| Company Name | Bennick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00858977 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1965(58 years, 7 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
| Previous Name | Thompsons Tyre Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carol Ann Thompson |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 30 years, 1 month (closed 02 November 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Trees 8 Willmoor Lane Lilleshall Newport Shropshire TF10 9EE |
| Director Name | Mr Nicholas Benjamin Thompson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 30 years, 1 month (closed 02 November 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Trees 8 Willmoor Lane Lilleshall Newport Shropshire TF10 9EE |
| Secretary Name | Mrs Carol Ann Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 30 years, 1 month (closed 02 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Trees 8 Willmoor Lane Lilleshall Newport Shropshire TF10 9EE |
| Director Name | Mabel Thompson |
|---|---|
| Date of Birth | August 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 July 1994) |
| Role | Company Director |
| Correspondence Address | 38 Coppice Road Finchfield Wolverhampton West Midlands WV3 8BP |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 750 at £1 | Carol Ann Thompson 50.00% Ordinary |
|---|---|
| 750 at £1 | Nicholas Benjamin Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,834 |
| Cash | £99,917 |
| Current Liabilities | £54,929 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 18 November 1980 | Delivered on: 19 November 1980 Satisfied on: 17 November 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as unit 15 waterside industrial estate, ettingshall road, wolverhampton, title no wm 193314. Fully Satisfied |
|---|---|
| 11 June 1980 | Delivered on: 13 June 1980 Satisfied on: 17 November 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as 31 to 41 (odd numbers), broad street, bridgtown, staffs. Title no. Sf 150614. Fully Satisfied |
Filing History
| 2 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2021 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 28 January 2021 | Resignation of a liquidator (3 pages) |
| 12 October 2020 | Liquidators' statement of receipts and payments to 4 August 2020 (19 pages) |
| 29 August 2019 | Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 29 August 2019 (2 pages) |
| 28 August 2019 | Appointment of a voluntary liquidator (4 pages) |
| 28 August 2019 | Resolutions
|
| 28 August 2019 | Declaration of solvency (6 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 12 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 5 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 October 2011 | Director's details changed for Carol Ann Thompson on 14 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Director's details changed for Carol Ann Thompson on 14 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Director's details changed for Nicholas Benjamin Thompson on 14 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Director's details changed for Nicholas Benjamin Thompson on 14 October 2011 (2 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 12 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 October 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 22 October 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 15 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 14 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 10 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 11 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 15 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 13 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 9 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 2 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 2 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 9 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 19 June 1987 | Full accounts made up to 31 October 1986 (10 pages) |
| 19 June 1987 | Full accounts made up to 31 October 1986 (10 pages) |
| 25 February 1986 | Accounts made up to 30 September 1985 (9 pages) |
| 25 February 1986 | Accounts made up to 30 September 1985 (9 pages) |