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BANANA KICK LIMITED

BANANA KICK LIMITED

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

    • Overview

    Company NameBANANA KICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06604580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BANANA KICK LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BANANA KICK LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    One St Peters Square
    M2 3DE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANANA KICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for BANANA KICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		23 pagesAM23

    Notice of appointment of a replacement or additional administrator

    		12 pagesAM11

    Notice of order removing administrator from office

    		12 pagesAM16

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		25 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		44 pagesAM03

    Registered office address changed from The Engine Room Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH to C/O Mazars Llp One St Peters Square Manchester M2 3DE on Dec 29, 2021

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Richard Anthony Flaherty as a director on Sep 07, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		13 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Registration of charge 066045800004, created on Jun 09, 2020

    		24 pagesMR01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Termination of appointment of Jamie David Ferguson as a director on Feb 01, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Jamie David Ferguson as a director on Jun 20, 2018

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2017

    		14 pagesAA

    Notification of Banana Kick Group Limited as a person with significant control on Nov 30, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of BANANA KICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, Gary William
    Homestead Cottage Foxen Lane
    Mill Bank
    HX6 3EQ Sowerby Bridge
    West Yorkshire
    		Secretary
    Homestead Cottage Foxen Lane
    Mill Bank
    HX6 3EQ Sowerby Bridge
    West Yorkshire
    		BritishDirector59547330001
    MCCALL, Gary William
    Homestead Cottage Foxen Lane
    Mill Bank
    HX6 3EQ Halifax
    West Yorkshire
    		Director
    Homestead Cottage Foxen Lane
    Mill Bank
    HX6 3EQ Halifax
    West Yorkshire
    		United KingdomBritishDirector59547330001
    FERGUSON, Jamie David
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    		Director
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    		EnglandBritishCompany Director241858200001
    FLAHERTY, Richard Anthony
    Roundhouse Business Park
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    United Kingdom
    		Director
    Roundhouse Business Park
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    United Kingdom
    		United KingdomBritishClient Services Director176138620001
    GORING, Nicholas Francis
    8 Holly Park
    Huby
    LS17 0BT Leeds
    West Yorkshire
    		Director
    8 Holly Park
    Huby
    LS17 0BT Leeds
    West Yorkshire
    		United KingdomBritishDirector100773750001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		130730270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANANA KICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    England
    		Nov 30, 2017
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10879875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Nicholas Francis Goring
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    		Jun 01, 2016
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary William Mccall
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    		Jun 01, 2016
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BANANA KICK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 09, 2020
    Delivered On Jun 13, 2020
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jun 13, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 05, 2017
    Delivered On Dec 05, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance UK LTD
    Transactions
    • Dec 05, 2017Registration of a charge (MR01)
    Rent deposit deed
    Created On Mar 08, 2012
    Delivered On Mar 22, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £12,000 and all other monies credited to the account which has not been paid to the company and the amount from time to time standing to the credit of the account.
    Persons Entitled
    • Wellbridge Properties Limited
    Transactions
    • Mar 22, 2012Registration of a charge (MG01)
    Rent deposit deed
    Created On Jan 21, 2010
    Delivered On Jan 27, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Deposit of £11,750.00 and any accrued interest.
    Persons Entitled
    • Wellbridge Properties Limited
    Transactions
    • Jan 27, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BANANA KICK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2021Administration started
    Jun 19, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Conrad Alexander Pearson
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    		practitioner
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    Julien Robert Irving
    One St Peters Square
    M2 3DE Manchester
    		practitioner
    One St Peters Square
    M2 3DE Manchester
    Patrick Alexander Lannagan
    One St Peters Square
    M2 3DE Manchester
    		practitioner
    One St Peters Square
    M2 3DE Manchester
    View Detailed Information on Insolvency Cases

    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