Dissolved 2017-05-02
Company Information for BANNER MANAGED SERVICES LIMITED
EUROPA LINK, SHEFFIELD, S9 1XU,
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Company Registration Number
06987037
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
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BANNER MANAGED SERVICES LIMITED | |
Legal Registered Office | |
EUROPA LINK SHEFFIELD S9 1XU Other companies in NR3 | |
Company Number | 06987037 | |
---|---|---|
Date formed | 2009-08-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA MENDELSOHN |
||
ANDREW PETER GALE |
||
STEPHEN HAWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ROLPH BALDREY |
Director | ||
DEBBIE RODWELL |
Company Secretary | ||
HUGH CHARLES LAURENCE CAWLEY |
Director | ||
SIMON RICHARD MOATE |
Director | ||
MARK ANDREW CUNNINGHAM |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMC BIDCO LIMITED | Director | 2016-05-12 | CURRENT | 2016-04-29 | Dissolved 2017-05-02 | |
ALPHA STATIONERS LIMITED | Director | 2014-10-31 | CURRENT | 1984-08-23 | Dissolved 2017-03-07 | |
BANNER BUSINESS SUPPLIES LTD | Director | 2014-10-31 | CURRENT | 2008-03-13 | Dissolved 2017-03-07 | |
ALPHA LITHO LIMITED | Director | 2014-10-31 | CURRENT | 1989-06-15 | Dissolved 2017-03-07 | |
ALPHA DATA SUPPLIES LIMITED | Director | 2014-10-31 | CURRENT | 1984-08-23 | Dissolved 2017-03-07 | |
TRIPLEARC UK LIMITED | Director | 2014-10-31 | CURRENT | 2002-09-12 | Dissolved 2017-05-02 | |
SOFTWARE STATIONERY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1996-09-27 | Dissolved 2017-05-02 | |
SOFTWARE STATIONERY SPECIALISTS LIMITED | Director | 2014-10-31 | CURRENT | 1992-08-03 | Dissolved 2017-05-02 | |
GODFREY LANG LIMITED | Director | 2014-10-31 | CURRENT | 1963-09-04 | Dissolved 2017-05-02 | |
FILE-IT LIMITED | Director | 2014-10-31 | CURRENT | 1988-09-01 | Dissolved 2017-05-02 | |
COLEBROOK SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 1986-05-08 | Dissolved 2017-05-02 | |
ADVERSION LIMITED | Director | 2014-10-31 | CURRENT | 1997-03-07 | Dissolved 2017-05-02 | |
ACCORD OFFICE SUPPLIES LIMITED | Director | 2014-10-31 | CURRENT | 1998-09-25 | Dissolved 2017-05-02 | |
EVO (PENSIONS) LIMITED | Director | 2014-10-31 | CURRENT | 2000-07-26 | Active | |
ACCESS PLUS LIMITED | Director | 2014-10-27 | CURRENT | 1991-04-11 | Dissolved 2017-05-02 | |
ESP2OFFICE LTD | Director | 2014-10-27 | CURRENT | 2001-09-06 | Dissolved 2017-05-02 | |
ACCESS PLUS PRINT MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 1997-03-26 | Dissolved 2017-05-02 | |
LIQUICO AOL LIMITED | Director | 2014-10-27 | CURRENT | 1980-03-13 | Dissolved 2018-04-25 | |
LIQUICO O2OUK LIMITED | Director | 2014-10-27 | CURRENT | 1998-10-12 | Dissolved 2018-04-25 | |
LIQUICO F2O LIMITED | Director | 2014-10-27 | CURRENT | 1998-12-22 | Dissolved 2018-04-25 | |
LIQUICO APH LIMITED | Director | 2014-10-27 | CURRENT | 2001-09-19 | Dissolved 2018-04-25 | |
LIQUICO I2O LIMITED | Director | 2014-10-27 | CURRENT | 2001-09-14 | Dissolved 2018-05-05 | |
LIQUICO BDS LIMITED | Director | 2014-10-27 | CURRENT | 2008-10-23 | Liquidation | |
LIQUICO TLL LIMITED | Director | 2014-10-27 | CURRENT | 2011-05-11 | Active | |
BANNER BUSINESS SOLUTIONS LIMITED | Director | 2014-10-27 | CURRENT | 1989-07-18 | Active | |
LIQUICO BBS LIMITED | Director | 2014-10-27 | CURRENT | 1998-10-29 | Liquidation | |
LIQUICO O2O LIMITED | Director | 2014-10-24 | CURRENT | 2000-10-04 | Liquidation | |
EVO BUSINESS SUPPLIES LIMITED | Director | 2014-10-24 | CURRENT | 2014-05-28 | Active | |
LIQUICO Y2 LIMITED | Director | 2013-07-08 | CURRENT | 2011-10-31 | Liquidation | |
LIQUICO VTIL LIMITED | Director | 2010-10-31 | CURRENT | 1990-01-10 | Liquidation | |
LIQUICO BHL LIMITED | Director | 2010-10-31 | CURRENT | 1957-03-07 | Dissolved 2016-12-09 | |
LIQUICO IGL LIMITED | Director | 2010-10-31 | CURRENT | 2005-07-15 | Dissolved 2016-12-09 | |
LIQUICO JHCL LIMITED | Director | 2010-10-31 | CURRENT | 1989-12-29 | Dissolved 2018-01-04 | |
LIQUICO JHHL LIMITED | Director | 2010-10-31 | CURRENT | 1990-06-06 | Dissolved 2016-12-09 | |
LIQUICO KOSL LIMITED | Director | 2010-10-31 | CURRENT | 1983-02-14 | Dissolved 2016-12-09 | |
LIQUICO KHGL LIMITED | Director | 2010-10-31 | CURRENT | 2004-10-28 | Dissolved 2016-12-09 | |
LIQUICO KHHL LIMITED | Director | 2010-10-31 | CURRENT | 2004-10-28 | Dissolved 2016-12-09 | |
LIQUICO KHIL LIMITED | Director | 2010-10-31 | CURRENT | 2004-11-23 | Dissolved 2016-12-09 | |
LIQUICO KOSLTL LIMITED | Director | 2010-10-31 | CURRENT | 2003-11-17 | Dissolved 2016-12-09 | |
LIQUICO NGL LIMITED | Director | 2010-10-31 | CURRENT | 1954-05-24 | Dissolved 2016-12-09 | |
LIQUICO VIL LIMITED | Director | 2010-10-31 | CURRENT | 2005-07-18 | Dissolved 2016-12-09 | |
BANNER GROUP LIMITED | Director | 2010-10-31 | CURRENT | 2005-07-18 | Active | |
VOW RETAIL LIMITED | Director | 2010-10-31 | CURRENT | 2005-03-04 | Active | |
LIQUICO VGHL LIMITED | Director | 2010-10-31 | CURRENT | 2009-07-01 | Liquidation | |
EVO GROUP SERVICES LIMITED | Director | 2010-10-31 | CURRENT | 2007-05-23 | Active | |
VOW EUROPE LIMITED | Director | 2010-10-31 | CURRENT | 1975-03-20 | Active | |
THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED | Director | 2016-06-06 | CURRENT | 2002-12-02 | Active | |
BMC BIDCO LIMITED | Director | 2016-05-12 | CURRENT | 2016-04-29 | Dissolved 2017-05-02 | |
ALPHA STATIONERS LIMITED | Director | 2016-04-13 | CURRENT | 1984-08-23 | Dissolved 2017-03-07 | |
BANNER BUSINESS SUPPLIES LTD | Director | 2016-04-13 | CURRENT | 2008-03-13 | Dissolved 2017-03-07 | |
ALPHA LITHO LIMITED | Director | 2016-04-13 | CURRENT | 1989-06-15 | Dissolved 2017-03-07 | |
ALPHA DATA SUPPLIES LIMITED | Director | 2016-04-13 | CURRENT | 1984-08-23 | Dissolved 2017-03-07 | |
TRIPLEARC UK LIMITED | Director | 2016-04-13 | CURRENT | 2002-09-12 | Dissolved 2017-05-02 | |
SOFTWARE STATIONERY HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 1996-09-27 | Dissolved 2017-05-02 | |
SOFTWARE STATIONERY SPECIALISTS LIMITED | Director | 2016-04-13 | CURRENT | 1992-08-03 | Dissolved 2017-05-02 | |
GODFREY LANG LIMITED | Director | 2016-04-13 | CURRENT | 1963-09-04 | Dissolved 2017-05-02 | |
FILE-IT LIMITED | Director | 2016-04-13 | CURRENT | 1988-09-01 | Dissolved 2017-05-02 | |
COLEBROOK SERVICES LIMITED | Director | 2016-04-13 | CURRENT | 1986-05-08 | Dissolved 2017-05-02 | |
ACCESS PLUS LIMITED | Director | 2016-04-13 | CURRENT | 1991-04-11 | Dissolved 2017-05-02 | |
ESP2OFFICE LTD | Director | 2016-04-13 | CURRENT | 2001-09-06 | Dissolved 2017-05-02 | |
BANNER MANAGED COMMUNICATION LIMITED | Director | 2016-04-13 | CURRENT | 2010-05-21 | Dissolved 2017-05-02 | |
ADVERSION LIMITED | Director | 2016-04-13 | CURRENT | 1997-03-07 | Dissolved 2017-05-02 | |
ACCORD OFFICE SUPPLIES LIMITED | Director | 2016-04-13 | CURRENT | 1998-09-25 | Dissolved 2017-05-02 | |
ACCESS PLUS PRINT MANAGEMENT LIMITED | Director | 2016-04-13 | CURRENT | 1997-03-26 | Dissolved 2017-05-02 | |
LIQUICO AOL LIMITED | Director | 2016-04-13 | CURRENT | 1980-03-13 | Dissolved 2018-04-25 | |
LIQUICO O2OUK LIMITED | Director | 2016-04-13 | CURRENT | 1998-10-12 | Dissolved 2018-04-25 | |
LIQUICO F2O LIMITED | Director | 2016-04-13 | CURRENT | 1998-12-22 | Dissolved 2018-04-25 | |
LIQUICO APH LIMITED | Director | 2016-04-13 | CURRENT | 2001-09-19 | Dissolved 2018-04-25 | |
LIQUICO I2O LIMITED | Director | 2016-04-13 | CURRENT | 2001-09-14 | Dissolved 2018-05-05 | |
LIQUICO TLL LIMITED | Director | 2016-04-13 | CURRENT | 2011-05-11 | Active | |
LIQUICO O2O LIMITED | Director | 2016-04-13 | CURRENT | 2000-10-04 | Liquidation | |
EVO GROUP SERVICES LIMITED | Director | 2016-04-13 | CURRENT | 2007-05-23 | Active | |
LIQUICO BDS LIMITED | Director | 2015-01-01 | CURRENT | 2008-10-23 | Liquidation | |
BANNER BUSINESS SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 1989-07-18 | Active | |
LIQUICO BBS LIMITED | Director | 2015-01-01 | CURRENT | 1998-10-29 | Liquidation | |
EVO BUSINESS SUPPLIES LIMITED | Director | 2014-10-24 | CURRENT | 2014-05-28 | Active | |
VOW RETAIL LIMITED | Director | 2014-06-24 | CURRENT | 2005-03-04 | Active | |
LIQUICO VGHL LIMITED | Director | 2013-12-02 | CURRENT | 2009-07-01 | Liquidation | |
LIQUICO Y2 LIMITED | Director | 2013-07-08 | CURRENT | 2011-10-31 | Liquidation | |
VOW EUROPE LIMITED | Director | 2013-02-01 | CURRENT | 1975-03-20 | Active | |
BANNER GROUP LIMITED | Director | 2010-09-30 | CURRENT | 2005-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 25/11/16 STATEMENT OF CAPITAL GBP 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 24/11/2016 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:27/05/2016 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:27/05/2016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 11/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM ST. CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MRS LORNA MENDELSOHN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER GALE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 11/08/14 FULL LIST | |
GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AR01 | 11/08/13 FULL LIST | |
AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM | |
AR01 | 11/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOATE / 11/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
288a | SECRETARY APPOINTED DEBBIE RODWELL | |
288a | DIRECTOR APPOINTED SIMON MOATE | |
288a | DIRECTOR APPOINTED MARK CUNNINGHAM | |
225 | CURRSHO FROM 31/08/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM BANNER MANAGED SERVICES PLC MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | |
288b | APPOINTMENT TERMINATED DIRECTOR OCS CORPORATE SECRETARIES LIMITED | |
88(2) | AD 11/08/09 GBP SI 1249998@0.01=12499.98 GBP IC 0.02/12500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 BANNER MANAGED SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BANNER MANAGED SERVICES LIMITED are:
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. |