SIDNEY C BANKS LIMITED

Overview

Company Name	SIDNEY C BANKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00495831
Jurisdiction	England/Wales
Date of Creation	May 25, 1951
Date of Cessation	Jul 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIDNEY C BANKS LIMITED?

Grain milling (10611) / Manufacturing

Where is SIDNEY C BANKS LIMITED located?

Registered Office Address	500 Larkshall Road Highams Park E4 9HH London
Undeliverable Registered Office Address	No

What are the latest accounts for SIDNEY C BANKS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for SIDNEY C BANKS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2012

Liquidators' statement of receipts and payments to Apr 16, 2012

3 pages

4.68

Apr 23, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 29, 2011

Full accounts made up to May 31, 2011

11 pages

Nov 01, 2011

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on Nov 01, 2011

1 pages

AD01

Nov 01, 2011

Declaration of solvency

3 pages

4.70

Nov 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2011	LRESSP

Oct 12, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2011	Statement of capital on Oct 12, 2011 Capital: GBP 2,412,276.25	SH01

Nov 11, 2010

Appointment of Christopher Nigel Wade as a director

3 pages

AP01

Nov 09, 2010

Termination of appointment of Dudley Tuppin as a director

1 pages

TM01

Oct 13, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

5 pages

AR01

Sep 25, 2010

Full accounts made up to May 31, 2010

11 pages

Mar 02, 2010

Full accounts made up to May 31, 2009

11 pages

Oct 28, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

4 pages

AR01

Oct 28, 2009

Director's details changed for Robin David Thurston on Oct 14, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Mr Dudley Michael Tuppin on Oct 05, 2009

2 pages

CH01

Oct 22, 2008

Full accounts made up to May 31, 2008

10 pages

Oct 22, 2008

legacy

3 pages

363a

Jan 31, 2008

Full accounts made up to May 31, 2007

10 pages

Oct 04, 2007

legacy

2 pages

363a

May 02, 2007

Full accounts made up to May 31, 2006

11 pages

Apr 16, 2007

legacy

1 pages

288b

Apr 16, 2007

legacy

1 pages

288b

Apr 16, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of SIDNEY C BANKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THURSTON, Robin David Leigh House Leigh Place KT11 2HL Cobham Surrey	Mar 09, 2001		Secretary	Leigh House Leigh Place KT11 2HL Cobham Surrey		British			579830002
THURSTON, Robin David Leigh House Leigh Place KT11 2HL Cobham Surrey	Mar 30, 2007		Director	Leigh House Leigh Place KT11 2HL Cobham Surrey	England	British	1951-3	Solicitor	579830002
WADE, Christopher Nigel Larkshall Road Highams Park E4 9HH London 500	Nov 04, 2010		Director	Larkshall Road Highams Park E4 9HH London 500	England	British	1968-11	Financial Controller Uk & Ireland	155613630001
THOMSON, Colin Newman 16 Rutland Gardens SG19 1JG Sandy Bedfordshire		Mar 09, 2001	Secretary	16 Rutland Gardens SG19 1JG Sandy Bedfordshire		British			36211260001
ADAMS, Michael James Enmill Cottage Pitt SO22 5QR Winchester Hampshire	Aug 02, 2000	Mar 09, 2001	Director	Enmill Cottage Pitt SO22 5QR Winchester Hampshire	England	British	1951-4	Export Director	71786450002
AITCHISON, Kenneth Mark Wrays Cottage Wrays Yard Nocton LN4 2BG Lincoln Lincolnshire	Mar 09, 2001	Mar 30, 2007	Director	Wrays Cottage Wrays Yard Nocton LN4 2BG Lincoln Lincolnshire	England	British	1960-3	Business Unit Leader	121313510001
ALLISON, Stuart Conyers Hambleton Wellcreek Road PE14 8PE Outwell Norfolk	Aug 02, 2000	Mar 09, 2001	Director	Hambleton Wellcreek Road PE14 8PE Outwell Norfolk	United Kingdom	British	1949-2	Fertilizer Director	14745230001
BANKS, Michael Charles Manor Farm Waresley SG19 3BX Sandy Bedfordshire	Mar 09, 2001	Jun 09, 2004	Director	Manor Farm Waresley SG19 3BX Sandy Bedfordshire	England	British	1939-10	Agricultural Merchant	2418970001
BANKS, Michael Charles Manor Farm Waresley SG19 3BX Sandy Bedfordshire		Aug 02, 2000	Director	Manor Farm Waresley SG19 3BX Sandy Bedfordshire	England	British	1939-10	Agricultural Merchant	2418970001
BANKS, Richard Lewin Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire		Jun 09, 2004	Director	Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire	England	British	1942-5	Agricultural Merchant	1724090001
BURR, John Perry Underwood Green Acres Cleat Hill Ravensden MK41 8AN Bedford Bedfordshire		Jan 05, 1994	Director	Green Acres Cleat Hill Ravensden MK41 8AN Bedford Bedfordshire		British	1918-7	Non Executive Director	31334010001
DE BRAAL, Peter Homelands 33 Elveley Drive West Ella HU10 7RT Hull	Mar 09, 2001	Mar 01, 2002	Director	Homelands 33 Elveley Drive West Ella HU10 7RT Hull	United Kingdom	Dutch	1959-6	Accountant	58740570001
HOLBEN, Robert Leslie 34 Fulton Crescent CM23 5DA Bishops Stortford Hertfordshire		Aug 02, 2000	Director	34 Fulton Crescent CM23 5DA Bishops Stortford Hertfordshire	England	British	1946-3	Managing Director Of A Cereal & Pulse Mill	18187220001
INGLE, John Harry The Old Vicarage Skendleby PE23 4QA Spilsby Linconshire		Feb 27, 1998	Director	The Old Vicarage Skendleby PE23 4QA Spilsby Linconshire	United Kingdom	British	1933-4	Grain Trader	86586740001
MITCHELL INNES, Alistair Campbell Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire	Aug 04, 1993	Jan 12, 2000	Director	Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		British	1934-3	Company Director	1386650001
ODAM, Joseph Haynes Farm Thorney Road Eye PE6 7UA Peterborough Cambridgeshire		Jan 05, 1994	Director	Haynes Farm Thorney Road Eye PE6 7UA Peterborough Cambridgeshire		British	1925-12	Non Executive Director	2419000001
PARRINGTON, Stewart 12 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Aug 02, 2000	Mar 09, 2001	Director	12 Lynch Hill Park RG28 7NF Whitchurch Hampshire		British	1946-5	Sales Director	39528640001
PATEMAN, Neil Mead Cottage Chapel Yard Bedford Road, Pertenhall MK44 2AN Bedford Bedfordshire	Aug 02, 2000	Mar 09, 2001	Director	Mead Cottage Chapel Yard Bedford Road, Pertenhall MK44 2AN Bedford Bedfordshire		British	1937-11	Seed Director	71786500001
ROWLANDS, John Lewis The Elms Lucas Lane Ashwell SG7 5LN Baldock Hertfordshire		Mar 09, 2001	Director	The Elms Lucas Lane Ashwell SG7 5LN Baldock Hertfordshire	United Kingdom	British	1949-9	Finance Director	2950030001
SILLS, Timothy Michael Church End Tempsford SG19 2AW Sandy Beds		Jan 12, 2000	Director	Church End Tempsford SG19 2AW Sandy Beds	England	British	1942-3	Solicitor	3826710001
THOMPSON, John William 4 Walsingham Drive Corby Glen NG33 4TA Grantham Lincolnshire	Mar 01, 2002	Mar 30, 2007	Director	4 Walsingham Drive Corby Glen NG33 4TA Grantham Lincolnshire		British	1942-3	Accountant	81105810002
TUPPIN, Dudley Michael Knowle Hill Park Fairmile Lane KT11 2PD Cobham Surrey	Mar 30, 2007	Nov 04, 2010	Director	Knowle Hill Park Fairmile Lane KT11 2PD Cobham Surrey	United Kingdom	British	1949-11	Uk Tax Manager	55462810002
WAKEHAM, Michael George The Old Vicarage Coldham PE14 0L2 Wisbech Cambs		Jan 11, 1995	Director	The Old Vicarage Coldham PE14 0L2 Wisbech Cambs		British	1937-5	Crop Protection Specialist	13407620001
WHITLOCK, Richard Thomas Mill End Potton Road Wrestlingworth SG19 2EZ Sandy Bedfordshire		Mar 09, 2001	Director	Mill End Potton Road Wrestlingworth SG19 2EZ Sandy Bedfordshire	England	British	1953-11	Grain Trader	149453680001
WOLFF, Stephen Andrew 57 Needingworth Road St Ives PE17 4JT Huntingdon Cambridgeshire	Aug 02, 2000	Mar 09, 2001	Director	57 Needingworth Road St Ives PE17 4JT Huntingdon Cambridgeshire		British	1951-8	Crop Protection Director	2950080001

View Detailed Information on Officers and People with Significant Control

Does SIDNEY C BANKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 08, 2001 Delivered On Mar 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fist fixed charge all book debts and other debts now and from titme to time due or owing to the company. The company shall pay into the company's account with the bank all moneys which it may receive in respect of the book debts and other debts charged under the deed.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2001Registration of a charge (395) Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge over stock	Created On Mar 08, 2001 Delivered On Mar 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stock in trade of the company of every description whatever and wherever in the world, present and future, including each or any item of such stock in trade.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2001Registration of a charge (395) Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
A deed of pledge,hypothecation,charge and assignment	Created On Dec 01, 1997 Delivered On Dec 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility letter
	Short particulars All negotiable instruments of any description all bills of lading sea waybills warrants all other documents of title the benefit of all policies and certificated of insurance all produce and goods. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1997Registration of a charge (395) Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIDNEY C BANKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2012	Dissolved on
Oct 26, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Sanderson 500 Larkshall Road Highams Park E4 9HH London	practitioner	500 Larkshall Road Highams Park E4 9HH London	Oct 26, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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