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BANKLODGE LIMITED

BANKLODGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBANKLODGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05418056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANKLODGE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BANKLODGE LIMITED located?

    Registered Office Address
    85 Gracechurch Street
    EC3V 0AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKLODGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for BANKLODGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BANKLODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for John Stephen Faith on Jun 30, 2014

    		3 pagesCH01

    Registered office address changed from * 20 St Dunstan's Hill London EC3R 8HL* on Jul 02, 2014

    		2 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Termination of appointment of David Tatterton as a director

    		2 pagesTM01

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ* on Apr 15, 2013

    		2 pagesAD01

    Secretary's details changed for Anne Caroline Newman on Apr 08, 2013

    		3 pagesCH03

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Termination of appointment of Barbara Condon as a secretary

    		2 pagesTM02

    Appointment of Anne Caroline Newman as a secretary

    		2 pagesAP03

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Director's details changed for John Stephen Faith on May 01, 2011

    		2 pagesCH01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    		5 pagesAA

    Director's details changed for David Peter Tatterton on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for David Peter Tatterton on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mrs Barbara Ann Condon on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of BANKLODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Anne Caroline
    Gracechurch Street
    EC3V 0AA London
    85
    		Secretary
    Gracechurch Street
    EC3V 0AA London
    85
    		British168948030001
    CONDON, Barbara Ann
    Gracechurch Street
    EC3V 0AA London
    85
    		Director
    Gracechurch Street
    EC3V 0AA London
    85
    		UkBritish5820420001
    FAITH, John Stephen
    Gracechurch Street
    EC3V 0AA London
    85
    		Director
    Gracechurch Street
    EC3V 0AA London
    85
    		EnglandBritish60500080017
    CONDON, Barbara Ann
    Invicta Business Park
    London Road
    TN15 7RJ Wrotham
    Unit 10
    Kent
    		Secretary
    Invicta Business Park
    London Road
    TN15 7RJ Wrotham
    Unit 10
    Kent
    		British5820420001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    TATTERTON, David Peter
    St Dunstan's Hill
    EC3R 8HL London
    20
    		Director
    St Dunstan's Hill
    EC3R 8HL London
    20
    		United KingdomBritish41425620004
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does BANKLODGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 31, 2005
    Delivered On Sep 02, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks PLC, for Itself and as Agent for the Beneficiaries (The Bank)
    Transactions
    • Sep 02, 2005Registration of a charge (395)
    • Feb 13, 2013Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0