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Home > England & Wales Companies > BANNER MANAGEMENT SOLUTIONS LIMITED
Company Information for

BANNER MANAGEMENT SOLUTIONS LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
07252075
Private Limited Company
Liquidation

Company Overview

About Banner Management Solutions Ltd
BANNER MANAGEMENT SOLUTIONS LIMITED was founded on 2010-05-13 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Banner Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BANNER MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in WA14
 
Filing Information
Company Number 07252075
Company ID Number 07252075
Date formed 2010-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 13/05/2012
Return next due 10/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:25:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNER MANAGEMENT SOLUTIONS LIMITED
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Company Officers of BANNER MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN LESLIE JERRAM
Director 2011-01-04
PAUL RICHARD CARL NOWELL
Director 2010-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD CARL NOWELL JDM (DIAMONDMASTERS) LIMITED Director 2018-03-05 CURRENT 1993-05-05 Active - Proposal to Strike off
PAUL RICHARD CARL NOWELL DIAMONDMASTERS HOLDINGS LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
PAUL RICHARD CARL NOWELL FIR INVESTMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
PAUL RICHARD CARL NOWELL BANNER TECHNOLOGIES LTD Director 2012-10-16 CURRENT 2012-10-16 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
2019-04-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-22
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 32 Stamford Street Altrincham Cheshire WA14 1EY
2018-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-22
2017-02-244.68 Liquidators' statement of receipts and payments to 2016-11-22
2016-02-114.68 Liquidators' statement of receipts and payments to 2015-11-22
2015-01-134.68 Liquidators' statement of receipts and payments to 2014-11-22
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ
2014-01-224.68 Liquidators' statement of receipts and payments to 2013-11-22
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM 78 Ashley Road Hale Altrincham Cheshire WA14 2UF United Kingdom
2012-12-06600Appointment of a voluntary liquidator
2012-12-064.20Volunatary liquidation statement of affairs with form 4.19
2012-12-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA01Previous accounting period shortened from 31/05/12 TO 31/12/11
2012-07-30LATEST SOC30/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-30AR0113/05/12 ANNUAL RETURN FULL LIST
2012-06-16DISS40Compulsory strike-off action has been discontinued
2012-06-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-07AR0113/05/11 ANNUAL RETURN FULL LIST
2011-01-12AP01DIRECTOR APPOINTED IAN LESLIE JERRAM
2010-05-13NEWINCNew incorporation
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 BANNER MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-12-06
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against BANNER MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANNER MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of BANNER MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNER MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of BANNER MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNER MANAGEMENT SOLUTIONS 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 BANNER MANAGEMENT SOLUTIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BANNER MANAGEMENT SOLUTIONS 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 TypeResolutions for Winding-up
Defending partyBANNER MANAGEMENT SOLUTIONS LIMITEDEvent Date2012-11-23
At a General Meeting of the above-named Company, duly convened and held at the offices of Bell Advisory LLP, 10th Floor, 3 Hardman Street, Manchester M2 3NG on 23 November 2012 at 10.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: 1 That the company be wound up voluntarily. 2 That Gary Bell of Bell Advisory LLP be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Kevin Lucas (IP number 9480 ), Office holder capacity: Liquidator , Lucas Johnson Limited , Carlton Place, 22 Greenwood Street, Altrincham WA14 1RZ : Paul Nowell , Office holder capacity: Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANNER MANAGEMENT SOLUTIONS LIMITEDEvent Date2012-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNER MANAGEMENT SOLUTIONS 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 BANNER MANAGEMENT SOLUTIONS 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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