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BANNATYNE HOUSING LIMITED - POWERHOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, United Kingdom
Company Information
- Company registration number
- 05629345
- Country
- United Kingdom
- Registered Address
- POWERHOUSE
- HAUGHTON ROAD
- DARLINGTON
- COUNTY DURHAM
- DL1 1ST POWERHOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST UK
Management
- Managing Directors
- STEVEN HANCOCK
- JUSTIN MUSGROVE
- KENNETH PETER CAMPLING
- EDWIN MICHAEL LEWIS JAMES
- Company secretaries
- EDWIN JAMES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-11-21
- Age Of Company 2005-11-21 18 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-11-21
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BANNATYNE HOUSING LIMITED Company Description
- BANNATYNE HOUSING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05629345. It was registered 2005-11-21. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at Powerhouse .
Get BANNATYNE HOUSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bannatyne Housing Limited - POWERHOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, United Kingdom
- 2005-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANNATYNE HOUSING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05629345#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05629345#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05629345#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-13) - GAZ2(A)
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21/11/15 FULL LIST (2016-01-11) - AR01
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DIRECTOR APPOINTED MR KENNETH PETER CAMPLING (2016-02-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BANNATYNE (2016-04-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BANNATYNE HOTELS LIMITED (2016-04-14) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-04-21) - MR04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-09-27) - GAZ1(A)
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ADOPT ARTICLES 08/04/2016 (2016-04-26) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2016-04-26) - CC04
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APPLICATION FOR STRIKING-OFF (2016-09-19) - DS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-04-21) - MR04
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR STEVE HANCOCK (2015-01-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARMSTRONG (2015-01-29) - TM01
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SECRETARY APPOINTED MR EDWIN JAMES (2015-01-29) - AP03
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DIRECTOR APPOINTED MR JUSTIN MUSGROVE (2015-01-29) - AP01
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CORPORATE DIRECTOR APPOINTED BANNATYNE HOTELS LIMITED (2015-01-29) - AP02
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DIRECTOR APPOINTED MR EDWIN MICHAEL LEWIS JAMES (2015-09-10) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-13) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON (2014-11-13) - TM01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATSON (2014-11-13) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-29) - AA
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21/11/13 FULL LIST (2014-01-10) - AR01
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21/11/14 FULL LIST (2014-11-26) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-20) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL WATSON (2013-02-15) - AP01
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keyboard_arrow_right 2012
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21/11/12 FULL LIST (2012-12-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-15) - AA
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keyboard_arrow_right 2011
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21/11/11 FULL LIST (2011-11-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-20) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-18) - AA
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21/11/10 FULL LIST (2010-12-15) - AR01
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keyboard_arrow_right 2009
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21/11/09 FULL LIST (2009-11-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/10/2009 (2009-11-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIGEL ARMSTRONG / 01/10/2009 (2009-11-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WATSON / 01/10/2009 (2009-11-22) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WATSON / 25/03/2009 (2009-11-22) - CH03
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31/12/08 TOTAL EXEMPTION FULL (2009-10-24) - AA
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keyboard_arrow_right 2008
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SECRETARY APPOINTED CHRISTOPHER PAUL WATSON (2008-03-11) - 288a
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31/12/07 TOTAL EXEMPTION FULL (2008-09-25) - AA
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DIRECTOR APPOINTED GRAHAM NIGEL ARMSTRONG (2008-10-08) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT HOPKINSON (2008-03-11) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-10-28) - 403a
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BANNATYNE / 01/02/2008 (2008-11-28) - 288c
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS (2008-11-28) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-10-28) - 403a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS (2007-11-23) - 363a
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DIRECTOR RESIGNED (2007-10-27) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-22) - 395
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-07) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS (2006-12-15) - 363s
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NEW DIRECTOR APPOINTED (2006-08-31) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-21) - 395
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2005-12-15) - 225
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NEW DIRECTOR APPOINTED (2005-12-15) - 288a
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INCORPORATION DOCUMENTS (2005-11-21) - NEWINC
