Dissolved 2015-06-09
Company Information for BANKSIDE CONSULTANTS LIMITED
BURNHAM, BUCKINGHAMSHIRE, SL1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | |
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BANKSIDE CONSULTANTS LIMITED | |
Legal Registered Office | |
BURNHAM BUCKINGHAMSHIRE | |
Company Number | 02648731 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CRISPIN BLOOMFIELD |
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 |
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 |
Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-01-01 | £ 145,546 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2013-01-01 | £ 3,441 |
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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
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:
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
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. |