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Company Information for

BANKSIDE CONVERTERS LIMITED

WHITE ROSE PARK, LARSEN ROAD, GOOLE, YORKSHIRE, DN14 6XF,

Company Registration Number

01788159

Private Limited Company

Liquidation

Company Overview

About Bankside Converters Ltd

BANKSIDE CONVERTERS LIMITED was founded on 1984-02-02 and has its registered office in Goole. The organisation's status is listed as "Liquidation". Bankside Converters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BANKSIDE CONVERTERS LIMITED

WHITE ROSE PARK LARSEN ROAD GOOLE YORKSHIRE DN14 6XF Other companies in DN14

Filing Information

Company Number		01788159
Company ID Number		01788159
Date formed		1984-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		30/04/2014
Return next due		28/05/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:36:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKSIDE CONVERTERS LIMITED

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Company Officers of BANKSIDE CONVERTERS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN ANDREW MOSS	Company Secretary	2011-09-01
COLIN ANDREW MOSS	Director	2011-09-01
DAVID WILLIAM WHITELEY	Director	2011-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN BUTTERWORTH	Director	2005-06-30	2014-04-30
PETER BELTON	Company Secretary	2007-11-23	2011-09-01
PETER WARR	Company Secretary	1992-09-30	2007-11-23
JUDITH ANN WARR	Director	1992-09-30	2005-06-30
JUDITH ANN WARR	Company Secretary	1991-12-31	1992-09-30
STEPHEN BUTTERWORTH	Director	1991-12-31	1992-09-30
BRIAN WELSH	Director	1991-12-31	1992-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN ANDREW MOSS	HOWDEN SERVICES (UK) LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-30	L64.07	NOTICE OF COMPLETION OF WINDING UP
2017-03-30	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 25/01/2019: DEFER TO 25/01/2019
2015-05-28	COCOMP	ORDER OF COURT TO WIND UP
2014-10-20	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1500
2014-06-13	AR01	30/04/14 FULL LIST
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERWORTH
2013-09-13	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-07-02	AR01	30/04/13 FULL LIST
2012-09-06	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-30	AR01	30/04/12 FULL LIST
2012-02-17	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-04	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM WHITELEY
2012-01-04	AP01	DIRECTOR APPOINTED MR COLIN ANDREW MOSS
2012-01-04	AP03	SECRETARY APPOINTED MR COLIN ANDREW MOSS
2012-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY PETER BELTON
2011-05-16	AR01	30/04/11 FULL LIST
2011-02-24	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	30/04/10 FULL LIST
2010-04-30	AR01	31/12/09 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUTTERWORTH / 31/12/2009
2010-03-03	AR01	30/04/09 NO CHANGES
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-24	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/2009 FROM FRANCIS HOUSE HUMBER PLACE THE MARINA HULL EAST YORKSHIRE HU1 1UD
2009-02-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-03	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-18	288b	SECRETARY RESIGNED
2007-12-18	288a	NEW SECRETARY APPOINTED
2007-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-23	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-04	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-07-20	288b	DIRECTOR RESIGNED
2005-01-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-07	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-12	RES04	NC INC ALREADY ADJUSTED 15/08/02
2002-11-12	123	£ NC 150/1500 15/08/02
2002-11-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-12	88(2)R	AD 15/08/02--------- £ SI 1350@1=1350 £ IC 150/1500
2002-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-01	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/01 FROM: ADELPHI WAREHOUSE HOOK ROAD GOOLE NORTH HUMBERSIDE DN14 5JB
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-24	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-17	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-27	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-12	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-04	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-04	88(2)R	AD 31/12/96--------- £ SI 148@1=148 £ IC 2/150
1997-01-15	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-15	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to BANKSIDE CONVERTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2015-05-19
Petitions to Wind Up (Companies)	2015-03-18

Fines / Sanctions

No fines or sanctions have been issued against BANKSIDE CONVERTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-10-23	Outstanding	ALLIANCE & LEICESTER PLC
DEBENTURE	2001-07-25	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1993-08-19	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of BANKSIDE CONVERTERS LIMITED registering or being granted any patents

Domain Names

BANKSIDE CONVERTERS LIMITED owns 1 domain names.

banksidedistribution.co.uk

Trademarks

We have not found any records of BANKSIDE CONVERTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANKSIDE CONVERTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as BANKSIDE CONVERTERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BANKSIDE CONVERTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BANKSIDE CONVERTERS LIMITED	Event Date	2015-05-11
In the High Court Of Justice case number 001858 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party	UNITED PALLET NETWORK (UK) LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BANKSIDE CONVERTERS LIMITED	Event Date	2015-03-10
Solicitor	Wilson Browne LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1858 A Petition to wind up the above-named Company of White Rose Park Larsen Road Goole Yorkshire DN14 6XF , presented on 10 March 2015 by UNITED PALLET NETWORK (UK) LIMITED of Unit A2 Asfordby, Asfordby Business Park, Melton Mowbray, Leicester LE14 3JL , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Buildings, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 11 May 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 May 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANKSIDE CONVERTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BANKSIDE CONVERTERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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