02215487 LIMITED

02215487 LIMITED

Overview

Company Name	02215487 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02215487
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1988
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of 02215487 LIMITED?

(4521) /
(4525) /

Where is 02215487 LIMITED located?

Registered Office Address	c/o C/O BELL ADVISORY LLP Tenth Floor 3 Hardman Street Spinningfields M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of 02215487 LIMITED?

Previous Company Names
Company Name	From	Until
HENRY BOOT MANAGEMENT LIMITED	Jan 29, 1988	Jan 29, 1988

What are the latest accounts for 02215487 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for 02215487 LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2019	Restoration by order of the court	5 pages	AC92

Jun 21, 2019	Certificate of change of name Company name changed banner holdings\certificate issued on 21/06/19	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	24 pages	PRE95

View All Filings

Who are the officers of 02215487 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Andrew Charles St. Johns Road DE56 1JE Belper 35 Derbyshire	Feb 27, 2009		Secretary	St. Johns Road DE56 1JE Belper 35 Derbyshire			British			136751930001
CORBETT, Peter 5 Midland Way Barlborough S43 4XA Chesterfield Banner House Derbyshire	Feb 27, 2009		Director	5 Midland Way Barlborough S43 4XA Chesterfield Banner House Derbyshire		United Kingdom	British	1960-4		136824880001
ELSTON, Peter Latimer 5 Midland Way Barlborough S43 4XA Chesterfield Banner House Derbyshire	Dec 20, 2002		Director	5 Midland Way Barlborough S43 4XA Chesterfield Banner House Derbyshire		England	British	1971-1		112526720002
NOWELL, Paul Richard Carl Midland Way Priority Court Barlborough S43 4XA Chesterfield Banner House 5 Derbyshire	Apr 01, 2010		Director	Midland Way Priority Court Barlborough S43 4XA Chesterfield Banner House 5 Derbyshire		England	British	1950-5		58040700001
WILSON, Andrew Charles 5 Midland Way Barlborough S43 4XA Chesterfield Banner House Derbyshire	Jul 01, 2009		Director	5 Midland Way Barlborough S43 4XA Chesterfield Banner House Derbyshire		England	British	1975-5		136751930001
BALME, Roger 9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire	Dec 20, 2002	Feb 27, 2009	Secretary	9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire			British			11591790001
HAWKSLEY, Gordon William 45 Parkhead Road S11 9RA Sheffield South Yorkshire	Aug 21, 1992	Dec 20, 2002	Secretary	45 Parkhead Road S11 9RA Sheffield South Yorkshire			British			16393410001
HAWLEY, Peter Lewis Woodside House 178 Brincliffe Edge Road S11 9BY Sheffield South Yorkshire		Aug 21, 1992	Secretary	Woodside House 178 Brincliffe Edge Road S11 9BY Sheffield South Yorkshire			British			11424610001
ARNOLD, Alan 6 Florence Road Wingerworth S42 6SW Chesterfield Derbyshire	Jan 01, 1996	Mar 31, 2009	Director	6 Florence Road Wingerworth S42 6SW Chesterfield Derbyshire			British	1951-11		45878620002
BALME, Roger 9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire		Jul 01, 2009	Director	9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire			British	1947-9		11591790001
BAMFORD, Alan Maxwell Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire		Dec 31, 1996	Director	Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire			British	1936-5		11424620001
BARCLAY, Kevin Harrison 33 Stanton Road DE6 1SH Ashbourne Derbyshire	Jan 01, 2005	Jul 31, 2007	Director	33 Stanton Road DE6 1SH Ashbourne Derbyshire			British	1958-6		102602960001
BOOT, Edward James The Tucker Joan Lane Bamford S33 0AW Hope Valley Derbyshire		Dec 03, 2002	Director	The Tucker Joan Lane Bamford S33 0AW Hope Valley Derbyshire		United Kingdom	British	1951-11		7568670006
CLARKE, Melvin Louis 11 Orchard Close AL1 1JP St. Albans	Feb 27, 2009	Mar 10, 2009	Director	11 Orchard Close AL1 1JP St. Albans		England	British	1962-3		118925070001
COOMBS, John Roger 1 Highfield Hall Highfield Lane AL4 0LE St Albans Hertfordshire		Dec 31, 1991	Director	1 Highfield Hall Highfield Lane AL4 0LE St Albans Hertfordshire			British	1942-5		48865280001
ELSTON, Peter Lime Tree Cottage Barker Hades Road Letwell S81 8DF Worksop Nottinghamshire		Sep 30, 2008	Director	Lime Tree Cottage Barker Hades Road Letwell S81 8DF Worksop Nottinghamshire		England	British	1939-7		11424650001
HOOK, Peter George 14 Kings Road OX9 3JJ Thame Oxfordshire		Jun 21, 2005	Director	14 Kings Road OX9 3JJ Thame Oxfordshire		Gbr	British	1952-10		114858670001
WHITTAKER, Mark 8 Guest Lane Warmsworth DN4 9NT Doncaster South Yorkshire	Jan 01, 1996	Jan 31, 2005	Director	8 Guest Lane Warmsworth DN4 9NT Doncaster South Yorkshire			British	1956-10		45878670001

View Detailed Information on Officers and People with Significant Control

Does 02215487 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 04, 2010	Administration started
May 22, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Bell 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester

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.
license: CC0