| Company Name | Bennetts Motor Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05241577 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 7 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
| Previous Name | Lebrams Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Susan Bennett |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Exmouth Road Ashton On Mersey Sale Cheshire M33 5HU |
| Secretary Name | Mr William Howard Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Exmouth Road Ashton On Mersey Sale Cheshire M33 5HU |
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mrs Susan Bennett 60.00% Ordinary |
|---|---|
| 2 at £1 | William Bennett 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,684 |
| Cash | £17 |
| Current Liabilities | £19,236 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 24 March 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 25 February 2013 | Registered office address changed from 174 Northenden Road Sale Cheshire M33 2SR on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from 174 Northenden Road Sale Cheshire M33 2SR on 25 February 2013 (1 page) |
| 22 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 11 December 2010 | Director's details changed for Mrs Susan Bennett on 24 September 2010 (2 pages) |
| 11 December 2010 | Secretary's details changed for William Howard Bennett on 24 September 2010 (1 page) |
| 11 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 11 December 2010 | Director's details changed for Mrs Susan Bennett on 24 September 2010 (2 pages) |
| 11 December 2010 | Secretary's details changed for William Howard Bennett on 24 September 2010 (1 page) |
| 11 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 November 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 22 exmouth road ashton on mersey sale cheshire M33 5HU (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 22 exmouth road ashton on mersey sale cheshire M33 5HU (1 page) |
| 1 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 December 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 18 December 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 3 January 2007 | Return made up to 24/09/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 24/09/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 31 July 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 2 December 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
| 13 May 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 13 May 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 27 January 2005 | Company name changed lebrams LIMITED\certificate issued on 27/01/05 (2 pages) |
| 27 January 2005 | Company name changed lebrams LIMITED\certificate issued on 27/01/05 (2 pages) |
| 24 September 2004 | Incorporation (12 pages) |
| 24 September 2004 | Incorporation (12 pages) |