CompanyTrack
B

BANKS MOUNT OSWALD LIMITED

Dissolved Durham

Buying and selling of own real estate

Buying and selling of own real estate
B

BANKS MOUNT OSWALD LIMITED

Buying and selling of own real estate

Founded 18 Dec 2007 Dissolved Durham, United Kingdom
Buying and selling of own real estate
Accounts Submitted 26 Jun 2021
Confirmation Statement Submitted 3 Feb 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Credit Report

Discover BANKS MOUNT OSWALD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 6 resigned
Status
Anthony Martin KellermanDirectorBritishEngland647 Jan 2020Active
David Andrew WilkesDirectorBritishEngland627 Aug 2008Active
David Joseph MartinSecretaryBritishUnknown25 Aug 2008Active
Mark Edward DickensonDirectorBritishEngland469 Dec 2016Active
Trevor Robert John CharltonDirectorBritishEngland737 Aug 2008Active

Shareholders

Shareholders (2)

Wilton Uk Limited
50.0%
503 Feb 2022
Banks Property Limited
50.0%
503 Feb 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Banks Property Limited

United Kingdom

Active
Notified 4 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Wilton Uk Limited

United Kingdom

Active
Notified 4 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WILTON UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BANKS PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANKS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE BANKS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BANKS MOUNT OSWALD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2022GazetteGazette Dissolved VoluntaryView(1 page)
12 Jul 2022GazetteGazette Notice VoluntaryView(1 page)
29 Jun 2022DissolutionDissolution Application Strike Off CompanyView(5 pages)
3 Feb 2022Confirmation StatementConfirmation statement made on 2022-02-03 with updatesView(5 pages)
26 Jun 2021AccountsAnnual accounts made up to 2020-09-27View(5 pages)
27 Sept 2022 Gazette

Gazette Dissolved Voluntary

12 Jul 2022 Gazette

Gazette Notice Voluntary

29 Jun 2022 Dissolution

Dissolution Application Strike Off Company

3 Feb 2022 Confirmation Statement

Confirmation statement made on 2022-02-03 with updates

26 Jun 2021 Accounts

Annual accounts made up to 2020-09-27

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 27 Sept 2022

Gazette Notice Voluntary

3 years ago on 12 Jul 2022

Dissolution Application Strike Off Company

3 years ago on 29 Jun 2022

Confirmation statement made on 2022-02-03 with updates

4 years ago on 3 Feb 2022

Annual accounts made up to 2020-09-27

4 years ago on 26 Jun 2021