BANBURY REWINDS LIMITED

Key Data

Status

Dissolved

Company No.

03616449

Incorporation date

16/08/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1998)

29/11/2012

Final Gazette dissolved following liquidation

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30/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

30/08/2012

Resolutions

View PDF (1 pages)

23/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/08/2011

Appointment of a voluntary liquidator

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02/08/2011

Statement of affairs with form 4.19

View PDF (7 pages)

14/07/2011

Registered office address changed from Unit 4 Oxford Road Industrial Estate, Brackley Northamptonshire NN13 7EF on 2011-07-15

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

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02/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (7 pages)

26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (10 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

07/10/2008

Return made up to 17/08/08; no change of members

View PDF (6 pages)

26/03/2008

Appointment Terminated Secretary david lee

View PDF (1 pages)

26/03/2008

Secretary appointed amy louise gosling

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26/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

06/11/2007

Return made up to 17/08/07; no change of members

View PDF (6 pages)

06/11/2007

Registered office changed on 07/11/07

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03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

31/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2006

Return made up to 17/08/06; full list of members

View PDF (6 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

24/10/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

08/11/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

05/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

06/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

02/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

02/09/2002

Director's particulars changed

View PDF (0 pages)

16/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

30/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

30/08/2001

Secretary's particulars changed

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19/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

08/03/2000

Return made up to 17/08/99; full list of members

View PDF (6 pages)

08/03/2000

Secretary's particulars changed

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (1 pages)

22/01/2000

Accounts made up to 1999-05-31

View PDF (2 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/08/1998

Ad 17/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/08/1998

Accounting reference date shortened from 31/08/99 to 31/05/99

View PDF (1 pages)

23/08/1998

Secretary resigned

View PDF (1 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

16/08/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	16/08/1998 - 17/08/1998	2731
Lee, David Anthony	Secretary	27/08/2006 - 16/01/2008	-
Gosling, Mark Andrew	Director	16/08/1998 - 04/01/2006	-
Baker, Susan	Secretary	17/08/1998 - 02/05/2006	-
Gosling, Amy Louise	Secretary	17/01/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BANBURY REWINDS LIMITED

BANBURY REWINDS LIMITED is an(a) Dissolved company incorporated on 16/08/1998 with the registered office located at Prospect House, 58 Queens Road, Reading, Berkshire RG1 4RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANBURY REWINDS LIMITED?

BANBURY REWINDS LIMITED is currently Dissolved. It was registered on 16/08/1998 and dissolved on 29/11/2012.

Where is BANBURY REWINDS LIMITED located?

BANBURY REWINDS LIMITED is registered at Prospect House, 58 Queens Road, Reading, Berkshire RG1 4RP.

What does BANBURY REWINDS LIMITED do?

BANBURY REWINDS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BANBURY REWINDS LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.