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Company Information for

AMANDA BANNISTER CONSULTING LIMITED

STANMORE, MIDDX, HA7 1JS,
Company Registration Number
06641012
Private Limited Company
Dissolved

Dissolved 2017-08-19

Company Overview

About Amanda Bannister Consulting Ltd
AMANDA BANNISTER CONSULTING LIMITED was founded on 2008-07-08 and had its registered office in Stanmore. The company was dissolved on the 2017-08-19 and is no longer trading or active.

Key Data
Company Name
AMANDA BANNISTER CONSULTING LIMITED
 
Legal Registered Office
STANMORE
MIDDX
HA7 1JS
Other companies in N4
 
Filing Information
Company Number 06641012
Date formed 2008-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-16 19:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMANDA BANNISTER CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of AMANDA BANNISTER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MARTIN THOMAS BANNISTER
Company Secretary 2008-07-08
AMANDA SARA DAWSON BANNISTER
Director 2008-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MARTIN THOMAS BANNISTER 18 LEAMINGTON ROAD VILLAS LIMITED Company Secretary 2004-03-10 CURRENT 2004-03-10 Active
AMANDA SARA DAWSON BANNISTER BANNISTER CREATIVE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
AMANDA SARA DAWSON BANNISTER LAB ENTERTAINMENT LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2017-06-06
AMANDA SARA DAWSON BANNISTER 18 LEAMINGTON ROAD VILLAS LIMITED Director 2004-03-10 CURRENT 2004-03-10 Active

More director information

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.

DateDocument TypeDocument Description
2017-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-19LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 57 VALE ROAD LONDON N4 1PP
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 57 VALE ROAD LONDON N4 1PP
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-104.70DECLARATION OF SOLVENCY
2016-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-104.70DECLARATION OF SOLVENCY
2016-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SARA DAWSON BANNISTER / 01/07/2014
2015-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARTIN THOMAS BANNISTER / 01/07/2014
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0108/07/15 FULL LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0108/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-17AR0108/07/13 FULL LIST
2013-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARTIN THOMAS BANNISTER / 31/07/2012
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SARA DAWSON BANNISTER / 31/07/2012
2013-03-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-10AR0108/07/12 FULL LIST
2012-03-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19AR0108/07/11 FULL LIST
2010-12-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-14AR0108/07/10 FULL LIST
2010-03-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMANDA BANNISTER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-07
Notices to Creditors2016-03-08
Appointment of Liquidators2016-03-08
Resolutions for Winding-up2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against AMANDA BANNISTER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMANDA BANNISTER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-01 £ 62,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 AMANDA BANNISTER CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 429,723
Current Assets 2012-08-01 £ 463,986
Debtors 2012-08-01 £ 34,263
Fixed Assets 2012-08-01 £ 16,501
Shareholder Funds 2012-08-01 £ 418,057
Tangible Fixed Assets 2012-08-01 £ 16,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMANDA BANNISTER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMANDA BANNISTER CONSULTING LIMITED
Trademarks
We have not found any records of AMANDA BANNISTER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMANDA BANNISTER CONSULTING 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 (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as AMANDA BANNISTER CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMANDA BANNISTER CONSULTING 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 TypeFinal Meetings
Defending partyAMANDA BANNISTER CONSULTING LIMITEDEvent Date2017-03-01
Notice is hereby given, that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS on 4 May 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 3 March 2016 Office Holder details: Farheen Qureshi, (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS For further details contact: Email: Duncan@parkergetty.co.uk Ag GF120390
 
Initiating party Event TypeNotices to Creditors
Defending partyAMANDA BANNISTER CONSULTING LIMITEDEvent Date2016-03-03
Notice is hereby given that the Creditors of the above named Company are required, on or before 30 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Farheen Qureshi of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 03 March 2016 Office Holder details: Farheen Qureshi , (IP No. 11392) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS . For further details contact: D Coutts, Email: duncan@parkergetty.co.uk Tel: 020 3475 3900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMANDA BANNISTER CONSULTING LIMITEDEvent Date2016-03-03
Farheen Qureshi , (IP No. 11392) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS . : For further details contact: D Coutts, Email: duncan@parkergetty.co.uk Tel: 020 3475 3900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMANDA BANNISTER CONSULTING LIMITEDEvent Date2016-03-03
At a general meeting of the above named Company, duly convened and held at Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, on 03 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Farheen Qureshi , (IP No. 11392) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: D Coutts, Email: duncan@parkergetty.co.uk Tel: 020 3475 3900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMANDA BANNISTER CONSULTING 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 AMANDA BANNISTER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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