Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BANBURY PRIVATE AMBULANCE SERVICE LIMITED
Company Information for

BANBURY PRIVATE AMBULANCE SERVICE LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04957186
Private Limited Company
Liquidation

Company Overview

About Banbury Private Ambulance Service Ltd
BANBURY PRIVATE AMBULANCE SERVICE LIMITED was founded on 2003-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Banbury Private Ambulance Service 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
BANBURY PRIVATE AMBULANCE SERVICE LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in OX16
 
Filing Information
Company Number 04957186
Company ID Number 04957186
Date formed 2003-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 21:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANBURY PRIVATE AMBULANCE SERVICE LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of BANBURY PRIVATE AMBULANCE SERVICE LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ANTHONY WARNER
Company Secretary 2003-11-08
BETTY ANNE HUCKFIELD
Director 2003-11-18
MORTON HENRY HUCKFIELD
Director 2003-11-08
ANNMARIE WARNER
Director 2011-02-28
MARCUS ANTHONY WARNER
Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-11-07 2003-11-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-11-07 2003-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNMARIE WARNER BANBURY TRAINING CENTRE LIMITED Director 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-11-22
MARCUS ANTHONY WARNER BANBURY TRAINING CENTRE LIMITED Director 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-11-22

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
2018-04-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.2
2017-06-13NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
2017-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-02-251.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-114.20STATEMENT OF AFFAIRS/4.19
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM UNIT 2 BRIDGE WHARF LOWER CHERWELL STREET BANBURY OXFORDSHIRE OX16 5AY
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0107/11/15 FULL LIST
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-111.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0107/11/14 FULL LIST
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0107/11/13 FULL LIST
2013-05-13AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-12-12AR0107/11/12 FULL LIST
2012-10-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 32 HOWARD ROAD BANBURY OXFORDSHIRE OX16 4QY
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-29AR0107/11/11 FULL LIST
2011-11-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-16DISS40DISS40 (DISS40(SOAD))
2011-03-15GAZ1FIRST GAZETTE
2011-03-14AP01DIRECTOR APPOINTED MARCUS ANTHONY WARNER
2011-03-14AP01DIRECTOR APPOINTED MRS ANNMARIE WARNER
2011-03-14AR0107/11/10 FULL LIST
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-06AA31/12/09 TOTAL EXEMPTION FULL
2009-11-09AR0107/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY ANNE HUCKFIELD / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MORTON HENRY HUCKFIELD / 06/11/2009
2009-03-06AA31/12/08 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION FULL
2007-12-22363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-11-16363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-01-16288aNEW DIRECTOR APPOINTED
2003-12-1188(2)RAD 08/11/03-08/11/03 £ SI 99@1=99 £ IC 1/100
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: TEMPERANCE HOUSE, LANGDON LANE RADWAY WARKS CV35 0VQ
2003-11-12288bDIRECTOR RESIGNED
2003-11-12288bSECRETARY RESIGNED
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PH1098191 Active Licenced property: 32, HOWARD ROAD BANBURY GB OX16 4QY;33, HOWARD ROAD BANBURY GB OX16 4RA. Correspondance address: 32 HOWARD ROAD BANBURY GB OX16 4QY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Notices to2017-08-01
Appointment of Liquidators2016-02-10
Resolutions for Winding-up2016-02-10
Meetings of Creditors2016-01-19
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against BANBURY PRIVATE AMBULANCE SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-02-07 Outstanding SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE 2010-09-23 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BANBURY PRIVATE AMBULANCE SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of BANBURY PRIVATE AMBULANCE SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANBURY PRIVATE AMBULANCE SERVICE LIMITED
Trademarks
We have not found any records of BANBURY PRIVATE AMBULANCE SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANBURY PRIVATE AMBULANCE SERVICE 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 (49390 - Other passenger land transport) as BANBURY PRIVATE AMBULANCE SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANBURY PRIVATE AMBULANCE SERVICE 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 TypeAppointment of Liquidators
Defending partyBANBURY PRIVATE AMBULANCE SERVICE LIMITEDEvent Date2016-01-29
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Joint Liquidators, Tel: 020 7535 7000, Email: creditors@leonardcurtis.co.uk. Alternative contact: Nathan Sawyer
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBANBURY PRIVATE AMBULANCE SERVICE LIMITEDEvent Date2016-01-29
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 29 January 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9083 and 9501) be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 020 7535 7000, Email: creditors@leonardcurtis.co.uk. Alternative contact: Nathan Sawyer Marcus Warner , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBANBURY PRIVATE AMBULANCE SERVICE LIMITEDEvent Date2016-01-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above-named Company will be held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 29 January 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , One Great Cumberland Place, Marble Arch, London, W1H 7LW , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: N A Bennett (IP No: 9083) Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Nathan Sawyer.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANBURY PRIVATE AMBULANCE SERVICE LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANBURY PRIVATE AMBULANCE SERVICE 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 BANBURY PRIVATE AMBULANCE SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW1 6BB

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3