Dissolved
Dissolved 2016-08-24
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Company Information for BANKWOOD DEVELOPMENTS LIMITED
DONCASTER, SOUTH YORKSHIRE, DN1,
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Company Registration Number
 02525219 Private Limited Company
Dissolved 2016-08-24 |
Company Overview
About Bankwood Developments Ltd
BANKWOOD DEVELOPMENTS LIMITED was founded on 1990-07-25 and had its registered office in Doncaster. The company was dissolved on the 2016-08-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANKWOOD DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| DONCASTER SOUTH YORKSHIRE | |
Filing Information
| Company Number | 02525219 | |
|---|---|---|
| Date formed | 1990-07-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-08-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BANKWOOD DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM CLIVE FOY |
||
REGINALD DENNIS CROSLEY |
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MALCOLM CLIVE FOY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE CROSLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DANUM INVESTMENT COMPANY LIMITED | Director | 1991-08-15 | CURRENT | 1990-08-15 | Active | |
| HALL GATE ESTATES LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2016-06-07 | |
| VIEWGRANGE LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-16 | Active | |
| GALRAME LIMITED | Director | 1991-11-28 | CURRENT | 1975-04-11 | Active | |
| PETRIE HARPER LIMITED | Director | 1991-03-17 | CURRENT | 1979-07-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 5 THE PADDOCKS CUSWORTH DONCASTER SOUTH YORKSHIRE DN5 7TW | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/07/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 363s | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: PO BOX 111 1 CLEVELAND STREET DONCASTER S.YORKS DN1 3BG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BANKWOOD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-06 |
| Appointment of Liquidators | 2015-07-27 |
| Notices to Creditors | 2015-07-27 |
| Resolutions for Winding-up | 2015-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against BANKWOOD DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKWOOD DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BANKWOOD DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANKWOOD DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for BANKWOOD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BANKWOOD DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANKWOOD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BANKWOOD DEVELOPMENTS LIMITED | Event Date | 2016-03-30 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Liquidator has summoned a Final Meeting of the Members of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 11 May 2016 at 10.00am, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Joint Liquidators at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Date of appointment: 15 July 2015. Office Holder details: Catherine Lee-Baggaley, (IP No. 9534) and Ian Michael Rose, (IP No. 9144) of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Further details regarding this Company can be obtained by contacting Jane Burns on 01302 342875. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BANKWOOD DEVELOPMENTS LIMITED | Event Date | 2015-07-15 |
| Catherine Lee-Baggaley , (IP No. 9534) of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and Ian Michael Rose , (IP No. 9144) of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : Further details contact: Weronika Charubin, Tel: 01302 342875. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BANKWOOD DEVELOPMENTS LIMITED | Event Date | 2015-07-15 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 21 October 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Catherine Lee-Baggaley and Ian Michael Rose, the Joint Liquidators of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This is a members voluntary winding up and it is anticipated that all debts will be paid in full. Date of Appointment: 15 July 2015 Office Holder details: Catherine Lee-Baggaley , (IP No. 9534) of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and Ian Michael Rose , (IP No. 9144) of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details contact: Weronika Charubin, Tel: 01302 342875. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BANKWOOD DEVELOPMENTS LIMITED | Event Date | 2015-07-15 |
| At a General Meeting of the above-named Company duly convened and held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, on 15 July 2015 , at 4.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Catherine Lee-Baggaley , (IP No. 9534) of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and Ian Michael Rose , (IP No. 9144) of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and that the Joint Liquidators are to act jointly and severally. Further details contact: Weronika Charubin, Tel: 01302 342875. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKWOOD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BANKWOOD DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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