PETER BANNER FRAMING SERVICES LIMITED

PETER BANNER FRAMING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePETER BANNER FRAMING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05854855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PETER BANNER FRAMING SERVICES LIMITED?

    • (7487) /

    Where is PETER BANNER FRAMING SERVICES LIMITED located?

    Registered Office Address
    Iveco House
    Station Road
    WD17 1DL Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER BANNER FRAMING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for PETER BANNER FRAMING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Apr 25, 2012

    2 pages4.68

    Liquidators' statement of receipts and payments to Apr 25, 2011

    2 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Iveco House Station Road Watford WD17 1DL on Sep 07, 2012

    2 pagesAD01

    Registered office address changed from 9 High Street Elstree Borehamwood Herts WD6 3BY on Sep 07, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 26, 2010

    LRESEX

    Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on Apr 16, 2010

    2 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of PETER BANNER FRAMING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNER, Peter
    2 Buersil Avenue
    OL16 4TP Rochdale
    Director
    2 Buersil Avenue
    OL16 4TP Rochdale
    EnglandBritish75238270004
    BAH, Susan Loraine
    Bar Terrace
    Whitworth
    OL12 8TB Rochdale
    1
    Lancashire
    Secretary
    Bar Terrace
    Whitworth
    OL12 8TB Rochdale
    1
    Lancashire
    British134072280001
    BRITTON, Peter Raymond
    Ambleside 14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    West Yorkshire
    Secretary
    Ambleside 14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    West Yorkshire
    English57474600001
    KEAVENEY, Susan Andrea
    Whitelees Road
    Littleborough
    OL15 8DR Rochdale
    3
    Lancs
    Secretary
    Whitelees Road
    Littleborough
    OL15 8DR Rochdale
    3
    Lancs
    British130204840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does PETER BANNER FRAMING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2013Dissolved on
    Apr 26, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gilmore
    Gilmore Robins
    9 High Street
    WD6 3BY Elstree
    Herts
    practitioner
    Gilmore Robins
    9 High Street
    WD6 3BY Elstree
    Herts
    James Paul Shaw
    Myers Clark
    Iveco House
    WD17 1DL Station Road
    Watford Herts
    practitioner
    Myers Clark
    Iveco House
    WD17 1DL Station Road
    Watford Herts

    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