BANNATYNE [2] LIMITED

Key Data

Status

Dissolved

Company No.

04386968

Incorporation date

05/03/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2002)

13/12/2016

Final Gazette dissolved via voluntary strike-off

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27/09/2016

First Gazette notice for voluntary strike-off

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19/09/2016

Application to strike the company off the register

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05/05/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

26/04/2016

Statement of company's objects

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (10 pages)

14/04/2016

Termination of appointment of Bannatyne Fitness Ltd as a director on 2016-04-08

View PDF (1 pages)

04/04/2016

Termination of appointment of Duncan Walker Bannatyne as a director on 2016-04-04

View PDF (1 pages)

05/02/2016

Appointment of Mr Kenneth Peter Campling as a director

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05/02/2016

Appointment of Mr Kenneth Peter Campling as a director on 2016-01-30

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04/01/2016

Statement by Directors

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04/01/2016

Statement of capital on 2016-01-04

View PDF (4 pages)

04/01/2016

Solvency Statement dated 14/12/15

View PDF (1 pages)

04/01/2016

Resolutions

View PDF (2 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

26/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

29/01/2015

Termination of appointment of Graham Nigel Armstrong as a director on 2015-01-29

View PDF (1 pages)

24/11/2014

Appointment of Mr Justin Musgrove as a director on 2014-11-12

View PDF (2 pages)

24/11/2014

Appointment of Mr Steven Hancock as a director on 2014-11-12

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14/11/2014

Appointment of Mr Edwin James as a secretary

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14/11/2014

Appointment of Bannatyne Fitness Ltd as a director on 2014-11-12

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14/11/2014

Appointment of Mr Edwin James as a secretary on 2014-11-12

View PDF (2 pages)

13/11/2014

Termination of appointment of Christopher Paul Watson as a secretary on 2014-11-10

View PDF (1 pages)

13/11/2014

Termination of appointment of Christopher Paul Watson as a director on 2014-11-10

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

23/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

13/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

04/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

15/02/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (13 pages)

26/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

17/06/2011

Certificate of change of name

View PDF (3 pages)

03/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/05/2010

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

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Mr Duncan Walker Bannatyne on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Graham Nigel Armstrong on 2009-10-01

View PDF (2 pages)

16/03/2010

Secretary's details changed for Christopher Paul Watson on 2009-10-01

View PDF (1 pages)

05/03/2010

Secretary's details changed for Christopher Paul Watson on 2009-03-25

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

16/03/2009

Director's change of particulars / duncan bannatyne / 01/02/2008

View PDF (1 pages)

16/03/2009

Director's change of particulars / graham armstrong / 03/05/2008

View PDF (1 pages)

09/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

27/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

11/03/2008

Secretary appointed christopher paul watson

View PDF (1 pages)

11/03/2008

Appointment terminated director and secretary scott hopkinson

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

27/10/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

31/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

22/08/2006

Resolutions

View PDF (1 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

16/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

26/08/2004

Return made up to 01/03/04; full list of members; amend

View PDF (8 pages)

26/08/2004

Ad 16/06/03-23/06/03 £ si 600000@1

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26/08/2004

Nc inc already adjusted 16/06/03

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26/08/2004

Resolutions

View PDF (1 pages)

19/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

29/03/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

08/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

13/01/2004

New director appointed

View PDF (2 pages)

18/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

Registered office changed on 27/06/03 from: 55 cleveland terrace darlington county durham DL3 8HN

View PDF (1 pages)

04/04/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/03/2002

Incorporation

View PDF (13 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Watson, Christopher Paul	Director	24/12/2012 - 10/11/2014	46
BANNATYNE FITNESS LIMITED	Corporate Director	12/11/2014 - 08/04/2016	26
Bell, Anthony	Director	07/07/2003 - 23/08/2007	38
Bannatyne, Duncan Walker	Director	05/03/2002 - 04/04/2016	83
Armstrong, Graham Nigel	Director	05/03/2002 - 29/01/2015	90

Persons with Significant Control

No PSC data available.

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Description

About BANNATYNE [2] LIMITED

BANNATYNE [2] LIMITED is an(a) Dissolved company incorporated on 05/03/2002 with the registered office located at Power House, Haughton Road, Darlington, Co Durham DL1 1ST. There are currently 4 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 BANNATYNE [2] LIMITED?

BANNATYNE [2] LIMITED is currently Dissolved. It was registered on 05/03/2002 and dissolved on 13/12/2016.

Where is BANNATYNE [2] LIMITED located?

BANNATYNE [2] LIMITED is registered at Power House, Haughton Road, Darlington, Co Durham DL1 1ST.

What does BANNATYNE [2] LIMITED do?

BANNATYNE [2] LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANNATYNE [2] LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved via voluntary strike-off.