Liquidation
Company Information for BANANA SKIN LIMITED
OFFICE 9 STONE CROSS HOUSE, DONCASTER ROAD, KIRK SANDALL, DONCASTER, DN3 1QS,
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Company Registration Number
04870322
Private Limited Company
Liquidation |
Company Name | |
---|---|
BANANA SKIN LIMITED | |
Legal Registered Office | |
OFFICE 9 STONE CROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS Other companies in DN4 | |
Company Number | 04870322 | |
---|---|---|
Company ID Number | 04870322 | |
Date formed | 2003-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 30/06/2012 | |
Latest return | 19/08/2011 | |
Return next due | 16/09/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-03-06 14:26:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANANA SKIN LIMITED | 22 FR ANGELUS PARK WESTPORT CO MAYO | Dissolved | Company formed on the 2002-10-07 | |
BANANA SKIN PRODUCTION LTD | 6A ST ANDREWS COURT WELLINGTON STREET THAME OXON OX9 3WT | Dissolved | Company formed on the 2015-10-15 | |
BANANA SKINZ TEX PRO T-SHIRTS LTD | British Columbia | Active | Company formed on the 2015-12-23 | |
BANANA SKIN | Singapore | Dissolved | Company formed on the 2008-09-10 | |
BANANA SKINS FROM MARS CO., LTD | 7 COPPERFIELD ROAD, COVENTRY WEST MIDLANDS, ENGLAND CV2 4AQ | Active | Company formed on the 2024-04-02 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA JAYNE WARE |
||
TREVOR ALLEN WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JONATHAN ROSENTHAL |
Company Secretary | ||
NIGEL JONATHAN ROSENTHAL |
Director | ||
NICOLA JAYNE WARE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAW TRAINING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM First Floor Block a Loversall Court Ticknell Road Balby Doncaster South Yorkshire DN4 8QG | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-24 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O Office 1 Brancroft Farm Bawtry Road Austerfield Doncaster South Yorkshire DN10 6EZ | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-24 | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-24 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/09/11 | |
LATEST SOC | 26/10/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Trevor Allen Ware on 2010-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JAYNE WARE on 2010-11-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/10 FROM the Old Stables, Arundel Road Poling West Sussex BN18 9QA | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Trevor Allen Ware on 2010-08-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/08/09 FULL LIST | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 26/07/05 TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 26/07/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2012-06-07 |
Proposal to Strike Off | 2010-12-14 |
Proposal to Strike Off | 2010-05-11 |
Proposal to Strike Off | 2005-02-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.30 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 8514 - Other human health activities
The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as BANANA SKIN LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BANANA SKIN LIMITED | Event Date | 2012-05-25 |
I, Stephen Richard Penn (IP Number 6899) of Absolute Recovery Limited, Insolvency Practitioners , Office 1, Bancroft Farm, Bawtry Road, Austerfield, Doncaster DN10 6EZ , give notice that I was appointed Liquidator of the above named Company on 25 May 2012 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 27 August 2012 to prove their debts by sending to the undersigned, Stephen Richard Penn of Absolute Recovery Limited, Insolvency Practitioners, Office 1, Bancroft Farm, Bawtry Road, Austerfield, Doncaster DN10 6EZ, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Stephen Richard Penn Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BANANA SKIN LIMITED | Event Date | 2010-12-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BANANA SKIN LIMITED | Event Date | 2010-05-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BANANA SKIN LIMITED | Event Date | 2005-02-01 |
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. |