NORTHOVER BENNETT & CO LTD

Company 03789942 • Liquidation In liquidation • Private limited company
Company age
27 years

Company overview

Incorporation date
15 June 1999
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 July 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 21 August 2026

    Read the notice →
  2. 21 August 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

NORTHOVER BENNETT & CO LTD is a private limited company incorporated on 15 June 1999, with its registered office in London. Companies House lists its business as accounting and auditing activities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 30 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 21 August 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 4 September 2025. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

167-169 167-169 Great Portland Street, London, W1W 5PF, England

Industry classification (SIC codes)

69201

Previous company names

COLLINSON & CO (ACCOUNTANTS) LTD

15 June 1999 - 10 March 2008

Officers & directors (9)

NORTHOVER, Michael Alan

Director

Appointed: 15 December 2005

Active

COLLINSON, Janet Anne

Secretary

Appointed: 1 June 2001 • Resigned: 31 March 2003

ABACUS COMPANY SECRETARY LTD

Secretary

Appointed: 31 March 2003 • Resigned: 1 June 2013

ABACUS COMPANY SECRETARY LTD

Nominee Secretary

Appointed: 15 June 1999 • Resigned: 1 June 2001

BENNETT, Graham Mark

Director

Appointed: 1 October 2007 • Resigned: 14 May 2008

COLLINSON, Stephen

Director

Appointed: 2 June 2005 • Resigned: 23 May 2008

COLLINSON, Stephen

Director

Appointed: 1 June 2001 • Resigned: 31 March 2003

ABACUS COMPANY DIRECTOR LTD

Director

Appointed: 31 March 2003 • Resigned: 2 June 2005

ABACUS COMPANY DIRECTOR LTD

Nominee Director

Appointed: 15 June 1999 • Resigned: 1 June 2001

Recent filing history (88)

25 August 2026

Order of court to wind up

Insolvency • Form COCOMP

19 June 2026

Confirmation statement made on 15 June 2026 with no updates

Confirmation statement • Form CS01

4 September 2025

Accounts for a dormant company made up to 31 December 2024

Accounts • Form AA

21 July 2025

Confirmation statement made on 15 June 2025 with no updates

Confirmation statement • Form CS01

30 September 2024

Accounts for a dormant company made up to 31 December 2023

Accounts • Form AA

27 August 2024

Confirmation statement made on 15 June 2024 with no updates

Confirmation statement • Form CS01

5 March 2024

Registered office address changed from 132a Bournemouth Road Bournemouth Road Chandler's Ford Eastleigh SO53 3AL England to 167-169 167-169 Great Portland Street London W1W5PF on 5 March 2024

Address • Form AD01

28 July 2023

Accounts for a dormant company made up to 31 December 2022

Accounts • Form AA

26 July 2023

Confirmation statement made on 15 June 2023 with no updates

Confirmation statement • Form CS01

24 October 2022

Accounts for a dormant company made up to 31 December 2021

Accounts • Form AA

5 August 2022

Confirmation statement made on 15 June 2022 with no updates

Confirmation statement • Form CS01

18 October 2021

Accounts for a dormant company made up to 31 December 2020

Accounts • Form AA

19 July 2021

Confirmation statement made on 15 June 2021 with no updates

Confirmation statement • Form CS01

5 February 2021

Accounts for a dormant company made up to 31 December 2019

Accounts • Form AA

20 August 2020

Confirmation statement made on 15 June 2020 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Michael Alan Northover

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Graham Mark Bennett

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Hsbc Bank PLC

Created: 2 June 2008 • Delivered: 5 June 2008

Outstanding

Insolvency history

Compulsory liquidation

Petition date: 25 June 2026

Commencement of winding up: 12 August 2026

Practitioners:

The Official Receiver Or Newcastle - Civic Centre Barras Bridge

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 29 June 2027

Additional information

Has charges No
Super secure PSCs No