BANNATYNE COVENT GARDEN LIMITED

Key Data

Status

Dissolved

Company No.

06238177

Incorporation date

04/05/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2007)

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 2016-05-04 with full list of shareholders

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26/04/2016

Resolutions

View PDF (10 pages)

14/04/2016

Termination of appointment of Bannatyne Fitness Limited 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

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05/02/2016

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

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13/10/2015

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

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03/09/2015

Registration of charge 062381770002, created on 2015-09-01

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27/08/2015

Appointment of Mr Edwin Michael Lewis James as a director on 2015-08-27

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

27/03/2015

Statement of company's objects

View PDF (2 pages)

27/03/2015

Resolutions

View PDF (24 pages)

11/03/2015

Appointment of Bannatyne Fitness Limited as a director on 2015-03-04

View PDF (2 pages)

11/03/2015

Appointment of Mr Justin Musgrove as a director on 2015-03-04

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11/03/2015

Appointment of Mr Steve Hancock as a director on 2015-03-04

View PDF (2 pages)

11/03/2015

Appointment of Mr Edwin James as a secretary on 2015-03-04

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11/03/2015

Termination of appointment of Graham Nigel Armstrong as a director on 2015-03-04

View PDF (1 pages)

13/11/2014

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

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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 (8 pages)

25/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

08/03/2014

Registration of charge 062381770001

View PDF (79 pages)

01/07/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

13/03/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

31/12/2012

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

09/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

26/05/2010

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

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Duncan Walker Bannatyne 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)

24/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

12/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

12/05/2009

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

View PDF (1 pages)

10/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

06/06/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

06/06/2008

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

View PDF (1 pages)

06/06/2008

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

View PDF (1 pages)

11/03/2008

Appointment terminated director and secretary scott hopkinson

View PDF (1 pages)

11/03/2008

Secretary appointed christopher paul watson

View PDF (1 pages)

14/02/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

04/05/2007

Incorporation

View PDF (18 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	04/03/2015 - 08/04/2016	26
Bannatyne, Duncan Walker	Director	04/05/2007 - 04/04/2016	83
Armstrong, Graham Nigel	Director	04/05/2007 - 04/03/2015	90
James, Edwin Michael Lewis	Director	27/08/2015 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About BANNATYNE COVENT GARDEN LIMITED

BANNATYNE COVENT GARDEN LIMITED is an(a) Dissolved company incorporated on 04/05/2007 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 COVENT GARDEN LIMITED?

BANNATYNE COVENT GARDEN LIMITED is currently Dissolved. It was registered on 04/05/2007 and dissolved on 13/12/2016.

Where is BANNATYNE COVENT GARDEN LIMITED located?

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

What does BANNATYNE COVENT GARDEN LIMITED do?

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

What is the latest filing for BANNATYNE COVENT GARDEN LIMITED?

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