BANNER (COBHAM) LIMITED

Overview

Company Name	BANNER (COBHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05073757
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2004
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of BANNER (COBHAM) LIMITED?

(9999) /

Where is BANNER (COBHAM) LIMITED located?

Registered Office Address	Riverside House Holtspur Lane HP10 0TJ Wooburn Green Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BANNER (COBHAM) LIMITED?

Previous Company Names
Company Name	From	Until
MABLAW 490 LIMITED	Mar 15, 2004	Mar 15, 2004

What are the latest accounts for BANNER (COBHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for BANNER (COBHAM) LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2009

legacy

1 pages

652a

Apr 02, 2009

Accounts made up to May 31, 2008

5 pages

Mar 18, 2009

legacy

4 pages

363a

Apr 24, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

8 pages

288a

Mar 31, 2008

legacy

4 pages

363a

Mar 26, 2008

Accounts made up to May 31, 2007

5 pages

May 29, 2007

legacy

7 pages

363s

Apr 05, 2007

Accounts made up to May 31, 2006

5 pages

Oct 03, 2006

legacy

8 pages

363s

May 31, 2006

legacy

1 pages

288b

May 31, 2006

legacy

2 pages

288a

Apr 06, 2006

Full accounts made up to May 31, 2005

12 pages

Apr 04, 2006

legacy

1 pages

225

Dec 14, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Deed of confirmation 06/12/05	RES13

Jun 13, 2005

legacy

1 pages

288b

Apr 09, 2005

legacy

8 pages

363s

Mar 31, 2005

legacy

1 pages

287

Feb 05, 2005

legacy

3 pages

395

Sep 25, 2004

legacy

3 pages

395

Aug 17, 2004

legacy

4 pages

288a

Aug 04, 2004

legacy

2 pages

88(2)R

Aug 04, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of BANNER (COBHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALBOURN, Richard 8 Northfield Farm Mews KT11 1JZ Cobham Surrey	Jun 16, 2004		Secretary	8 Northfield Farm Mews KT11 1JZ Cobham Surrey		British		Director	95240170002
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Apr 16, 2008		Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	Banker	91810830001
KENNEDY, John Anthony 21 Wildcroft Drive Russley Green RG40 3HY Wokingham Berkshire	Jun 16, 2004		Director	21 Wildcroft Drive Russley Green RG40 3HY Wokingham Berkshire	England	British	1963-1	Land Director	39630330003
WERTH, Richard Graham Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire	Jun 16, 2004		Director	Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire	England	British	1960-11	Financial Director	2672540003
MABLAW CORPORATE SERVICES LIMITED 21 Station Road WD17 1HT Watford Hertfordshire	Mar 15, 2004	Jul 28, 2004	Secretary	21 Station Road WD17 1HT Watford Hertfordshire					52303360001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Aug 02, 2004	Mar 31, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	Banker	34800860003
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Jul 13, 2004	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	Banker	93937250001
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Apr 28, 2006	Apr 16, 2008	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	Bank Official	107180940001
MABLAW CORPORATE SERVICES LIMITED 21 Station Road WD17 1HT Watford Hertfordshire	Mar 15, 2004	Jun 16, 2004	Director	21 Station Road WD17 1HT Watford Hertfordshire					52303360001
MABLAW NOMINEES LIMITED 21 Station Road WD17 1HT Watford Hertfordshire	Mar 15, 2004	Jun 16, 2004	Director	21 Station Road WD17 1HT Watford Hertfordshire					52303350001

View Detailed Information on Officers and People with Significant Control

Does BANNER (COBHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge	Created On Feb 03, 2005 Delivered On Feb 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property registered with t/no's SY91278, SY672834, SY455804, BM168391 and SY355895.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 05, 2005Registration of a charge (395)
Debenture	Created On Sep 23, 2004 Delivered On Sep 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All undertaking property assets and rights of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 25, 2004Registration of a charge (395)

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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