Adrian Banks Company Ltd

Company Name	Adrian Banks Company Ltd
Company Status	Dissolved
Company Number	03501343
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Classicrate Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Adrian Joel Banks
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1998(1 week after company formation)
Appointment Duration	21 years, 5 months (closed 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 57 Woodlands Road Lytham St. Annes Lancashire FY8 1DA

Director Name	Mr Ian Howard Mainman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 19 February 1998)
Role	Solicitor
Correspondence Address	17 Planetree Road Hale Altrincham Cheshire WA15 9NS

Secretary Name	Jovita Maria Vassallo
Nationality	British
Status	Resigned
Appointed	04 February 1998(6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 19 February 1998)
Role	Trainee Solicitors
Correspondence Address	5 Warburton Close Halebarns Altrincham Cheshire WA15 0SJ

Secretary Name	Mrs Patricia Rosemary Banks
Nationality	British
Status	Resigned
Appointed	19 February 1998(3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Woodend Lane Hyde Cheshire SK14 1DT

Director Name	Mrs Patricia Rosemary Banks
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year after company formation)
Appointment Duration	18 years, 2 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Woodend Lane Hyde Cheshire SK14 1DT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.abco-removals.co.uk
Telephone	0161 3668868
Telephone region	Manchester

Location

Registered Address	Unit 0adamson Industrial Estate Croft Street Hyde Cheshire SK14 1EE
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester

Shareholders

50 at £1	Adrian Banks 50.00% Ordinary
50 at £1	Patricia Rosemary Banks 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,786
Cash	£2,038
Current Liabilities	£36,026

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 April 2017	Termination of appointment of Patricia Rosemary Banks as a secretary on 5 April 2017 (1 page)
7 April 2017	Termination of appointment of Patricia Rosemary Banks as a director on 5 April 2017 (1 page)
27 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
4 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
25 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	Director's details changed for Adrian Joel Banks on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Adrian Joel Banks on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Patricia Rosemary Banks on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Patricia Rosemary Banks on 1 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 May 2009	Return made up to 29/01/08; full list of members (4 pages)
27 May 2009	Return made up to 29/01/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 April 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 February 2007	Return made up to 29/01/07; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 June 2006	Return made up to 29/01/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 February 2005	Return made up to 29/01/05; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 January 2004	Return made up to 29/01/04; full list of members (7 pages)
25 January 2003	Return made up to 29/01/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: 13 woodend lane hyde cheshire SK14 1DT (1 page)
21 January 2002	Return made up to 29/01/02; full list of members (6 pages)
19 November 2001	Total exemption small company accounts made up to 30 January 2001 (6 pages)
1 March 2001	Return made up to 29/01/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 May 1999	Return made up to 29/01/99; full list of members (8 pages)
27 May 1999	New director appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: 14 lloyd street manchester M25ND (1 page)
10 March 1998	New secretary appointed (2 pages)
6 March 1998	Company name changed classicrate LIMITED\certificate issued on 09/03/98 (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Ad 05/02/98--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 January 1998	Incorporation (10 pages)

Adrian Banks Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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