BANKHALL INVESTMENT FINANCE LIMITED
Overview
| Company Name | BANKHALL INVESTMENT FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04719160 |
| 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 BANKHALL INVESTMENT FINANCE LIMITED?
- (6523) /
Where is BANKHALL INVESTMENT FINANCE LIMITED located?
| Registered Office Address | Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANKHALL INVESTMENT FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BANKHALL INVESTMENT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2012 | 18 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2011 | 18 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:- re. Appointment of liq/powers of liq | 4 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Nicholas Poyntz-Wright as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Lloyd as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Gordon as a director | 2 pages | TM01 | ||||||||||
Appointment of Nicholas Hugh Poyntz-Wright as a director | 3 pages | AP01 | ||||||||||
Appointment of Simon Trevor Lloyd as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of BANKHALL INVESTMENT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Peter | Director | Church Lane Guilden Sutton CH3 7EW Chester Hilltop Cheshire | United Kingdom | British | 106313510004 | |||||
| PHILLIIPS, Roger Quentin | Secretary | Down Barn 2 Old Standlynch Downton SP5 0QR Salisbury Wiltshire | British | 121310560001 | ||||||
| SHARKEY, Darren William John | Secretary | 17 Willoughby Road SL3 8JH Slough Berkshire | Irish | 50612110002 | ||||||
| TATE, Jeffrey Norman | Secretary | Hall Carr Lane Longton PR4 5JJ Preston 52 Lancashire | British | 122523970001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GORDON, Michael John | Director | Kerseys Boxted Church Road Boxted CO4 5TH Colchester Essex | United Kingdom | British | 465770002 | |||||
| GUY, Suzanne | Director | 4 Hall Garth Mews Sherburn In Elmet LS25 6BF Leeds Yorkshire | British | 100840570001 | ||||||
| JOHNSTON, Graham Stirling | Director | 32 Cumberland Avenue Fixby HD2 2JJ Huddersfield West Yorkshire | British | 86813340001 | ||||||
| LLOYD, Simon Trevor | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | Scotland | British | 93216770001 | |||||
| PENDER, Stuart Macpherson | Director | Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire | United Kingdom | British | 86071320001 | |||||
| POYNTZ-WRIGHT, Nicholas Hugh | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | England | British | 133646690001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BANKHALL INVESTMENT FINANCE 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