Company Information for BANK HOUSE INVESTMENT MANAGEMENT LIMITED
WILKIN CHAPMAN LLP, CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
|
Company Registration Number
05710191
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BANK HOUSE INVESTMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
WILKIN CHAPMAN LLP, CARTERGATE HOUSE 26 CHANTRY LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ Other companies in GL50 | ||
Previous Names | ||
|
Company Number | 05710191 | |
---|---|---|
Company ID Number | 05710191 | |
Date formed | 2006-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 31/08/2017 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-06-05 17:27:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM MARK TRISTAN FREER |
||
ROBERT WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN CHRISTOPHER IAIN WOODGER |
Director | ||
THOMAS FREDRICK BINSTEAD |
Director | ||
DENISE IRENE FREER |
Company Secretary | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VELOCITY COMPANY (HOLDINGS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGINGTON PARK WEALTH LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2017-05-02 | |
CHESTER FERGUSON INVESTMENT MANAGEMENT LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-03-21 | |
FREER AND WILLIAMSON LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2015-07-07 | |
3 COUNTIES CONSULTANCY SERVICES LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-12-06 | |
BANK HOUSE FINANCIAL PLANNING LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2017-06-27 | |
HUNTINGDONS MANAGEMENT LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2017-06-27 | |
BANK HOUSE INVESTMENTS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
BANK HOUSE RECRUITMENT LTD | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2016-10-18 | |
CHESTER FERGUSON INVESTMENTS LIMITED | Director | 2015-03-18 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
EDGINGTON PARK WEALTH LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2017-05-02 | |
CHESTER FERGUSON INVESTMENT MANAGEMENT LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/03/23 FROM Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ | ||
LIQ10 | Removal of liquidator by court order | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-04 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM PO Box 4385 05710191: Companies House Default Address Cardiff CF14 8LH | |
LIQ MISC RES | Resolution insolvency:a copy of the resolution we have previously processed | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
RP05 | Companies House applied as default registered office address PO Box 4385, 05710191: Companies House Default Address, Cardiff, CF14 8LH on 2019-06-18 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/05/16 TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHRISTOPHER IAIN WOODGER | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREDRICK BINSTEAD | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER IAIN WOODGER | |
AP01 | DIRECTOR APPOINTED MR ROBERT WARD | |
AP01 | DIRECTOR APPOINTED MR THOMAS FREDRICK BINSTEAD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DENISE FREER | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM Tavistock House Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom | |
CH01 | Director's details changed for Mr William Mark Tristan Freer on 2014-05-02 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Bank House High Street Prestbury Cheltenham Gloucestershire GL52 3AS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/12 FROM Bank House, 8 High Street Prestbury Cheltenham Gloucestershire GL52 3AS | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK TRISTAN FREER / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: THE COACH HOUSE WITCOMBE COURT LITTLE WITCOMBE GLOUCESTERSHIRE GL3 4UA | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VELOCITY 320 LIMITED CERTIFICATE ISSUED ON 20/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2019-05-10 |
Petitions to Wind Up (Companies) | 2014-07-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors Due After One Year | 2013-05-31 | £ 30,772 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 48,264 |
Creditors Due Within One Year | 2013-05-31 | £ 50,469 |
Creditors Due Within One Year | 2012-05-31 | £ 33,321 |
Creditors and other liabilities
|
|
|
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 BANK HOUSE INVESTMENT MANAGEMENT LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 31,411 |
Cash Bank In Hand | 2012-05-31 | £ 31,540 |
Current Assets | 2013-05-31 | £ 83,900 |
Current Assets | 2012-05-31 | £ 101,447 |
Debtors | 2013-05-31 | £ 52,489 |
Debtors | 2012-05-31 | £ 69,907 |
Secured Debts | 2013-05-31 | £ 11,929 |
Secured Debts | 2012-05-31 | £ 14,375 |
Shareholder Funds | 2013-05-31 | £ 2,659 |
Shareholder Funds | 2012-05-31 | £ 19,862 |
Debtors and other cash assets
BANK HOUSE INVESTMENT MANAGEMENT LIMITED owns 1 domain names.
bhim.co.uk
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BANK HOUSE INVESTMENT MANAGEMENT LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | BANK HOUSE INVESTMENT MANAGEMENT LIMITED | Event Date | 2019-05-10 |
In the High Court of Justice (Chancery Division) Companies Court No 2384 of 2019 In the Matter of BANK HOUSE INVESTMENT MANAGEMENT LIMITED (Company Number 05710191 ) Principal trading address: unknown… | |||
Initiating party | REWARD RECRUITMENT LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | BANK HOUSE INVESTMENT MANAGEMENT LTD | Event Date | 2014-06-23 |
Solicitor | Wilkinsons Legal Services Ltd | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 681 A Petition to wind up the above-named Company (registered number 05710191) of 125-127 The Promenade, Cheltenham, Gloucestershire GL50 1NW , presented on 23 June 2014 by REWARD RECRUITMENT LTD , of Westone, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Court House, 1 Oxford Row, Leeds, West Yorkshire LS1 3BG , on Tuesday 12 August 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 11 August 2014 . | |||
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. |