BANNATYNE CASINOS LIMITED

Key Data

Status

Dissolved

Company No.

04665910

Incorporation date

12/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2003)

12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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18/09/2016

Application to strike the company off the register

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25/04/2016

Statement of company's objects

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25/04/2016

Resolutions

View PDF (10 pages)

13/04/2016

Termination of appointment of Bannatyne Bars Limited as a director on 2016-04-08

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03/04/2016

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

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

08/02/2016

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

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12/10/2015

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

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08/09/2015

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

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12/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

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12/02/2015

Appointment of Bannatyne Bars Limited as a director on 2015-01-29

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12/02/2015

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

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12/02/2015

Appointment of Mr Steve Hancock as a director on 2015-01-29

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12/02/2015

Appointment of Mr Edwin James as a secretary on 2015-01-29

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12/02/2015

Appointment of Mr Justin Musgrove as a director on 2015-01-29

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12/11/2014

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

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12/11/2014

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

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28/09/2014

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

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

19/09/2013

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

View PDF (7 pages)

28/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

14/02/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

14/08/2012

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

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

12/09/2011

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

View PDF (7 pages)

27/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

27/02/2011

Director's details changed for Mr Graham Nigel Armstrong on 2011-02-24

View PDF (2 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

07/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

04/03/2010

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

View PDF (2 pages)

04/03/2010

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

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04/03/2010

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

View PDF (1 pages)

04/03/2010

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

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

16/03/2009

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

View PDF (1 pages)

15/03/2009

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

View PDF (1 pages)

18/11/2008

Appointment terminated director anthony bell

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/03/2008

Appointment terminated secretary scott hopkinson

View PDF (1 pages)

10/03/2008

Secretary appointed christopher paul watson

View PDF (1 pages)

14/02/2008

Return made up to 13/02/08; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/05/2007

New director appointed

View PDF (1 pages)

04/04/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

06/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/01/2007

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

12/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

12/02/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/07/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

06/02/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Total exemption full accounts made up to 2004-02-29

View PDF (7 pages)

23/09/2004

New director appointed

View PDF (2 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

26/06/2003

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

View PDF (1 pages)

12/02/2003

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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	23/12/2012 - 09/11/2014	46
Bell, Anthony	Director	09/03/2004 - 12/11/2008	38
Bannatyne, Duncan Walker	Director	12/02/2003 - 03/04/2016	83
Armstrong, Graham Nigel	Director	12/02/2003 - 03/01/2005	88
Armstrong, Graham Nigel	Director	03/05/2006 - 12/12/2006	88

Persons with Significant Control

No PSC data available.

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Description

About BANNATYNE CASINOS LIMITED

BANNATYNE CASINOS LIMITED is an(a) Dissolved company incorporated on 12/02/2003 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 CASINOS LIMITED?

BANNATYNE CASINOS LIMITED is currently Dissolved. It was registered on 12/02/2003 and dissolved on 12/12/2016.

Where is BANNATYNE CASINOS LIMITED located?

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

What does BANNATYNE CASINOS LIMITED do?

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

What is the latest filing for BANNATYNE CASINOS LIMITED?

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