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Bannatyne (3) Limited

Bannatyne (3) Limited is a dissolved company incorporated on 18 April 2001 with the registered office located in Darlington, County Durham. Bannatyne (3) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04201178
Private limited company
Age
24 years
Incorporated 18 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Power House
Haughton Road
Darlington
Co Durham
DL1 1ST
Same address for the past 22 years
Telephone
01325 356677
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1980
Director • National Technical Services Director • English • Lives in UK • Born in Nov 1965
Director • Chief Financial Officer • British • Lives in UK • Born in May 1963
Director • Commercial Director • English • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hays Property Services Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Travel Limited
Kenneth Peter Campling is a mutual person.
Active
Bannatyne Fitness (7) Limited
Steven Hancock is a mutual person.
Active
Bannatyne Fitness (8) Limited
Steven Hancock is a mutual person.
Active
Bannatyne Fitness (6) Limited
Steven Hancock is a mutual person.
Active
Bannatyne Hotels Limited
Steven Hancock is a mutual person.
Active
Hays Foreign Exchange Limited
Kenneth Peter Campling is a mutual person.
Active
Bannatyne Fitness Limited
Steven Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.18M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.18M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 27 Sep 2016
Application To Strike Off
8 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 18 Apr 2016
Bannatyne Fitness Ltd Resigned
9 Years Ago on 8 Apr 2016
Duncan Walker Bannatyne Resigned
9 Years Ago on 4 Apr 2016
Mr Edwin James Appointed
9 Years Ago on 14 Mar 2016
Mr Kenneth Peter Campling Appointed
9 Years Ago on 30 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 13 Oct 2015
Mr Edwin Michael Lewis James Appointed
9 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 19 Sep 2016
Statement of company's objects
Submitted on 26 Apr 2016
Resolutions
Submitted on 26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Submitted on 18 Apr 2016
Termination of appointment of Bannatyne Fitness Ltd as a director on 8 April 2016
Submitted on 14 Apr 2016
Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016
Submitted on 4 Apr 2016
Appointment of Mr Edwin James as a director
Submitted on 14 Mar 2016
Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016
Submitted on 5 Feb 2016
Repayment History
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