Company NameBanters Materials & Movements Ltd
Company StatusDissolved
Company Number08673557
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 7 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Director

Director NameMrs Jennifer Ann Stark
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT

Location

Registered Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Charles Stark
51.00%
Ordinary
49 at £1Jennifer Ann Stark
49.00%
Ordinary

Financials

Year2014
Net Worth£1,893
Cash£2,867
Current Liabilities£25,821

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 September

Charges

27 November 2013Delivered on: 4 December 2013
Satisfied on: 4 June 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

12 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
27 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
15 January 2018Confirmation statement made on 15 January 2018 with updates (3 pages)
17 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (3 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (3 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (3 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (3 pages)
28 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
5 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
5 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
4 June 2015Satisfaction of charge 086735570001 in full (1 page)
4 June 2015Satisfaction of charge 086735570001 in full (1 page)
28 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
4 December 2013Registration of charge 086735570001 (15 pages)
4 December 2013Registration of charge 086735570001 (15 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)