BANKS ESH LIMITED
Overview
| Company Name | BANKS ESH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05915090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANKS ESH LIMITED?
- (7499) /
Where is BANKS ESH LIMITED located?
| Registered Office Address | Inkerman House St Johns Road Meadowfield DH7 8XL Durham County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANKS ESH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKESH LIMITED | Dec 11, 2006 | Dec 11, 2006 |
| NORHAM HOUSE 1092 LIMITED | Aug 24, 2006 | Aug 24, 2006 |
What are the latest accounts for BANKS ESH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for BANKS ESH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Smith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on Oct 27, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Graham Smith on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Michael Shuttleworth on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Manning on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Francis Hogan on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Joseph Martin on Sep 30, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Co Durham DL17 9EU on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Appointment of John Michael Shuttleworth as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Shuttleworth as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Graham Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Morl as a director | 2 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BANKS ESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, David Joseph | Secretary | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
| HOGAN, Michael Francis | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 1900760003 | |||||
| MANNING, Brian | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 129464640001 | |||||
| SHUTTLEWORTH, John Michael | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 128161910001 | |||||
| NORHAM HOUSE SECRETARY LIMITED | Secretary | Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear | 101749170001 | |||||||
| DICKENSON, John Alwyn | Director | 1 Fieldhouse Terrace DH1 4NA Durham City County Durham | British | 17435360001 | ||||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||
| SHUTTLEWORTH, John Michael | Director | Clifford Avenue DL14 6LT Bishop Auckland 9 Durham | United Kingdom | British | 128161910001 | |||||
| SMITH, Graham | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 119697050003 | |||||
| NORHAM HOUSE DIRECTOR LIMITED | Director | Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear | 101749130001 |
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