Dissolved
Dissolved 2016-04-05
Free data on 57M+ companies
Home > England & Wales Companies > BANDONBROOK LIMITED
Company Information for BANDONBROOK LIMITED
HARTLEY WINTNEY, HAMPSHIRE, RG27,
|
Company Registration Number
 04171677 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Bandonbrook Ltd
BANDONBROOK LIMITED was founded on 2001-03-02 and had its registered office in Hartley Wintney. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANDONBROOK LIMITED | |
| Legal Registered Office | |
| HARTLEY WINTNEY HAMPSHIRE | |
Filing Information
| Company Number | 04171677 | |
|---|---|---|
| Date formed | 2001-03-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Company Officers of BANDONBROOK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA AMANDA JONES |
||
WALTER HAROLD ANDERSON |
||
DAVID DANIEL JONES |
||
LISA AMANDA JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILARY MARY ANDERSON |
Director | ||
WALTER HAROLD ANDERSON |
Company Secretary | ||
LISA AMANDA JONES |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I. F. S. COURIER EXPRESS LTD | Director | 2017-05-01 | CURRENT | 1998-09-09 | Active | |
| CMASS LTD | Director | 2010-06-30 | CURRENT | 2010-03-15 | Active | |
| IRELAND FREIGHT (FORWARDING) SERVICES LTD. | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
| HEATH PROPERTIES (NI) LTD | Director | 2006-03-12 | CURRENT | 2006-01-19 | Dissolved 2014-07-25 | |
| IRELAND FREIGHT (ROAD) SERVICES LIMITED | Director | 2000-05-21 | CURRENT | 1967-11-09 | Active | |
| IFS CONTRACT SERVICES LIMITED | Director | 1999-09-27 | CURRENT | 1999-08-23 | Active | |
| IFS GLOBAL LOGISTICS LTD | Director | 1999-05-21 | CURRENT | 1971-04-27 | Active | |
| IRELAND FREIGHT SERVICES (U.K.) LIMITED | Director | 1998-05-21 | CURRENT | 1972-02-23 | Active | |
| BRAVURA DEVELOPMENTS LIMITED | Director | 1996-11-28 | CURRENT | 1996-11-28 | Active | |
| BRS AIR CARGO LTD | Director | 1994-10-05 | CURRENT | 1994-10-05 | Active | |
| IFS CUMBRIA LTD. | Director | 1993-03-03 | CURRENT | 1975-04-18 | Active | |
| TICKETLINK TRAVEL LIMITED | Director | 1986-09-23 | CURRENT | 1986-09-23 | 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 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA AMANDA JONES / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA AMANDA JONES / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HAROLD ANDERSON / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 9 RIDGMOUNT ROAD WANDSWORTH LONDON SW18 2DA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/03/02--------- £ SI 1@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 30 BRAMFORD ROAD LONDON SW18 1AP | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
| 363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | £ NC 1000/1000000 10/05/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | NC INC ALREADY ADJUSTED 10/05/01 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BANDONBROOK 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 BANDONBROOK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | ULSTER BANK LIMITED |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 6,748 |
|---|
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 BANDONBROOK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 4,495 |
| Current Assets | 2012-04-01 | £ 4,497 |
| Debtors | 2012-04-01 | £ 2 |
| Shareholder Funds | 2012-04-01 | £ 2,251 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BANDONBROOK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANDONBROOK LIMITED
Income
Government Income
We have not found government income sources for BANDONBROOK 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 (68100 - Buying and selling of own real estate) as BANDONBROOK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANDONBROOK 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 BANDONBROOK 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 BANDONBROOK 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.