Dissolved
Dissolved 2014-10-18
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Company Information for BANKVALE PROPERTIES LIMITED
CHORLEY, LANCASHIRE, PR7,
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Company Registration Number
 04493711 Private Limited Company
Dissolved 2014-10-18 |
Company Overview
About Bankvale Properties Ltd
BANKVALE PROPERTIES LIMITED was founded on 2002-07-24 and had its registered office in Chorley. The company was dissolved on the 2014-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANKVALE PROPERTIES LIMITED | |
| Legal Registered Office | |
| CHORLEY LANCASHIRE | |
Filing Information
| Company Number | 04493711 | |
|---|---|---|
| Date formed | 2002-07-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 14:21:05 |
| Companies House |
|
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Company Officers of BANKVALE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ANTHONY MCLACHLAN |
||
IAN ANTHONY MCLACHLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONNA MORAN |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
OCS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLDEL LTD | Company Secretary | 2003-10-22 | CURRENT | 2003-10-20 | Dissolved 2015-07-15 | |
| CLASSICAL TRADING LIMITED | Company Secretary | 1996-10-24 | CURRENT | 1996-10-09 | Liquidation | |
| PRECIOUS MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2001-11-26 | Dissolved 2014-10-18 | |
| MODEL CORPORATION LIMITED | Director | 2013-07-01 | CURRENT | 2001-11-13 | Active | |
| HOLDEL LTD | Director | 2011-03-31 | CURRENT | 2003-10-20 | Dissolved 2015-07-15 | |
| SMITHDOWN LEISURE (NW) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2013-11-19 | |
| BROWNS PUB LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2014-10-18 | |
| OAKDALE MANAGEMENT (NW) LIMITED | Director | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2014-05-13 |
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 | |
| LIQ MISC | INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RES13 | WINDING UP RES 30/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 20-22 MATHEW STREET LIVERPOOL L2 6RE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/07/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAN ANTHONY MCLACHLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA MORAN | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/09 FULL LIST | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/08/04 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 09/10/02 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 09/10/02 | |
| ELRES | S386 DISP APP AUDS 09/10/02 | |
| 88(2)R | AD 09/01/02--------- £ SI 999@1=999 £ IC 1/1000 | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to BANKVALE PROPERTIES 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 | 2014-05-28 |
| Proposal to Strike Off | 2013-11-19 |
| Proposal to Strike Off | 2012-11-20 |
Fines / Sanctions
No fines or sanctions have been issued against BANKVALE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANKVALE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Intangible Assets
Patents
We have not found any records of BANKVALE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANKVALE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BANKVALE PROPERTIES 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 (56302 - Public houses and bars) as BANKVALE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANKVALE PROPERTIES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BANKVALE PROPERTIES LIMITED | Event Date | 2013-12-30 |
| Registered Office: Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named companies will be held at Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL on 2 July 2014 at 10.00 am and 10.05 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Companies disposed of, and also of determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such proxy need not be a member or creditor. Proxy forms must be returned to the offices of Stuart Rathmell , Stuart Rathmell Insolvency , Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL , no later than 12.00 on the business day before the meeting. Office Holder details: Stuart Rathmell (IP No. 10050) Stuart Rathmell Insolvency , Spring Glen, 18-20 Smithills Croft Road, Bolton BL1 6LN . Date of appointment: 30 December 2013 . Further details contact: Stuart Rathmell , Tel: 07880 528932 | |||
| Initiating party | Event Type | ||
| Defending party | BANKVALE PROPERTIES LIMITED | Event Date | 2013-12-30 |
| Liquidator's Name and Address: Stuart Rathmell , Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR6 2AL , (t) 07880 528932 , (e) stuart_rathmell@hotmail.co.uk . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BANKVALE PROPERTIES LIMITED | Event Date | 2013-11-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BANKVALE PROPERTIES LIMITED | Event Date | 2012-11-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKVALE PROPERTIES 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 BANKVALE PROPERTIES 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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