BANTERS HOUSE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBANTERS HOUSE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06941106
    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 BANTERS HOUSE PLC?

    • (7415) /

    Where is BANTERS HOUSE PLC located?

    Registered Office Address
    Banters House Banters Lane Business Park, Main Road
    Great Leighs
    CM3 1QX Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BANTERS HOUSE PLC?

    Previous Company Names
    Company NameFromUntil
    THE ALFRESCO GROUP PLCJun 23, 2009Jun 23, 2009

    What are the latest filings for BANTERS HOUSE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2010

    RES15

    Annual return made up to Jun 23, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2010

    Statement of capital on Oct 04, 2010

    • Capital: GBP 50,000
    SH01

    Statement of capital following an allotment of shares on Dec 31, 2009

    • Capital: GBP 50,000
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2009

    • Capital: GBP 50,000
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2009

    • Capital: GBP 50,000
    4 pagesSH01

    Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009

    1 pagesAA01

    Statement of capital following an allotment of shares on Dec 31, 2009

    • Capital: GBP 50,000
    4 pagesSH01

    Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ on Apr 11, 2010

    1 pagesAD01

    Appointment of Samantha Lorraine Bilbie as a director

    2 pagesAP01

    Appointment of Mr Anthony Simon Bilbie as a director

    2 pagesAP01

    Appointment of Anthony Simon Bilbie as a secretary

    1 pagesAP03

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of BANTERS HOUSE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILBIE, Anthony Simon
    Brickbarns
    Great Leighs
    CM3 1JL Chelmsford
    2
    Essex
    Secretary
    Brickbarns
    Great Leighs
    CM3 1JL Chelmsford
    2
    Essex
    British148317950001
    BILBIE, Anthony Simon
    Brickbarns
    Great Leighs
    CM3 1JL Chelmsford
    2
    Essex
    Director
    Brickbarns
    Great Leighs
    CM3 1JL Chelmsford
    2
    Essex
    EnglandEnglish94417290001
    BILBIE, Samantha Lorraine
    Brickbarns
    Great Leighs
    CM3 1JL Chelmsford
    2
    Essex
    Director
    Brickbarns
    Great Leighs
    CM3 1JL Chelmsford
    2
    Essex
    United KingdomBritish94417180001
    JPCORS LIMITED
    Lower Road
    SE16 2XB London
    17 City Business Centre
    Secretary
    Lower Road
    SE16 2XB London
    17 City Business Centre
    139111860001
    O'DONNELL, John Patrick
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    Director
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    United KingdomBritish70861200002
    JPCORD LIMITED
    Lower Road
    SE16 2XB London
    17 City Business Centre
    Director
    Lower Road
    SE16 2XB London
    17 City Business Centre
    139111870001

    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