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BANSOLS 106 LIMITED

BANSOLS 106 LIMITED

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

    • Overview

    Company NameBANSOLS 106 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10702918
    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 BANSOLS 106 LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BANSOLS 106 LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BANSOLS 106 LIMITED?

    Previous Company Names
    Company NameFromUntil
    F.O. LEISURE HOLDINGS LIMITEDSep 15, 2017Sep 15, 2017
    BANSOLS 106 LIMITEDApr 03, 2017Apr 03, 2017

    What are the latest accounts for BANSOLS 106 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BANSOLS 106 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Secretary's details changed for Answerbuy Limited on Feb 03, 2020

    		1 pagesCH04

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB England to 12 North Bar Banbury OX16 0TB on Feb 10, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 03, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    		5 pagesCS01

    Cessation of Bansols Directors Limited as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Cessation of Answerbuy Limited as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Notification of Niels Ladefoged as a person with significant control on Aug 01, 2017

    		2 pagesPSC01

    Notification of Answerbuy Limited as a person with significant control on Apr 03, 2017

    		2 pagesPSC02

    Appointment of Answerbuy Limited as a secretary on Aug 01, 2017

    		2 pagesAP04

    Termination of appointment of Rebecca Elizabeth Pearcy as a director on Aug 01, 2017

    		1 pagesTM01

    Appointment of Mr Niels Ladefoged as a director on Aug 01, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2017

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2017

    Statement of capital on Apr 03, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BANSOLS 106 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bar
    OX16 0TB Banbury
    12
    England
    		Secretary
    North Bar
    OX16 0TB Banbury
    12
    England
    Identification TypeUK Limited Company
    Registration Number02150584
    		27698680002
    LADEFOGED, Niels
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandDanishCompany Director44615200004
    PEARCY, Rebecca Elizabeth
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    England
    		Director
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    England
    		EnglandBritishSolicitor183513680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANSOLS 106 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niels Ladefoged
    North Bar
    OX16 0TB Banbury
    12
    England
    		Aug 01, 2017
    North Bar
    OX16 0TB Banbury
    12
    England
    		No
    Nationality: Danish
    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.
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    England
    		Apr 03, 2017
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03356376
    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.
    Answerbuy Limited
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    England
    		Apr 03, 2017
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registers
    Registration Number02150584
    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.
    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