BANNAKOFF LIMITED
Overview
| Company Name | BANNAKOFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03345812 |
| 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 BANNAKOFF LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANNAKOFF LIMITED located?
| Registered Office Address | 96a Worcester Road Hagley DY9 0NJ Stourbridge West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNAKOFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SELA TRADITIONAL SWEET COMPANY LIMITED | Apr 14, 1997 | Apr 14, 1997 |
| SELA TRADITIONAL SWEET COMPANY LIMITED | Apr 07, 1997 | Apr 07, 1997 |
What are the latest accounts for BANNAKOFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BANNAKOFF 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Cessation of Richard Barry Smith as a person with significant control on Aug 21, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Barry Smith as a director on Aug 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Amanda Jayne Smithdale on Apr 07, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Amanda Jayne Smithdale on Apr 07, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of BANNAKOFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITHDALE, Amanda Jayne | Secretary | Wallingford Road Goring On Thames RG8 0HR Reading Spring Farm House Berkshire England | British | 48106000001 | ||||||
| SMITHDALE, Amanda Jayne | Director | Wallingford Road Goring On Thames RG8 0HR Reading Spring Farm House Berkshire England | United Kingdom | British | 48106000001 | |||||
| MCDIARMID, Duncan James | Secretary | The Old Post Office High Street, Childrey OX12 9UE Wantage Oxfordshire | British | 78422600001 | ||||||
| ROBERTS, Julie Ann | Secretary | 27 Scotch Orchard WS13 6BZ Lichfield Staffordshire | British | 52494500001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| MCDIARMID, Duncan James | Director | The Old Post Office High Street, Childrey OX12 9UE Wantage Oxfordshire | British | 78422600001 | ||||||
| ROBERTS, James | Director | 11 Borrowcop Lane WS14 9DF Lichfield Staffordshire | British | 52494420002 | ||||||
| ROBERTS, Julie Ann | Director | 27 Scotch Orchard WS13 6BZ Lichfield Staffordshire | British | 52494500001 | ||||||
| SMITH, Richard Barry, Dr. | Director | Spring Farm House Wallingford Road Goring On Thames RG8 0HR Reading | England | British | 36973290002 | |||||
| WILSON, John David | Director | Rose Cottage The Alley, Little Wenlock TF6 5BG Telford Shropshire | England | English | 118346160001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BANNAKOFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr. Richard Barry Smith | Apr 06, 2016 | Wallingford Rd Goring On Thames RG8 0HR Reading Spring Farm House Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Brightboss Limited | Apr 06, 2016 | Hagley DY9 0NJ Stourbridge 96a Worcester Road West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs. Amanda Jayne Smithdale | Apr 06, 2016 | Wallingford Road Goring On Thames RG8 0HR Reading Spring Farm House Berkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does BANNAKOFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 15, 2001 Delivered On Jan 23, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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