BANSON ELECTRIC CO. LIMITED

Key Data

Status

Dissolved

Company No.

01221016

Incorporation date

29/07/1975

Size

Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/07/1975)

12/09/2015

Final Gazette dissolved following liquidation

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12/06/2015

Return of final meeting in a creditors' voluntary winding up

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07/05/2015

Insolvency filing

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12/03/2015

Appointment of a voluntary liquidator

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12/03/2015

Insolvency court order

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12/03/2015

Notice of ceasing to act as a voluntary liquidator

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14/03/2014

Appointment of a voluntary liquidator

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07/03/2014

Notice of Constitution of Liquidation Committee

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04/03/2014

Administrator's progress report to 2014-02-25

View PDF (11 pages)

25/02/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

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13/02/2014

Notice of appointment of replacement/additional administrator

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13/02/2014

Notice of vacation of office by administrator

View PDF (10 pages)

28/01/2014

Administrator's progress report to 2014-01-24

View PDF (12 pages)

21/08/2013

Administrator's progress report to 2013-07-24

View PDF (22 pages)

04/03/2013

Administrator's progress report to 2013-01-24

View PDF (23 pages)

04/03/2013

Notice of extension of period of Administration

View PDF (3 pages)

22/02/2013

Administrator's progress report to 2013-01-24

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22/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2012

Administrator's progress report to 2012-08-03

View PDF (21 pages)

05/03/2012

Administrator's progress report to 2012-02-03

View PDF (25 pages)

05/03/2012

Notice of extension of period of Administration

View PDF (4 pages)

02/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/09/2011

Administrator's progress report to 2011-09-14

View PDF (18 pages)

29/09/2011

Administrator's progress report to 2011-08-26

View PDF (19 pages)

16/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

05/08/2011

Termination of appointment of Carolyn Shacklady as a director

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05/08/2011

Termination of appointment of Carolyn Shacklady as a secretary

View PDF (1 pages)

17/05/2011

Administrator's progress report to 2011-03-14

View PDF (16 pages)

14/02/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

29/11/2010

Result of meeting of creditors

View PDF (54 pages)

29/11/2010

Amended certificate of constitution of creditors' committee

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10/11/2010

Statement of administrator's proposal

View PDF (51 pages)

29/09/2010

Registered office address changed from , Peakway House, Quest Park Moss Hall Road, Bury, Lancashire, BL9 7JZ, England on 2010-09-29

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23/09/2010

Termination of appointment of Martin Broughton as a director

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23/09/2010

Appointment of an administrator

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23/07/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

25/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Derek Roy Bannister on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Lee Michael Withey on 2009-11-24

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24/11/2009

Registered office address changed from , Peakway House, Quest Park Moss Hall Road, Bury, Lancashire, BL9 7JZ, England on 2009-11-24

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24/11/2009

Registered office address changed from , 32 Broughton Street, Cheetham, Manchester, M8 8NN on 2009-11-24

View PDF (1 pages)

18/11/2009

Accounts for a small company made up to 2009-03-31

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01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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21/05/2009

Appointment terminated director john tracey

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21/05/2009

Director appointed mr martin leslie broughton

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31/03/2009

Appointment terminated director paul kershaw

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13/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

13/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

17/10/2007

Return made up to 10/10/07; full list of members

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17/10/2007

Director's particulars changed

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15/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

22/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

13/10/2006

Return made up to 10/10/06; full list of members

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10/10/2006

Director resigned

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25/04/2006

New director appointed

View PDF (2 pages)

13/10/2005

Return made up to 10/10/05; full list of members

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01/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

30/10/2004

Return made up to 10/10/04; full list of members

View PDF (8 pages)

06/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2003

Auditor's resignation

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27/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

06/10/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

27/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/10/2002

Return made up to 10/10/02; full list of members

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15/01/2002

New director appointed

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03/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

26/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

10/10/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

16/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

30/09/1999

Secretary resigned

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25/11/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

16/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1998

Particulars of mortgage/charge

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15/10/1998

Particulars of mortgage/charge

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25/07/1998

Resolutions

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10/07/1998

Secretary resigned

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10/07/1998

New secretary appointed

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26/05/1998

Accounts for a small company made up to 1997-07-31

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04/02/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

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28/10/1997

Return made up to 10/10/97; no change of members

View PDF (4 pages)

14/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

26/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

22/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

06/12/1995

New director appointed

View PDF (2 pages)

30/11/1995

Return made up to 10/10/95; no change of members

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21/04/1995

Registered office changed on 21/04/95 from:\695 rochdale road, harpurhey, manchester, M9 1SH

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12/01/1995

Accounts for a small company made up to 1994-07-31

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13/12/1994

New director appointed

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13/12/1994

Return made up to 10/10/94; no change of members

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31/10/1993

Accounts for a small company made up to 1993-07-31

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31/10/1993

Return made up to 10/10/93; full list of members

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07/12/1992

Accounts for a small company made up to 1992-07-31

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07/12/1992

Return made up to 10/10/92; no change of members

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17/12/1991

Full accounts made up to 1991-07-31

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17/12/1991

Return made up to 10/10/91; no change of members

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11/04/1991

Particulars of mortgage/charge

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11/04/1991

Particulars of mortgage/charge

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29/03/1991

Particulars of mortgage/charge

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18/10/1990

Full accounts made up to 1990-07-31

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18/10/1990

Return made up to 10/10/90; full list of members

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19/09/1990

Particulars of mortgage/charge

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03/01/1990

Full accounts made up to 1989-07-31

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03/01/1990

Return made up to 14/11/89; full list of members

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17/03/1989

Full accounts made up to 1988-07-31

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17/03/1989

Return made up to 31/12/88; full list of members

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04/12/1987

Full accounts made up to 1987-07-31

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04/12/1987

Return made up to 24/11/87; full list of members

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14/07/1987

Declaration of satisfaction of mortgage/charge

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08/05/1987

Particulars of mortgage/charge

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07/02/1987

Full accounts made up to 1986-07-31

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10/01/1987

New director appointed

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24/10/1986

Particulars of mortgage/charge

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22/08/1986

Return made up to 21/08/86; full list of members

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18/08/1986

Particulars of mortgage/charge

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29/07/1975

Miscellaneous

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Broughton, Martin Leslie	Director	02/12/2008 - 13/08/2010	-
Tracey, John Barry	Director	11/01/2002 - 31/03/2009	-
Withey, Lee Michael	Director	14/11/1994 - Present	7
Shacklady, Carolyn Denise	Director	20/03/2006 - 18/09/2010	7
Kershaw, Paul	Director	27/11/1995 - 31/03/2009	3

Persons with Significant Control

No PSC data available.

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Description

About BANSON ELECTRIC CO. LIMITED

BANSON ELECTRIC CO. LIMITED is an(a) Dissolved company incorporated on 29/07/1975 with the registered office located at C/O BDO LLP, 3 Hardman Street, Spinningfields, Manchester, Manchester M3 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANSON ELECTRIC CO. LIMITED?

BANSON ELECTRIC CO. LIMITED is currently Dissolved. It was registered on 29/07/1975 and dissolved on 12/09/2015.

Where is BANSON ELECTRIC CO. LIMITED located?

BANSON ELECTRIC CO. LIMITED is registered at C/O BDO LLP, 3 Hardman Street, Spinningfields, Manchester, Manchester M3 3AT.

What does BANSON ELECTRIC CO. LIMITED do?

BANSON ELECTRIC CO. LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for BANSON ELECTRIC CO. LIMITED?

The latest filing was on 12/09/2015: Final Gazette dissolved following liquidation.