BANKS MOUNT OSWALD LIMITED

BANKS MOUNT OSWALD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBANKS MOUNT OSWALD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06455734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BANKS MOUNT OSWALD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BANKS MOUNT OSWALD LIMITED located?

    Registered Office Address
    Inkerman House St Johns Road
    Meadowfield
    DH7 8XL Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of BANKS MOUNT OSWALD LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDCO 1059 LIMITEDDec 18, 2007Dec 18, 2007

    What are the latest accounts for BANKS MOUNT OSWALD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 27, 2020

    What are the latest filings for BANKS MOUNT OSWALD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Confirmation statement made on Feb 03, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 27, 2020

    5 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    5 pagesCS01

    Change of details for Banks Property Limited as a person with significant control on Oct 05, 2016

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    5 pagesCS01

    Appointment of Anthony Martin Kellerman as a director on Jan 07, 2020

    2 pagesAP01

    Termination of appointment of Paul Bernard Langley as a director on Dec 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 29, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 05, 2017 with updates

    7 pagesCS01

    Termination of appointment of John Michael Shuttleworth as a director on Dec 09, 2016

    1 pagesTM01

    Appointment of Mr Mark Edward Dickenson as a director on Dec 09, 2016

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2015

    10 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Sep 30, 2014

    12 pagesAA

    Who are the officers of BANKS MOUNT OSWALD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, David Joseph
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Secretary
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    British155329690001
    CHARLTON, Trevor Robert John
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritish146339740001
    DICKENSON, Mark Edward
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    EnglandBritish220327210001
    KELLERMAN, Anthony Martin
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    EnglandBritish265874530001
    WILKES, David Andrew
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritish99600510001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Secretary
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020010001
    LANGLEY, Paul Bernard
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritish132427460001
    MORL, Ian Michael
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    Director
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    United KingdomBritish109450600001
    SHUTTLEWORTH, John Michael
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritish128161910001
    SMITH, Graham
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritish119697050003
    WARD HADAWAY INCORPORATIONS LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020000001

    Who are the persons with significant control of BANKS MOUNT OSWALD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Paul's Road
    BD18 3DZ Shipley
    Suite Parkview Court, 1
    West Yorkshire
    England
    Oct 04, 2016
    St Paul's Road
    BD18 3DZ Shipley
    Suite Parkview Court, 1
    West Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredCompanies House
    Registration Number05183038
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    Oct 04, 2016
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number03081092
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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