ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bennett & McMahon Agencies Limited

Bennett & McMahon Agencies Limited is a dissolved company incorporated on 17 June 1994 with the registered office located in London, City of London. Bennett & McMahon Agencies Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 24 December 2018 (6 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
02940144
Private limited company
Age
31 years
Incorporated 17 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
JOHNSTON CARMICHAEL
107-111 Fleet Street
London
EC4A 2AB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Nov 1973
Director • Shipping Executive • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Denholm Enterprise Limited
James Niall William Denholm is a mutual person.
Active
Denholm Logistics Group Limited
Kieran Joseph Hall and Stephen Barrie Hughes are mutual people.
Active
Denholm Good Logistics Limited
Kieran Joseph Hall is a mutual person.
Active
Lacy & Middlemiss Shipbrokers Limited
Stephen Barrie Hughes is a mutual person.
Active
Denholm Global Logistics Limited
Stephen Barrie Hughes is a mutual person.
Active
Denholm Energy Services Limited
James Niall William Denholm is a mutual person.
Active
Prosperous Century Limited
James Niall William Denholm is a mutual person.
Active
William Reid Limited
Stephen Barrie Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £129.63K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.15M
Decreased by £782.5K (-27%)
Total Liabilities
-£972.76K
Decreased by £833.47K (-46%)
Net Assets
£1.18M
Increased by £50.98K (+5%)
Debt Ratio (%)
45%
Decreased by 16.35% (-27%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Dec 2018
Registered Address Changed
8 Years Ago on 10 Jul 2017
Declaration of Solvency
8 Years Ago on 5 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Jul 2017
Confirmation Submitted
8 Years Ago on 17 Jun 2017
Gregory Albert Hanson Appointed
8 Years Ago on 1 Feb 2017
Mr James Niall William Denholm Appointed
8 Years Ago on 1 Feb 2017
Kieran Joseph Hall Appointed
8 Years Ago on 1 Feb 2017
Ralph Bennett Resigned
8 Years Ago on 1 Feb 2017
Stephen Barrie Hughes Appointed
8 Years Ago on 1 Feb 2017
Get Credit Report
Discover Bennett & McMahon Agencies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2018
Liquidators' statement of receipts and payments to 21 June 2018
Submitted on 28 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2018
Registered office address changed from Accra House, 28 Claughton Firs Oxton Village Wirral Merseyside CH43 5TQ to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 10 July 2017
Submitted on 10 Jul 2017
Appointment of a voluntary liquidator
Submitted on 5 Jul 2017
Resolutions
Submitted on 5 Jul 2017
Declaration of solvency
Submitted on 5 Jul 2017
Confirmation statement made on 15 June 2017 with updates
Submitted on 17 Jun 2017
Resolutions
Submitted on 3 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
Submitted on 23 Feb 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year