BANORGROVE LTD

Overview

Company Name	BANORGROVE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00971795
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1970
Date of Cessation	May 23, 2018

Summary

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

What is the purpose of BANORGROVE LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BANORGROVE LTD located?

Registered Office Address	BDO LLP Two Snowhill B4 6GA Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BANORGROVE LTD?

Previous Company Names
Company Name	From	Until
BANORGROVE BUILDERS LIMITED	Feb 06, 1970	Feb 06, 1970

What are the latest accounts for BANORGROVE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BANORGROVE LTD?

Filings

Date

Description

Document

Type

May 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jan 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2016	LRESSP

Jan 30, 2017

Declaration of solvency

pages

4.70

Jan 10, 2017

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Birmingham West Midlands B4 6GA on Jan 10, 2017

2 pages

AD01

Jan 09, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 09, 2017

Declaration of solvency

3 pages

4.70

Nov 03, 2016

Confirmation statement made on Nov 03, 2016 with updates

5 pages

CS01

Feb 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 04, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 100	SH01

Nov 02, 2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD03

Aug 11, 2015

Termination of appointment of Peter Robert Andrew as a director on Jul 17, 2015

1 pages

TM01

Aug 10, 2015

Appointment of Mr Colin Richard Clapham as a director on Jul 17, 2015

2 pages

AP01

Mar 23, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Feb 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jan 13, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 100	SH01

Feb 18, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2014	Statement of capital on Feb 18, 2014 Capital: GBP 100	SH01

Feb 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 31, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 24, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

5 pages

AR01

Apr 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 27, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Termination of appointment of Peter Carr as a director

1 pages

TM01

Oct 06, 2011

Appointment of Mr. Michael Andrew Lonnon as a director

2 pages

AP01

Jun 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

View All Filings

Who are the officers of BANORGROVE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Nov 10, 2009		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				146806490001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	9684390001
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Sep 30, 2011		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	34521340004
ANSELL, Richard David 4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire	Sep 29, 1999	Nov 09, 2001	Secretary	4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire		British		63526180001
BRADY, Clive Paul 4 Ludwells Orchard BS39 7XW Paulton Bath And North East Somerset	Jul 01, 1997	Sep 29, 1999	Secretary	4 Ludwells Orchard BS39 7XW Paulton Bath And North East Somerset		British		57169980002
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Feb 06, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Secretary	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British		76844970003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
LONNON, Michael Andrew, Mr. 78 Long Drive HA4 0HP South Ruislip Middlesex	Jan 01, 2009	Nov 10, 2009	Secretary	78 Long Drive HA4 0HP South Ruislip Middlesex		British		34521340004
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Nov 09, 2001	Apr 19, 2006	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		8364990001
QUEEN, Stephen Baxter 6 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire		Jun 30, 1997	Secretary	6 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire		British		13894430004
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	113503830003
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 26, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	125216670001
CARR, Peter Anthony 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	Feb 06, 2008	Sep 30, 2011	Director	551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	England	British	1954-4	130306120001
CLARK, John Thomas 12 Grazing Lane Webeath B97 5PE Redditch Worcestershire	Oct 31, 1995	Feb 16, 1996	Director	12 Grazing Lane Webeath B97 5PE Redditch Worcestershire		British	1945-11	45293300001
FLOWER, Terry Victor 30 Apsley Grove Dorridge B93 8QP Solihull West Midlands	Mar 31, 2000	Oct 31, 2001	Director	30 Apsley Grove Dorridge B93 8QP Solihull West Midlands	United Kingdom	British	1947-9	75464950001
GROVE, Eric William The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands		Jul 22, 1996	Director	The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands	England	British	1930-4	632880001
GROVE, Lawrence Russell Park Corner Chadwick Lane Chadwick End B93 0AR Knowle West Midlands		Oct 31, 1991	Director	Park Corner Chadwick Lane Chadwick End B93 0AR Knowle West Midlands		British	1961-9	9775040001
HARVEY, Barry Kendrick 1 Cross Cottage Pepper Street Appleton Thorn WA14 4SF Warrington	Oct 31, 1994	Oct 31, 1995	Director	1 Cross Cottage Pepper Street Appleton Thorn WA14 4SF Warrington		British	1945-5	46807640002
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Director	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British	1962-5	76844970003
JENKINS, Stephen Adrian Kingsview Manor Road HP10 8JA Penn Buckinghamshire	Feb 01, 2004	Jul 03, 2007	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire	United Kingdom	British	1967-4	49738660003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Director	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	England	British	1961-11	120602100002
MCCALLUM, Graeme Reid The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire		Oct 31, 1994	Director	The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	United Kingdom	British	1947-1	152856250001
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Jul 02, 1999	Oct 31, 2001	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	573140004
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Jan 27, 1994	Apr 01, 1997	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	573140004
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 03, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	115863170001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Dec 22, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	75750250002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Nov 09, 2001	Apr 19, 2006	Director	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British	1951-8	8364990001
REDFERN, Peter Timothy 5 Broadfield Road OX5 1UL Yarnton Oxfordshire	Nov 09, 2001	Mar 31, 2006	Director	5 Broadfield Road OX5 1UL Yarnton Oxfordshire		British	1970-8	74208670003
RODEN, Stanley Ian 35 The Green LE12 5LQ Hathern Leicestershire	Feb 16, 1996	Mar 31, 2000	Director	35 The Green LE12 5LQ Hathern Leicestershire		British	1954-8	112972750001
SUTCLIFFE, Ian Calvert Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	Mar 31, 2006	Apr 14, 2008	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British	1959-7	112534590002
WHITE, Ian Michael 4 Garden Close Knowle B93 9QF Solihull West Midlands	Jul 02, 1999	Nov 30, 2001	Director	4 Garden Close Knowle B93 9QF Solihull West Midlands		British	1960-5	10543120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANORGROVE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mca Holdings Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	1152419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BANORGROVE LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of composite guarantee and debenture	Created On Oct 29, 1991 Delivered On Nov 06, 1991	Satisfied	Amount secured £10,000,000 and all other monies due or to become due from the co. And/or all or any of the other companies named therein to the chargee pursuant to the loan agreement dated 29/10/91.
	Short particulars All stocks, shares, bonds and securities and all other interests, the undertaking and all f/h and l/h property and any other options. (See doc M588C for full details).
	Persons Entitled Alfred Mcalpine PLC
	Transactions Nov 06, 1991Registration of a charge Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Nov 30, 1988 Delivered On Dec 06, 1988	Satisfied	Amount secured All moneys due or to become due from the company and/or all or any of the other companies nambed therein to the chargee on any account whatsoever.
	Short particulars (See doc M459C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland. The Royal Bank of Scotland PLC
	Transactions Dec 06, 1988Registration of a charge Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 20, 1987 Delivered On Jun 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land & buildings at pennyford hall farm wootton wawen warwickshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1987Registration of a charge
Mortgage	Created On Feb 04, 1987 Delivered On Feb 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a nos. 10 & 12 redlake rd, stourbridge W.midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 16, 1987Registration of a charge Oct 03, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 1987 Delivered On Feb 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Springfort, stoke hill, stoke bishop, bristol. And the proceeds of sale thereof. Title no:- av 30140.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 1987Registration of a charge
Legal mortgage	Created On Jan 26, 1987 Delivered On Dec 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a:- castleford house, tutshill, chepstow, glos. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1987Registration of a charge
Legal mortgage	Created On Nov 12, 1984 Delivered On Nov 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property situate in moreton in marsh and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 1984Registration of a charge
Legal mortgage	Created On May 10, 1984 Delivered On May 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and bldgs at the rear of melrose and lindholme the park cheltenham gloucs (being a block of 14 partially completed flats and 12 parking spaces for a term of 99 years) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 22, 1984Registration of a charge
Legal mortgage	Created On Apr 17, 1984 Delivered On May 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings situate off mill st barwell, hinckley and bosworth leicestershire t/n:- lt 149428 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 1984Registration of a charge
Legal mortgage	Created On May 24, 1983 Delivered On May 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the west of leamington road, broadway, hertford & worcs. T.n:-hw 28223.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 1983Registration of a charge
Legal mortgage	Created On May 23, 1983 Delivered On May 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-property of hartopp road, four oaks, sutton coldfield, W.midlands.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 1983Registration of a charge
Legal mortgage	Created On May 23, 1983 Delivered On May 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at coombe park, hartopp road, four oaks, sutton coldfield, west midlands T.n-wm 198550.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 1983Registration of a charge
Legal mortgage	Created On Mar 31, 1982 Delivered On Apr 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land off hartopp road, four oaks, sutton coldfield, west midlands.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1982Registration of a charge
Legal mortgage	Created On Mar 28, 1980 Delivered On Apr 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 32 sherfield park chineham basingstoke hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 1980Registration of a charge
Legal mortgage	Created On Mar 28, 1980 Delivered On Apr 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 31 sherfield park chineham basingstoke hamps.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1980Registration of a charge
Legal mortgage	Created On Mar 28, 1980 Delivered On Apr 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 61 merrow park merrow surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1980Registration of a charge
Legal mortgage	Created On Feb 12, 1980 Delivered On Feb 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot no. 30 merrow park, park lane, merrow, guildford. Surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1980Registration of a charge

View Detailed Information on Charges

Does BANORGROVE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2016	Commencement of winding up
May 23, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 16, 2016
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Dec 16, 2016

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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