BANYARDS (UK) LIMITED
Overview
Company Name | BANYARDS (UK) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06496452 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BANYARDS (UK) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BANYARDS (UK) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon James Oliff as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Simon James Olliff as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Crystelle Sheila Johnston as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of BANYARDS (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TILL, Nicholas John | Director | Bramley Business Centre GU5 0AZ Bramley 9 Surrey England | United Kingdom | British | Company Director | 61091220003 | ||||
JOHNSTON, Crystelle Sheila | Secretary | 63 Finchdean Road PO9 6DA Rowlands Castle Hampshire | British | 84713330002 | ||||||
BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
OLIFF, Simon James | Director | Bramley Business Centre GU5 0AZ Bramley 9 Surrey England | United Kingdom | British | Company Director | 134321630002 | ||||
BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of BANYARDS (UK) LIMITED?
Name | Notified On | Address | Ceased |
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Mr Simon James Olliff | Apr 06, 2016 | Bramley Business Centre GU5 0AZ Bramley 9 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Nicholas John Till | Apr 06, 2016 | Bramley Business Centre GU5 0AZ Bramley 9 Surrey England | No |
Nationality: British Country of Residence: England | |||
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