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D.W. BENNETT (LOGISTICS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.w. Bennett (logistics) Limited. The company was founded 14 years ago and was given the registration number 06986722. The firm's registered office is in TAVISTOCK SQUARE. You can find them at Griffins, Tavistock House South, Tavistock Square, London. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D.W. BENNETT (LOGISTICS) LIMITED
Company Number:06986722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 August 2009
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Augustine Road, Minster, Sheerness, England, ME12 2NE

Director08 August 2012Active
45, Augustine Road, Minster On Sea, United Kingdom, ME12 2NE

Director01 May 2011Active
788, Finchley Road, London, England, NW11 7TJ

Director10 August 2009Active
107, Hollybush Way, Cheshunt, EN7 6EP

Director10 November 2009Active
107 Hollybush Way, Cheshunt, Waltham Cross, EN7 6EP

Director30 September 2009Active

People with Significant Control

Mr Darren William Bennett
Notified on:10 August 2016
Status:Active
Date of birth:June 1983
Nationality:English
Address:Griffins, Tavistock House South, Tavistock Square, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-24Gazette

Gazette dissolved liquidation.

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2022-05-24Insolvency

Liquidation compulsory return final meeting.

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2021-10-04Insolvency

Liquidation compulsory winding up progress report.

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2020-09-24Insolvency

Liquidation compulsory winding up progress report.

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2019-09-13Insolvency

Liquidation compulsory winding up progress report.

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2018-09-25Insolvency

Liquidation compulsory winding up progress report.

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2018-02-28Insolvency

Liquidation compulsory removal of liquidator by court.

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2017-09-05Address

Change registered office address company with date old address new address.

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2017-09-02Insolvency

Liquidation compulsory appointment liquidator.

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2017-09-02Insolvency

Liquidation compulsory winding up order.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-12-17Document replacement

Second filing of form with form type made up date.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts amended with accounts type total exemption small.

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2015-07-06Address

Change registered office address company with date old address new address.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-13Gazette

Gazette filings brought up to date.

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2014-12-09Gazette

Gazette notice compulsary.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2013-12-18Gazette

Gazette filings brought up to date.

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2013-12-17Annual return

Annual return company with made up date.

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2013-12-10Gazette

Gazette notice compulsary.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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