BANC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01134700

Incorporation date

18/09/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1973)

26/04/2016

Final Gazette dissolved via voluntary strike-off

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09/02/2016

First Gazette notice for voluntary strike-off

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02/02/2016

Application to strike the company off the register

View PDF (3 pages)

22/01/2016

Statement by Directors

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22/01/2016

Statement of capital on 2016-01-22

View PDF (4 pages)

22/01/2016

Solvency Statement dated 04/01/16

View PDF (1 pages)

22/01/2016

Resolutions

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

06/02/2015

Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP

View PDF (1 pages)

06/02/2015

Secretary's details changed for Ashish Shah on 2015-01-01

View PDF (1 pages)

06/02/2015

Register inspection address has been changed to 10 Rathbone Place London W1T 1HP

View PDF (1 pages)

31/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (9 pages)

02/09/2014

Satisfaction of charge 6 in full

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02/09/2014

Satisfaction of charge 011347000007 in full

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02/09/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

13/08/2014

Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 2014-08-13

View PDF (1 pages)

21/07/2014

Registration of charge 011347000009, created on 2014-07-16

View PDF (59 pages)

18/07/2014

Registration of charge 011347000008, created on 2014-07-16

View PDF (55 pages)

07/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

19/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

04/10/2013

Registration of charge 011347000007

View PDF (17 pages)

12/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

07/02/2013

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-02-07

View PDF (1 pages)

04/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (7 pages)

01/03/2012

Memorandum and Articles of Association

View PDF (17 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (18 pages)

06/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

05/01/2012

Resolutions

View PDF (2 pages)

02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

22/11/2011

Secretary's details changed for Ash Shah on 2011-11-21

View PDF (1 pages)

22/11/2011

Appointment of Ash Shah as a secretary

View PDF (1 pages)

22/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

17/11/2011

Appointment of Mr Peter David Reid as a director

View PDF (2 pages)

04/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (2 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

13/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

06/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

01/12/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

01/12/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

01/12/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (9 pages)

08/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

18/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

14/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

06/11/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

21/10/2008

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

View PDF (2 pages)

07/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

11/12/2007

Full accounts made up to 2007-02-28

View PDF (16 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

29/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

03/05/2007

Location of register of members

View PDF (1 pages)

06/03/2007

Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-02-28

View PDF (21 pages)

17/05/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

21/03/2006

Accounting reference date shortened from 31/10/06 to 28/02/06

View PDF (1 pages)

20/12/2005

Resolutions

View PDF (2 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

26/05/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

29/11/2004

Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF

View PDF (1 pages)

26/04/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

29/01/2004

Certificate of change of name

View PDF (2 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

31/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Auditor's resignation

View PDF (1 pages)

29/06/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

21/06/2002

New director appointed

View PDF (3 pages)

16/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

15/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Ad 18/12/00--------- £ si 11167@1

View PDF (2 pages)

11/01/2002

Return made up to 22/04/01; full list of members

View PDF (7 pages)

14/12/2001

Ad 18/12/00--------- £ si 92500@1=92500 £ ic 120000/212500

View PDF (2 pages)

14/12/2001

Ad 18/12/00--------- £ si 100000@1=100000 £ ic 20000/120000

View PDF (2 pages)

02/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

05/03/2001

Nc inc already adjusted 18/12/00

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05/03/2001

Resolutions

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05/03/2001

Resolutions

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05/03/2001

Resolutions

View PDF (2 pages)

22/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/10/2000

Accounting reference date shortened from 30/09/00 to 31/12/99

View PDF (1 pages)

22/08/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

07/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/08/2000

Ad 23/03/00--------- £ si 1333@1=1333 £ ic 20000/21333

View PDF (2 pages)

01/08/2000

Resolutions

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

Resolutions

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31/05/2000

Resolutions

View PDF (0 pages)

31/05/2000

Resolutions

View PDF (0 pages)

31/05/2000

Resolutions

View PDF (2 pages)

30/05/2000

Memorandum and Articles of Association

View PDF (15 pages)

23/05/2000

Certificate of change of name

View PDF (3 pages)

18/04/2000

Resolutions

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18/04/2000

Resolutions

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18/04/2000

Resolutions

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18/04/2000

Resolutions

View PDF (17 pages)

12/04/2000

£ nc 20000/100000 23/03/00

View PDF (1 pages)

26/10/1999

Resolutions

View PDF (1 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

16/05/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

Director resigned

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07/10/1998

Director resigned

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07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

Director resigned

View PDF (0 pages)

24/04/1998

Return made up to 22/04/98; full list of members

View PDF (8 pages)

30/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

15/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

22/04/1997

Return made up to 22/04/97; no change of members

View PDF (6 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

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29/04/1996

Return made up to 22/04/96; no change of members

View PDF (4 pages)

11/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

25/04/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

13/06/1994

Auditor's resignation

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17/05/1994

Accounts for a small company made up to 1993-09-30

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09/05/1994

Return made up to 22/04/94; no change of members

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23/04/1993

Return made up to 22/04/93; no change of members

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23/03/1993

Accounts for a small company made up to 1992-09-30

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12/06/1992

Accounts for a small company made up to 1991-09-30

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12/05/1992

Memorandum and Articles of Association

View PDF (6 pages)

27/04/1992

Return made up to 22/04/92; full list of members

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16/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1992

Resolutions

View PDF (1 pages)

26/09/1991

Registered office changed on 26/09/91 from: hardwick mount buxton derbyshire SK17 6ZZ

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27/07/1991

Group accounts for a small company made up to 1990-09-30

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19/03/1991

Return made up to 27/02/91; full list of members

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13/03/1991

Secretary resigned;new secretary appointed

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04/06/1990

Accounts for a small company made up to 1989-09-30

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10/05/1990

Return made up to 31/12/89; full list of members

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25/04/1990

Accounts for a small company made up to 1988-09-30

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22/08/1989

Particulars of contract relating to shares

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22/08/1989

Wd 17/08/89 ad 28/07/89--------- £ si 19000@1

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22/08/1989

Resolutions

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22/08/1989

Resolutions

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22/08/1989

£ nc 1000/20000

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15/05/1989

Return made up to 16/12/88; full list of members

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10/08/1988

Accounts for a small company made up to 1987-09-30

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11/02/1988

Return made up to 18/12/87; full list of members

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15/07/1987

Accounts for a small company made up to 1986-09-30

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04/06/1987

Return made up to 31/12/86; full list of members

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04/07/1986

Accounts for a small company made up to 1985-09-30

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27/08/1982

Accounts made up to 1981-09-30

View PDF (8 pages)

27/08/1982

Annual return made up to 26/07/82

View PDF (7 pages)

24/10/1973

Certificate of change of name

View PDF (2 pages)

18/09/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

28/02/2014

Last change occurred

28/02/2014

Accounts

Dormant

Last made up date

28/02/2014

Next account date

28/02/2015

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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
Wright, Dean Anthony	Director	03/05/2011 - 31/05/2013	55
Reid, Peter David	Director	17/11/2011 - Present	83
Yardley, Daniel John	Director	05/08/2013 - Present	84
Burns, Graeme Ian, Mr.	Secretary	15/10/2002 - 17/05/2005	21
Burns, Graeme Ian, Mr.	Director	14/02/2001 - 30/06/2009	29

Persons with Significant Control

No PSC data available.

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Description

About BANC GROUP LIMITED

BANC GROUP LIMITED is an(a) Dissolved company incorporated on 18/09/1973 with the registered office located at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ. There are currently 3 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 BANC GROUP LIMITED?

BANC GROUP LIMITED is currently Dissolved. It was registered on 18/09/1973 and dissolved on 26/04/2016.

Where is BANC GROUP LIMITED located?

BANC GROUP LIMITED is registered at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ.

What does BANC GROUP LIMITED do?

BANC GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANC GROUP LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved via voluntary strike-off.