Banyard Maintenance Ltd

Company Name	Banyard Maintenance Ltd
Company Status	Dissolved
Company Number	03640621
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 7 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	ABC Banyard Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Steven John Robins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 September 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 7 Holyrood Street London SE1 2EL

Director Name	Mr John Douglas Steiger
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 7 Holyrood Street London SE1 2EL

Director Name	Mr John Ernest Warburton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lambardes Close Orpington Kent BR6 7QB

Director Name	Paul Edward Jeffrey Banyard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Engineer
Correspondence Address	Sedmans Barn 38a The Drive Oakley Basingstoke Hampshire RG23 7BA

Director Name	Ian James Budd
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Weavering Close Frindsbury Rochester Kent ME2 4RQ

Director Name	Mr Nicholas Lawrence Clark
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lovell Walk South Hornchurch Essex RM13 7ND

Director Name	Andrew Simon Nunn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	99 The Chase Thundersley Essex SS7 3BZ

Director Name	Mr Nicholas John Till
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG

Secretary Name	Andrew Simon Nunn
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	99 The Chase Thundersley Essex SS7 3BZ

Director Name	Mr Simon James Olliff
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG

Secretary Name	Mr Nicholas John Till
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock 47 Bentsbrook Park North Holmwood Dorking Surrey RH5 4JL

Secretary Name	Crystelle Johnson
Nationality	British
Status	Resigned
Appointed	02 December 2008(10 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	63 Finchdean Road Rowland's Castle Hampshire PO9 6DA

Director Name	Mr Michael Russell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.banyards.co.uk
Email address	[email protected]
Telephone	01483 413770
Telephone region	Guildford

Location

Registered Address	First Floor, 7 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

36 at £1	Simon Olliff 52.94% Ordinary
32 at £1	Nicholas Till 47.06% Ordinary

Financials

Year	2014
Net Worth	-£295,532
Current Liabilities	£898,184

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

2 July 2012	Delivered on: 5 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 August 2002	Delivered on: 13 September 2002 Satisfied on: 24 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 July 2012

Delivered on: 5 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

28 August 2002

Delivered on: 13 September 2002
Satisfied on: 24 January 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
25 February 2020	Application to strike the company off the register (3 pages)
20 November 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
17 August 2018	Accounts for a small company made up to 28 February 2018 (8 pages)
21 November 2017	Current accounting period shortened from 31 March 2018 to 28 February 2018 (1 page)
21 November 2017	Current accounting period shortened from 31 March 2018 to 28 February 2018 (1 page)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
7 September 2017	Cessation of Simon James Olliff as a person with significant control on 14 June 2017 (1 page)
7 September 2017	Cessation of Simon James Olliff as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Notification of Combined Technical Solutions Limited as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Notification of Combined Technical Solutions Limited as a person with significant control on 14 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr John Douglas Steiner on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr John Douglas Steiner on 14 August 2017 (2 pages)
1 August 2017	Termination of appointment of Nicholas John Till as a director on 14 June 2017 (1 page)
1 August 2017	Appointment of Mr John Douglas Steiner as a director on 14 June 2017 (2 pages)
1 August 2017	Termination of appointment of Simon James Olliff as a director on 14 June 2017 (1 page)
1 August 2017	Termination of appointment of Nicholas John Till as a director on 14 June 2017 (1 page)
1 August 2017	Appointment of Mr Steven John Robins as a director on 14 June 2017 (2 pages)
1 August 2017	Appointment of Mr John Warburton as a director on 14 June 2017 (2 pages)
1 August 2017	Appointment of Mr John Warburton as a director on 14 June 2017 (2 pages)
1 August 2017	Registered office address changed from 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG to First Floor, 7 Holyrood Street London SE1 2EL on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Simon James Olliff as a director on 14 June 2017 (1 page)
1 August 2017	Appointment of Mr John Douglas Steiner as a director on 14 June 2017 (2 pages)
1 August 2017	Registered office address changed from 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG to First Floor, 7 Holyrood Street London SE1 2EL on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Steven John Robins as a director on 14 June 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 68 (3 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 68 (3 pages)
29 September 2015	Termination of appointment of Michael Russell as a director on 30 June 2015 (1 page)
29 September 2015	Termination of appointment of Michael Russell as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Crystelle Johnson as a secretary on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Crystelle Johnson as a secretary on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Crystelle Johnson as a secretary on 1 July 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 68 (4 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 68 (4 pages)
2 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
2 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 68 (4 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 68 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Appointment of Mr Michael Russell as a director (2 pages)
15 October 2012	Appointment of Mr Michael Russell as a director (2 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Director's details changed for Nicholas John Till on 26 September 2011 (2 pages)
21 October 2011	Director's details changed for Nicholas John Till on 26 September 2011 (2 pages)
21 October 2011	Director's details changed for Simon James Olliff on 26 September 2011 (2 pages)
21 October 2011	Director's details changed for Simon James Olliff on 26 September 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 March 2010	Cancellation of shares. Statement of capital on 31 March 2010 GBP 68 (4 pages)
31 March 2010	Cancellation of shares. Statement of capital on 31 March 2010 GBP 68 (4 pages)
11 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 December 2008	Secretary appointed crystelle johnson (2 pages)
22 December 2008	Appointment terminated secretary nicholas till (1 page)
22 December 2008	Secretary appointed crystelle johnson (2 pages)
22 December 2008	Appointment terminated secretary nicholas till (1 page)
17 December 2008	Director's change of particulars / simon olliff / 26/09/2008 (1 page)
17 December 2008	Return made up to 26/09/08; full list of members (4 pages)
17 December 2008	Return made up to 26/09/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / simon olliff / 26/09/2008 (1 page)
24 October 2007	Return made up to 26/09/07; no change of members (7 pages)
24 October 2007	Return made up to 26/09/07; no change of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 November 2006	Company name changed abc banyard LIMITED\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed abc banyard LIMITED\certificate issued on 24/11/06 (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
1 November 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
24 August 2005	Registered office changed on 24/08/05 from: unit 13 bramley business centre station road, bramley guildford surrey GU5 0AZ (1 page)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 August 2005	Registered office changed on 24/08/05 from: unit 13 bramley business centre station road, bramley guildford surrey GU5 0AZ (1 page)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 October 2003	Return made up to 30/09/03; full list of members (9 pages)
22 October 2003	Return made up to 30/09/03; full list of members (9 pages)
3 December 2002	Ad 15/11/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
3 December 2002	Ad 15/11/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 October 2002	Return made up to 30/09/02; full list of members (8 pages)
29 October 2002	Return made up to 30/09/02; full list of members (8 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
9 October 2002	Ad 16/09/02--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
9 October 2002	Ad 16/09/02--------- £ si 95@1=95 £ ic 5/100 (2 pages)
13 September 2002	Particulars of mortgage/charge (4 pages)
13 September 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
22 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 (8 pages)
22 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 (8 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
20 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (8 pages)
20 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (8 pages)
30 June 2000	Full accounts made up to 30 September 1999 (10 pages)
30 June 2000	Full accounts made up to 30 September 1999 (10 pages)
5 December 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 1998	Secretary resigned (2 pages)
5 November 1998	New director appointed (10 pages)
5 November 1998	Secretary resigned (2 pages)
5 November 1998	New director appointed (10 pages)
30 September 1998	Incorporation (17 pages)
30 September 1998	Incorporation (17 pages)