Dissolved
Dissolved 2014-04-16
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Company Information for AUSTIN BANKS LTD
YORK, NORTH YORKSHIRE, YO30 4XG,
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Company Registration Number
 04656287 Private Limited Company
Dissolved 2014-04-16 |
Company Overview
About Austin Banks Ltd
AUSTIN BANKS LTD was founded on 2003-02-04 and had its registered office in York. The company was dissolved on the 2014-04-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUSTIN BANKS LTD | |
| Legal Registered Office | |
| YORK NORTH YORKSHIRE YO30 4XG Other companies in YO30 | |
Filing Information
| Company Number | 04656287 | |
|---|---|---|
| Date formed | 2003-02-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-04-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 00:32:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN BANKS LTD
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Companies with same name AUSTIN BANKS LTD
The following companies were found which have the same name as AUSTIN BANKS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AUSTIN BANKS COMPLETE CARE COMPANY LTD | UNIT 4B BOLDERO ROAD BURY ST. EDMUNDS SUFFOLK IP32 7BS | Dissolved | Company formed on the 2016-09-30 |
Company Officers of AUSTIN BANKS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER HARDWICK |
||
LOUISE SELFE |
||
JAMES SQUIRES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE SELFE |
Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Credit Controller & Accounts Assistant | Pontefract | *Credit Controller & Accounts Assistant* *17000-21000* *Pontefract, West Yorkshire* *Job REF: 1511-5* *Duties* * Ensure that sale ledger accounts are set | |
| PT Weekend Admin | Doncaster | *Part Time Weekend Administrator* *Doncaster, South Yorkshire* *Job Reference 1205-16* *7.50 up to 9.20 per hou* r Our client has an exciting opportunity | |
| Internal Sales | Kingston upon Hull | You will have experience of working with a sales or account management. Our client is actively recruiting for an experienced internal sales professional for... | |
| Telesales / Appointment Setter | Sheffield | Previous sales experience. Have generated sales and leads. Experience of making appointments and closing sales.... | |
| Twilight Supervisor | Manchester | *1511-3* *Twilight Supervisor* *Manchester* As the Twilight Supervisor, you will be responsible for the effective supervision of the store team to ensure our | |
| Payroll Administrator | Womersley | Payroll Administrator Womersley, Doncaster 1510-7 An exciting opportunity has arisen for an experienced Payroll Administrator to operate the wages and | |
| Credit Controller & Accounts Assistant | Kirkby | *Credit Controller & Accounts Assistant* *17000-21000* *South Kirkby, Pontefract, West Yorkshire* *Job REF: 1511-5* *Duties* * Ensure that sale ledger | |
| HR Assistant | Doncaster | *HR Assistant Doncaster 17K + benefits* *Hours* Monday to Friday 9am 5.30pm We are looking for a HR Assistant to work in a fast paced environment. *Your |
Jobs results powered by Indeed
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM SUITE 1A THE HUTTON BUSINESS CENTRE BENTLEY ROAD DONCASTER SOUTH YORKSHIRE DN5 9QP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 21/02/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 04/02/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS LOUISE SELFE | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 08/11/2010 | |
| SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 200 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HARDWICK / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SQUIRES / 09/10/2009 | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM SUITE 1A THE HUTTON BUSINESS CENTRE BROUGHTON AVENUE BENTLEY DONCASTER S YORKS DN5 9QP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SQUIRES / 11/02/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LOUISE SELFE | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 2H HUTTON BUSINESS CENTRE HIGH STREET BENTLEY DONCASTER SOUTH YORKSHIRE DN5 9QP | |
| 363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: POST OFFICE BUILDINGS THORPE LANE DONCASTER SOUTH YORKSHIRE DN5 7QD | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | |
| 123 | NC INC ALREADY ADJUSTED 10/07/03 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1/100 10/07/03 | |
| 88(2)R | AD 10/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to AUSTIN BANKS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN BANKS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUSTIN BANKS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Intangible Assets
Domain Names
AUSTIN BANKS LTD owns 3 domain names.
donbox.co.uk gamesjobsdirect.co.uk gamesjobs1.co.uk
Income
Government Income
We have not found government income sources for AUSTIN BANKS LTD. 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 (78109 - Other activities of employment placement agencies) as AUSTIN BANKS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN BANKS LTD 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 | AUSTIN BANKS LIMITED | Event Date | 2012-10-09 |
| Andrew Timothy Clay (IP Number: 009164) and Rob Sadler (IP Number: 009172), both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG were appointed as Joint Liquidators of the Company on 9 October 2012 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , on 3 January 2014 at 10:00 am and 10:15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Chris Cox by e-mail at Chris.cox@begbies-traynor.com or by telephone on 01904 479801 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN BANKS LTD 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 AUSTIN BANKS LTD 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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