Bennett & Mcmahon Agencies Limited

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dissolved
Unknown

Bennett & Mcmahon Agencies Limited

02940144•Private Limited With Share Capital

107-111 Fleet Street, London, EC4A2AB

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Incorporated

17/06/1994

Company Age

31 years

Directors

6

Employees

—

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Bennett & Mcmahon Agencies Limited (02940144) is a private limited with share capital incorporated on 17/06/1994 (31 years old) and registered in london, EC4A2AB. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 17/06/1994
EC4A2AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5
M
michael gerard mcmahon
director
S
stephen barrie hughes
director
J
james niall william denholm
director
P
peter rooke
director
K
kieran joseph hall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Resolution
Category:Resolution
Date:17-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Cancellation Shares
Category:Capital
Date:10-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:24-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2016
Resolution
Category:Resolution
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:23-09-2016
Annual Return Company
Category:Annual Return
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Legacy
Category:Mortgage
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Annual Return
Date:23-12-2008
Resolution
Category:Resolution
Date:15-12-2008
Resolution
Category:Resolution
Date:15-12-2008
Legacy
Category:Capital
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2008
Resolution
Category:Resolution
Date:12-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Mortgage
Date:18-08-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:03-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Accounts
Date:15-09-2000
Legacy
Category:Address
Date:17-07-2000
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1998
Legacy
Category:Annual Return
Date:10-07-1998
Legacy
Category:Annual Return
Date:11-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1996
Legacy
Category:Annual Return
Date:25-06-1996
Legacy
Category:Address
Date:18-04-1996
Legacy
Category:Officers
Date:30-06-1995
Legacy
Category:Address
Date:30-06-1995
Legacy
Category:Annual Return
Date:30-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:09-08-1994
Legacy
Category:Officers
Date:09-08-1994
Legacy
Category:Accounts
Date:08-08-1994
Legacy
Category:Officers
Date:08-08-1994
Legacy
Category:Officers
Date:08-08-1994

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date28/02/2018
Filing Date31/01/2017
Latest Accounts31/05/2016

Trading Addresses

107-111 Fleet Street, London, EC4A2ABRegistered

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Contact

107-111 Fleet Street, London, EC4A2AB