BANK AND CLIENTS PLC
Overview
| Company Name | BANK AND CLIENTS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00980698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANK AND CLIENTS PLC?
- Banks (64191) / Financial and insurance activities
Where is BANK AND CLIENTS PLC located?
| Registered Office Address | Ship Canal House 5th Floor 98 King Street M2 4WU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK AND CLIENTS PLC?
| Company Name | From | Until |
|---|---|---|
| BANK AND CLIENTS LIMITED | Dec 01, 2014 | Dec 01, 2014 |
| CHURCH HOUSE TRUST LIMITED | Jan 31, 2012 | Jan 31, 2012 |
| VIRGIN BANK LIMITED | Jan 28, 2010 | Jan 28, 2010 |
| VIRGIN BANK PLC | Jan 28, 2010 | Jan 28, 2010 |
| CHURCH HOUSE TRUST PLC | Dec 27, 2000 | Dec 27, 2000 |
| DRYFIELD TRUST PLC | May 05, 1994 | May 05, 1994 |
| DRYFIELD FINANCE LIMITED | May 28, 1970 | May 28, 1970 |
What are the latest accounts for BANK AND CLIENTS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BANK AND CLIENTS PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
What are the latest filings for BANK AND CLIENTS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Georgina Mary Kingsbury as a secretary on Mar 18, 2024 | 2 pages | TM02 | ||||||||||
Termination of appointment of Nicole Coll as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger William Barlow as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Georgina Mary Kingsbury as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Ward as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2023 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2022 | 21 pages | LIQ03 | ||||||||||
Declaration of solvency | 10 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 30 King Street London EC2V 8EH to Ship Canal House 5th Floor 98 King Street Manchester M2 4WU on Nov 16, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Edouard Bridel as a person with significant control on Jan 30, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 59 pages | AA | ||||||||||
Director's details changed for Mrs Georgina Mary Kingbsury on Feb 24, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Georgina Mary Kingbsury on Feb 24, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Georgina Mary Kingbsury as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 65 pages | AA | ||||||||||
Termination of appointment of Claire Marie Michel Bridel as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Francis Charnley as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Elizabeth Mccormick as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BANK AND CLIENTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORINET, Pierre Andre Jacques | Director | 5th Floor 98 King Street M2 4WU Manchester Ship Canal House England | Singapore | French | 261033480002 | |||||
| CHARNLEY, William | Secretary | c/o King & Spalding Old Broad Street EC2N 1AR London 125 England | 194141210001 | |||||||
| FITZPATRICK, Jasan | Secretary | NE3 4PL Gosforth Northern Rock House Newcastle-Upon-Tyne United Kingdom | 166277840001 | |||||||
| GERRARD, Barry Alexander Ralph | Secretary | 50 Brook Green Hammersmith W6 7RR London The School House | British | 188290005 | ||||||
| HUGHES, Graham John | Secretary | Hill House Babcary TA11 7ED Somerton Somerset | British | 57673820001 | ||||||
| KINGSBURY, Georgina Mary | Secretary | King Street EC2V 8EH London 30 | 241834880002 | |||||||
| MARSHALL, Katie Jane | Secretary | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | 181910660001 | |||||||
| PEARSON, William Stephen | Secretary | Whiting Road NR4 6EJ Norwich Discovery House United Kingdom | British | 169788270001 | ||||||
| ALLEN, Stuart Roland | Director | Fincharn House Broadstone Lane Hardington Mandeville BA22 9PR Yeovil Somerset | British | 39718290001 | ||||||
| BAINES, Michael George Coriat Talbot | Director | Pound Cottage Little Somerford SN15 5JW Chippenham Wiltshire | United Kingdom | British | 75994140001 | |||||
| BAKER, Stephen George Bowron | Director | Ash Tree House Crickham BS28 4JT Wedmore Somerset | British | 7818910001 | ||||||
| BARLOW, Roger William | Director | Bower Road Hale WA15 9DU Altrincham 35 Cheshire England | United Kingdom | British | 72022650001 | |||||
| BATTEN, David Henry Cary | Director | The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset | England | British | 13365670001 | |||||
| BATTEN, William Henry | Director | Church Farm Ryme Intrinseca DT9 6JX Sherborne Dorset | United Kingdom | British | 9607080001 | |||||
| BAYLISS, Peter Derek | Director | 49 Westbourne Grove BA20 2DG Yeovil Somerset | British | 27859130001 | ||||||
| BELL, David Macmillan | Director | 18 Manor Road DT1 2AU Dorchester Dorset | British | 7115540001 | ||||||
| BLACKMORE, Michael Robert | Director | Coverack,Court Mill Lane Wadeford TA20 Chard Somerset | British | 61528420001 | ||||||
| BRIDEL, Claire Marie Michel | Director | King Street EC2V 8EH London 30 England | England | French | 157702840001 | |||||
| BRIDEL, Edouard | Director | King Street EC2V 8EH London 30 | England | English | 207268580001 | |||||
| BURNS, Rosemary | Director | Beam Cottage TA14 Chiselborough Somerset | British | 7749740001 | ||||||
| CHARNLEY, William Francis | Director | c/o King & Spalding Old Broad Street EC2N 1AR London 125 England | England | British | 3685590008 | |||||
| CHRISTOPHER, William Danby | Director | Stonecroft 19 Richmond Road DT9 3HL Sherborne Dorset | United Kingdom | British | 59259830001 | |||||
| CLEMENTI, David Cecil, Sir | Director | King Street EC2V 8EH London 30 England | England | British | 9438710002 | |||||
| COLL, Nicole | Director | 5th Floor 98 King Street M2 4WU Manchester Ship Canal House England | United Kingdom | British | 197032990001 | |||||
| EDWARDS, Raymond Martin | Director | Orchard House Hurst TA12 6JU Martock Somerset | England | British | 50614110002 | |||||
| ELLIS, Mervyn Brian | Director | Willow Gardens Hillcommon TA4 1DS Taunton Somerset | British | 63316970001 | ||||||
| ERRAZURIZ, Pedro Miguel Raul Marie | Director | King Street EC2V 8EH London 30 England | United Kingdom | British | 84453740002 | |||||
| FLOCKHART, Alexander Andrew | Director | King Street EC2V 8EH London 30 England | England | British | 173378400002 | |||||
| FRANKLIN, Peter Morris | Director | King Street EC2V 8EH London 30 England | United Kingdom | British | 191419680001 | |||||
| GADHIA, Jayne-Anne | Director | King Street EC2V 8EH London 30 England | United Kingdom | British | 120791660003 | |||||
| GIBBS, Dominic Vaughan | Director | Flat 2 143 Finborough Road SW10 9AW London | England | British | 66794350001 | |||||
| HARPER, Roger | Director | Hokerstone Farm Priddy BA5 3BP Wells Somerset | British | 23344210001 | ||||||
| HOLLAND, Clive Robert | Director | The Coach House Breach Lane SP7 Shaftesbury Dorset | British | 40649040001 | ||||||
| HUGHES, Graham John | Director | King Street EC2V 8EH London 30 England | England | British | 57673820001 | |||||
| HUGHES, Graham John | Director | Hill House Babcary TA11 7ED Somerton Somerset | England | British | 57673820001 |
Who are the persons with significant control of BANK AND CLIENTS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Edouard Bridel | Apr 06, 2016 | King Street EC2V 8EH London 30 | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Pedro Miguel Raul Marie Errazuriz | Apr 06, 2016 | King Street EC2V 8EH London 30 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BANK AND CLIENTS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0