Company NameLeslie Bennett & Co Ltd
Company StatusDissolved
Company Number08858628
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 January 2014(10 years, 3 months ago)
Dissolution Date7 June 2022 (1 year, 10 months ago)
Previous NameRockford Rangers

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Leslie Anthony Bennett
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2021(7 years, 6 months after company formation)
Appointment Duration10 months, 1 week (closed 07 June 2022)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressOne Business Village Emily Street
Hull
HU9 1ND
Director NameMr Melvin Welburn
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2014(same day as company formation)
RoleCctv Technician
Country of ResidenceUnited Kingdom
Correspondence Address129 Grizedale
Hull
East Yorkshire
HU7 4BA
Secretary NameMr Melvin Welburn
StatusResigned
Appointed23 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address129 Grizedale
Hull
East Yorkshire
HU7 4BA

Location

Registered AddressOne Business Village
Emily Street
Hull
HU9 1ND
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022First Gazette notice for voluntary strike-off (1 page)
15 March 2022Application to strike the company off the register (1 page)
24 February 2022Confirmation statement made on 23 January 2022 with updates (3 pages)
24 January 2022Accounts for a dormant company made up to 31 January 2021 (2 pages)
4 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-03
(3 pages)
3 August 2021Termination of appointment of Melvin Welburn as a secretary on 1 August 2021 (1 page)
3 August 2021Cessation of Melvyn John Welburn as a person with significant control on 1 July 2021 (1 page)
3 August 2021Termination of appointment of Melvin Welburn as a director on 1 August 2021 (1 page)
3 August 2021Notification of Leslie Anthony Bennett as a person with significant control on 1 August 2021 (2 pages)
3 August 2021Appointment of Mr Leslie Anthony Bennett as a director on 1 August 2021 (2 pages)
3 August 2021Registered office address changed from 129 Grizedale Hull East Yorkshire HU7 4BA to One Business Village Emily Street Hull HU9 1nd on 3 August 2021 (1 page)
26 March 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
17 February 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
29 February 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
13 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
28 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
3 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
28 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
26 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 February 2017Confirmation statement made on 23 January 2017 with updates (4 pages)
9 February 2017Confirmation statement made on 23 January 2017 with updates (4 pages)
1 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 February 2016Annual return made up to 23 January 2016 no member list (2 pages)
13 February 2016Annual return made up to 23 January 2016 no member list (2 pages)
27 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 January 2015Annual return made up to 23 January 2015 no member list (2 pages)
30 January 2015Annual return made up to 23 January 2015 no member list (2 pages)
23 January 2014Incorporation (19 pages)
23 January 2014Incorporation (19 pages)