BANNER DOCUMENT SERVICES LTD

Address

BANNER DOCUMENT SERVICES LTD
K HOUSE SHEFFIELD BUSINESS PARK
EUROPA LINK
SHEFFIELD
UNITED KINGDOM
S9 1XU
(611 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06731520
Incorporation Date:
23 Oct 2008 (9 Years old)
Financial Year End:
31 Dec
Capital:
£10.00 on 18 Nov 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2014
Filed on:
18 Nov 2014
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Map


Notices published in the Gazette

12 Sep 2017

LIQUICO BDS LIMITED (Company Number 06731520) Previous Name of Company: Banner Document Management Services Limited - to December 2008; Banner Document Services Limited - to December 2016 Registered office: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU Principal trading address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary Resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 7 September 2017, Effective Date: 7 September 2017. I, the undersigned being a Director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte on 0113 292 1574. Stephen Haworth, Director 7 September 2017 Ag MF60435

12 Sep 2017

LIQUICO BDS LIMITED (Company Number 06731520) Previous Name of Company: Banner Document Management Services Limited - to December 2008; Banner Document Services Limited - to December 2016 Registered office: C/O Deloitte LLP, 1 City Square, Leeds, LS1 2AL Principal trading address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU The Company was placed into Members’ Voluntary Liquidation on 7 September 2017 when Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the INSOLVENCY RULES 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 11 October 2017, by sending to Adrian Peter Berry, Joint Liquidator, at 1 City Square, Leeds, West Yorkshire, LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 October 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend to make the intended distribution within the period of two months from "date for proving" and may make the distribution 11 October 2017 without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte on 0113 292 1300. Adrian Peter Berry, Joint Liquidator 7 September 2017 Ag MF60435

12 Sep 2017

Name of Company: LIQUICO BDS LIMITED Company Number: 06731520 Nature of Business: Other Business Support Previous Name of Company: Banner Document Management Services Limited - to December 2008; Banner Document Services Limited - to December 2016 Registered office: C/O Deloitte LLP, 1 City Square, Leeds, LS1 2AL Type of Liquidation: Members Date of Appointment: 7 September 2017 Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL By whom Appointed: Members Ag MF60435

Recently Filed Documents - 61 available


Directors and Secretaries

Robert Baldrey
27 Oct 2014 ⇒ Present ( 3 Years ) Director
Richard Costin
23 Oct 2008 ⇒ Present ( 9 Years ) Director
Andrew Craig
23 Oct 2008 ⇒ Present ( 9 Years ) Director
Andrew Gale
27 Oct 2014 ⇒ Present ( 3 Years ) Director
Stephen Haworth
1 Jan 2015 ⇒ Present ( 2 Years ) Director
Lorna Mendelsohn
19 Dec 2014 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
- OUTSTANDING on 30 Apr 2015
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
- OUTSTANDING on 29 Apr 2015
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
- OUTSTANDING on 28 Apr 2015
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
- OUTSTANDING on 28 Apr 2015
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
- OUTSTANDING on 28 Apr 2015
ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
- OUTSTANDING on 28 Apr 2015
ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
- OUTSTANDING on 28 Apr 2015
ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
- OUTSTANDING on 28 Apr 2015
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
- OUTSTANDING on 28 Apr 2015
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
- OUTSTANDING on 28 Apr 2015
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
- OUTSTANDING on 28 Apr 2015
ENDLESS LLP
- OUTSTANDING on 29 Oct 2014

Previous Company Names

BANNER DOCUMENT MANAGEMENT SERVICES LIMITED
Changed 3 Dec 2008

Previous Addresses

ST CRISPINS DUKE STREET
NORWICH
NORFOLK
NR3 1PD
Changed 20 Mar 2015


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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61 other company documents are available

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