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BANORGROVE LTD

Dissolved Birmingham

Dormant Company

Dormant Company
B

BANORGROVE LTD

Dormant Company

Founded 6 Feb 1970 Dissolved Birmingham, United Kingdom
Dormant Company
Accounts Submitted 16 Feb 2016
Confirmation Statement Submitted 3 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 17
17 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

BDO LLP Two Snowhill Birmingham West Midlands B4 6GA

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 29 resigned
Status
Colin Richard ClaphamSecretaryUnknownUnknown—10 Nov 2009Active
Colin Richard ClaphamDirectorBritishUnited Kingdom8017 Jul 2015Active
Michael Andrew LonnonDirectorBritishUnited Kingdom6930 Sept 2011Active

Shareholders

Shareholders (1)

Mca Holdings Limited
100.0%
1004 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mca Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

MCA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE WIMPEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY PLC united kingdom
BANORGROVE LTD Current Company

Charges

Charges

17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2018GazetteGazette Dissolved LiquidationView(1 page)
23 Feb 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
30 Jan 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView
30 Jan 2017ResolutionResolutionsView(1 page)
10 Jan 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 May 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Feb 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
30 Jan 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document
30 Jan 2017 Resolution

Resolutions

View Document(1 page)
10 Jan 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 23 May 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 23 Feb 2018

Liquidation Voluntary Declaration Of Solvency

9 years ago on 30 Jan 2017

Resolutions

9 years ago on 30 Jan 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 10 Jan 2017