Dissolved
Dissolved 2015-06-09
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Company Information for BANKSIDE CONSULTANTS LIMITED
BURNHAM, BUCKINGHAMSHIRE, SL1,
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Company Registration Number
 02648731 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Bankside Consultants Ltd
BANKSIDE CONSULTANTS LIMITED was founded on 1991-09-25 and had its registered office in Burnham. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANKSIDE CONSULTANTS LIMITED | |
| Legal Registered Office | |
| BURNHAM BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 02648731 | |
|---|---|---|
| Date formed | 1991-09-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BANKSIDE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CRISPIN BLOOMFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL FERGUS COMYN |
Director | ||
GILES DEREK ALLEN |
Company Secretary | ||
MICHAEL PADLEY |
Director | ||
KEITH DONALD IRONS |
Director | ||
HEATHER ELIZABETH PARKER |
Director | ||
PATRICIA BRAY BAKER |
Director | ||
PATRICIA BRAY BAKER |
Company Secretary | ||
SIMON CRISPIN BLOOMFIELD |
Director | ||
LEOPOLD JOSEPH CAVENDISH |
Director | ||
KEITH DONALD IRONS |
Director | ||
RICHARD CHARLES BING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPUTER ACCOUNTING SERVICES LIMITED | Director | 1991-11-29 | CURRENT | 1980-07-07 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2014 TO 31/08/2014 | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 3440.5 | |
| AR01 | 25/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COMYN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 4TH FLOOR 6 MIDDLE STREET LONDON EC1A 7PH ENGLAND | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 3440.5 | |
| AR01 | 25/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRISPIN BLOOMFIELD / 12/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 1 FREDERICK'S PLACE LONDON EC2R 8AE | |
| AR01 | 25/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
| 169 | GBP IC 3831/3440.5 22/07/09 GBP SR 1562@0.25=390.5 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILES ALLEN | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PADLEY | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 169 | £ IC 6088/3831 10/10/05 £ SR 9028@.25=2257 | |
| RES13 | RE SECT 320 10/10/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: ST MARY ABCHURCH HOUSE 123-127 CANNON STREET LONDON EC4N 5AU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/10/03--------- £ SI 1296@.25=324 £ IC 5764/6088 | |
| 363a | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 88(2)R | AD 18/03/03--------- £ SI 648@.25=162 £ IC 5602/5764 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/10/00 | |
| 363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| ORES13 | RE SHARES 05/01/99 | |
| 363a | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 04/01/99 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BANKSIDE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BANKSIDE CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-01-01 | £ 145,546 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKSIDE CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 3,441 |
|---|---|---|
| Cash Bank In Hand | 2013-01-01 | £ 133,064 |
| Current Assets | 2013-01-01 | £ 248,480 |
| Debtors | 2013-01-01 | £ 115,416 |
| Shareholder Funds | 2013-01-01 | £ 102,934 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BANKSIDE CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANKSIDE CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for BANKSIDE CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as BANKSIDE CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANKSIDE CONSULTANTS 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.
Import/Export of Goods
Goods imported/exported by BANKSIDE CONSULTANTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKSIDE CONSULTANTS 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 CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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