| Company Name | Fleur Bennett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02127435 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1987(37 years ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Fleur Bennett |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Shadwell Park Drive Leeds LS17 8TT |
| Director Name | Mr Philip Bennett |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 18 June 2013) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 18 Bargrange Avenue Shipley West Yorkshire BD18 2AA |
| Secretary Name | Ms Fleur Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Shadwell Park Drive Leeds LS17 8TT |
Location
| Registered Address | Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 54.3k at £1 | Mr Philip Bennett 54.25% Ordinary |
|---|---|
| 28.5k at £1 | Shirley Ann Mary Pudelko 28.50% Ordinary |
| 17.3k at £1 | Fleur Bennett 17.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,245 |
| Current Liabilities | £184,245 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Director's details changed for Mr Philip Bennett on 15 December 2011 (2 pages) |
| 4 January 2012 | Director's details changed for Mr Philip Bennett on 15 December 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 August 2011 | Registered office address changed from Victoria Mews 19, Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY United Kingdom on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from Victoria Mews 19, Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY United Kingdom on 24 August 2011 (1 page) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 14 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Fleur Bennett on 30 November 2009 (2 pages) |
| 14 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Fleur Bennett on 30 November 2009 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 26 shadwell park drive leeds LS17 8TT (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 26 shadwell park drive leeds LS17 8TT (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 8 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 23 July 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 July 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 12 July 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 July 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 3 September 2002 | Accounting reference date extended from 31/10/01 to 28/02/02 (1 page) |
| 3 September 2002 | Accounting reference date extended from 31/10/01 to 28/02/02 (1 page) |
| 7 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 February 2002 | Ad 23/03/01--------- £ si 95000@1=95000 £ ic 5000/100000 (2 pages) |
| 21 February 2002 | Resolutions
|
| 21 February 2002 | Ad 23/03/01--------- £ si 95000@1=95000 £ ic 5000/100000 (2 pages) |
| 21 February 2002 | Resolutions
|
| 27 September 2001 | Particulars of mortgage/charge (3 pages) |
| 27 September 2001 | Particulars of mortgage/charge (3 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Particulars of mortgage/charge (4 pages) |
| 28 December 2000 | Particulars of mortgage/charge (4 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 21 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 7 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 25 June 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 June 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |