BANG BANG TOURING LIMITED
Overview
| Company Name | BANG BANG TOURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05467791 |
| 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 BANG BANG TOURING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BANG BANG TOURING LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANG BANG TOURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for BANG BANG TOURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2016 | 13 pages | 4.68 | ||||||||||
Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Jan 12, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Nicholas O'malley as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander David Turner as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Helders as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Robert Cook as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Peter Jeffery as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Matthew Helders on Jun 25, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander David Turner on Jun 25, 2015 | 2 pages | CH01 | ||||||||||
| ||||||||||||
Director's details changed for Jamie Robert Cook on Jun 25, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Bond Street Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Portland Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BANG BANG TOURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| JEFFERY, Stephen Peter | Director | c/o Begbies Traynor (Central) Llp Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | United Kingdom | British | Director | 141442920001 | ||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 England |
| 1361880004 | ||||||||||
| COOK, Jamie Robert | Director | Mortimer Road Midhopestones S36 4GW Sheffield Forge Cottage Great Britain | United Kingdom | British | Singer | 142446830002 | ||||||||
| HELDERS, Matthew | Director | Elwin Street E2 7BU London 22 Great Britain | United Kingdom | British | Singer | 142446840002 | ||||||||
| NICHOLSON, Andrew James | Director | 56 Findon Street S6 4QN Sheffield South Yorkshire | British | Singer | 106357340001 | |||||||||
| O'MALLEY, Nicholas | Director | 17 Greaves Lane High Green S35 4GR Sheffield South Yorkshire | England | British | Musician | 142446850001 | ||||||||
| TURNER, Alexander David | Director | E2 | United Kingdom | British | Singer | 142432680003 | ||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Does BANG BANG TOURING 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