Dissolved
Dissolved 2016-11-22
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Home > England & Wales Companies > BANNERTOWN INVESTMENTS LIMITED
Company Information for BANNERTOWN INVESTMENTS LIMITED
WATFORD, HERTS, WD17,
|
Company Registration Number
 03961777 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About Bannertown Investments Ltd
BANNERTOWN INVESTMENTS LIMITED was founded on 2000-03-31 and had its registered office in Watford. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANNERTOWN INVESTMENTS LIMITED | |
| Legal Registered Office | |
| WATFORD HERTS | |
Filing Information
| Company Number | 03961777 | |
|---|---|---|
| Date formed | 2000-03-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-20 03:46:13 |
| Companies House |
|
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Company Officers of BANNERTOWN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BUSHEY SECRETARIES & REGISTRARS LIMITED |
||
ANTHONY THOMAS HAROLD BEADLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA MARY BEADLE |
Company Secretary | ||
ANDREA MARY BEADLE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BANNERTOWN HOLDINGS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1979-06-01 | Dissolved 2016-06-14 | |
| BANNERTOWN PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1996-01-12 | Dissolved 2016-06-28 | |
| GAMMASTAR DEVELOPMENTS & PROPERTY INVESTMENT LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1987-05-21 | Dissolved 2016-06-14 | |
| BANNERTOWN (PROJECT MANAGEMENT) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1994-04-14 | Dissolved 2016-09-27 | |
| BANNERTOWN DEVELOPMENTS (KENT) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1994-02-28 | Dissolved 2016-08-09 | |
| BANNERTOWN ESTATES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1992-01-23 | Dissolved 2016-09-06 | |
| BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2004-03-01 | Dissolved 2016-08-16 | |
| BANNERTOWN PROJECT SERVICES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1991-01-21 | Dissolved 2016-09-06 | |
| BANNERTOWN SECURITIES (MANCHESTER) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
| BANNERTOWN SECURITIES (SOUTH) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
| BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
| BANNERTOWN DEVELOPMENTS (SOUTH WEST) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1995-07-24 | Dissolved 2016-12-27 | |
| BANNERTOWN DEVELOPMENTS (SOUTH) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1996-07-29 | Dissolved 2017-01-03 | |
| BANNERTOWN DEVELOPMENTS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1993-07-26 | Dissolved 2017-01-03 | |
| BANNERTOWN PROPERTIES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
| GAMMASTAR SECURITIES (NORTH) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
| BANNERTOWN SECURITIES (WEST) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
| THE BANNERTOWN GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1994-05-20 | Dissolved 2016-11-01 | |
| GAMMASTAR DEVELOPMENTS (SOUTH EAST) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
| OLNEY INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2015-04-14 | |
| BBH CORPORATE LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2014-11-18 | |
| EVENTLAND LIMITED | Director | 2012-10-18 | CURRENT | 2003-08-12 | Dissolved 2017-01-24 | |
| HADLOW CONSULTANTS LIMITED | Director | 2011-01-01 | CURRENT | 2005-06-07 | Dissolved 2016-11-22 | |
| BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED | Director | 2004-03-01 | CURRENT | 2004-03-01 | Dissolved 2016-08-16 | |
| BANNERTOWN CALL CENTRE NOW LIMITED | Director | 2003-04-10 | CURRENT | 2003-01-03 | Dissolved 2015-04-14 | |
| BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2015-04-14 | |
| BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
| GAMMASTAR SECURITIES (NORTH) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
| BANNERTOWN SECURITIES (WEST) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
| BANNERTOWN CALL CENTRE NOW (NORTH WEST) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2015-04-14 | |
| BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2015-04-14 | |
| BANNERTOWN SECURITIES (MANCHESTER) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
| BANNERTOWN SECURITIES (SOUTH) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
| BANNERTOWN OFFICE DEVELOPMENTS LIMITED | Director | 1996-09-11 | CURRENT | 1996-09-11 | Dissolved 2017-02-28 | |
| BANNERTOWN DEVELOPMENTS (SOUTH) LIMITED | Director | 1996-07-29 | CURRENT | 1996-07-29 | Dissolved 2017-01-03 | |
| BANNERTOWN PROPERTY DEVELOPMENTS LIMITED | Director | 1996-01-30 | CURRENT | 1996-01-12 | Dissolved 2016-06-28 | |
| BANNERTOWN DEVELOPMENTS (SOUTH WEST) LIMITED | Director | 1995-07-29 | CURRENT | 1995-07-24 | Dissolved 2016-12-27 | |
| BANNERTOWN PROPERTIES LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
| GAMMASTAR DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
| THE BANNERTOWN GROUP LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-20 | Dissolved 2016-11-01 | |
| BANNERTOWN (PROJECT MANAGEMENT) LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-14 | Dissolved 2016-09-27 | |
| BANNERTOWN DEVELOPMENTS (KENT) LIMITED | Director | 1994-02-28 | CURRENT | 1994-02-28 | Dissolved 2016-08-09 | |
| BANNERTOWN DEVELOPMENTS LIMITED | Director | 1993-07-26 | CURRENT | 1993-07-26 | Dissolved 2017-01-03 | |
| BANNERTOWN PROJECT SERVICES LIMITED | Director | 1992-01-21 | CURRENT | 1991-01-21 | Dissolved 2016-09-06 | |
| BANNERTOWN HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1979-06-01 | Dissolved 2016-06-14 | |
| GAMMASTAR DEVELOPMENTS & PROPERTY INVESTMENT LIMITED | Director | 1991-12-31 | CURRENT | 1987-05-21 | Dissolved 2016-06-14 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 05/10/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/11 FULL LIST | |
| AR01 | 31/03/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BEADLE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD2 1AJ | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/05/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/00--------- £ SI 100@1=100 £ IC 1/101 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BANNERTOWN INVESTMENTS 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 BANNERTOWN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANNERTOWN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 BANNERTOWN INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BANNERTOWN INVESTMENTS LIMITED registering or being granted any patents Domain Names
BANNERTOWN INVESTMENTS LIMITED owns 1 domain names.
bannertown.co.uk
Income
Government Income
We have not found government income sources for BANNERTOWN INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as BANNERTOWN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANNERTOWN INVESTMENTS 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 BANNERTOWN INVESTMENTS 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 BANNERTOWN INVESTMENTS 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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