BANNER PLANT SERVICES LIMITED
Overview
| Company Name | BANNER PLANT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANNER PLANT SERVICES LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
- Other cleaning services (81299) / Administrative and support service activities
Where is BANNER PLANT SERVICES LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNER PLANT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTAGLYN LTD | Jan 10, 2001 | Jan 10, 2001 |
What are the latest accounts for BANNER PLANT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BANNER PLANT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BANNER PLANT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 600 | |||||||||||
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 81 Station Road Marlow Bucks SL7 1NS on Oct 13, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Secretary's details changed for Angela Banner on May 27, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Banner on Feb 18, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Director's details changed for Michael Banner on Nov 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Banner on Nov 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of BANNER PLANT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNER, Angela | Secretary | Bath Road SL1 5PR Slough 337 England | British | 52670450002 | ||||||
| BANNER, Michael | Director | Bath Road SL1 5PR Slough 337 Berkshire United Kingdom | England | British | Director | 52670410004 | ||||
| RAPID COMPANY SERVICES LIMITED | Secretary | 209a Station Lane RM12 6LL Hornchurch Essex | 42758880002 | |||||||
| RAPID NOMINEES LIMITED | Director | 209a Station Lane RM12 6LL Hornchurch Essex | 73593640002 |
Does BANNER PLANT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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