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BANC GROUP LIMITED

Learn more about BANC GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ

BANC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01134700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.18
dissolution date: 2016.04.26
last member list: 2015.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2014.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.18
NVM PRIVATE EQUITY LIMITED
- Outstanding on 2014.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.22
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22/01/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 04/01/16
Form type: CAP-SS
Date: 2016.01.22
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REDUCE ISSUED CAPITAL 04/01/2016
Form type: RES06
Date: 2016.01.22
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.02.06
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SECRETARY'S CHANGE OF PARTICULARS / ASHISH SHAH / 01/01/2015
Form type: CH03
Date: 2015.02.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011347000007
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, C/O MSQ PARTNERS LTD, 6 YORK STREET, LONDON, W1U 6PL
Form type: AD01
Date: 2014.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 011347000009
Form type: MR01
Date: 2014.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011347000008
Form type: MR01
Date: 2014.07.18
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011347000007
Form type: MR01
Date: 2013.10.04
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DIRECTOR APPOINTED MR DANIEL YARDLEY
Form type: AP01
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT
Form type: TM01
Date: 2013.06.06
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, C/O MEDIA SQUARE PLC, 6 YORK STREET, LONDON, W1U 6PL, UNITED KINGDOM
Form type: AD01
Date: 2013.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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ALTER ARTICLES 08/12/2011
Form type: RES01
Date: 2012.01.05
Child documents:
Document type: ANNOTATION
Date: 2012.01.05
Form type: RES13
Document description: FACILITIES AGREEMENT 08/12/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.20
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SECRETARY'S CHANGE OF PARTICULARS / ASH SHAH / 21/11/2011
Form type: CH03
Date: 2011.11.22
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SECRETARY APPOINTED ASH SHAH
Form type: AP03
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN
Form type: TM02
Date: 2011.11.22
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DIRECTOR APPOINTED MR PETER DAVID REID
Form type: AP01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.04
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD
Form type: TM02
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD
Form type: TM01
Date: 2011.05.04
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DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT
Form type: AP01
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.06
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, C/O MEDIA SQUARE PLC, CLARENCE, MILL, CLARENCE ROAD, BOLLINGTON, CHESHIRE, SK10 5JZ
Form type: AD01
Date: 2009.12.01
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SECRETARY APPOINTED MR COLIN JOHN BRIGDEN
Form type: AP03
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE
Form type: TM02
Date: 2009.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS
Form type: 288b
Date: 2009.07.08
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DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD
Form type: 288a
Date: 2009.06.18
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.21
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29

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Company directors and board members:

ASHISH SHAH (dissolve)
Secretary, 2011.11.21 - 2016.04.26
90 TOTTENHAM COURT ROAD , LONDON
W1T 4TJ
ENGLAND
PETER DAVID REID (dissolve)
Director, GROUP CEO, 2011.11.17 - 2016.04.26
90 TOTTENHAM COURT ROAD , LONDON
W1T 4TJ
ENGLAND
DANIEL YARDLEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2013.08.05 - 2016.04.26
90 TOTTENHAM COURT ROAD , LONDON
W1T 4TJ
ENGLAND
COLIN JOHN BRIGDEN (dissolve)
Secretary, 2009.12.01 - 2011.11.21
6 YORK STREET , LONDON
W1U 6PL
MICHAEL BUCKLE (dissolve)
Secretary, 1991.02.27 - 2001.02.14
ROWAN GLEN TIBSHELF ROAD HOLMEWOOD , CHESTERFIELD
S42 5TB, DERBYSHIRE
GRAEME IAN BURNS (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2001.02.14 - 2002.06.18
29 MOODY STREET , CONGLETON
CW12 4AN, CHESHIRE
GRAEME IAN BURNS (dissolve)
Secretary, COMPANY DIRECTOR, 2002.10.15 - 2005.05.17
29 MOODY STREET , CONGLETON
CW12 4AN, CHESHIRE
MARTIN JOHN CLARKE (dissolve)
Secretary, ACCOUNTANT, 2005.05.17 - 2009.11.30
105 CONGLETON ROAD , MACCLESFIELD
SK11 7XD, CHESHIRE
MARK ANTHONY CUPITT (dissolve)
Secretary, DIRECTOR, 2002.06.18 - 2002.10.25
15 PARKLAND AVENUE , KIDDERMINSTER
DY11 6BX, WORCESTERSHIRE
BRUCE MALCOLM WINFIELD (dissolve)
Secretary, 2007.07.01 - 2011.03.21
22 HILLHOUSE CLOSE , TURNERS HILL
RH10 4YY, WEST SUSSEX
NICHOLAS ALDRICH (dissolve)
Director, 2000.01.01 - 2001.06.03
12 LITTLE BRIND ROAD , CHESTERFIELD
S41 8XW, DERBYSHIRE
MICHAEL BUCKLE (dissolve)
Director, ACCOUNTANT, 1997.03.07 - 2001.02.14
ROWAN GLEN TIBSHELF ROAD HOLMEWOOD , CHESTERFIELD
S42 5TB, DERBYSHIRE
GRAEME IAN BURNS (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.02.14 - 2009.06.30
29 MOODY STREET , CONGLETON
CW12 4AN, CHESHIRE
WILLIAM MELLODEW HARTLEY (dissolve)
Director, SOLICITOR, 1991.02.27 - 1998.09.29
MERTON 9 MOSS ROAD , ALDERLEY EDGE
SK9 7JA, CHESHIRE
PAUL DANIEL MCNAMARA (dissolve)
Director, CREATIVE DIR, 1997.03.07 - 1998.09.29
CORNGAL 14 LISMORE PARK , BUXTON
SK17 9AU, DERBYSHIRE
ARTHUR JEREMY BARRITT MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 2007.06.27
CORBAR HALL CORBAR ROAD , BUXTON
SK17 6TF
OLIVE MARGERY MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 1998.09.29
18 SYCAMORE CLOSE CAVENDISH FIELDS , BUXTON
SK17 6FB, DERBYSHIRE
TIMOTHY JAMES MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 1998.09.29
12 KENTS BANK ROAD , BUXTON
SK17 9HJ, DERBYSHIRE
JOHN WILLIAM SAVAGE (dissolve)
Director, CLIENT SERVICES DIR, 1997.03.07 - 1998.09.29
143 HANDLEY ROAD NEW WHITTINGTON , CHESTERFIELD
S43 2EP, DERBYSHIRE
IAN ASHLEY WATSON (dissolve)
Director, 2002.06.18 - 2002.10.15
23 CASTLECROFT GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 8LN
BRUCE MALCOLM WINFIELD (dissolve)
Director, ACCOUNTANT, 2009.06.08 - 2011.03.21
22 HILLHOUSE CLOSE , TURNERS HILL
RH10 4YY, WEST SUSSEX
DEAN ANTHONY WRIGHT (dissolve)
Director, 2011.05.03 - 2013.05.31
6 YORK STREET , LONDON
W1U 6PL

Companies near to BANC GROUP ltd.

Information about the Private Limited Company BANC GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data