BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED

Key Data

Status

Dissolved

Company No.

05145881

Incorporation date

03/06/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

23/08/2010

Final Gazette dissolved via voluntary strike-off

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10/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2009

Voluntary strike-off action has been suspended

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03/10/2009

Termination of appointment of Justin Rushworth as a director

View PDF (1 pages)

03/10/2009

Termination of appointment of Justin Rushworth as a director

View PDF (1 pages)

20/09/2009

Appointment Terminated Secretary rushworth & partners LIMITED

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24/08/2009

First Gazette notice for voluntary strike-off

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17/08/2009

Application for striking-off

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09/06/2009

Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 09/06/2009 / Surname was: black & severn nominees & secretaries LIMITED, now: rushworth & partners LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP

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08/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

26/11/2008

Return made up to 04/06/08; full list of members

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10/11/2008

Total exemption small company accounts made up to 2008-06-30

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04/08/2008

Director's Change of Particulars / justin rushworth / 01/08/2008 / HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP

View PDF (1 pages)

23/07/2008

Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP

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19/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

19/06/2007

Return made up to 04/06/07; no change of members

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15/06/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

06/03/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

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

View PDF (6 pages)

20/06/2006

Secretary's particulars changed

View PDF (0 pages)

07/06/2006

Registered office changed on 08/06/06 from: 10 wormgate boston lincolnshire PE21 6NP

View PDF (1 pages)

09/05/2006

Registered office changed on 10/05/06 from: 17 main ridge west boston lincolnshire PE21 6SS

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

05/09/2005

Registered office changed on 06/09/05 from: 17 main ridge west boston lincolnshire PE21 6SS

View PDF (1 pages)

02/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

02/08/2005

Secretary's particulars changed

View PDF (0 pages)

02/08/2005

Registered office changed on 03/08/05

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20/03/2005

Director resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 18/06/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/06/2004 - 09/06/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/06/2004 - 09/06/2004	12820
RUSHWORTH & PARTNERS LIMITED	Corporate Secretary	04/06/2007 - 31/08/2009	28
INDUSTRY INVESTMENT GROUP LIMITED	Corporate Secretary	31/01/2005 - 04/06/2007	15
Hiley, Herberta	Director	09/06/2004 - 28/02/2005	2

Persons with Significant Control

No PSC data available.

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Description

About BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED

BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at 20 Spayne Road, Boston, Lincolnshire PE21 6JP. There is currently no 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 HOUSE DEVELOPMENTS (WAINFLEET) LIMITED?

BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 23/08/2010.

Where is BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED located?

BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED is registered at 20 Spayne Road, Boston, Lincolnshire PE21 6JP.

What does BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED do?

BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.