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Company Information for

BENT LIMITED

BRIGGATE, LEEDS, LS1,
Company Registration Number
04946958
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Bent Ltd
BENT LIMITED was founded on 2003-10-29 and had its registered office in Briggate. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
BENT LIMITED
 
Legal Registered Office
BRIGGATE
LEEDS
 
Filing Information
Company Number 04946958
Date formed 2003-10-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BENT LIMITED
The following companies were found which have the same name as BENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENT (FERROTAME) FILMS INC. 1200 Bay Street Suite 202 Toronto Ontario M4M 2N3 Dissolved Company formed on the 2017-03-16
BENT (HK) CO., LIMITED Active Company formed on the 2013-11-26
BENT & BAY, LLC 1600 BAUSCH & LOMB PLACE Monroe ROCHESTER NY 14604 Active Company formed on the 2002-10-18
BENT & BREE, LLC 1360 SW 12TH TER BOCA RATON FL 33486 Active Company formed on the 2020-01-27
BENT & COOKED ENTERPRISES PTY LTD Active Company formed on the 2017-11-09
BENT & CORNWELL QUALITY MEATS LIMITED 24 MARKET PLACE ELY CAMBRIDGESHIRE CB7 4NT Active Company formed on the 2012-01-27
BENT & COUGLE PTY LTD Active Company formed on the 2014-06-05
BENT & CURVED GLASS PTY LTD NSW 2223 Active Company formed on the 1989-08-28
BENT & G, LLC 7118 SPRINGVILLE COVE BOYNTON BEACH FL 33437 Active Company formed on the 2006-09-01
BENT & HAYNES PROPERTIES PTY LTD Active Company formed on the 2011-05-10
BENT & HAYNES PTY. LTD. QLD 4382 Active Company formed on the 1995-06-13
Bent & Twisted Metals 945 Emery St Longmont CO 80501 Voluntarily Dissolved Company formed on the 2004-12-07
BENT & TWISTED LLC 712 PARK ST LEBANON OR 97355 Active Company formed on the 2015-08-11
BENT & TWISTED INDUSTRIES, INC. 1605 MAIN STREET #705 SARASOTA FL 34236 Inactive Company formed on the 1996-09-30
BENT 14055, LLC 7095 SW 47 St MIAMI FL 33155 Active Company formed on the 2012-09-24
BENT 20 INCORPORATED California Unknown
BENT 3 LAND PRODUCTIONS PTY LTD Active Company formed on the 2006-07-03
BENT 4 TIME PLUMBING HEATING ," LLC" 1 Southview Drive South Burlington VT 05403 Dissolved Company formed on the 2017-10-27
BENT 46 PTY LTD Dissolved Company formed on the 2016-12-05
BENT 84 CONSULTING LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2018-08-22

Company Officers of BENT LIMITED

Current Directors
Officer Role Date Appointed
IAN ELLIS
Company Secretary 2009-01-31
IAN ELLIS
Director 2005-08-16
MICHAEL ROTHWELL
Director 2011-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DARRELL HIRST
Director 2007-01-23 2011-03-30
TERRY GEORGE KERNACHAN
Director 2006-03-31 2009-04-28
MICHAEL ROTHWELL
Director 2005-10-13 2009-04-28
LOUISE KIRBY
Company Secretary 2003-10-29 2009-01-31
LOUISE KIRBY
Director 2005-10-20 2009-01-31
CHRISTOPHER EDWARD AMOS
Director 2004-03-31 2006-08-31
GRAHAM EDWARD GODDARD
Director 2005-04-05 2005-08-31
TERRY GEORGE KERNACHAN
Director 2003-10-29 2004-03-31
MICHAEL ROTHWELL
Director 2003-10-29 2004-03-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-10-29 2003-10-29
WATERLOW NOMINEES LIMITED
Nominated Director 2003-10-29 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ELLIS MR GAY UK LIMITED Company Secretary 2009-01-31 CURRENT 1992-10-29 Dissolved 2015-06-09
IAN ELLIS GONE TOO SOON LIMITED Company Secretary 2009-01-31 CURRENT 2005-06-14 Dissolved 2018-01-09
IAN ELLIS AROMAS WHOLESALE LTD Company Secretary 2009-01-31 CURRENT 2005-07-08 Active
IAN ELLIS ALL POINTS NORTH PUBLICATIONS LIMITED Company Secretary 2009-01-31 CURRENT 1990-07-23 Active
IAN ELLIS MISSION (LEEDS) LIMITED Company Secretary 2009-01-31 CURRENT 2000-02-18 Liquidation
IAN ELLIS BAR FIBRE LIMITED Company Secretary 2009-01-31 CURRENT 2000-08-24 Liquidation
IAN ELLIS B SHOP LIMITED Company Secretary 2009-01-09 CURRENT 2009-01-09 Dissolved 2014-02-18
IAN ELLIS VIADUCT LEISURE LIMITED Company Secretary 2009-01-01 CURRENT 2005-01-13 Liquidation
IAN ELLIS BEHIND THE DOOR EVENTS LIMITED Director 2017-04-08 CURRENT 2017-04-08 Dissolved 2018-01-23
IAN ELLIS APN HOTEL GROUP LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
IAN ELLIS XSTREAM PRODUCTIONS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
IAN ELLIS IF YOU DARE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
IAN ELLIS ALL PROPERTY MANAGEMENT LTD Director 2016-02-26 CURRENT 2016-02-26 Active
IAN ELLIS ALLSTAR PSYCHICS LIMITED Director 2015-10-27 CURRENT 2013-03-21 Active
IAN ELLIS MADE IN LEEDS EVENTS LTD Director 2014-04-07 CURRENT 2014-03-06 Dissolved 2016-02-02
IAN ELLIS VIADUCT LEISURE LIMITED Director 2005-08-16 CURRENT 2005-01-13 Liquidation
IAN ELLIS ALL POINTS NORTH PUBLICATIONS LIMITED Director 2005-08-16 CURRENT 1990-07-23 Active
IAN ELLIS MISSION (LEEDS) LIMITED Director 2005-08-16 CURRENT 2000-02-18 Liquidation
IAN ELLIS BAR FIBRE LIMITED Director 2005-08-16 CURRENT 2000-08-24 Liquidation
MICHAEL ROTHWELL ALL PROPERTY MANAGEMENT LTD Director 2016-02-26 CURRENT 2016-02-26 Active
MICHAEL ROTHWELL GTS MEMORIALS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2016-05-24
MICHAEL ROTHWELL FMS SOUND TECHNOLOGIES (UK) LTD Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2015-06-09
MICHAEL ROTHWELL B SHOP LIMITED Director 2013-01-09 CURRENT 2009-01-09 Dissolved 2014-02-18
MICHAEL ROTHWELL GONE TOO SOON LIMITED Director 2007-01-01 CURRENT 2005-06-14 Dissolved 2018-01-09
MICHAEL ROTHWELL ALL POINTS NORTH PUBLICATIONS LIMITED Director 1996-08-01 CURRENT 1990-07-23 Active
MICHAEL ROTHWELL MR GAY UK LIMITED Director 1992-11-24 CURRENT 1992-10-29 Dissolved 2015-06-09

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
2016-06-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-29DS01APPLICATION FOR STRIKING-OFF
2016-03-07OCRESCINDORDER OF COURT TO RESCIND WINDING UP
2015-10-30DS02DISS REQUEST WITHDRAWN
2015-09-28COCOMPORDER OF COURT TO WIND UP
2015-09-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-08-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-11DS01APPLICATION FOR STRIKING-OFF
2015-06-25AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0113/10/14 FULL LIST
2014-07-29AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0113/10/13 FULL LIST
2013-10-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-15AR0113/10/12 FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM APN HOUSE, TEMPLE CRESCENT LEEDS WEST YORKSHIRE LS11 8BP
2011-10-26AR0113/10/11 FULL LIST
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELLIS / 13/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS / 13/10/2011
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AP01DIRECTOR APPOINTED MR MICHAEL ROTHWELL
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL HIRST
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AR0113/10/10 FULL LIST
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-19AR0113/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HIRST / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS / 19/10/2009
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROTHWELL
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR TERRY KERNACHAN
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR LOUISE KIRBY
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY LOUISE KIRBY
2009-02-19288aSECRETARY APPOINTED MR IAN ELLIS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-10-16363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25288aNEW DIRECTOR APPOINTED
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08288bDIRECTOR RESIGNED
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-13190LOCATION OF DEBENTURE REGISTER
2005-10-13363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: APN HOUSE TEMPLE CRESCENT LEEDS WEST YORKSHIRE LS11 8BP
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13353LOCATION OF REGISTER OF MEMBERS
2005-09-01288bDIRECTOR RESIGNED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 1ST FLOOR 156 GRAYS INN ROAD LONDON WC1X 8ED
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288bDIRECTOR RESIGNED
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: C/O S MITCHELL & SONS ST MICHAELS MEWS 18 ST MICHAELS ROAD, LEEDS WEST YORKSHIRE LS6 3AW
2004-01-14225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2004-01-13288bSECRETARY RESIGNED
2004-01-13288bDIRECTOR RESIGNED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW SECRETARY APPOINTED
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-09-22
Petitions to Wind Up (Companies)2015-09-01
Fines / Sanctions
No fines or sanctions have been issued against BENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,474
Creditors Due Within One Year 2012-03-31 £ 25,562

Creditors and other liabilities

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 BENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 47,329
Cash Bank In Hand 2012-03-31 £ 2,936
Current Assets 2013-03-31 £ 47,566
Current Assets 2012-03-31 £ 57,151
Debtors 2012-03-31 £ 54,098
Shareholder Funds 2013-03-31 £ 38,092
Shareholder Funds 2012-03-31 £ 32,809
Tangible Fixed Assets 2012-03-31 £ 1,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENT LIMITED
Trademarks
We have not found any records of BENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENT 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 (47910 - Retail sale via mail order houses or via Internet) as BENT LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
Business rates information was found for BENT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
GARAGE AND PREMISES ARCH 66 BRUSSELS STREET LEEDS LS9 8AB 3,80001/06/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0161071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2015-01-0161071200Men's or boys' underpants and briefs of man-made fibres, knitted or crocheted
2015-01-0061071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2015-01-0061071200Men's or boys' underpants and briefs of man-made fibres, knitted or crocheted
2014-11-0161071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2014-09-0161071100Men's or boys' underpants and briefs of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBENT LIMITEDEvent Date2015-09-14
In the High Court Of Justice case number 004877 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :
 
Initiating party EMARSYS UK LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBENT LIMITEDEvent Date2015-07-17
SolicitorMincoffs Solicitors LLP
In the High Court of Justice (Chancery Division) Companies Court case number 4877 A Petition to wind up the above-named Company of 1 Commercial Court, Briggate, Leeds LS1 6ER (Company Number 04946958) presented on 17 July 2015 by EMARSYS UK LIMITED , of 100 Euston Street, London NW1 2HQ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 September 2015 , at 10.30 am (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 its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 September 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENT 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 BENT 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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