| Company Name | Banters House Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06941106 |
| Category | Public Limited Company |
| Incorporation Date | 23 June 2009(14 years, 10 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Name | The Alfresco Group Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony Simon Bilbie |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Brickbarns Great Leighs Chelmsford Essex CM3 1JL |
| Director Name | Mrs Samantha Lorraine Bilbie |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brickbarns Great Leighs Chelmsford Essex CM3 1JL |
| Secretary Name | Anthony Simon Bilbie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Brickbarns Great Leighs Chelmsford Essex CM3 1JL |
| Director Name | Mr John Patrick O'Donnell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 City Business Centre, Lower Road London SE16 2XB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Banters House Banters Lane Business Park, Main Road Great Leighs Chelmsford Essex CM3 1QX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Built Up Area | Great Leighs |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (4 pages) |
| 24 March 2011 | Application to strike the company off the register (4 pages) |
| 17 December 2010 | Resolutions
|
| 17 December 2010 | Company name changed the alfresco group PLC\certificate issued on 17/12/10
|
| 4 October 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 3 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 3 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 3 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 3 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 3 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 3 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 1 October 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 1 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 1 October 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 1 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 11 April 2010 | Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 11 April 2010 (1 page) |
| 11 April 2010 | Registered office address changed from the Maltings Rosemary Lane Halstead Essex CO9 1HZ on 11 April 2010 (1 page) |
| 20 January 2010 | Appointment of Anthony Simon Bilbie as a secretary (1 page) |
| 20 January 2010 | Appointment of Mr Anthony Simon Bilbie as a director (2 pages) |
| 20 January 2010 | Appointment of Samantha Lorraine Bilbie as a director (2 pages) |
| 20 January 2010 | Appointment of Samantha Lorraine Bilbie as a director (2 pages) |
| 20 January 2010 | Appointment of Mr Anthony Simon Bilbie as a director (2 pages) |
| 20 January 2010 | Appointment of Anthony Simon Bilbie as a secretary (1 page) |
| 26 June 2009 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 26 June 2009 | Appointment terminated director jpcord LIMITED (1 page) |
| 26 June 2009 | Appointment Terminated Director jpcord LIMITED (1 page) |
| 26 June 2009 | Appointment Terminated Secretary jpcors LIMITED (1 page) |
| 26 June 2009 | Appointment Terminated Director john o'donnell (1 page) |
| 26 June 2009 | Appointment terminated director john o'donnell (1 page) |
| 23 June 2009 | Incorporation (17 pages) |
| 23 June 2009 | Incorporation (17 pages) |