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Home > England & Wales Companies > BANKNOTE BODYGUARD LTD
Company Information for

BANKNOTE BODYGUARD LTD

C/O ROONEY ASSOCIATES, 2ND FLOOR, LIVERPOOL, MERSEYSIDE, L2 4SX,
Company Registration Number
05597262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Banknote Bodyguard Ltd
BANKNOTE BODYGUARD LTD was founded on 2005-10-19 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Banknote Bodyguard Ltd 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
BANKNOTE BODYGUARD LTD
 
Legal Registered Office
C/O ROONEY ASSOCIATES
2ND FLOOR
LIVERPOOL
MERSEYSIDE
L2 4SX
Other companies in L2
 
Filing Information
Company Number 05597262
Company ID Number 05597262
Date formed 2005-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 19/10/2008
Return next due 16/11/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKNOTE BODYGUARD LTD
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Company Officers of BANKNOTE BODYGUARD LTD

Current Directors
Officer Role Date Appointed
STEPHEN ASHMAN
Director 2005-11-01
CHRISTOPHER PAUL JONES
Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ANTHONY PERCY
Company Secretary 2005-11-01 2009-04-30
ROGER ANTHONY PERCY
Director 2005-11-01 2009-04-30
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2005-10-19 2005-11-01
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2005-10-19 2005-11-01

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
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER PERCY
2009-05-084.20STATEMENT OF AFFAIRS/4.19
2009-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-01-26363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER ST LIVERPOOL MERSEYSIDE L3 4BJ
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ABBEY ENGINEERING BUILDING UNIT 4 KIRKBY BANK ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7SY
2007-01-06225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288bSECRETARY RESIGNED
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BANKNOTE BODYGUARD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2009-05-08
Fines / Sanctions
No fines or sanctions have been issued against BANKNOTE BODYGUARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKNOTE BODYGUARD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of BANKNOTE BODYGUARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANKNOTE BODYGUARD LTD
Trademarks
We have not found any records of BANKNOTE BODYGUARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKNOTE BODYGUARD LTD. 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 (7487 - Other business activities) as BANKNOTE BODYGUARD LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BANKNOTE BODYGUARD LTD 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 partyBANKNOTE BODYGUARD LIMITEDEvent Date2009-04-28
Notice is hereby given that the Creditors of the above-named Company are required, on or before the 28th May 2009 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX, Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. G K Rooney , Liquidator. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKNOTE BODYGUARD LTD 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 BANKNOTE BODYGUARD LTD 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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