Bannatyne'S Limited
Company Profile
dissolved
UnknownBannatyne's Limited
05177826•Private Limited With Share Capital
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE128EG
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Incorporated
13/07/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
56302
Risk
not scored
Company Overview
Registration, classification & business activity
Bannatyne's Limited (05177826) is a private limited with share capital incorporated on 13/07/2004 (21 years old) and registered in newcastle upon tyne, NE128EG. The company operates under SIC code 56302 and is classified as Unknown.
Bannatyne's limited is a recreational facilities and services company based out of patrick house gosforth park avenue, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 56302
Unknown
Incorporated 13/07/2004
NE128EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:08-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Termination Secretary Company
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Legacy
Category:Mortgage
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Accounts
Date:07-02-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Incorporation Company
Category:Incorporation
Date:13-07-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2024
Filing Date30/01/2023
Latest Accounts30/04/2022
Trading Addresses
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE128EGRegistered
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