC | California | Unknown | |
|
BENNETT MARKETING GROUP INCORPORATED | Michigan | UNKNOWN | |
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BENNETT MARKETING INTERNATIONAL INC | North Carolina | Unknown | |
|
BENNETT MARKETING INC | North Carolina | Unknown | |
|
BENNETT MARKETING LLC | Georgia | Unknown | |
|
BENNETT MARKETING SERVICES INC | Pennsylvannia | Unknown |
Company Officers of BENNETT MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ANTHONY BENNETT |
||
STEPHEN ANTHONY BENNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE MARY ROGERS |
Director | ||
KENNETH ANDREW ROSTRON |
Company Secretary | ||
KENNETH ANDREW ROSTRON |
Director | ||
JOHN DAVID BARNETT |
Company Secretary | ||
JOHN DAVID BARNETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEBPOSSE LIMITED | Company Secretary | 2000-11-24 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
| PAGEANT LOGISTICS LTD | Company Secretary | 2000-11-24 | CURRENT | 1990-10-19 | Active | |
| THINKSQUAD LIMITED | Company Secretary | 2000-11-24 | CURRENT | 1990-10-19 | Active | |
| B SUCCESS GROUP LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
| REZERVNOW LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2015-10-27 | |
| EXHIBIT4U LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
| BRADFORD GOLF CLUB LIMITED(THE) | Director | 2011-03-22 | CURRENT | 1943-12-31 | Active | |
| PAGEANT LOGISTICS LTD | Director | 1994-03-14 | CURRENT | 1990-10-19 | Active | |
| WEBPOSSE LIMITED | Director | 1993-01-05 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
| THINKSQUAD LIMITED | Director | 1991-10-19 | CURRENT | 1990-10-19 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM AIREVIEW COURT LOW GREEN RAWDON LEEDS LS19 6HB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/11 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BENNETT AND ROSTRON LIMITED CERTIFICATE ISSUED ON 13/12/00 | |
| 169 | £ IC 3000/1500 24/11/00 £ SR 1500@1=1500 | |
| SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/08/98 | |
| 363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/08/97 | |
| 363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| CERTNM | COMPANY NAME CHANGED BENNETT DESIGN LIMITED CERTIFICATE ISSUED ON 24/03/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: BARROWCLIFF & CO., CHARTERED ACCOUNTANTS 46 PARK PLACE LEEDS. LS1 2SY | |
| 363s | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to BENNETT MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against BENNETT MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BENNETT MARKETING LIMITED registering or being granted any patents Domain Names
BENNETT MARKETING LIMITED owns 2 domain names.
bennettandco.co.uk arthurprobert.co.uk
Income
Government Income
We have not found government income sources for BENNETT MARKETING 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 (9305 - Other service activities n.e.c.) as BENNETT MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENNETT MARKETING 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BENNETT MARKETING LIMITED | Event Date | 2013-08-01 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, on 1 October 2013 at 10.00am (members) and 10.30am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 7 March 2012. Office Holder details: Kate E Breese, (IP No. 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Tel: 0871 222 8308. Kate Breese , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNETT MARKETING 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 MARKETING 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. |
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