BANNER NEW HOMES 3 LIMITED

Overview

Company Name	BANNER NEW HOMES 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02865408
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1993
Date of Cessation	Jan 09, 2010

Summary

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

What is the purpose of BANNER NEW HOMES 3 LIMITED?

(4521) /

Where is BANNER NEW HOMES 3 LIMITED located?

Registered Office Address	8 Baker Street London W1U 3LL
Undeliverable Registered Office Address	No

What are the latest accounts for BANNER NEW HOMES 3 LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BANNER NEW HOMES 3 LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 09, 2009	Liquidators' statement of receipts and payments to Sep 09, 2009	5 pages	4.68

Oct 09, 2009	Return of final meeting in a members' voluntary winding up	3 pages	4.71

May 05, 2009	Liquidators' statement of receipts and payments to Mar 29, 2009	5 pages	4.68

Oct 28, 2008	Liquidators' statement of receipts and payments to Sep 29, 2008	5 pages	4.68

May 13, 2008	Liquidators' statement of receipts and payments to Sep 29, 2008	5 pages	4.68

Oct 23, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 27, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 02, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 27, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 31, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 15, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 15, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 07, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 17, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 09, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 11, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 19, 2002	legacy	1 pages	403a
Jul 19, 2002	legacy	1 pages	403a
Jul 19, 2002	legacy	1 pages	403a
Jul 19, 2002	legacy	1 pages	403a
Jul 19, 2002	legacy	1 pages	403a
Jul 17, 2002	legacy	7 pages	395
Apr 15, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 17, 2001	Miscellaneous Res re specie	1 pages	MISC

View All Filings

Who are the officers of BANNER NEW HOMES 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNARD, Patricia Angela Chimneypot Lodge Station Road RG9 1BB Henley On Thames Oxfordshire	Jan 26, 1999		Secretary	Chimneypot Lodge Station Road RG9 1BB Henley On Thames Oxfordshire		British			62665070002
BAILEY, Neville John Trevor 44 Parish Piece Holmer Green HP15 6SP High Wycombe Buckinghamshire	Jan 26, 1999		Director	44 Parish Piece Holmer Green HP15 6SP High Wycombe Buckinghamshire		British	1953-11	Technical Director	35550140002
BANFIELD, Geoffrey Piers 13 Silverton Road W6 9NY London	Jan 26, 1999		Director	13 Silverton Road W6 9NY London		British	1968-9	Sales And Marketing Director	64984700001
COULON, Marcel John Maeville Longwick Road Longwick HP27 9RX Princes Risborough Buckinghamshire	Jan 26, 1999		Director	Maeville Longwick Road Longwick HP27 9RX Princes Risborough Buckinghamshire		British	1964-7	Construction Director	62665340001
WERTH, Richard Graham Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire	Oct 19, 1993		Director	Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire	England	British	1960-11	Executive Director	2672540003
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 19, 1993	Oct 19, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
WERTH, Richard Graham Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire	Oct 19, 1993	Jan 26, 1999	Secretary	Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire		British		Financial Director	2672540003
CARR, Jeffery Michael Oakhouse 4 Links View Close HA7 3QW Stanmore Middlesex	Nov 24, 1993	Jan 26, 1999	Director	Oakhouse 4 Links View Close HA7 3QW Stanmore Middlesex		British	1941-6	Chartered Surveyor	37080100001
CROSSLEY, Stuart James Metcalfe Farm Village Lane Hedgerley SL2 3UY Slough Buckinghamshire	Sep 12, 1997	Jan 26, 1999	Director	Metcalfe Farm Village Lane Hedgerley SL2 3UY Slough Buckinghamshire	United Kingdom	British	1944-7	Solicitor	43489110001
CROSSLEY, Stuart James Metcalfe Farm Village Lane Hedgerley SL2 3UY Slough Buckinghamshire	Oct 19, 1993	Jul 25, 1997	Director	Metcalfe Farm Village Lane Hedgerley SL2 3UY Slough Buckinghamshire	United Kingdom	British	1944-7	Company Director	43489110001
DELMAR-MORGAN, Jeremy 5 Western Terrace Hammersmith W6 9TX London	Nov 24, 1993	Aug 13, 1996	Director	5 Western Terrace Hammersmith W6 9TX London	United Kingdom	British	1941-5	Stockbroker	23953030001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Oct 19, 1993	Oct 19, 1993	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 19, 1993	Oct 19, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
FORD, Eric Kenelm 15 Tenison Avenue CB1 2DX Cambridge Cambridgeshire	Nov 24, 1993	Jan 26, 1999	Director	15 Tenison Avenue CB1 2DX Cambridge Cambridgeshire		British	1949-5	Stockbroker	125022680001

View Detailed Information on Officers and People with Significant Control

Does BANNER NEW HOMES 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Notice of assignment of the floating charge dated 29TH april 1999 between banner new homes 3 limited and 3I PLC	Created On Jul 09, 2002 Delivered On Jul 17, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Undertaking and all property and assets.
	Persons Entitled Rodaway Nominees Limited
	Transactions Jul 17, 2002Registration of a charge (395)
Floating charge	Created On Apr 29, 1999 Delivered On May 17, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the deed of guarantee
	Short particulars Floating charge upon all the undertaking and all property assets and rights both present and future.
	Persons Entitled 3I PLC (Or Such Other Person as May Be from Time to Time Be the Security Trustee for Thepurposes of the Said Charge) for Itself and as Trustee for the Investors (as Defined in the Floating Charge)
	Transactions May 17, 1999Registration of a charge (395)
Mortgage debenture	Created On Apr 29, 1999 Delivered On May 11, 1999	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 1999Registration of a charge (395)
Legal mortgage	Created On May 11, 1998 Delivered On May 18, 1998	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 at dawn house beaconsfield buckinghamshire t/no BM59633. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 1998Registration of a charge (395) Jul 19, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 12, 1997 Delivered On Jul 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as bandlands buckingham road bletchley. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 1997Registration of a charge (395) Jul 19, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 06, 1996 Delivered On Dec 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-67 candlemans lane beaconsfield t/n-BM153037 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 1996Registration of a charge (395) Jul 19, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 01, 1996 Delivered On Jul 22, 1996	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/as nash's farm the green aston abbotts aylesbury buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 22, 1996Registration of a charge (395) Jul 19, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 14, 1996 Delivered On Jun 28, 1996	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 virginia lodge, royston grove, hatch end, l/b of harrow t/no. NGL700360 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 1996Registration of a charge (395) Jul 19, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BANNER NEW HOMES 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2010	Dissolved on
Mar 30, 2001	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Raymond Hocking 8 Baker Street London W1M 1DA	practitioner	8 Baker Street London W1M 1DA	Mar 30, 2001
Simon James Michaels Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Mar 30, 2001

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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