BANYARDS (UK) LIMITED

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

    Company NameBANYARDS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06496452
    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 BANYARDS (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BANYARDS (UK) LIMITED located?

    Registered Office Address
    9 Bramley Business Centre
    GU5 0AZ Bramley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANYARDS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BANYARDS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 07, 2020 with updates

    4 pagesCS01

    Termination of appointment of Simon James Oliff as a director on Jul 01, 2019

    1 pagesTM01

    Cessation of Simon James Olliff as a person with significant control on Jul 01, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

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

    6 pagesAA

    Registered office address changed from 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England to 9 Bramley Business Centre Bramley Surrey GU5 0AZ on Apr 16, 2018

    1 pagesAD01

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG to 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on Dec 06, 2017

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Crystelle Sheila Johnston as a secretary on Jul 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Who are the officers of BANYARDS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILL, Nicholas John
    Bramley Business Centre
    GU5 0AZ Bramley
    9
    Surrey
    England
    Director
    Bramley Business Centre
    GU5 0AZ Bramley
    9
    Surrey
    England
    United KingdomBritishCompany Director61091220003
    JOHNSTON, Crystelle Sheila
    63 Finchdean Road
    PO9 6DA Rowlands Castle
    Hampshire
    Secretary
    63 Finchdean Road
    PO9 6DA Rowlands Castle
    Hampshire
    British84713330002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    OLIFF, Simon James
    Bramley Business Centre
    GU5 0AZ Bramley
    9
    Surrey
    England
    Director
    Bramley Business Centre
    GU5 0AZ Bramley
    9
    Surrey
    England
    United KingdomBritishCompany Director134321630002
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of BANYARDS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Olliff
    Bramley Business Centre
    GU5 0AZ Bramley
    9
    Surrey
    England
    Apr 06, 2016
    Bramley Business Centre
    GU5 0AZ Bramley
    9
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas John Till
    Bramley Business Centre
    GU5 0AZ Bramley
    9
    Surrey
    England
    Apr 06, 2016
    Bramley Business Centre
    GU5 0AZ Bramley
    9
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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