About

Registered Number: 05629345
Date of Incorporation: 21/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (7 years and 4 months ago)
Registered Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

 

Based in Darlington, County Durham, Bannatyne Housing Ltd was founded on 21 November 2005, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Bannatyne Housing Ltd. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNATYNE HOTELS LIMITED 29 January 2015 08 April 2016 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Edwin 29 January 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 September 2016
DS01 - Striking off application by a company 19 September 2016
RESOLUTIONS - N/A 26 April 2016
CC04 - Statement of companies objects 26 April 2016
MR04 - N/A 21 April 2016
MR04 - N/A 21 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 09 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 10 September 2015
AP02 - Appointment of corporate director 29 January 2015
AP01 - Appointment of director 29 January 2015
AP03 - Appointment of secretary 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
AR01 - Annual Return 26 November 2014
TM01 - Termination of appointment of director 13 November 2014
TM02 - Termination of appointment of secretary 13 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 20 September 2013
AP01 - Appointment of director 15 February 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH03 - Change of particulars for secretary 22 November 2009
CH03 - Change of particulars for secretary 22 November 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 25 September 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 23 November 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
395 - Particulars of a mortgage or charge 22 September 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 15 December 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
395 - Particulars of a mortgage or charge 05 April 2006
395 - Particulars of a mortgage or charge 28 February 2006
395 - Particulars of a mortgage or charge 21 February 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
225 - Change of Accounting Reference Date 15 December 2005
NEWINC - New incorporation documents 21 November 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 12 September 2007 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 13 march 2006 and 13 March 2006 Fully Satisfied

N/A

Debenture 22 February 2006 Fully Satisfied

N/A

Legal charge 20 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.