BANGOR ASSETS LTD

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

    Company NameBANGOR ASSETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07341209
    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 BANGOR ASSETS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BANGOR ASSETS LTD located?

    Registered Office Address
    1st Floor Rico House George Street
    Prestwich
    M25 9WS Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BANGOR ASSETS LTD?

    Previous Company Names
    Company NameFromUntil
    ASTROMOOR LTDAug 10, 2010Aug 10, 2010

    What are the latest accounts for BANGOR ASSETS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for BANGOR ASSETS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Aug 31, 2021

    5 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 Aug 10, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 10, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Registered office address changed from 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on Sep 06, 2018

    1 pagesAD01

    Confirmation statement made on Aug 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 10, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    5 pagesAA

    Who are the officers of BANGOR ASSETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Warren
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    Secretary
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    158459910001
    ROBERTS, Joseph
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    EnglandBritishProperty Investor139989910001
    ROBERTS, Joseph
    40 Blackfriars Street
    M3 2EG Manchester
    5th Floor Maybrook House
    United Kingdom
    Secretary
    40 Blackfriars Street
    M3 2EG Manchester
    5th Floor Maybrook House
    United Kingdom
    154138620001
    BERKELEY, Andrew Spencer
    40 Blackfriars Street
    M3 2EG Manchester
    5th Floor Maybrook House
    United Kingdom
    Director
    40 Blackfriars Street
    M3 2EG Manchester
    5th Floor Maybrook House
    United Kingdom
    EnglandBritishCo Director44333110004
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Who are the persons with significant control of BANGOR ASSETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Roberts
    Salford
    M7 4FL Manchester
    22 Brantwood Road
    Lancashire
    United Kingdom
    Apr 06, 2016
    Salford
    M7 4FL Manchester
    22 Brantwood Road
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BANGOR ASSETS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 01, 2011
    Delivered On Apr 07, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 288 high street, bangor, gwynedd together with all buildings, fixtures and fixed plant and machinery see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 07, 2011Registration of a charge (MG01)
    Debenture
    Created On Apr 01, 2011
    Delivered On Apr 07, 2011
    Outstanding
    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
    • Santander UK PLC
    Transactions
    • Apr 07, 2011Registration of a charge (MG01)

    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