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Bannatyne Covent Garden Limited

Bannatyne Covent Garden Limited is a dissolved company incorporated on 4 May 2007 with the registered office located in Darlington, County Durham. Bannatyne Covent Garden Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06238177
Private limited company
Age
18 years
Incorporated 4 May 2007
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
Power House, Haughton Road
Darlington
Co Durham
DL1 1ST
Same address since incorporation
Telephone
01325 356677
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1980
Director • Chief Financial Officer • British • Lives in England • Born in May 1963
Director • English • Lives in England • Born in Sep 1969
Director • English • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Bannatyne Fitness Limited
Steven Hancock is a mutual person.
Active
Bannatyne's Health Club (Fife) Limited
Steven Hancock is a mutual person.
Active
Bannatyne's Health Club (Falkirk) Limited
Steven Hancock is a mutual person.
Active
Bannatyne's Health Club (Blackpool) Ltd
Steven Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
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
£44.72K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44.72K
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 5 May 2016
Bannatyne Fitness Limited Resigned
9 Years Ago on 8 Apr 2016
Duncan Walker Bannatyne Resigned
9 Years Ago on 4 Apr 2016
Mr Kenneth Peter Campling Appointed
9 Years Ago on 30 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 13 Oct 2015
New Charge Registered
10 Years Ago on 1 Sep 2015
Mr Edwin Michael Lewis James Appointed
10 Years Ago on 27 Aug 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
Annual return made up to 4 May 2016 with full list of shareholders
Submitted on 5 May 2016
Resolutions
Submitted on 26 Apr 2016
Termination of appointment of Bannatyne Fitness Limited 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 Kenneth Peter Campling as a director on 30 January 2016
Submitted on 5 Feb 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 13 Oct 2015
Registration of charge 062381770002, created on 1 September 2015
Submitted on 3 Sep 2015
Repayment History
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