BANKHILL INVESTMENTS LTD

BANKHILL INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBANKHILL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06558721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BANKHILL INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BANKHILL INVESTMENTS LTD located?

    Registered Office Address
    651a Mauldeth Road West
    Chorlton
    M21 7SA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKHILL INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for BANKHILL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Apr 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Apr 30, 2012

    3 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Zafer Saeed Ahmed as a director

    2 pagesAP01

    Termination of appointment of Zafar Ahmed as a secretary

    1 pagesTM02

    Termination of appointment of Saeed Ahmed as a director

    1 pagesTM01

    Who are the officers of BANKHILL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Zafar Saeed
    Brighton Jouse
    Wilmslow Road
    M14 5JQ Manchester
    273-275
    Director
    Brighton Jouse
    Wilmslow Road
    M14 5JQ Manchester
    273-275
    EnglandBritish149189590001
    AHMED, Zafar Saeed
    Oakhill
    10 Bucklow View
    WA14 3JP Bowdon
    Cheshire
    Secretary
    Oakhill
    10 Bucklow View
    WA14 3JP Bowdon
    Cheshire
    British149189590001
    AHMED, Saeed
    10 Bucklow View
    Bowdon
    WA14 3JP Altrincham
    Cheshire
    Director
    10 Bucklow View
    Bowdon
    WA14 3JP Altrincham
    Cheshire
    United KingdomBritish120273180001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    129420280001

    Does BANKHILL INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 16, 2008
    Delivered On Dec 18, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    St clements court, south kirkby, pontefract t/no WYK866115 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 18, 2008Registration of a charge (395)
    • Apr 05, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 08, 2008
    Delivered On Dec 16, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 16, 2008Registration of a charge (395)
    • Apr 05, 2016Satisfaction of a charge (MR04)

    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