Bennetts Quality Meats Limited

Company Name	Bennetts Quality Meats Limited
Company Status	Dissolved
Company Number	04383244
Category	Private Limited Company
Incorporation Date	27 February 2002(22 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Jeremy Nicholas Bennett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2002(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	849 Walmersley Road Bury Lancashire BL9 5LE

Director Name	Mr Martyn Neal Bennett
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2002(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	56 Heatherside Road Ramsbottom Bury Lancashire BL0 9BX

Director Name	Mr Timothy John Bennett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2002(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	11 Bowes Close Tottington Bury Lancashire BL8 1UA

Secretary Name	Mr Martyn Neal Bennett
Nationality	British
Status	Closed
Appointed	05 January 2009(6 years, 10 months after company formation)
Appointment Duration	10 years (closed 08 January 2019)
Role	Butcher
Country of Residence	England
Correspondence Address	56 Heatherside Road Ramsbottom Bury Lancashire BL0 9BX

Secretary Name	Donald Gordon Bennett
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Butcher
Correspondence Address	3 Beechacre Ramsbottom Lancashire BL0 9LS

Secretary Name	Mr Martyn Neal Bennett
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	56 Heatherside Road Ramsbottom Bury Lancashire BL0 9BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 7611501
Telephone region	Manchester

Location

Registered Address	333 Bury New Road, Whitefield Manchester Lancashire M45 7SE
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester

Shareholders

30 at £1	Jeremy Nicholas Bennett 33.33% Ordinary
30 at £1	Martyn Neal Bennett 33.33% Ordinary
30 at £1	Timothy John Bennett 33.33% Ordinary

Financials

Year	2014
Net Worth	£25,464
Cash	£36,679
Current Liabilities	£57,004

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
12 October 2018	Application to strike the company off the register (3 pages)
16 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 90 (6 pages)
8 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 90 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 90 (6 pages)
26 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 90 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 90 (6 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 90 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 April 2010	Secretary's details changed for Mr Martyn Neal Bennett on 27 February 2010 (1 page)
19 April 2010	Director's details changed for Martyn Neal Bennett on 27 February 2010 (2 pages)
19 April 2010	Secretary's details changed for Mr Martyn Neal Bennett on 27 February 2010 (1 page)
19 April 2010	Director's details changed for Jeremy Nicholas Bennett on 27 February 2010 (2 pages)
19 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Jeremy Nicholas Bennett on 27 February 2010 (2 pages)
19 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Martyn Neal Bennett on 27 February 2010 (2 pages)
19 April 2010	Director's details changed for Timothy John Bennett on 27 February 2010 (2 pages)
19 April 2010	Director's details changed for Timothy John Bennett on 27 February 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 March 2009	Return made up to 27/02/09; full list of members (4 pages)
20 March 2009	Return made up to 27/02/09; full list of members (4 pages)
19 March 2009	Secretary appointed martyn neal bennett (2 pages)
19 March 2009	Secretary appointed martyn neal bennett (2 pages)
10 February 2009	Appointment terminated secretary donald bennett (1 page)
10 February 2009	Appointment terminated secretary donald bennett (1 page)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 March 2008	Return made up to 27/02/08; full list of members (4 pages)
19 March 2008	Return made up to 27/02/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 March 2007	Return made up to 27/02/07; full list of members (7 pages)
29 March 2007	Return made up to 27/02/07; full list of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 May 2006	Return made up to 27/02/06; full list of members (7 pages)
12 May 2006	Return made up to 27/02/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 March 2005	Return made up to 27/02/05; full list of members (7 pages)
24 March 2005	Return made up to 27/02/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 March 2004	Return made up to 27/02/04; full list of members (7 pages)
9 March 2004	Return made up to 27/02/04; full list of members (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
13 May 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
19 March 2002	New secretary appointed (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (1 page)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Director resigned (1 page)
27 February 2002	Incorporation (18 pages)
27 February 2002	Incorporation (18 pages)

Bennetts Quality Meats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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