BANK CHARGE RECOVERY LTD

Key Data

Status

Dissolved

Company No.

06814050

Incorporation date

08/02/2009

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2009)

25/09/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/03/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2016

Termination of appointment of Samantha Jewell as a director on 2016-12-15

View PDF (1 pages)

14/12/2016

Appointment of Mr Anthony Patrick Brennan as a director on 2016-12-15

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

10/03/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

03/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

04/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (3 pages)

26/02/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

28/02/2013

Registered office address changed from New Walk House 108-110 New Walk Leicester LE1 7EA United Kingdom on 2013-03-01

View PDF (1 pages)

13/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

01/03/2012

Registered office address changed from 31 Devitt Way Leicester Leicestershire LE9 6NQ United Kingdom on 2012-03-02

View PDF (1 pages)

03/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 pages)

08/03/2011

Secretary's details changed for Anthony Brennan on 2011-01-01

View PDF (2 pages)

08/03/2011

Director's details changed for Miss Samantha Jewell on 2011-01-01

View PDF (2 pages)

08/03/2011

Registered office address changed from 135 Stockwell Road London Greater London SW9 9TN United Kingdom on 2011-03-09

View PDF (1 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (3 pages)

03/01/2011

Total exemption full accounts made up to 2010-02-28

View PDF (14 pages)

07/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

07/03/2010

Director's details changed for Samantha Jewell on 2009-12-31

View PDF (2 pages)

07/03/2010

Secretary's details changed for Anthony Brennan on 2009-12-31

View PDF (1 pages)

07/03/2010

Registered office address changed from 135-143 Stockwell Road London SW9 9NT on 2010-03-08

View PDF (1 pages)

15/05/2009

Registered office changed on 16/05/2009 from 135-143 135-143 stockwell road london greater london SW9 9NT

View PDF (1 pages)

13/05/2009

Registered office changed on 14/05/2009 from 65A danehurst street london SW6 6SA uk

View PDF (1 pages)

08/02/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANK CHARGE RECOVERY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

See more events →

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
Jewell, Samantha	Director	09/02/2009 - 15/12/2016	1
Brennan, Anthony Patrick	Director	15/12/2016 - Present	4
Brennan, Anthony	Secretary	09/02/2009 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BANK CHARGE RECOVERY LTD

BANK CHARGE RECOVERY LTD is an(a) Dissolved company incorporated on 08/02/2009 with the registered office located at Horsefair House, 3 Horsefair Street, Leicester LE1 5BP. 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 BANK CHARGE RECOVERY LTD?

BANK CHARGE RECOVERY LTD is currently Dissolved. It was registered on 08/02/2009 and dissolved on 25/09/2017.

Where is BANK CHARGE RECOVERY LTD located?

BANK CHARGE RECOVERY LTD is registered at Horsefair House, 3 Horsefair Street, Leicester LE1 5BP.

What does BANK CHARGE RECOVERY LTD do?

BANK CHARGE RECOVERY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BANK CHARGE RECOVERY LTD?

The latest filing was on 25/09/2017: Final Gazette dissolved via compulsory strike-off.