| Company Name | Banshore Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00886722 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1966(57 years, 8 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | John Alison Read Russell French |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(31 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 03 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 90 Wigmore Street London W1U 3RD |
| Director Name | Mr John David Gawain Holme |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(31 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 03 March 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hodders Wood 40 Littleheath Lane Cobham Surrey KT11 2QN |
| Secretary Name | Mr John David Gawain Holme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(31 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 03 March 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Third Floor 90 Wigmore Street London W1U 3RD |
| Director Name | James Vincent Neville-O'Brien |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 1966(1 day after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 28 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 79 55 Ebury Street London SW1W 0PA |
| Secretary Name | Mrs Patricia Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(26 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 14 Priory Road Dunstable Bedfordshire LU5 4HR |
Location
| Registered Address | Third Floor 90 Wigmore Street London W1U 3RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 124 at £1 | First Finsbury Trust LTD 99.20% Ordinary |
|---|---|
| 1 at £1 | John David Gawain Holme 0.80% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 22 March 1995 | Delivered on: 28 March 1995 Satisfied on: 10 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 kinnerton street l/borough of city of westminster t/n ngl 198637. Fully Satisfied |
|---|---|
| 18 August 1994 | Delivered on: 25 August 1994 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from leisure finance PLC to the chargee on any account whatsoever. Particulars: L/H property k/a 17 kinnerton street london SW1 t/n ngl 198637 together with all buildings and fixtures .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 27 April 1982 | Delivered on: 14 May 1982 Satisfied on: 1 August 1998 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13A pimlico road SW1. Westminster. Fully Satisfied |
| 18 October 1979 | Delivered on: 24 October 1979 Satisfied on: 1 August 1998 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13 pimlico rd, SW1 london borough of city of westminster title no. Ngl 27049. Fully Satisfied |
| 13 December 1971 | Delivered on: 23 December 1971 Satisfied on: 1 August 1998 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, kinnerton st., London, S.W.1. Fully Satisfied |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2019 | Application to strike the company off the register (3 pages) |
| 18 November 2019 | Resolutions
|
| 18 November 2019 | Statement of capital on 18 November 2019
|
| 18 November 2019 | Statement by Directors (1 page) |
| 18 November 2019 | Solvency Statement dated 29/10/19 (1 page) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 10 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 10 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 15 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
| 15 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
| 15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
| 18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 18 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 October 2003 | Return made up to 04/10/03; full list of members
|
| 30 October 2003 | Return made up to 04/10/03; full list of members
|
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 12 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 12 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 12 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 30 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 8 September 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 8 September 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 2 April 1999 | Return made up to 06/11/98; full list of members (6 pages) |
| 2 April 1999 | Return made up to 06/11/98; full list of members (6 pages) |
| 16 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 16 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: bermuda house 45 high street, hampton wick kingston-on-thames surrey KT1 4EH (1 page) |
| 4 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1998 | New director appointed (3 pages) |
| 4 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: bermuda house 45 high street, hampton wick kingston-on-thames surrey KT1 4EH (1 page) |
| 4 August 1998 | New director appointed (3 pages) |
| 1 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1997 | Return made up to 06/11/97; no change of members (5 pages) |
| 26 November 1997 | Return made up to 06/11/97; no change of members (5 pages) |
| 23 September 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 23 September 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 10 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 10 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 21 November 1996 | Return made up to 06/11/96; no change of members (5 pages) |
| 21 November 1996 | Return made up to 06/11/96; no change of members (5 pages) |
| 9 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 21 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 11 December 1995 | Return made up to 06/11/95; full list of members (8 pages) |
| 11 December 1995 | Return made up to 06/11/95; full list of members (8 pages) |
| 25 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 25 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 28 March 1995 | Particulars of mortgage/charge (8 pages) |
| 28 March 1995 | Particulars of mortgage/charge (8 pages) |