BANDT HOLDINGS LIMITED

Overview

Company Name	BANDT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03064794
Jurisdiction	England/Wales
Date of Creation	May 31, 1995
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of BANDT HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BANDT HOLDINGS LIMITED located?

Registered Office Address	Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BANDT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BANDT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2022	Application to strike the company off the register	1 pages	DS01

Aug 25, 2022	Statement of capital following an allotment of shares on Jul 30, 2022 Capital: GBP 5,000,001	4 pages	SH01

Jul 20, 2022	Confirmation statement made on May 31, 2022 with updates	5 pages	CS01

Jun 21, 2022	Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021	1 pages	AA01

Sep 17, 2021	Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021	1 pages	AA01

Jul 30, 2021	Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021	1 pages	TM01

Jul 30, 2021	Appointment of Mr Jeremy Mark White as a director on Jul 28, 2021	2 pages	AP01

Jun 03, 2021	Confirmation statement made on May 31, 2021 with updates	5 pages	CS01

Mar 11, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Feb 04, 2021	Director's details changed for Mr Christopher James Edwards on Feb 04, 2021	2 pages	CH01

Feb 04, 2021	Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021	1 pages	TM01

Feb 04, 2021	Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021	2 pages	AP01

Feb 02, 2021	Termination of appointment of Andrew John Mcdonald as a secretary on Feb 02, 2021	1 pages	TM02

Dec 21, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Dec 04, 2020	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on Dec 04, 2020	1 pages	AD01

Jun 02, 2020	Confirmation statement made on May 31, 2020 with updates	5 pages	CS01

Mar 15, 2020	Registration of charge 030647940007, created on Feb 27, 2020	137 pages	MR01

Mar 03, 2020	Full accounts made up to Dec 31, 2018	21 pages	AA

Dec 20, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Oct 23, 2019	Registration of charge 030647940006, created on Oct 14, 2019	116 pages	MR01

May 31, 2019	Confirmation statement made on May 31, 2019 with updates	5 pages	CS01

Apr 03, 2019	Satisfaction of charge 030647940004 in full	1 pages	MR04

View All Filings

Who are the officers of BANDT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Christopher James 91 Waterloo Road SE1 8RT London Capital Tower England	Feb 03, 2021		Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1964-11	279311610001
WHITE, Jeremy Mark 91 Waterloo Road SE1 8RT London Capital Tower England	Jul 28, 2021		Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1960-6	284537740001
BRADBURY, Trevor Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Aug 10, 1999	Dec 22, 2017	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire		British		47884750003
BUSH, Daniel Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Dec 22, 2017	Aug 28, 2018	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire				241568680001
BUTLER, Richard John 23a Wharf Hill SO23 9NQ Winchester Hampshire	Jul 18, 1997	Aug 10, 1999	Secretary	23a Wharf Hill SO23 9NQ Winchester Hampshire		British		62923710002
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	May 31, 1995	Jul 18, 1997	Secretary	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey		British		35278190002
MCDONALD, Andrew John 91 Waterloo Road SE1 8RT London Capital Tower England	Aug 28, 2018	Feb 02, 2021	Secretary	91 Waterloo Road SE1 8RT London Capital Tower England				249814610001
BRADBURY, Trevor Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Sep 20, 2002	Dec 22, 2017	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1957-11	47884750003
BUSH, Daniel Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Aug 02, 2017	Aug 28, 2018	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1966-5	182845350001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Oct 08, 2001	Jun 16, 2003	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	49800090001
FELL, James Thomas Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Dec 22, 2017	Aug 31, 2018	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1973-8	178128810002
GISBY, Robin William 47 Frewin Road SW18 3LR London	May 31, 1995	Jan 03, 1997	Director	47 Frewin Road SW18 3LR London		British	1956-9	20233460001
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	May 31, 1995	Jul 18, 1997	Director	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	England	British	1955-1	35278190002
HONEYBALL, Geoffrey Charles Trotter Down Reading Road RG27 9ED Hook Hampshire	Aug 10, 1999	Jan 18, 2002	Director	Trotter Down Reading Road RG27 9ED Hook Hampshire		British	1944-4	66173870001
JONES, Timothy Charles Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Sep 30, 2003	Oct 15, 2010	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1963-8	81110720001
LEE, Malcolm Stuart Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire	Aug 10, 1999	Sep 30, 2003	Director	Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire		British	1946-11	12264540006
MCDONALD, Andrew John 91 Waterloo Road SE1 8RT London Capital Tower England	Jul 30, 2018	Feb 04, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1974-1	164670820001
RINGROSE, Adrian Michael Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Oct 15, 2010	Aug 31, 2017	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1967-4	232006700001
RUTTER, Richard Charles 27 Clifton Road SO22 5BU Winchester Hampshire	Sep 22, 1997	Aug 10, 1999	Director	27 Clifton Road SO22 5BU Winchester Hampshire		British	1946-8	72723760003
SMYTHE, Anthony Kenneth 91 Waterloo Road SE1 8RT London Capital Tower England	Aug 31, 2018	Jul 30, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England	United Kingdom	British	1965-1	82792270003
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	May 31, 1995	Aug 10, 1999	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	776180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANDT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bandt Limited

Apr 06, 2016

Almondview Business Park

EH54 6SF Livingston

Interserve House

West Lothian

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc009743

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 BANDT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 27, 2020 Delivered On Mar 15, 2020	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
	Transactions Mar 15, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2019 Delivered On Oct 23, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Oct 23, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 15, 2019 Delivered On Mar 19, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 19, 2019Registration of a charge (MR01)
A registered charge	Created On May 01, 2018 Delivered On May 03, 2018	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
	Transactions May 03, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 1998 Delivered On Mar 25, 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 25, 1998Registration of a charge (395) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Jun 29, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured All monies due or to become due from each "chargor" as defined therein to the chargee under or pursuant to the finance documents as defined
	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 Lloyds Bank PLC(As Trustee for the Beneficiaries)
	Transactions Jul 06, 1995Registration of a charge (395) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Trust agreement	Created On Jun 29, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured All monies due or to become due from each of the "obligors" as defined therein to the chargee under or pursuant to the finance documents as defined
	Short particulars The trust property. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC(As Trustee for the Beneficiaries)
	Transactions Jul 06, 1995Registration of a charge (395) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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