BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED

BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED

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

    Company NameBANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08231487
    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 BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED located?

    Registered Office Address
    Inkerman House St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED?

    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

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    8 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Banks Renewables Limited as a person with significant control on Apr 07, 2016

    2 pagesPSC05

    Confirmation statement made on Oct 13, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Termination of appointment of Colin Anderson as a director on Feb 20, 2019

    1 pagesTM01

    Confirmation statement made on Oct 04, 2018 with updates

    5 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 29, 2017 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2016

    12 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Director's details changed for Mr Richard John Dunkley on Apr 07, 2017

    2 pagesCH01

    Confirmation statement made on Sep 29, 2016 with updates

    6 pagesCS01

    Who are the officers of BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, David
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    Secretary
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    172406910001
    DUNKLEY, Richard John
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    Director
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    United KingdomBritish141131710016
    ANDERSON, Colin
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    Director
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    ScotlandBritish126848920001
    DYKE, Philip Lionel
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    Director
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    EnglandBritish116699120001
    KLEIN, Stephen Richard
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    Director
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    United KingdomBritish179995380001
    TONKS, Stephen Richard
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    Director
    St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Inkerman House
    United Kingdom
    United KingdomBritish66673800001

    Who are the persons with significant control of BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    Apr 06, 2016
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number2387216
    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.

    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