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Company Information for

BANANA SKIN LIMITED

OFFICE 9 STONE CROSS HOUSE, DONCASTER ROAD, KIRK SANDALL, DONCASTER, DN3 1QS,
Company Registration Number
04870322
Private Limited Company
Liquidation

Company Overview

About Banana Skin Ltd
BANANA SKIN LIMITED was founded on 2003-08-19 and has its registered office in Kirk Sandall. The organisation's status is listed as "Liquidation". Banana Skin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BANANA SKIN LIMITED
 
Legal Registered Office
OFFICE 9 STONE CROSS HOUSE
DONCASTER ROAD
KIRK SANDALL
DONCASTER
DN3 1QS
Other companies in DN4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANANA SKIN LIMITED
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Companies with same name BANANA SKIN LIMITED
The following companies were found which have the same name as BANANA SKIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BANANA SKIN LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JAYNE WARE
Company Secretary 2004-12-05
TREVOR ALLEN WARE
Director 2003-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JONATHAN ROSENTHAL
Company Secretary 2004-05-25 2004-12-05
NIGEL JONATHAN ROSENTHAL
Director 2004-05-25 2004-12-05
NICOLA JAYNE WARE
Company Secretary 2003-08-19 2004-05-25
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-08-19 2003-08-19
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-08-19 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR ALLEN WARE TAW TRAINING LIMITED Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2014-02-11

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
2024-05-18Final Gazette dissolved via compulsory strike-off
2023-06-09Voluntary liquidation Statement of receipts and payments to 2023-05-24
2022-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-24
2021-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-24
2020-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-24
2019-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-24
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM First Floor Block a Loversall Court Ticknell Road Balby Doncaster South Yorkshire DN4 8QG
2018-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-24
2017-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-24
2016-07-284.68 Liquidators' statement of receipts and payments to 2016-05-24
2015-06-304.68 Liquidators' statement of receipts and payments to 2015-05-24
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O Office 1 Brancroft Farm Bawtry Road Austerfield Doncaster South Yorkshire DN10 6EZ
2014-07-164.68 Liquidators' statement of receipts and payments to 2014-05-24
2013-06-204.68 Liquidators' statement of receipts and payments to 2013-05-24
2012-05-314.20Volunatary liquidation statement of affairs with form 4.19
2012-05-31600Appointment of a voluntary liquidator
2012-05-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-05-25
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
2011-12-30AA01Previous accounting period extended from 31/03/11 TO 30/09/11
2011-10-26LATEST SOC26/10/11 STATEMENT OF CAPITAL;GBP 1
2011-10-26AR0119/08/11 ANNUAL RETURN FULL LIST
2011-10-26CH01Director's details changed for Trevor Allen Ware on 2010-11-01
2011-10-26CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JAYNE WARE on 2010-11-01
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/10 FROM the Old Stables, Arundel Road Poling West Sussex BN18 9QA
2010-12-15DISS40Compulsory strike-off action has been discontinued
2010-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-08AR0119/08/10 ANNUAL RETURN FULL LIST
2010-12-08CH01Director's details changed for Trevor Allen Ware on 2010-08-19
2010-07-31DISS40Compulsory strike-off action has been discontinued
2010-07-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03DISS16(SOAS)Compulsory strike-off action has been suspended
2010-05-11GAZ1FIRST GAZETTE
2009-11-02AR0119/08/09 FULL LIST
2009-01-30363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2008-07-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-23363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-17225ACC. REF. DATE SHORTENED FROM 26/07/05 TO 31/03/05
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/04
2005-05-31225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 26/07/04
2005-02-22DISS40STRIKE-OFF ACTION DISCONTINUED
2005-02-16363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2005-02-01GAZ1FIRST GAZETTE
2005-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-27288aNEW SECRETARY APPOINTED
2004-06-01288bSECRETARY RESIGNED
2004-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-21288aNEW SECRETARY APPOINTED
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21288bDIRECTOR RESIGNED
2003-08-21288bSECRETARY RESIGNED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8514 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to BANANA SKIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-06-07
Proposal to Strike Off2010-12-14
Proposal to Strike Off2010-05-11
Proposal to Strike Off2005-02-01
Fines / Sanctions
No fines or sanctions have been issued against BANANA SKIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANANA SKIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.306

This shows the max and average number of mortgages for companies with the same SIC code of 8514 - Other human health activities

Intangible Assets
Patents
We have not found any records of BANANA SKIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANANA SKIN LIMITED
Trademarks
We have not found any records of BANANA SKIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANANA SKIN 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 (8514 - Other human health activities) as BANANA SKIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANANA SKIN 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 TypeNotices to Creditors
Defending partyBANANA SKIN LIMITEDEvent Date2012-05-25
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 TypeProposal to Strike Off
Defending partyBANANA SKIN LIMITEDEvent Date2010-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANANA SKIN LIMITEDEvent Date2010-05-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANANA SKIN LIMITEDEvent Date2005-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANANA SKIN 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 BANANA SKIN 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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