BANNATYNE (3) LIMITED

Key Data

Status

Dissolved

Company No.

04201178

Incorporation date

18/04/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2001)

13/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2016

Application to strike the company off the register

View PDF (3 pages)

26/04/2016

Statement of company's objects

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (10 pages)

18/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 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)

14/03/2016

Appointment of Mr Edwin James as a director

View PDF (2 pages)

05/02/2016

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

View PDF (2 pages)

04/01/2016

Statement by Directors

View PDF (1 pages)

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 (6 pages)

09/09/2015

Appointment of Mr Edwin Michael Lewis James as a director on 2015-09-09

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-04-18 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

View PDF (2 pages)

14/11/2014

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

View PDF (2 pages)

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 director on 2014-11-10

View PDF (1 pages)

13/11/2014

Termination of appointment of Christopher Paul Watson as a secretary 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)

25/06/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

13/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

26/11/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/09/2013

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

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

15/02/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (3 pages)

15/08/2012

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

View PDF (12 pages)

23/04/2012

Annual return made up to 2012-04-18 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)

26/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

04/06/2010

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

View PDF (2 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)

26/05/2010

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

View PDF (2 pages)

19/05/2010

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

View PDF (2 pages)

19/05/2010

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

View PDF (1 pages)

30/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

30/04/2009

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

View PDF (1 pages)

30/04/2009

Secretary's change of particulars / christopher watson / 25/03/2009

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

09/07/2008

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

View PDF (22 pages)

20/06/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

20/06/2008

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

View PDF (1 pages)

20/06/2008

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

View PDF (1 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 (22 pages)

17/05/2007

Return made up to 18/04/07; full list of members

View PDF (7 pages)

06/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (9 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)

02/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

20/03/2006

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

View PDF (19 pages)

04/01/2006

Certificate of change of name

View PDF (3 pages)

07/11/2005

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

View PDF (35 pages)

05/07/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

17/05/2004

Nc inc already adjusted 14/05/03

View PDF (1 pages)

17/05/2004

Resolutions

View PDF (1 pages)

16/03/2004

Ad 15/05/03--------- £ si 850000@1=850000 £ ic 1400000/2250000

View PDF (2 pages)

16/03/2004

Resolutions

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Full accounts made up to 2003-04-05

View PDF (15 pages)

05/01/2004

Accounting reference date shortened from 05/04/04 to 31/12/03

View PDF (1 pages)

27/06/2003

Registered office changed on 27/06/03 from: 57 cleveland terrace darlington durham DL3 8HN

View PDF (1 pages)

22/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

05/04/2003

Full accounts made up to 2002-04-05

View PDF (10 pages)

26/10/2002

Resolutions

View PDF (1 pages)

26/10/2002

Ad 17/07/02--------- £ si 700000@1=700000 £ ic 500000/1200000

View PDF (2 pages)

26/10/2002

£ nc 700000/1400000 17/07/02

View PDF (1 pages)

26/10/2002

Nc inc already adjusted 18/04/01

View PDF (1 pages)

26/10/2002

Ad 18/04/01--------- £ si 700000@1

View PDF (2 pages)

26/10/2002

£ nc 500000/700000 18/04/01

View PDF (1 pages)

23/10/2002

Accounting reference date shortened from 30/04/02 to 05/04/02

View PDF (1 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

18/04/2001

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
Bannatyne, Duncan Walker	Director	18/04/2001 - 04/04/2016	83
Armstrong, Graham Nigel	Director	06/02/2004 - 29/01/2015	90
James, Edwin Michael Lewis	Director	09/09/2015 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About BANNATYNE (3) LIMITED

BANNATYNE (3) LIMITED is an(a) Dissolved company incorporated on 18/04/2001 with the registered office located at Power House, Haughton Road, Darlington, Co Durham DL1 1ST. There are currently 5 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 (3) LIMITED?

BANNATYNE (3) LIMITED is currently Dissolved. It was registered on 18/04/2001 and dissolved on 13/12/2016.

Where is BANNATYNE (3) LIMITED located?

BANNATYNE (3) LIMITED is registered at Power House, Haughton Road, Darlington, Co Durham DL1 1ST.

What does BANNATYNE (3) LIMITED do?

BANNATYNE (3) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANNATYNE (3) LIMITED?

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