BANKS LIMITED

Address

BANKS LIMITED
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
ENGLAND
SN2 2GA
(unknown Post Code, it might be incorrect)
(122 companies also use this postcode)

Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
02946499
Incorporation Date:
7 Jul 1994 (23 Years old)
Financial Year End:
30 Sep
Capital:
£15,100.00 on 30 Sep 2016
For period ending:
31 Mar 2016
Filed on:
8 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2016
Filed on:
26 Jul 2016
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Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £54 £51 £10,488
Debtors: £461,043 £237,239 £218,002
Creditors due within one year: £557,371 £326,639 £273,461
Total Assets less Current Liabilities: £66,108 £20,497 £68,173
Creditors due after one year / Non Current Liabilities: £251,951 £118,152 £172,505
Total Assets less Liabilities: £948,468 £394,291 £392,124
Shareholders Funds / Net Worth: £948,468 £394,291 £392,124
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

1 Mar 2018

BANKS LIMITED (Company Number 02946499) Registered office: Hermes House, Fire Fly Avenue, Swindon SN2 2GA Principal trading address: Hermes House, Fire Fly Avenue, Swindon SN2 2GA At a General Meeting of the Members of the above named company, duly convened and held at Hermes House, Fire Fly Avenue, Swindon SN2 2GA on 20 February 2018 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Peter John Godfrey-Evans (IP No. 8794) and Christopher Laughton (IP No. 6531) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up.” The Joint Liquidators may act jointly or severally so that all functions may be exercise by either or both of the liquidators. Further information can be obtained from the Joint Liquidators or case administrator Lee Benmore, Tel: 020 7236 2601. Neil Elsden, Chair 27 February 2018 Ag RF111788

1 Mar 2018

BANKS LIMITED (Company Number 02946499) Registered office: Hermes House, Fire Fly Avenue, Swindon SN2 2GA Principal trading address: Hermes House, Fire Fly Avenue, Swindon SN2 2GA We, Peter John Godfrey-Evans (IP No. 8794) and Christopher Laughton (IP No. 6531) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF were appointed Joint Liquidators of Banks Limited on 20 February 2018. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 9 April 2018 to send their full names and addresses together with full particulars of their debts or claims to the joint liquidators of the Company and, if so required by notice from the Joint Liquidators, provide such further details or produce such documentary evidence which they consider is necessary to substantiate the whole or any part of a claim, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or case administrator Taiwo Odulana, Tel: 020 7236 2601. Peter John Godfrey-Evans, Joint Liquidator 26 February 2018 Ag RF111788

1 Mar 2018

Name of Company: BANKS LIMITED Company Number: 02946499 Nature of Business: Accounting & Auditing Services Registered office: Hermes House, Fire Fly Avenue, Swindon SN2 2GA Type of Liquidation: Members Date of Appointment: 20 February 2018 Peter John Godfrey-Evans (IP No. 8794) and Christopher Laughton (IP No. 6531) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF By whom Appointed: Members Ag RF111788

Recently Filed Documents - 92 available


Directors and Secretaries

Neil Elsden
18 Jun 2003 ⇒ Present ( 14 Years ) Company Secretary
18 Jun 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 5 Jan 2013
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 22 Jul 2003

Previous Addresses

VICARAGE COURT 160 ERMIN STREET
SWINDON
WILTSHIRE
SN3 4NE
Changed 27 Oct 2016

FISCAL HOUSE
14 DEVIZES ROAD OLD TOWN
SWINDON
WILTSHIRE
SN1 4BH
Changed 1 May 2012

FISCAL HOUSE
14 DEVIZES ROAD
OLD TOWN
SWINDON SN1 4BH
Changed 4 Jul 2003

1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
Changed 27 Jun 2003

CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF4 3LX
Changed 29 Jul 1994


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 8 Dec 2016 9
31 Mar 2015 16 Dec 2015 9
31 Mar 2014 1 Dec 2014 9
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 10 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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