Bankside Converters Limited

Company Name	Bankside Converters Limited
Company Status	Dissolved
Company Number	01788159
Category	Private Limited Company
Incorporation Date	2 February 1984(40 years, 3 months ago)
Dissolution Date	25 January 2019 (5 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Colin Andrew Moss
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	01 September 2011(27 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	White Rose Park Larsen Road Goole Yorkshire DN14 6XF

Director Name	Mr David William Whiteley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	01 September 2011(27 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Rose Park Larsen Road Goole Yorkshire DN14 6XF

Secretary Name	Mr Colin Andrew Moss
Status	Closed
Appointed	01 September 2011(27 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 January 2019)
Role	Company Director
Correspondence Address	White Rose Park Larsen Road Goole Yorkshire DN14 6XF

Director Name	Mr Stephen Butterworth
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Warehouse Keeper
Country of Residence	England
Correspondence Address	19 Bretton Avenue Goole East Riding Of Yorkshire DN14 5XU

Director Name	Mr Brian Welsh
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	3 Dene Walk Goole North Humberside DN14 5LP

Secretary Name	Judith Ann Warr
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	17 Silvertree Walk Fairfield Estate Goole DN14 5XW

Director Name	Judith Ann Warr
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	17 Sotheron Street Goole North Humberside DN14 5EY

Secretary Name	Peter Warr
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 November 2007)
Role	Company Director
Correspondence Address	17 Sotheron Street Goole North Humberside DN14 5EY

Director Name	Mr Stephen Butterworth
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(21 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2014)
Role	Haulier
Country of Residence	England
Correspondence Address	19 Bretton Avenue Goole East Riding Of Yorkshire DN14 5XU

Secretary Name	Mr Peter Belton
Nationality	British
Status	Resigned
Appointed	23 November 2007(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Clover Cottage Garth Lameet Hook Goole East Yorkshire DN14 5NU

Location

Registered Address	White Rose Park Larsen Road Goole Yorkshire DN14 6XF
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£17,268
Current Liabilities	£260,895

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 January 2019	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Completion of winding up (1 page)
30 March 2017	Dissolution deferment (1 page)
30 March 2017	Completion of winding up (1 page)
30 March 2017	Dissolution deferment (1 page)
28 May 2015	Order of court to wind up (2 pages)
28 May 2015	Order of court to wind up (2 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,500 (5 pages)
13 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,500 (5 pages)
6 June 2014	Termination of appointment of Stephen Butterworth as a director (1 page)
6 June 2014	Termination of appointment of Stephen Butterworth as a director (1 page)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Termination of appointment of Peter Belton as a secretary (1 page)
4 January 2012	Termination of appointment of Peter Belton as a secretary (1 page)
4 January 2012	Appointment of Mr Colin Andrew Moss as a secretary (1 page)
4 January 2012	Appointment of Mr Colin Andrew Moss as a secretary (1 page)
4 January 2012	Appointment of Mr David William Whiteley as a director (2 pages)
4 January 2012	Appointment of Mr Colin Andrew Moss as a director (2 pages)
4 January 2012	Appointment of Mr David William Whiteley as a director (2 pages)
4 January 2012	Appointment of Mr Colin Andrew Moss as a director (2 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Stephen Butterworth on 31 December 2009 (2 pages)
30 April 2010	Director's details changed for Mr Stephen Butterworth on 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 30 April 2009 (14 pages)
3 March 2010	Annual return made up to 30 April 2009 (14 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 March 2009	Return made up to 31/12/08; full list of members (5 pages)
24 March 2009	Return made up to 31/12/08; full list of members (5 pages)
21 March 2009	Registered office changed on 21/03/2009 from francis house humber place the marina hull east yorkshire HU1 1UD (1 page)
21 March 2009	Registered office changed on 21/03/2009 from francis house humber place the marina hull east yorkshire HU1 1UD (1 page)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
21 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2002	Ad 15/08/02--------- Â£ si 1350@1=1350 Â£ ic 150/1500 (3 pages)
12 November 2002	£ nc 150/1500 15/08/02 (2 pages)
12 November 2002	Â£ nc 150/1500 15/08/02 (2 pages)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2002	Ad 15/08/02--------- £ si 1350@1=1350 £ ic 150/1500 (3 pages)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
31 January 2001	Registered office changed on 31/01/01 from: adelphi warehouse hook road goole north humberside DN14 5JB (1 page)
31 January 2001	Registered office changed on 31/01/01 from: adelphi warehouse hook road goole north humberside DN14 5JB (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
30 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Ad 31/12/96--------- £ si 148@1=148 £ ic 2/150 (2 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Ad 31/12/96--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
15 January 1997	Full accounts made up to 30 April 1996 (16 pages)
15 January 1997	Full accounts made up to 30 April 1996 (16 pages)
23 January 1996	Full accounts made up to 30 April 1995 (17 pages)
23 January 1996	Full accounts made up to 30 April 1995 (17 pages)
15 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Bankside Converters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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