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TEAM BANKS LIMITED

TEAM BANKS LIMITED

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

    • Overview

    Company NameTEAM BANKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09618837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TEAM BANKS LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is TEAM BANKS LIMITED located?

    Registered Office Address
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of TEAM BANKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANKS NURSING LIMITEDJun 02, 2015Jun 02, 2015

    What are the latest accounts for TEAM BANKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 17, 2025
    Next Accounts Due OnJan 17, 2026
    Last Accounts
    Last Accounts Made Up ToApr 17, 2024

    What is the status of the latest confirmation statement for TEAM BANKS LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2025
    Next Confirmation Statement DueJun 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024
    OverdueNo

    What are the latest filings for TEAM BANKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from Lower Fairhurst Farm Fairhurst Lane Inglewhite Preston Lancashire PR3 2LJ England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on Oct 19, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Second filing of Confirmation Statement dated Jun 02, 2022

    		4 pagesRP04CS01

    Change of details for Mrs Margaret Susan Mcdade as a person with significant control on Apr 07, 2022

    		2 pagesPSC04

    Change of details for Mr Philip Mcdade as a person with significant control on Apr 07, 2022

    		2 pagesPSC04

    Notification of Margaret Susan Mcdade as a person with significant control on Apr 07, 2022

    		2 pagesPSC01

    Notification of Philip Mcdade as a person with significant control on Apr 07, 2022

    		2 pagesPSC01

    Cessation of Lisa Jayne Banks as a person with significant control on Apr 07, 2022

    		1 pagesPSC07

    Micro company accounts made up to Apr 17, 2024

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Apr 17, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 02, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mrs Lisa Jayne Banks on Mar 27, 2024

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 27 Drummond Road Wirral CH47 4AU England to Lower Fairhurst Farm Fairhurst Lane Inglewhite Preston Lancashire PR3 2LJ on Dec 16, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 104
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 104
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 104
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 104
    		4 pagesSH01

    Appointment of Mrs Margaret Susan Mcdade as a director on Apr 01, 2022

    		2 pagesAP01

    Appointment of Mr Philip Mcdade as a director on Apr 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of TEAM BANKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Lisa Jayne
    Drummond Road
    Hoylake
    CH47 4AU Wirral
    27
    England
    		Director
    Drummond Road
    Hoylake
    CH47 4AU Wirral
    27
    England
    		EnglandBritishNurse198158500004
    MCDADE, Margaret Susan
    Fairhurst Lane
    Inglewhite
    PR3 2LJ Preston
    Lower Fairhurst Farm
    United Kingdom
    		Director
    Fairhurst Lane
    Inglewhite
    PR3 2LJ Preston
    Lower Fairhurst Farm
    United Kingdom
    		United KingdomBritishDirector56513410002
    MCDADE, Philip
    Fairhurst Lane
    Inglewhite
    PR3 2LJ Preston
    Lower Fairhurst Farm
    United Kingdom
    		Director
    Fairhurst Lane
    Inglewhite
    PR3 2LJ Preston
    Lower Fairhurst Farm
    United Kingdom
    		United KingdomBritishDirector6048020003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEAM BANKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Mcdade
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		Apr 07, 2022
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Susan Mcdade
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		Apr 07, 2022
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lisa Jayne Banks
    Drummond Road
    Hoylake
    CH47 4AU Wirral
    27
    England
    		Apr 06, 2016
    Drummond Road
    Hoylake
    CH47 4AU Wirral
    27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TEAM BANKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2025Due to be dissolved on
    Oct 09, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher James Lawton
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Keeley Lord
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    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