BANNER HERMITAGE LIMITED

Overview

Company Name	BANNER HERMITAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05121999
Jurisdiction	England/Wales
Date of Creation	May 07, 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 HERMITAGE LIMITED?

(7011) /

Where is BANNER HERMITAGE LIMITED located?

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

What are the latest filings for BANNER HERMITAGE 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

May 07, 2009

legacy

4 pages

363a

Apr 02, 2009

Accounts made up to May 31, 2008

5 pages

May 16, 2008

legacy

4 pages

363a

Apr 24, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

8 pages

288a

Mar 26, 2008

Accounts made up to May 31, 2007

5 pages

May 21, 2007

legacy

7 pages

363s

Apr 05, 2007

Accounts made up to May 31, 2006

5 pages

May 31, 2006

legacy

1 pages

288b

May 31, 2006

legacy

2 pages

288a

May 09, 2006

legacy

7 pages

363s

Mar 27, 2006

Full accounts made up to May 31, 2005

12 pages

Dec 14, 2005

Memorandum and Articles of Association

9 pages

Dec 14, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

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

Dec 14, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 14, 2005

legacy

2 pages

288a

Jun 30, 2005

legacy

8 pages

363s

Jun 13, 2005

legacy

1 pages

288b

Apr 25, 2005

legacy

1 pages

288b

Jan 18, 2005

legacy

1 pages

288c

Jun 24, 2004

legacy

3 pages

395

Jun 24, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of BANNER HERMITAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALBOURN, Richard 8 Northfield Farm Mews KT11 1JZ Cobham Surrey	May 07, 2004		Secretary	8 Northfield Farm Mews KT11 1JZ Cobham Surrey		British		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	91810830001
KENNEDY, John Anthony 21 Wildcroft Drive Russley Green RG40 3HY Wokingham Berkshire	May 07, 2004		Director	21 Wildcroft Drive Russley Green RG40 3HY Wokingham Berkshire	England	British	1963-1	39630330003
WERTH, Richard Graham Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire	May 07, 2004		Director	Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire	England	British	1960-11	2672540003
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	May 07, 2004	May 07, 2004	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	May 07, 2004	Mar 31, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	May 07, 2004	Feb 01, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Sep 01, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	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	107180940001
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading	May 07, 2004	May 07, 2004	Director	47 Castle Street RG1 7SR Reading				39348570001

View Detailed Information on Officers and People with Significant Control

Does BANNER HERMITAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2004 Delivered On Jun 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee in its capacity as lender and security trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking property assets and rights of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 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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