BANNATYNE HOUSING LIMITED

Key Data

Status

Dissolved

Company No.

05629345

Incorporation date

21/11/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2005)

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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26/04/2016

Statement of company's objects

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26/04/2016

Resolutions

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21/04/2016

Satisfaction of charge 2 in full

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21/04/2016

Satisfaction of charge 4 in full

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14/04/2016

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

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04/04/2016

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

View PDF (1 pages)

09/02/2016

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

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

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13/10/2015

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

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10/09/2015

Appointment of Mr Edwin Michael Lewis James as a director on 2015-09-10

View PDF (2 pages)

29/01/2015

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

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29/01/2015

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

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29/01/2015

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

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29/01/2015

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

View PDF (1 pages)

29/01/2015

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

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

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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 (6 pages)

10/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

20/09/2013

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

View PDF (6 pages)

15/02/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

15/08/2012

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

View PDF (8 pages)

25/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

18/06/2010

Full accounts made up to 2009-12-31

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22/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

22/11/2009

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

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22/11/2009

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

View PDF (2 pages)

22/11/2009

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

View PDF (1 pages)

22/11/2009

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

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24/10/2009

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

View PDF (10 pages)

28/11/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

28/11/2008

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

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28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/10/2008

Director appointed graham nigel armstrong

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25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

11/03/2008

Appointment terminated director and secretary scott hopkinson

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11/03/2008

Secretary appointed christopher paul watson

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23/11/2007

Return made up to 21/11/07; full list of members

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27/10/2007

Director resigned

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22/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

15/12/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

31/08/2006

New director appointed

View PDF (2 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

21/11/2005

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
Bell, Anthony	Director	07/12/2005 - 23/08/2007	38
BANNATYNE HOTELS LIMITED	Corporate Director	29/01/2015 - 08/04/2016	5
Bannatyne, Duncan Walker	Director	21/11/2005 - 04/04/2016	83
Armstrong, Graham Nigel	Director	24/09/2008 - 29/01/2015	90

Persons with Significant Control

No PSC data available.

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Description

About BANNATYNE HOUSING LIMITED

BANNATYNE HOUSING LIMITED is an(a) Dissolved company incorporated on 21/11/2005 with the registered office located at Powerhouse, Haughton Road, Darlington, County 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 HOUSING LIMITED?

BANNATYNE HOUSING LIMITED is currently Dissolved. It was registered on 21/11/2005 and dissolved on 13/12/2016.

Where is BANNATYNE HOUSING LIMITED located?

BANNATYNE HOUSING LIMITED is registered at Powerhouse, Haughton Road, Darlington, County Durham DL1 1ST.

What does BANNATYNE HOUSING LIMITED do?

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

What is the latest filing for BANNATYNE HOUSING LIMITED?

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