BANYARDS LIMITED
Overview
| Company Name | BANYARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04614186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANYARDS LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is BANYARDS LIMITED located?
| Registered Office Address | Octavia House Westwood Way Westwood Business Park CV4 8JP Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANYARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANYARD'S LTD. | Dec 11, 2002 | Dec 11, 2002 |
What are the latest accounts for BANYARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BANYARDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for BANYARDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Martin Pollins as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms Zoe Sheila Robertson as a secretary on Oct 18, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Change of details for Idverde Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Idverde Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Christopher Mark Pullen as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Saul Huxley as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 046141860007 in full | 1 pages | MR04 | ||
Satisfaction of charge 046141860008 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Edward Rhodes as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Edward Rhodes as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of BANYARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Zoe Sheila | Secretary | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | 328373690001 | |||||||
| HUXLEY, Saul | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 255597430001 | |||||
| POLLINS, Andrew Martin | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 310147630001 | |||||
| EDWARDS, Deanne | Secretary | Upper Mannington Farm Burts Lane Mannington BH21 7JX Wimborne Dorset | British | 86208820003 | ||||||
| GRAHAM, Douglas John | Secretary | Birmingham Road Allesley CV5 9AB Coventry Landscapes House 3 Rye Hill Office Pk West Midlands | British | 131559520001 | ||||||
| RHODES, Jonathan Edward | Secretary | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | 237570010001 | |||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| EDWARDS, Deanne | Director | Upper Mannington Farm Burts Lane Mannington BH21 7JX Wimborne Dorset | England | British | 86208820003 | |||||
| EDWARDS, James | Director | Meadow Close BH24 1RX Ringwood 6 Hampshire | England | English | 133720710001 | |||||
| EDWARDS, Paul | Director | Upper Mannington Farm Burts Lane Mannington BH21 7JX Wimborne Dorset | British | 86208810003 | ||||||
| FLIPPANCE, Allan | Director | Symbar Ledge Hill Market Lavington SN10 4NW Devizes Wiltshire | British | 89645180001 | ||||||
| GRAHAM, Douglas John | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 131559520001 | |||||
| GROLEAU, Jean-Noel Hugues Roger | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | French | 282233970001 | |||||
| HUGHES-CLARKE, Sarah Anne | Director | Birmingham Road Allesley CV5 9AB Coventry Landscapes House 3 Rye Hill Office Pk West Midlands | England | British | 166304900001 | |||||
| HUNT, Martin Robert | Director | 67 Bottrells Lane HP8 4EJ Chalfont St Giles Buckinghamshire | England | British | 104609440001 | |||||
| PULLEN, Christopher Mark | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 274947420001 | |||||
| RAMSEY, Richard Alexander | Director | Baddow Place 41 Church Street Great Baddow CM2 7JA Chelmsford Essex | United Kingdom | British | 105497550001 | |||||
| RHODES, Jonathan Edward | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 237567870001 | |||||
| TEMPLE-HEALD, Nicholas | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | United Kingdom | British | 74074550002 |
Who are the persons with significant control of BANYARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Idverde Limited | Apr 06, 2016 | Westwood Business Park CV4 8JP Coventry Octavia House Westwood Way England | No | ||||
| |||||||
Natures of Control
| |||||||
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