BANKS MOUNT OSWALD LIMITED
Overview
| Company Name | BANKS MOUNT OSWALD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06455734 |
| 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 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 Address | No |
What were the previous names of BANKS MOUNT OSWALD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1059 LIMITED | Dec 18, 2007 | Dec 18, 2007 |
What are the latest accounts for BANKS MOUNT OSWALD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2020 |
What are the latest filings for BANKS MOUNT OSWALD 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 | 5 pages | DS01 | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Banks Property Limited as a person with significant control on Oct 05, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Anthony Martin Kellerman as a director on Jan 07, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Bernard Langley as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of John Michael Shuttleworth as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Edward Dickenson as a director on Dec 09, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Who are the officers of BANKS MOUNT OSWALD 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 | 155329690001 | ||||||
| CHARLTON, Trevor Robert John | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 146339740001 | |||||
| DICKENSON, Mark Edward | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 220327210001 | |||||
| KELLERMAN, Anthony Martin | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 265874530001 | |||||
| WILKES, David Andrew | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 99600510001 | |||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| LANGLEY, Paul Bernard | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 132427460001 | |||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||
| SHUTTLEWORTH, John Michael | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 128161910001 | |||||
| SMITH, Graham | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 119697050003 | |||||
| WARD HADAWAY INCORPORATIONS LIMITED | 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?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilton Uk Limited | Oct 04, 2016 | St Paul's Road BD18 3DZ Shipley Suite Parkview Court, 1 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Banks Property Limited | Oct 04, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | No | ||||||||||
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Natures of Control
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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