Dissolved
Dissolved 2014-08-13
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Company Information for BANFF CONSTRUCTION LIMITED
NORTHWICH, CHESHIRE, CW9,
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Company Registration Number
 02841585 Private Limited Company
Dissolved 2014-08-13 |
Company Overview
About Banff Construction Ltd
BANFF CONSTRUCTION LIMITED was founded on 1993-08-02 and had its registered office in Northwich. The company was dissolved on the 2014-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANFF CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| NORTHWICH CHESHIRE | |
Filing Information
| Company Number | 02841585 | |
|---|---|---|
| Date formed | 1993-08-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-08-13 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BANFF CONSTRUCTION LIMITED
The following companies were found which have the same name as BANFF CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BANFF CONSTRUCTION | PUNGGOL CENTRAL Singapore 821166 | Dissolved | Company formed on the 2008-09-12 |
| BANFF CONSTRUCTION AND LANDSCAPING LTD | 54 CLIFFE HIGH STREET LEWES BN7 2AN | Active | Company formed on the 2023-01-05 | |
 |
BANFF CONSTRUCTION, LLC | 5337 YORKTOWN BLVD STE 301 CORPUS CHRISTI TX 78413 | Active | Company formed on the 2023-08-14 |
Company Officers of BANFF CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA ANN HANCOCK |
||
STEPHEN HANCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW KENNETH BINKS |
Company Secretary | ||
ANDREW KENNETH BINKS |
Director | ||
LINDA ANN HANCOCK |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIVERPOOL PENTHOUSES LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/07/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANCOCK / 01/08/2008 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN HANCOCK / 01/08/2008 | |
| AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: MOSSLEY HILL DRIVE AIGBURTH LIVERPOOL L17 0EW | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/08/01 | |
| 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99 | |
| 363s | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: GORSELAND PARK MOSSLEY HILL DRIVE LIVERPOOL L17 0ES | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/10/95 | |
| 363s | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 | |
| 363s | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 76 WHITCHURCH RD CARDIFF SOUTH GLAM CF4 3LX | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to BANFF CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-26 |
| Proposal to Strike Off | 2009-11-17 |
Fines / Sanctions
No fines or sanctions have been issued against BANFF CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
Intangible Assets
Patents
We have not found any records of BANFF CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANFF CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for BANFF CONSTRUCTION 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 (4521 - Gen construction & civil engineer) as BANFF CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANFF CONSTRUCTION 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BANFF CONSTRUCTION LIMITED | Event Date | 2009-11-17 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | BANFF CONSTRUCTION LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Company will be held at 59-63 Station Road, Northwich, Cheshire CW9 5LT on 7 May 2014 at 10.30 am and 11.00 am respectively for the purpose of laying before the meetings, and giving an explanation of, the Liquidator’s account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 59-63 Station Road, Northwich, Cheshire CW9 5LT by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Laurence S Burt (IP number 6110) of Ganley Burt, Hadfield House, Hadfield Street, Northwich, Cheshire CW9 5LU was appointed Liquidator of the Company on 15 April 2010. Further information about this case is available from the offices of Ganley Burt at ils@ganleyburt.co.uk. Laurence S Burt , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANFF CONSTRUCTION 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 BANFF CONSTRUCTION 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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