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SHILLINGS BNK LIMITED

SHILLINGS BNK LIMITED

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

    • Overview

    Company NameSHILLINGS BNK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10322681
    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 SHILLINGS BNK LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SHILLINGS BNK LIMITED located?

    Registered Office Address
    25 Gainsborough Court
    KT12 1NH Walton-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SHILLINGS BNK 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 Aug 10, 2016 with updates

    		8 pagesCS01

    Director's details changed for Mr Stephen Taylor on Aug 10, 2016

    		2 pagesCH01

    Director's details changed for Mr William Banks on Aug 10, 2016

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 10, 2016

    • Capital: GBP 300,000
    		3 pagesSH01

    Appointment of Mr Paul Henry Hanks as a director on Aug 10, 2016

    		2 pagesAP01

    Appointment of Mr William Banks as a secretary on Aug 10, 2016

    		2 pagesAP03

    Registered office address changed from Blakes Cottage Ewell Road Long Ditton Surbiton Surrey KT6 5LQ United Kingdom to 25 Gainsborough Court Walton-on-Thames KT12 1NH on Aug 28, 2016

    		1 pagesAD01

    Appointment of Mr William Banks as a director on Aug 10, 2016

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHILLINGS BNK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, William
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		Secretary
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		213079240001
    BANKS, William Timothy
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		Director
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		EnglandBritish193713650001
    HANKS, Paul Henry
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		Director
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		United KingdomBritish79487460001
    TAYLOR, Stephen David
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		Director
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		EnglandBritish153345970004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHILLINGS BNK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Taylor
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		Aug 10, 2016
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Timothy Banks
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		Aug 10, 2016
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Henry Hanks
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		Aug 10, 2016
    Gainsborough Court
    KT12 1NH Walton-On-Thames
    25
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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