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Company Information for

BANQUO CREDIT MANAGEMENT LLP

BRISTOL, ENGLAND, BS1 5QD,
Company Registration Number
OC307336
Limited Liability Partnership
Dissolved

Dissolved 2014-06-30

Company Overview

About Banquo Credit Management Llp
BANQUO CREDIT MANAGEMENT LLP was founded on 2004-03-23 and had its registered office in Bristol. The company was dissolved on the 2014-06-30 and is no longer trading or active.

Key Data
Company Name
BANQUO CREDIT MANAGEMENT LLP
 
Legal Registered Office
BRISTOL
ENGLAND
BS1 5QD
Other companies in BS1
 
Filing Information
Company Number OC307336
Date formed 2004-03-23
Country England
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-06-30
Type of accounts GROUP
Last Datalog update: 2015-05-20 13:29:03
Primary Source:Companies House
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Companies with same name BANQUO CREDIT MANAGEMENT LLP
The following companies were found which have the same name as BANQUO CREDIT MANAGEMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANQUO CREDIT MANAGEMENT (ASIA) PTE. LTD. CROSS STREET Singapore 048424 Dissolved Company formed on the 2008-09-13
BANQUO CREDIT MANAGEMENT LLP Singapore Active Company formed on the 2008-10-09

Company Officers of BANQUO CREDIT MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
PETER WILLIAM LUTHY
 Limited Liability Partnership (LLP) Designated Member 2004-03-23
KEVIN PETER REGAN
 Limited Liability Partnership (LLP) Designated Member 2004-03-23
XBLCM LIMITED
 Limited Liability Partnership (LLP) Member 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BRUCE GOODMAN
 Limited Liability Partnership (LLP) Designated Member 2004-06-01 2011-05-31
ALAN EDWARD BROWN
 Limited Liability Partnership (LLP) Member 2004-08-18 2011-05-31
WILLIAM KENNETH MENDENHALL
 Limited Liability Partnership (LLP) Member 2004-06-01 2011-03-31
BANQUO CREDIT MANAGEMENT (2) LIMITED
 Limited Liability Partnership (LLP) Member 2004-06-01 2011-02-24
COLIN JOHN KREIDEWOLF
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-10-31
GRAHAM KENNETH BETTS
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-10-21
MARK CHRISTOPHER CHEETHAM
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-10-21
BENJAMIN THOMAS NORRINGTON
 Limited Liability Partnership (LLP) Member 2005-01-26 2010-10-21
NARESH HARI SONPAR
 Limited Liability Partnership (LLP) Member 2004-08-31 2010-10-07
DAVID BREALEY
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-10-01
ANDREA PETER CAPPUCCINI
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-10-01
TOMAS VALNEK
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-09-27
JOHN ROBERT WHITE
 Limited Liability Partnership (LLP) Member 2007-07-23 2010-09-21
PAUL WILSON SMILLIE
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-09-13
HELENA MARGUERITE COATES
 Limited Liability Partnership (LLP) Member 2006-04-10 2010-09-09
THOMAS DONOVAN CULLUM
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-08-21
TORSTEN HARTMAN
 Limited Liability Partnership (LLP) Member 2009-11-09 2010-08-21
FIONA MARY PRENDERGAST
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-08-21
MARTIN SCOTT WARD
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-08-21
BRAD GEORGE MANSFIELD
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-07-08
JACQUELINE JORDAN
 Limited Liability Partnership (LLP) Designated Member 2004-06-01 2010-06-18
MAGNUS INGOLF GUNDERSEN
 Limited Liability Partnership (LLP) Member 2007-09-28 2010-05-26
EDWARD GILES TAYLOR
 Limited Liability Partnership (LLP) Member 2005-10-05 2009-08-13
ANTONY DAVID LLOYD
 Limited Liability Partnership (LLP) Member 2005-01-26 2009-06-15
MARK GERARD BOYLAN
 Limited Liability Partnership (LLP) Member 2004-06-01 2009-02-27
MATTHEW LLOYD BEYNON REES
 Limited Liability Partnership (LLP) Member 2005-09-01 2009-02-27
LAWRENCE MICHAEL RING
 Limited Liability Partnership (LLP) Member 2004-06-01 2008-11-14
CLAIRE NICOLA CHEEK
 Limited Liability Partnership (LLP) Member 2004-06-01 2006-04-30
ANDREW IAN SPENCE SWAN
 Limited Liability Partnership (LLP) Member 2005-01-26 2005-11-21
ANTONIO CARBALLO
 Limited Liability Partnership (LLP) Member 2004-08-14 2005-07-31
CRISTA LYON
 Limited Liability Partnership (LLP) Member 2005-01-26 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PETER REGAN CARS DRIVE LLP Limited Liability Partnership (LLP) Designated Member 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-06-20

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
2014-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-164.70DECLARATION OF SOLVENCY
2013-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-16DETERMINATDETERMINATION FOR LLPS
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-11LLAR01ANNUAL RETURN MADE UP TO 01/08/12
2012-09-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER WILLIAM LUTHY / 01/08/2012
2011-11-22LLAD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 68 LOMBARD STREET LONDON EC3 9LJ
2011-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-24LLAR01ANNUAL RETURN MADE UP TO 01/08/11
2011-08-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / XBLCM LIMITED / 23/08/2011
2011-08-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK GOODMAN
2011-08-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN BROWN
2011-07-07LLAA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM MENDENHALL
2011-03-29LLAA01CURREXT FROM 31/12/2010 TO 30/06/2011
2011-03-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER BANQUO CREDIT MANAGEMENT (2) LIMITED
2011-03-01LLAD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL
2010-11-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER COLIN KREIDEWOLF
2010-11-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK CHEETHAM
2010-11-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAHAM BETTS
2010-11-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER BENJAMIN NORRINGTON
2010-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER NARESH SONPAR
2010-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER TOMAS VALNEK
2010-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID BREALEY
2010-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREA CAPPUCCINI
2010-09-28LLAR01ANNUAL RETURN MADE UP TO 01/08/10
2010-09-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL SMILLIE
2010-09-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN WHITE
2010-09-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER HELENA COATES
2010-09-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL SMILLIE
2010-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER HELENA COATES
2010-08-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS CULLUM
2010-08-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER FIONA PRENDERGAST
2010-08-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN WARD
2010-08-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER TORSTEN HARTMAN
2010-07-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRADLEY MANSFIELD
2010-07-21LLAP01LLP MEMBER APPOINTED TORSTEN HARTMAN
2010-06-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER JACQUELINE JORDAN
2010-06-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER MAGNUS GUNDERSEN
2010-03-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS DONOVAN CULLUM / 15/03/2010
2009-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-01LLP288cMEMBER'S PARTICULARS THOMAS CULLUM
2009-08-27LLP288cMEMBER'S PARTICULARS EDWARD GILES TAYLOR LOGGED FORM
2009-08-24LLP363ANNUAL RETURN MADE UP TO 01/08/09
2009-08-24LLP288bMEMBER RESIGNED MATTHEW REES
2009-08-24LLP288cMEMBER'S PARTICULARS FIONA PRENDERGAST
2009-08-24LLP288cMEMBER'S PARTICULARS DAVID BREALEY
2009-08-24LLP288cMEMBER'S PARTICULARS PAUL SMILLIE
2009-08-21LLP288bMEMBER RESIGNED EDWARD TAYLOR
2009-06-22LLP288bMEMBER RESIGNED ANTONY LLOYD
2009-03-04LLP288bMEMBER RESIGNED MARK BOYLAN
2009-01-28LLP363ANNUAL RETURN MADE UP TO 01/08/08
2009-01-28LLP288cMEMBER'S PARTICULARS BANQUO CREDIT MANAGEMENT (2) LIMITED
2009-01-23LLP288cMEMBER'S PARTICULARS FIONA PRENDERGAST
2009-01-23LLP288cMEMBER'S PARTICULARS EDWARD TAYLOR
2009-01-19LLP288aLLP MEMBER APPOINTED MAGNUS INGOLF GUNDERSEN
2009-01-16LLP288cMEMBER'S PARTICULARS BENJAMIN NORRINGTON
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BANQUO CREDIT MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 BANQUO CREDIT MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANQUO CREDIT MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BANQUO CREDIT MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BANQUO CREDIT MANAGEMENT LLP
Trademarks
We have not found any records of BANQUO CREDIT MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANQUO CREDIT MANAGEMENT LLP. 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 (None Supplied) as BANQUO CREDIT MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BANQUO CREDIT MANAGEMENT LLP 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 BANQUO CREDIT MANAGEMENT LLP 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 BANQUO CREDIT MANAGEMENT LLP 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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