Dissolved
Dissolved 2016-11-01
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Company Information for BANKWOOD PROCESSING LIMITED
DONCASTER, SOUTH YORKSHIRE, DN11,
|
Company Registration Number
 03497693 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Bankwood Processing Ltd
BANKWOOD PROCESSING LIMITED was founded on 1998-01-22 and had its registered office in Doncaster. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BANKWOOD PROCESSING LIMITED | ||
| Legal Registered Office | ||
| DONCASTER SOUTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03497693 | |
|---|---|---|
| Date formed | 1998-01-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-11-01 | |
| 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 PROCESSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE JEPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID COLAKOVIC |
Director | ||
ROY BOLLAND |
Company Secretary | ||
STEPHEN PAUL BOLLAND |
Director | ||
LYNNE AVILL |
Company Secretary | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECO-POWER ENVIRONMENTAL LIMITED | Director | 2016-06-16 | CURRENT | 2013-07-02 | Active | |
| ATTERO PROCESSING LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLAKOVIC | |
| AP01 | DIRECTOR APPOINTED MR LEE JEPSON | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 20002 | |
| AR01 | 22/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLAKOVIC / 11/11/2015 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 20002 | |
| AR01 | 22/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 20002 | |
| AR01 | 22/01/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROY BOLLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLLAND | |
| AP01 | DIRECTOR APPOINTED MR DAVID COLAKOVIC | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BOLLAND / 22/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROY BOLLAND / 22/01/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BOLLAND / 22/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ROY BOLLAND / 30/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 27 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2EZ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 19/01/01 | |
| 123 | £ NC 1000/20002 19/01/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 23/01/01--------- £ SI 20000@1=20000 £ IC 2/20002 | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RUSBY LIMITED CERTIFICATE ISSUED ON 30/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 3 GARDEN WALK LONDON EC2A 3EQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
Licences & Regulatory approval
We could not find any licences issued to BANKWOOD PROCESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BANKWOOD PROCESSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 1,412 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 PROCESSING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 20,002 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 1,412 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BANKWOOD PROCESSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANKWOOD PROCESSING LIMITED
Income
Government Income
We have not found government income sources for BANKWOOD PROCESSING 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 (38210 - Treatment and disposal of non-hazardous waste) as BANKWOOD PROCESSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANKWOOD PROCESSING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKWOOD PROCESSING 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 PROCESSING 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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