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Bannatyne's Limited

Bannatyne's Limited is a dissolved company incorporated on 13 July 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bannatyne's Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 10 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05177826
Private limited company
Age
21 years
Incorporated 13 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Patrick House
Gosforth Park Avenue
Newcastle Upon Tyne
Tyne & Wear
NE12 8EG
Same address for the past 10 years
Telephone
01325356677
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Jan 1964
Danieli Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Education And Training Services (U K) Limited
Mr Neill Aidan Winch and are mutual people.
Active
Danieli Holdings Limited
Mr Neill Aidan Winch and are mutual people.
Active
Phoenix Eye Ltd
Mr Neill Aidan Winch is a mutual person.
Active
Leisuretime Pub Group Limited
Mr Neill Aidan Winch and Ms Donna Winch are mutual people.
Active
Leisuretime (Leasehold) Limited
Mr Neill Aidan Winch and Ms Donna Winch are mutual people.
Active
Northridge Healthcare Limited
Mr Neill Aidan Winch and Ms Donna Winch are mutual people.
Active
Yolo (Ponteland) Limited
Mr Neill Aidan Winch and Ms Donna Winch are mutual people.
Active
Student Accommodation (UK) Limited
Mr Neill Aidan Winch and Ms Donna Winch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£67
Decreased by £33 (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£130.9K
Decreased by £32.97K (-20%)
Total Liabilities
-£212.44K
Decreased by £34.19K (-14%)
Net Assets
-£81.54K
Increased by £1.22K (-1%)
Debt Ratio (%)
162%
Increased by 11.79% (+8%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 18 Oct 2022
Neill Aidan Winch (PSC) Resigned
2 Years 11 Months Ago on 13 Sep 2022
Danieli Group Limited (PSC) Appointed
2 Years 11 Months Ago on 13 Sep 2022
Stephen William Howe Resigned
2 Years 11 Months Ago on 13 Sep 2022
New Charge Registered
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 1 Aug 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Satisfaction of charge 051778260002 in full
Submitted on 18 Oct 2022
Memorandum and Articles of Association
Submitted on 29 Sep 2022
Resolutions
Submitted on 29 Sep 2022
Notification of Danieli Group Limited as a person with significant control on 13 September 2022
Submitted on 27 Sep 2022
Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022
Submitted on 27 Sep 2022
Repayment History
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