Keith Bennett (Optometrist) Limited

Company Name	Keith Bennett (Optometrist) Limited
Company Status	Dissolved
Company Number	00534956
Category	Private Limited Company
Incorporation Date	25 June 1954(69 years, 10 months ago)
Dissolution Date	18 April 2018 (6 years ago)
Previous Name	Sidney Fraser (Opticians) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Keith Leonard Bennett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1991(36 years, 11 months after company formation)
Appointment Duration	26 years, 11 months (closed 18 April 2018)
Role	Optician
Country of Residence	England
Correspondence Address	32 Sutton Drive Cullingworth Bradford West Yorkshire BD13 5BQ

Secretary Name	Mrs Tina Birch
Nationality	British
Status	Closed
Appointed	25 April 2008(53 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (closed 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Sutton Avenue Cullingworth Bradford BD13 5BQ

Director Name	Mrs Enid Ferrand Bennett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(36 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 September 1996)
Role	Housewife
Correspondence Address	44 Birchdale Bingley West Yorkshire BD16 4SE

Secretary Name	Mrs Enid Ferrand Bennett
Nationality	British
Status	Resigned
Appointed	21 May 1991(36 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	44 Birchdale Bingley West Yorkshire BD16 4SE

Director Name	Mrs Tina Birch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(42 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Sutton Avenue Cullingworth Bradford BD13 5BQ

Secretary Name	Mr Keith Leonard Bennett
Nationality	British
Status	Resigned
Appointed	11 October 1996(42 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 April 2008)
Role	Optician
Country of Residence	England
Correspondence Address	32 Sutton Drive Cullingworth Bradford West Yorkshire BD13 5BQ

Contact

Website	keithbennettoptometrist.co.uk

Location

Registered Address	Rustons Insolvency Limited 3 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

1.2k at £1	Mr Keith Leonard Bennett 99.92% Ordinary
1 at £1	Mr Keith Leonard Bennett & Sally E. Benn 0.08% Ordinary

Financials

Year	2014
Net Worth	£235,720
Cash	£10,082
Current Liabilities	£35,760

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

16 July 1991	Delivered on: 19 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 July 1982	Delivered on: 4 August 1982 Satisfied on: 26 September 1991 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 6 bradford road cleckheaton. Fully Satisfied

16 July 1991

Delivered on: 19 July 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 July 1982

Delivered on: 4 August 1982
Satisfied on: 26 September 1991
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 6 bradford road cleckheaton.
Fully Satisfied

Filing History

18 April 2018	Final Gazette dissolved following liquidation (1 page)
18 January 2018	Return of final meeting in a members' voluntary winding up (7 pages)
7 March 2017	Registered office address changed from 160 Main Street Wilsden Bradford West Yorkshire BD15 0HX to 3 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 7 March 2017 (2 pages)
7 March 2017	Registered office address changed from 160 Main Street Wilsden Bradford West Yorkshire BD15 0HX to 3 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 7 March 2017 (2 pages)
3 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16 (1 page)
3 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16 (1 page)
3 March 2017	Declaration of solvency (3 pages)
3 March 2017	Appointment of a voluntary liquidator (1 page)
3 March 2017	Declaration of solvency (3 pages)
3 March 2017	Appointment of a voluntary liquidator (1 page)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,206 (4 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,206 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,206 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,206 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,206 (4 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,206 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 June 2008	Secretary appointed tina louise birch (2 pages)
4 June 2008	Secretary appointed tina louise birch (2 pages)
23 May 2008	Return made up to 14/05/08; full list of members (3 pages)
23 May 2008	Return made up to 14/05/08; full list of members (3 pages)
23 May 2008	Appointment terminated secretary keith bennett (1 page)
23 May 2008	Appointment terminated secretary keith bennett (1 page)
15 May 2008	Appointment terminated director tina birch (1 page)
15 May 2008	Appointment terminated director tina birch (1 page)
5 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 June 2007	Return made up to 14/05/07; full list of members (3 pages)
8 June 2007	Return made up to 14/05/07; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 June 2006	Return made up to 14/05/06; full list of members (7 pages)
1 June 2006	Return made up to 14/05/06; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 June 2004	Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 May 2003	Return made up to 14/05/03; full list of members (7 pages)
27 May 2003	Return made up to 14/05/03; full list of members (7 pages)
24 September 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
24 September 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
20 June 2002	Company name changed sidney fraser (opticians) limite d\certificate issued on 20/06/02 (2 pages)
20 June 2002	Company name changed sidney fraser (opticians) limite d\certificate issued on 20/06/02 (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: 81 godwin street bradford yorks BD1 2SH (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 81 godwin street bradford yorks BD1 2SH (1 page)
22 May 2002	Return made up to 14/05/02; full list of members (7 pages)
22 May 2002	Return made up to 14/05/02; full list of members (7 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
26 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
5 June 2000	Director's particulars changed (1 page)
5 June 2000	Director's particulars changed (1 page)
5 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2000	Return made up to 14/05/00; full list of members (6 pages)
5 June 2000	Return made up to 14/05/00; full list of members (6 pages)
19 May 1999	Return made up to 14/05/99; no change of members (4 pages)
19 May 1999	Return made up to 14/05/99; no change of members (4 pages)
15 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
15 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
19 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
19 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Return made up to 21/05/97; full list of members (6 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 21/05/97; full list of members (6 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
19 October 1996	Secretary resigned;director resigned (1 page)
19 October 1996	Secretary resigned;director resigned (1 page)
6 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
6 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
24 June 1996	Return made up to 21/05/96; no change of members (4 pages)
24 June 1996	Return made up to 21/05/96; no change of members (4 pages)
8 June 1995	Return made up to 21/05/95; no change of members (4 pages)
8 June 1995	Return made up to 21/05/95; no change of members (4 pages)
25 June 1954	Incorporation (19 pages)
25 June 1954	Incorporation (19 pages)