BLUE BANANA DIRECT LTD - company is dissolved. This is historic information.

Company Overview

About Blue Banana Direct Ltd

BLUE BANANA DIRECT LTD was founded on 2004-06-16 and had its registered office in The Old Library The Walk Winslow. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BLUE BANANA DIRECT LTD

THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK18

Filing Information

Company Number		05154780
Date formed		2004-06-16
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-07-31
Date Dissolved		2013-12-24
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-11 23:14:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BANANA DIRECT LTD

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Company Officers of BLUE BANANA DIRECT LTD

Current Directors

Officer	Role	Date Appointed
SARAH-JANE DALE	Company Secretary	2004-06-16
GES THOMAS DALE	Director	2004-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-06-16	2004-06-16

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.

Date	Document Type	Document Description
2013-12-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM COTTRILL MASON LLP 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE UNITED KINGDOM
2012-12-07	4.20	STATEMENT OF AFFAIRS/4.19
2012-12-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-06-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-22	GAZ1	FIRST GAZETTE
2011-06-17	LATEST SOC	17/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-17	AR01	16/06/11 FULL LIST
2011-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 32 LONGBOURN WINDSOR BERKSHIRE SL4 3TN UNITED KINGDOM
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GES THOMAS DALE / 02/03/2011
2011-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH-JANE DALE / 02/03/2011
2010-06-17	AR01	16/06/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GES THOMAS DALE / 16/06/2010
2009-09-23	AA	31/07/09 TOTAL EXEMPTION FULL
2009-06-22	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-14	190	LOCATION OF DEBENTURE REGISTER
2008-07-14	353	LOCATION OF REGISTER OF MEMBERS
2008-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 32 LONGBOURN WINDSOR SL4 3TN
2007-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-05	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-14	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-07	88(2)R	AD 16/06/04-16/06/04 £ SI 1@1=1
2005-06-29	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-02-04	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2004-06-16	288b	SECRETARY RESIGNED
2004-06-16	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

5221 - Retail of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to BLUE BANANA DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-07-18
Resolutions for Winding-up	2012-12-07
Proposal to Strike Off	2012-05-22

Fines / Sanctions

No fines or sanctions have been issued against BLUE BANANA DIRECT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUE BANANA DIRECT LTD 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 5221 - Retail of fruit and vegetables

Intangible Assets

Patents

We have not found any records of BLUE BANANA DIRECT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE BANANA DIRECT LTD

Trademarks

We have not found any records of BLUE BANANA DIRECT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE BANANA DIRECT LTD. 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 (5221 - Retail of fruit and vegetables) as BLUE BANANA DIRECT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE BANANA DIRECT LTD 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	BLUE BANANA DIRECT LIMITED	Event Date	2013-07-15
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of Blue Banana Direct Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 18 September 2013 at 10.00 am, to be followed at 10.15 am no later than 12.00 noon by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , email: mail@robertday.biz , tel: 08452 267331 on 17 September 2013 .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLUE BANANA DIRECT LIMITED	Event Date	2012-12-04
At a General Meeting of the members of the above named company, duly convened and held at Regus , Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 4 December 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily”. 2. “That Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Contact details: Robert Day (IP No. 9142), Office holder capacity: Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331. G T Dale , Office holder capacity: Chairman :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLUE BANANA DIRECT LTD	Event Date	2012-05-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE BANANA DIRECT LTD 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 BLUE BANANA DIRECT LTD 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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