| Company Name | Bannatyne Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08692967 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Mal Bannatyne |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
| Director Name | Mr Mal Bannatyne |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Director / Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
| Secretary Name | Sarah Anne Blake |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2 Kilmarnock Farm Charlwood Road Ifield Crawley West Sussex RH11 0JY |
| Director Name | Mrs Gemma Louise Earle |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 month (resigned 17 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Kilmarnock Farm Charlwood Road Ifield Crawley West Sussex RH11 0JY |
| Director Name | Ms Samantha Jane Woods |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 June 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mal Bannatyne 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,914 |
| Cash | £18,331 |
| Current Liabilities | £156,109 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 July 2014 | Registration of charge 086929670001, created on 15 July 2014 (51 pages) |
| 16 July 2014 | Registration of charge 086929670001, created on 15 July 2014 (51 pages) |
| 15 June 2014 | Termination of appointment of Samantha Woods as a director (1 page) |
| 15 June 2014 | Termination of appointment of Samantha Woods as a director (1 page) |
| 11 June 2014 | Appointment of Miss Samantha Jane Woods as a director (2 pages) |
| 11 June 2014 | Appointment of Miss Samantha Jane Woods as a director (2 pages) |
| 22 May 2014 | Appointment of Mr Mal Bannatyne as a director (2 pages) |
| 22 May 2014 | Appointment of Mr Mal Bannatyne as a director (2 pages) |
| 16 May 2014 | Termination of appointment of Mal Bannatyne as a director (1 page) |
| 16 May 2014 | Termination of appointment of Mal Bannatyne as a director (1 page) |
| 24 April 2014 | Registered office address changed from Unit 2 Kilmarnock Farm Charlwood Road Ifield Crawley West Sussex RH11 0JY England on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from Unit 2 Kilmarnock Farm Charlwood Road Ifield Crawley West Sussex RH11 0JY England on 24 April 2014 (1 page) |
| 17 February 2014 | Termination of appointment of Gemma Earle as a director (1 page) |
| 17 February 2014 | Termination of appointment of Gemma Earle as a director (1 page) |
| 8 February 2014 | Termination of appointment of Sarah Blake as a secretary (1 page) |
| 8 February 2014 | Termination of appointment of Sarah Blake as a secretary (1 page) |
| 13 January 2014 | Appointment of Mrs Gemma Louise Earle as a director (2 pages) |
| 13 January 2014 | Appointment of Mrs Gemma Louise Earle as a director (2 pages) |
| 12 January 2014 | Registered office address changed from Bannatyne House Unit 4, Gates Close Crawley West Sussex RH10 7NB United Kingdom on 12 January 2014 (1 page) |
| 12 January 2014 | Registered office address changed from Bannatyne House Unit 4, Gates Close Crawley West Sussex RH10 7NB United Kingdom on 12 January 2014 (1 page) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|