Dissolved
Dissolved 2016-08-30
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Company Information for BANKS BISTRO LIMITED
CHORLEY, LANCASHIRE, PR7,
|
Company Registration Number
 02698027 Private Limited Company
Dissolved 2016-08-30 |
Company Overview
About Banks Bistro Ltd
BANKS BISTRO LIMITED was founded on 1992-03-17 and had its registered office in Chorley. The company was dissolved on the 2016-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANKS BISTRO LIMITED | |
| Legal Registered Office | |
| CHORLEY LANCASHIRE | |
Filing Information
| Company Number | 02698027 | |
|---|---|---|
| Date formed | 1992-03-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BANKS BISTRO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN BARBARA D'CRUZ |
||
PETER ANTHONY HORSLEY |
||
THE GREEN ROOM WIRRAL LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JOHN HARKNESS |
Director | ||
ALEXANDER DAVID BOOTH |
Director | ||
COLIN JOHN HARKNESS |
Company Secretary | ||
CAROL PATRICIA HARKNESS |
Director | ||
PETER ANTHONY HORSLEY |
Director | ||
ANTHONY NIGEL ZAUSNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OWENS RESTAURANT LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1995-03-21 | Liquidation | |
| CRISIS IT LIMITED | Company Secretary | 2005-03-19 | CURRENT | 2005-03-19 | Active | |
| THE GREEN ROOM (WIRRAL) LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
| THE GREEN ROOM (WIRRAL) LIMITED | Director | 2006-04-28 | CURRENT | 1997-04-01 | Active |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE GREEN ROOM WIRRAL LTD / 23/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2012 FROM 9 ST. GEORGES STREET CHORLEY LANCASHIRE PR7 2AA UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PETER ANTHONY HORSLEY | |
| AR01 | 17/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE GREEN ROOM WIRRAL LTD / 16/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 91 GREASBY ROAD GREASBY WIRRAL MERSEYSIDE CH49 3NF UNITED KINGDOM | |
| AR01 | 17/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE GREEN ROOM WIRRAL LTD / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THE GREEN ROOM WIRRAL LTD / 29/02/2008 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN HARKNESS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 91 GREASBY ROAD GREASBY WIRRAL MERSEYSIDE CH49 3NF UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 423 FRANKBY ROAD, GREASBY WIRRAL MERSEYSIDE CH49 3PJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 5 ROSE MOUNT OXTON VILLAGE WIRRAL CHESHIRE CH43 5SG | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 5 ROSEMOUNT OXTON WIRRAL CH43 5SG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/05/01 | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: WHITFIELD BUILDINGS 192-200 PENSBY ROAD HESWALL WIRRALL L60 7RJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BANKS BISTRO 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 BANKS BISTRO 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | BIRMINGHAM MIDSHIRES BUILDING SOCIETY |
Creditors
| Creditors Due Within One Year | 2012-03-31 | £ 16,983 |
|---|
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 BANKS BISTRO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 7,151 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 7,751 |
| Shareholder Funds | 2012-03-31 | £ 93,169 |
| Tangible Fixed Assets | 2012-03-31 | £ 102,401 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BANKS BISTRO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANKS BISTRO LIMITED
Income
Government Income
We have not found government income sources for BANKS BISTRO 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 (99999 - Dormant Company) as BANKS BISTRO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANKS BISTRO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKS BISTRO 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 BANKS BISTRO 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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