BANNER COMMUNICATIONS LTD
Overview
| Company Name | BANNER COMMUNICATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05486708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANNER COMMUNICATIONS LTD?
- (7487) /
Where is BANNER COMMUNICATIONS LTD located?
| Registered Office Address | Speedwell Mill Old Coach Road Tansley DE4 5FY Matlock Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNER COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| NEW INSTALLATION SERVICES UK LTD | Jun 21, 2005 | Jun 21, 2005 |
What are the latest accounts for BANNER COMMUNICATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for BANNER COMMUNICATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2010 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed new installation services uk LTD\certificate issued on 17/01/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BANNER COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Alan | Secretary | 26 Holme Park Avenue Upper Newbold S41 8XB Chesterfield Derbyshire | British | 91146430001 | ||||||
| BANNISTER, Kevan Paul | Director | 64 Boughton Lane Clowne S43 4JZ Chesterfield Derbyshire | United Kingdom | British | 80712360001 | |||||
| LUCAS, Russell Andrew | Director | 16 Brookdale Avenue EX34 8DB Ilfracombe Devon | British | 111750580001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BANNISTER, Kevan Paul | Director | 64 Boughton Lane Clowne S43 4JZ Chesterfield Derbyshire | United Kingdom | British | 80712360001 | |||||
| TAYLOR, Darren Paul | Director | 37 Bramlyn Close Clowne S43 4QP Chesterfield Derbyshire | British | 106639480001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does BANNER COMMUNICATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 06, 2006 Delivered On Mar 10, 2006 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BANNER COMMUNICATIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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