BANBURY SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02680483

Incorporation date

23/01/1992

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1992)

11/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

22/02/2020

Compulsory strike-off action has been discontinued

View PDF (0 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/04/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

12/11/2018

Amended total exemption full accounts made up to 2016-05-31

View PDF (10 pages)

26/10/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

29/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

12/05/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (4 pages)

12/09/2017

Notification of Leslie Ernest Baker as a person with significant control on 2016-07-01

View PDF (2 pages)

28/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (7 pages)

01/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2016

Previous accounting period shortened from 2015-05-31 to 2015-05-30

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

25/04/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (3 pages)

10/12/2013

Previous accounting period shortened from 2013-06-03 to 2013-05-31

View PDF (1 pages)

23/10/2013

Previous accounting period extended from 2013-01-31 to 2013-06-03

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (3 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

13/03/2012

Termination of appointment of Thomas Baker as a secretary

View PDF (1 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

18/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Mr Leslie Ernest Baker on 2010-01-04

View PDF (2 pages)

18/02/2010

Secretary's details changed for Mr Thomas John Baker on 2010-01-04

View PDF (1 pages)

27/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

13/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

24/07/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

16/02/2007

Return made up to 23/01/07; full list of members

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

02/08/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

26/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2005

New secretary appointed

View PDF (2 pages)

27/09/2004

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

26/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

15/04/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

23/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

16/09/2002

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

04/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

18/04/2001

Accounts for a small company made up to 2000-01-31

View PDF (11 pages)

29/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

31/01/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

25/01/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

24/01/1999

Registered office changed on 24/01/99 from: charity farm goring heath south oxfordshire

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

01/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

07/03/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

01/02/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

09/01/1997

Full accounts made up to 1996-01-31

View PDF (10 pages)

07/03/1996

Full accounts made up to 1995-01-31

View PDF (10 pages)

12/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

25/01/1995

Return made up to 23/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/11/1994

Accounts for a small company made up to 1994-01-31

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16/09/1994

Ad 19/07/94--------- £ si 98@1=98 £ ic 2/100

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16/06/1994

Secretary resigned

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19/04/1994

Return made up to 23/01/94; no change of members

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09/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/12/1993

Accounts for a small company made up to 1993-01-31

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24/08/1993

Particulars of mortgage/charge

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05/02/1993

Return made up to 23/01/93; full list of members

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22/12/1992

Particulars of mortgage/charge

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18/11/1992

Resolutions

View PDF (0 pages)

22/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1992

Incorporation

View PDF (17 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

31/05/2017

Last change occurred

31/05/2017

Accounts

Total Exemption Full

Last made up date

31/05/2017

Next account date

31/05/2018

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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
Baker, Leslie Ernest	Director	26/01/1992 - Present	6
Byrne, Virginia Jane	Secretary	26/01/1992 - 12/01/2004	3
Baker, Thomas John	Secretary	18/05/2005 - 05/03/2012	-
MBC NOMINEES LIMITED	Nominee Director	23/01/1992 - 23/01/1992	1422
MBC SECRETARIES LIMITED	Nominee Secretary	23/01/1992 - 23/01/1992	1423

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANBURY SECURITIES LIMITED

BANBURY SECURITIES LIMITED is an(a) Dissolved company incorporated on 23/01/1992 with the registered office located at 3 Brunswick Mews, London, W1H 7FB. There is currently 1 active director 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 SECURITIES LIMITED?

BANBURY SECURITIES LIMITED is currently Dissolved. It was registered on 23/01/1992 and dissolved on 11/04/2023.

Where is BANBURY SECURITIES LIMITED located?

BANBURY SECURITIES LIMITED is registered at 3 Brunswick Mews, London, W1H 7FB.

What does BANBURY SECURITIES LIMITED do?

BANBURY SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANBURY SECURITIES LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via compulsory strike-off.