BANKSIDE CONSULTANTS LIMITED
Overview
| Company Name | BANKSIDE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02648731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANKSIDE CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BANKSIDE CONSULTANTS LIMITED located?
| Registered Office Address | Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANKSIDE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMERHEIGHTS LIMITED | Sep 25, 1991 | Sep 25, 1991 |
What are the latest accounts for BANKSIDE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for BANKSIDE CONSULTANTS LIMITED?
| Annual Return |
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What are the latest filings for BANKSIDE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Paul Fergus Comyn as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from 4th Floor 6 Middle Street London EC1A 7PH England on Dec 13, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Simon Crispin Bloomfield on Jul 12, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Frederick's Place London EC2R 8AE on Dec 06, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 169 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BANKSIDE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOMFIELD, Simon Crispin | Director | Spencer House Somerset Road SW19 5HX London 3 England | United Kingdom | British | 91851950002 | |||||
| ALLEN, Giles Derek | Secretary | 52 Rowena Crescent Battersea SW11 2PT London | British | 21221310008 | ||||||
| BAKER, Patricia Bray | Secretary | 8 Gladstone Court 97 Regency Street SW1P 4AL London | British | 31673150002 | ||||||
| BAKER, Patricia Bray | Director | 8 Gladstone Court 97 Regency Street SW1P 4AL London | British | 31673150002 | ||||||
| BING, Richard Charles | Director | 23 Burgh Street N1 8HG London | British | 18221700001 | ||||||
| BLOOMFIELD, Simon Crispin | Director | 93 Kenilworth Avenue SW19 7LP London | United Kingdom | British | 91851950001 | |||||
| CAVENDISH, Leopold Joseph | Director | London House 3 West Street Ditchling BN6 8TS Hassocks West Sussex | British | 83185050001 | ||||||
| COMYN, Paul Fergus | Director | Rookery Close Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey | United Kingdom | Irish | 3889300007 | |||||
| IRONS, Keith Donald | Director | Park House Wield Road, Preston Candover RG25 2ET Basingstoke Hampshire | England | British | 73716860001 | |||||
| IRONS, Keith Donald | Director | Park House Wield Road, Preston Candover RG25 2ET Basingstoke Hampshire | England | British | 73716860001 | |||||
| PADLEY, Michael | Director | East August Pitts Cottage Churn Lane TN12 8HW Horsmonden Kent | United Kingdom | British | 160847530001 | |||||
| PARKER, Heather Elizabeth | Director | 7 Audley Drive CR6 9AH Warlingham Surrey | England | British | 63486670001 |
Does BANKSIDE CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Apr 25, 2005 Delivered On May 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re bankside consultants limited business base rate tracker account number 10801232. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 2002 Delivered On Dec 09, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Debenture | Created On Nov 12, 1998 Delivered On Nov 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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