BANNATYNE PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

04250322

Incorporation date

11/07/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2001)

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)

23/05/2016

Resolutions

View PDF (10 pages)

26/04/2016

Statement of company's objects

View PDF (2 pages)

14/04/2016

Termination of appointment of Bannatyne Hotels 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

View PDF (1 pages)

09/02/2016

Appointment of Mr Kenneth Peter Campling 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)

13/10/2015

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

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

29/01/2015

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

View PDF (2 pages)

29/01/2015

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

View PDF (2 pages)

29/01/2015

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

View PDF (2 pages)

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)

20/11/2014

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

View PDF (1 pages)

20/11/2014

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)

11/07/2014

Annual return made up to 2014-07-11 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 (7 pages)

05/08/2013

Annual return made up to 2013-07-11 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 (7 pages)

24/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

08/12/2011

Certificate of change of name

View PDF (3 pages)

13/09/2011

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

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (3 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

15/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

14/07/2010

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

View PDF (2 pages)

14/07/2010

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

View PDF (2 pages)

14/07/2010

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

View PDF (1 pages)

23/10/2009

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

View PDF (10 pages)

31/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

31/07/2009

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

View PDF (1 pages)

31/07/2009

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

View PDF (1 pages)

28/10/2008

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

View PDF (8 pages)

07/08/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

07/08/2008

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

View PDF (1 pages)

07/08/2008

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)

02/11/2007

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

View PDF (9 pages)

05/09/2007

Return made up to 11/07/07; no change of members

View PDF (7 pages)

04/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

31/08/2006

New director appointed

View PDF (2 pages)

18/07/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

12/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

10/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

23/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

13/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/08/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

27/06/2003

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

View PDF (1 pages)

27/10/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

04/08/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

21/08/2001

New director appointed

View PDF (2 pages)

11/07/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANNATYNE PROPERTY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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	11/07/2001 - 04/01/2005	38
BANNATYNE HOTELS LIMITED	Corporate Director	29/01/2015 - 08/04/2016	5
Bannatyne, Duncan Walker	Director	13/07/2001 - 04/04/2016	83
Armstrong, Graham Nigel	Director	11/07/2001 - 29/01/2015	90

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BANNATYNE PROPERTY LIMITED

BANNATYNE PROPERTY LIMITED is an(a) Dissolved company incorporated on 11/07/2001 with the registered office located at Power House, Haughton Road, Darlington, County 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 PROPERTY LIMITED?

BANNATYNE PROPERTY LIMITED is currently Dissolved. It was registered on 11/07/2001 and dissolved on 13/12/2016.

Where is BANNATYNE PROPERTY LIMITED located?

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

What does BANNATYNE PROPERTY LIMITED do?

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

What is the latest filing for BANNATYNE PROPERTY LIMITED?

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