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Company Information for

BANNER AIRFORCE LIMITED

Ground Floor, 32 Park Cross Street, PARK CROSS STREET, Leeds, WEST YORKSHIRE, LS1 2QH,
Company Registration Number
04299392
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Banner Airforce Ltd
BANNER AIRFORCE LIMITED was founded on 2001-10-04 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Banner Airforce Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANNER AIRFORCE LIMITED
 
Legal Registered Office
Ground Floor, 32 Park Cross Street
PARK CROSS STREET
Leeds
WEST YORKSHIRE
LS1 2QH
Other companies in LS1
 
Filing Information
Company Number 04299392
Company ID Number 04299392
Date formed 2001-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-23 04:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNER AIRFORCE LIMITED
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Company Officers of BANNER AIRFORCE LIMITED

Current Directors
Officer Role Date Appointed
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-10-04
JONATHON CHARLES ROUND
 Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2001-10-04 2009-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YORK PLACE COMPANY SECRETARIES LIMITED NATSOURCE ASSET MANAGEMENT EUROPE LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Dissolved 2015-04-14
YORK PLACE COMPANY SECRETARIES LIMITED DARK TEMPLE LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED BRUNEL OILFIELD SERVICES (UK) LIMITED Company Secretary 2007-07-01 CURRENT 1995-05-03 Dissolved 2015-05-05
YORK PLACE COMPANY SECRETARIES LIMITED CANADENIS ACQUISITION LIMITED Company Secretary 2006-11-27 CURRENT 2005-12-09 Dissolved 2014-12-23
YORK PLACE COMPANY SECRETARIES LIMITED CARBON COMPLIANCE ACQUISITION 14 LIMITED Company Secretary 2006-09-15 CURRENT 2006-02-01 Dissolved 2014-08-05
YORK PLACE COMPANY SECRETARIES LIMITED CARBON COMPLIANCE ACQUISITION 23 LIMITED Company Secretary 2006-09-15 CURRENT 2006-02-14 Dissolved 2014-08-05
YORK PLACE COMPANY SECRETARIES LIMITED RACOON PROPERTY LIMITED Company Secretary 2006-03-16 CURRENT 2001-11-14 Dissolved 2018-02-13
YORK PLACE COMPANY SECRETARIES LIMITED CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED Company Secretary 2004-03-02 CURRENT 2000-06-27 Active
JONATHON CHARLES ROUND MS MOTOR GROUP LIMITED Director 2018-03-31 CURRENT 2018-03-31 Active
JONATHON CHARLES ROUND BESPOKE NORFOLK GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND SECTIONLOOP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JONATHON CHARLES ROUND CREATEDEFFECT LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND ARTIFICIALEYES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND ACTUALTHEME LIMITED Director 2018-03-13 CURRENT 2018-03-13 Liquidation
JONATHON CHARLES ROUND DONCASTER TRADE PARK LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JONATHON CHARLES ROUND SHIFTINGNIGHT LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
JONATHON CHARLES ROUND TPG (TRINITY) LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
JONATHON CHARLES ROUND CHISWICK COURT MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
JONATHON CHARLES ROUND WE BUY ANY LOAN LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
JONATHON CHARLES ROUND COMPARISON HOLDINGS LTD. Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2018-05-01
JONATHON CHARLES ROUND E FISH & SON (BUILDERS) LTD. Director 2016-11-11 CURRENT 2016-11-11 Active
JONATHON CHARLES ROUND JFK CONTENT & EDITING LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2017-04-25
JONATHON CHARLES ROUND 5529 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-02-21
JONATHON CHARLES ROUND REDPATIENCE LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
JONATHON CHARLES ROUND SILVERDESTINY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JONATHON CHARLES ROUND DAYSEND LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
JONATHON CHARLES ROUND PRACTICAL PLUMBING AND HEATING SUPPLIES LIMITED Director 2015-03-23 CURRENT 2013-07-19 Dissolved 2015-08-04
JONATHON CHARLES ROUND SILVERDESTINY LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-02-09
JONATHON CHARLES ROUND AB VANS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-09
JONATHON CHARLES ROUND PILE POLIE LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2014-12-02
JONATHON CHARLES ROUND NATHAN-KENDRICK LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2014-09-16
JONATHON CHARLES ROUND BOOTHAM GREEN MANAGEMENT COMPANY LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2015-05-12
JONATHON CHARLES ROUND HOGARTH GROWTH LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-03-10
JONATHON CHARLES ROUND POLLARD OPTICAL LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-02-17
JONATHON CHARLES ROUND CH LAIRD FARMING COMPANY Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2014-10-03
JONATHON CHARLES ROUND AUTHORISEDPERSON LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-11-18
JONATHON CHARLES ROUND CRESTVIEW CONSULTING LIMITED Director 2012-06-15 CURRENT 2010-06-08 Dissolved 2015-11-10
JONATHON CHARLES ROUND SHOULDHAVE LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active - Proposal to Strike off
JONATHON CHARLES ROUND TROPO RENEWABLES LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JONATHON CHARLES ROUND TROPO LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JONATHON CHARLES ROUND PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED Director 2010-09-22 CURRENT 2005-03-16 Dissolved 2016-09-13
JONATHON CHARLES ROUND YORK PLACE SECOND NOMINEES LIMITED Director 2010-05-10 CURRENT 2004-01-20 Active
JONATHON CHARLES ROUND YORK PLACE LIMITED Director 2009-09-17 CURRENT 1998-10-20 Active
JONATHON CHARLES ROUND HENRY BOOT SCOTLAND LIMITED Director 2009-03-13 CURRENT 2000-05-18 Active
JONATHON CHARLES ROUND HENRY BOOT & SONS LIMITED Director 2009-03-13 CURRENT 2000-09-07 Active
JONATHON CHARLES ROUND HALLAM HOMES LIMITED Director 2009-03-13 CURRENT 2003-06-19 Active
JONATHON CHARLES ROUND BANNER LOO LIMITED Director 2009-03-13 CURRENT 2003-09-04 Active - Proposal to Strike off
JONATHON CHARLES ROUND BANNER CROSS HALL LIMITED Director 2009-03-13 CURRENT 2000-08-29 Active
JONATHON CHARLES ROUND HENRY BOOT HOMES LIMITED Director 2009-03-13 CURRENT 2003-06-19 Active
JONATHON CHARLES ROUND UNIDAYS LIMITED Director 2008-10-01 CURRENT 2008-02-20 Dissolved 2017-01-24
JONATHON CHARLES ROUND YORK PLACE COMPANY NOMINEES LIMITED Director 2006-12-11 CURRENT 1990-09-07 Active - Proposal to Strike off
JONATHON CHARLES ROUND YORK PLACE COMPANY SECRETARIES LIMITED Director 2006-12-11 CURRENT 1990-09-07 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-03Application to strike the company off the register
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-05PSC02Notification of Henry Boot Plc as a person with significant control on 2016-04-06
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-29CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2020-04-17
2020-07-29PSC05Change of details for York Pace Company Nominees Limited as a person with significant control on 2020-04-17
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Elizabeth House 13 19 Queen Street Leeds West Yorkshire LS1 2TW
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND
2020-04-15AP01DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0104/10/15 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0104/10/14 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Jonathon Charles Round on 2013-12-23
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
2014-01-07CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2013-12-23
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0104/10/13 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-05AR0104/10/12 ANNUAL RETURN FULL LIST
2011-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-14AR0104/10/11 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Mr Jonathon Charles Round on 2010-11-26
2010-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-12AR0104/10/10 ANNUAL RETURN FULL LIST
2009-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-28AR0104/10/09 ANNUAL RETURN FULL LIST
2009-05-20288cDirector's change of particulars / jonathon round / 13/03/2009
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 12 YORK PLACE LEEDS LS1 2DS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2009-03-13288aDIRECTOR APPOINTED MR JONATHON CHARLES ROUND
2008-10-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-12363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-10363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-06363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-03-31ELRESS369(4) SHT NOTICE MEET 24/03/04
2004-03-31ELRESS80A AUTH TO ALLOT SEC 24/03/04
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-21363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-22363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BANNER AIRFORCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BANNER AIRFORCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANNER AIRFORCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BANNER AIRFORCE LIMITED

Intangible Assets
Patents
We have not found any records of BANNER AIRFORCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNER AIRFORCE LIMITED
Trademarks
We have not found any records of BANNER AIRFORCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNER AIRFORCE 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 BANNER AIRFORCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BANNER AIRFORCE 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 BANNER AIRFORCE 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 BANNER AIRFORCE 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.
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