| Company Name | Bannerman.co.uk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297905 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 4 months ago) |
| Dissolution Date | 25 December 2013 (10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Max Preston Blackwell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shay Gate Farm Wilsden Bradford West Yorkshire BD15 0DJ |
| Secretary Name | Miss Melanie Stringer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 November 2009) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Astral Avenue Halifax West Yorkshire HX3 8NN |
| Director Name | Mrs Elaine Brenda Atkin |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(3 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 08 April 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cordage Court Lincoln Lincolnshire LN1 1EN |
| Secretary Name | P&A Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire Bd23 3a |
Location
| Registered Address | Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at 0.00003 | Max Preston Blackwell 90.00% Ordinary |
|---|---|
| - | OTHER 10.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,282 |
| Current Liabilities | £35,499 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 25 September 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (13 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (13 pages) |
| 23 July 2013 | Liquidators statement of receipts and payments to 16 June 2013 (13 pages) |
| 13 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (12 pages) |
| 13 July 2012 | Liquidators statement of receipts and payments to 16 June 2012 (12 pages) |
| 13 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (12 pages) |
| 27 June 2011 | Registered office address changed from 12 Accent Business Park Barkerend Road Bradford West Yorkshire BD3 9BD United Kingdom on 27 June 2011 (2 pages) |
| 27 June 2011 | Registered office address changed from 12 Accent Business Park Barkerend Road Bradford West Yorkshire BD3 9BD United Kingdom on 27 June 2011 (2 pages) |
| 24 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 24 June 2011 | Resolutions
|
| 24 June 2011 | Resolutions
|
| 24 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 24 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Registered office address changed from Unit 2 Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BS on 4 March 2010 (1 page) |
| 4 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Registered office address changed from Unit 2 Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BS on 4 March 2010 (1 page) |
| 4 March 2010 | Director's details changed for Mr Max Preston Blackwell on 30 November 2009 (2 pages) |
| 4 March 2010 | Registered office address changed from Unit 2 Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BS on 4 March 2010 (1 page) |
| 4 March 2010 | Director's details changed for Mr Max Preston Blackwell on 30 November 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-03-04
|
| 15 February 2010 | Termination of appointment of P&a Secretaries Limited as a secretary (1 page) |
| 15 February 2010 | Termination of appointment of Melanie Stringer as a secretary (1 page) |
| 15 February 2010 | Termination of appointment of P&a Secretaries Limited as a secretary (1 page) |
| 15 February 2010 | Termination of appointment of Melanie Stringer as a secretary (1 page) |
| 12 November 2009 | Annual return made up to 26 November 2008 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 26 November 2008 with a full list of shareholders (4 pages) |
| 14 April 2009 | Appointment terminated director elaine atkin (1 page) |
| 14 April 2009 | Appointment Terminated Director elaine atkin (1 page) |
| 8 January 2009 | Director's Change of Particulars / max blackwell / 08/01/2009 / HouseName/Number was: , now: 5; Street was: shay gate farm, now: the mansion stonegate; Area was: wilsden, now: lady lane; Post Town was: bradford, now: bingley; Country was: , now: england (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 8 January 2009 | Director's change of particulars / max blackwell / 08/01/2009 (1 page) |
| 10 November 2008 | Director appointed mrs elaine brenda atkin (1 page) |
| 10 November 2008 | Director appointed mrs elaine brenda atkin (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 205 garnett street bradford w yorks BD3 9HA (1 page) |
| 2 October 2008 | Secretary appointed miss melanie stringer (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 205 garnett street bradford w yorks BD3 9HA (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 2 October 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 2 October 2008 | Secretary appointed miss melanie stringer (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: pearson & associates, north barn broughton hall skipton n yorks BD23 3AE (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: pearson & associates, north barn broughton hall skipton n yorks BD23 3AE (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 22 March 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 18 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 February 2006 | Accounts made up to 30 November 2005 (1 page) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 26 November 2004 | Incorporation (17 pages) |
| 26 November 2004 | Incorporation (17 pages) |