BANCHORY EXPLORATION LIMITED

Overview

Company Name	BANCHORY EXPLORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05503163
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2005
Date of Cessation	Oct 12, 2012

Summary

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

What is the purpose of BANCHORY EXPLORATION LIMITED?

(1110) /

Where is BANCHORY EXPLORATION LIMITED located?

Registered Office Address	9th Floor Bond Court LS1 2JZ Leeds
Undeliverable Registered Office Address	No

What were the previous names of BANCHORY EXPLORATION LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3102) LIMITED	Jul 08, 2005	Jul 08, 2005

What are the latest accounts for BANCHORY EXPLORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BANCHORY EXPLORATION LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

May 01, 2012

Director's details changed for Mr Simon John Thomson on Apr 30, 2012

2 pages

CH01

Mar 09, 2012

Registered office address changed from 5th Floor Condor Hosue 10 st Paul's Churchyard London EC4M 8AL on Mar 09, 2012

2 pages

AD01

Feb 16, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 16, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 03, 2012	LRESSP

Feb 16, 2012

Declaration of solvency

3 pages

4.70

Jul 14, 2011

Annual return made up to Jul 08, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2011	Statement of capital on Jul 14, 2011 Capital: GBP 65,000	SH01

Jun 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

9 pages

Oct 05, 2010

Director's details changed for Dr Michael John Watts on Oct 05, 2010

2 pages

CH01

Oct 05, 2010

Director's details changed for Mr Simon John Thomson on Oct 05, 2010

2 pages

CH01

Oct 05, 2010

Secretary's details changed for Mr Duncan Alexander Wood on Oct 04, 2010

2 pages

CH03

Sep 23, 2010

Director's details changed for Ms. Janice Margaret Brown on Sep 23, 2010

2 pages

CH01

Sep 10, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jul 09, 2010

Annual return made up to Jul 08, 2010 with full list of shareholders

5 pages

AR01

Oct 01, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jul 16, 2009

legacy

4 pages

363a

Jul 16, 2009

legacy

1 pages

287

Jul 16, 2009

legacy

1 pages

288c

Jul 16, 2009

legacy

1 pages

288c

Nov 03, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jul 25, 2008

legacy

4 pages

363a

Jul 25, 2008

legacy

1 pages

287

Jul 24, 2008

legacy

1 pages

288c

May 19, 2008

legacy

1 pages

225

View All Filings

Who are the officers of BANCHORY EXPLORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Duncan Alexander Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Oct 10, 2007		Secretary	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland		British		119730940001
BROWN, Janice Margaret Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Oct 10, 2007		Director	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	United Kingdom	British	1955-6	117048670001
THOMSON, Simon John Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Oct 10, 2007		Director	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Scotland	British	1965-3	123338880004
WATTS, Michael John, Dr Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Oct 10, 2007		Director	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	United Kingdom	British	1956-1	53171310002
BAIN, James David 2 Devanha Gardens South AB11 7UG Aberdeen Aberdeenshire	Aug 30, 2005	Oct 10, 2007	Secretary	2 Devanha Gardens South AB11 7UG Aberdeen Aberdeenshire		British		105609380001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 08, 2005	Aug 30, 2005	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
BAIN, James David 2 Devanha Gardens South AB11 7UG Aberdeen Aberdeenshire	Aug 30, 2005	Feb 08, 2008	Director	2 Devanha Gardens South AB11 7UG Aberdeen Aberdeenshire	United Kingdom	British	1951-8	105609380001
EVANS, Michael Howard Corsee Road AB31 5RS Banchory Merton Kincardineshire	Aug 30, 2005	Jan 18, 2008	Director	Corsee Road AB31 5RS Banchory Merton Kincardineshire	United Kingdom	British	1959-1	147672080001
WHYATT, Michael Alma House 12 William Street AB31 4FR Torphins Kincardineshire	Aug 30, 2005	Dec 11, 2007	Director	Alma House 12 William Street AB31 4FR Torphins Kincardineshire	United Kingdom	British	1958-12	97633910001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 08, 2005	Aug 30, 2005	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Does BANCHORY EXPLORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2012	Commencement of winding up
Oct 12, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Atholl Exchange 6 Canning Street EH3 8FG Edinburgh	practitioner	Atholl Exchange 6 Canning Street EH3 8FG Edinburgh	Feb 03, 2012
Pamela Coyne 6 Canning Street Edinburgh Scotland	practitioner	6 Canning Street Edinburgh Scotland	Feb 03, 2012

View Detailed Information on Insolvency Cases

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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