Dissolved
Dissolved 2017-11-03
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Company Information for BANNONS GROUP LIMITED
BELFAST, ANTRIM, BT2 7GP,
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Company Registration Number
 NI070022 Private Limited Company
Dissolved 2017-11-03 |
Company Overview
About Bannons Group Ltd
BANNONS GROUP LIMITED was founded on 2008-07-29 and had its registered office in Belfast. The company was dissolved on the 2017-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANNONS GROUP LIMITED | |
| Legal Registered Office | |
| BELFAST ANTRIM BT2 7GP Other companies in BT1 | |
Filing Information
| Company Number | NI070022 | |
|---|---|---|
| Date formed | 2008-07-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-28 | |
| Date Dissolved | 2017-11-03 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNONS GROUP LIMITED
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Company Officers of BANNONS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY CHRISTOPHER BANNON |
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ANTHONY CHRISTOPHER BANNON |
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LAWRENCE FRANCIS BANNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARCON COMPLIANCE LIMITED |
Company Secretary | ||
LOUISE CRUMLEY |
Director | ||
DAWN MCKNIGHT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOOSE LANE PROPERTY LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2008-07-29 | Active | |
| BANNONS LIMITED | Company Secretary | 2000-10-20 | CURRENT | 1951-02-26 | Dissolved 2017-11-03 | |
| EMPIRE FURNISHING COMPANY LIMITED | Company Secretary | 2000-06-07 | CURRENT | 1930-08-05 | Dissolved 2016-09-20 | |
| VICTOR MORRIS (BELFAST) LIMITED | Director | 2012-04-02 | CURRENT | 1960-03-28 | Dissolved 2018-05-22 | |
| GOOSE LANE PROPERTY LIMITED | Director | 2008-10-21 | CURRENT | 2008-07-29 | Active | |
| EMPIRE FURNISHING COMPANY LIMITED | Director | 2002-07-05 | CURRENT | 1930-08-05 | Dissolved 2016-09-20 | |
| BANNONS LIMITED | Director | 1999-10-22 | CURRENT | 1951-02-26 | Dissolved 2017-11-03 | |
| GOOSE LANE PROPERTY LIMITED | Director | 2008-10-21 | CURRENT | 2008-07-29 | Active | |
| BANNONS LIMITED | Director | 1999-03-18 | CURRENT | 1951-02-26 | Dissolved 2017-11-03 |
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 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/07/2017 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 23/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 75 NORTH STREET BELFAST BT1 1NL | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/15 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 29/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FRANCIS BANNON / 26/10/2013 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 29/07/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/13 | |
| AR01 | 29/07/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/12 | |
| AR01 | 29/07/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/11 | |
| AR01 | 29/07/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER BANNON / 29/07/2011 | |
| AR01 | 29/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/01/10 | |
| AA01 | PREVEXT FROM 31/07/2009 TO 29/01/2010 | |
| 371S(NI) | 29/07/09 ANNUAL RETURN SHUTTLE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BANNONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-06-23 |
| Appointment of Liquidators | 2016-04-01 |
| Notices to Creditors | 2016-04-01 |
| Resolutions for Winding-up | 2016-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against BANNONS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANNONS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 BANNONS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of BANNONS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANNONS GROUP LIMITED
Income
Government Income
We have not found government income sources for BANNONS GROUP 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 (68209 - Other letting and operating of own or leased real estate) as BANNONS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANNONS GROUP 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BANNONS GROUP LIMITED | Event Date | 2017-06-19 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Bannons Group Limited will be held at 11:00 am on Wednesday 26 July 2017 . The meeting will be held at the offices of Grant Thornton (NI) LLP, 2 Clarence Street West, Belfast, BT2 7GP The meeting is called pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2.That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Grant Thornton (NI) LLP , 2 Clarence Street West, Belfast, BT2 7GP , no later than 12 noon on the working day immediately before the meeting. Gareth Latimer : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BANNONS GROUP LIMITED | Event Date | 2016-03-24 |
| Gareth Latimer and Stephen Tennant both of Grant Thornton (NI) LLP , 10th Floor, Clarence West Building, 2 Clarence Street West, Belfast, BT2 7GP : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BANNONS GROUP LIMITED | Event Date | 2016-03-24 |
| At a general meeting of the companys shareholders held on 24 March 2016 at the offices of Grant Thornton (NI) LLP, 10th Floor, Clarence West Building, 2 Clarence Street West, Belfast, BT2 7GP the following resolutions were passed: I. A special resolution that the company be wound up voluntarily. II. An ordinary resolution that Gareth Latimer and Stephen Tennant of Grant Thornton (NI) LLP , 10th Floor, Clarence West Building, 2 Clarence Street West, Belfast, BT2 7GP be and are hereby appointed Joint Liquidators of the company. II. A special resolution that the Joint Liquidators be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company. IV. A special resolution that the Joint Liquidators be and are hereby authorised under the provisions of Article 140 (2)(a) of the Insolvency (NI) order 1989 to exercise the powers laid down in Part 1 of Schedule 2 of the said order. By order of the board Mr A . Bannon : Dated 24 March 2016 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BANNONS GROUP LIMITED | Event Date | |
| We, Gareth Latimer and Stephen Tennant of Grant Thornton (NI) LLP, 10th Floor, Clarence West Building, 2 Clarence Street West, Belfast, BT2 7GP give notice that we was appointed as Joint Liquidators of the above named company on 24 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 13 May 2016 to prove their debts by sending to Gareth Latimer and Stephen Tennant of Grant Thornton (NI) LLP, 10th Floor, Clarence West Building, 2 Clarence Street West, Belfast, BT2 7GP, the Joint Liquidators of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Signed : Gareth Latimer : Joint Liquidator : Dated: 24 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNONS GROUP 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 BANNONS GROUP 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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