FOLKESTONE BANBURY LIMITED

FOLKESTONE BANBURY LIMITED

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

    Company NameFOLKESTONE BANBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09127730
    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 FOLKESTONE BANBURY LIMITED?

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

    Where is FOLKESTONE BANBURY LIMITED located?

    Registered Office Address
    Regency House Westminster Place
    York Business Park
    YO26 6RW York
    Undeliverable Registered Office AddressNo

    What are the latest filings for FOLKESTONE BANBURY 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

    3 pagesDS01

    Confirmation statement made on Jul 11, 2016 with updates

    7 pagesCS01

    Termination of appointment of Robin Allan as a director on Oct 13, 2015

    1 pagesTM01

    Appointment of Mr James Douglas Turner as a director on Oct 13, 2015

    2 pagesAP01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr. Robin Allan as a director on Jan 15, 2015

    2 pagesAP01

    Termination of appointment of Robert Frank Nicholson as a director on Jan 15, 2015

    1 pagesTM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of FOLKESTONE BANBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    Secretary
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04133571
    110173130001
    TURNER, James Douglas
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    EnglandBritishCompany Director155716070003
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04129047
    110173120001
    ALLAN, Robin, Mr.
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    EnglandBritishCompany Director194264980001
    NICHOLSON, Robert Frank
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    EnglandBritishCompany Director125291000001

    Who are the persons with significant control of FOLKESTONE BANBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Douglas Turner
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    Apr 06, 2016
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Granville John Turner
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    Apr 06, 2016
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Apr 06, 2016
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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