Company NameBankedge Securities Limited
Company StatusDissolved
Company Number05169667
CategoryPrivate Limited Company
Incorporation Date2 July 2004(19 years, 9 months ago)
Dissolution Date13 July 2012 (11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Anthony Baren
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr Peter Emerson Jones
Date of BirthMarch 1935 (Born 89 years ago)
NationalityEnglish
StatusClosed
Appointed02 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameMs Anne Catherine Weatherby
NationalityBritish
StatusClosed
Appointed02 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr Anthony Emerson Jones
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2004(1 week after company formation)
Appointment Duration8 years (closed 13 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr Mark Emerson Jones
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2004(1 week after company formation)
Appointment Duration8 years (closed 13 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 July 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 July 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

13 July 2012Final Gazette dissolved following liquidation (1 page)
13 July 2012Final Gazette dissolved following liquidation (1 page)
13 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2012Return of final meeting in a members' voluntary winding up (6 pages)
13 April 2012Return of final meeting in a members' voluntary winding up (6 pages)
9 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 May 2011Declaration of solvency (3 pages)
9 May 2011Declaration of solvency (3 pages)
9 May 2011Appointment of a voluntary liquidator (1 page)
9 May 2011Appointment of a voluntary liquidator (1 page)
9 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-28
(1 page)
15 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 April 2011Resolutions
  • RES13 ‐ Re sect 175 ca 2006 11/04/2011
(2 pages)
15 April 2011Solvency Statement dated 11/04/11 (1 page)
15 April 2011Statement by directors (1 page)
15 April 2011Solvency statement dated 11/04/11 (1 page)
15 April 2011Resolutions
  • RES13 ‐ Re sect 175 ca 2006 11/04/2011
(2 pages)
15 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 April 2011Statement of capital on 15 April 2011
  • JPY 2
(4 pages)
15 April 2011Statement by Directors (1 page)
15 April 2011Statement of capital on 15 April 2011
  • JPY 2
(4 pages)
17 February 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 February 2011Solvency Statement dated 14/02/11 (1 page)
17 February 2011Statement of capital on 17 February 2011
  • JPY 14,765,495,500
(4 pages)
17 February 2011Statement of capital on 17 February 2011
  • JPY 14,765,495,500
(4 pages)
17 February 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 February 2011Resolutions
  • RES13 ‐ Conflict of interest 14/02/2011
(2 pages)
17 February 2011Statement by directors (1 page)
17 February 2011Resolutions
  • RES13 ‐ Conflict of interest 14/02/2011
(2 pages)
17 February 2011Statement by Directors (1 page)
17 February 2011Solvency statement dated 14/02/11 (1 page)
1 November 2010Full accounts made up to 30 April 2010 (11 pages)
1 November 2010Full accounts made up to 30 April 2010 (11 pages)
17 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 September 2010Statement by Directors (1 page)
17 September 2010Resolutions
  • RES13 ‐ Conflict of interest 16/09/2010
(2 pages)
17 September 2010Resolutions
  • RES13 ‐ Conflict of interest 16/09/2010
(2 pages)
17 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 September 2010Statement of capital on 17 September 2010
  • JPY 18,136,923,000
(4 pages)
17 September 2010Solvency Statement dated 16/09/10 (1 page)
17 September 2010Statement of capital on 17 September 2010
  • JPY 18,136,923,000
(4 pages)
17 September 2010Solvency statement dated 16/09/10 (1 page)
17 September 2010Statement by directors (1 page)
14 July 2010Annual return made up to 2 July 2010 (16 pages)
14 July 2010Annual return made up to 2 July 2010 (16 pages)
14 July 2010Annual return made up to 2 July 2010 (16 pages)
19 November 2009Full accounts made up to 30 April 2009 (11 pages)
19 November 2009Full accounts made up to 30 April 2009 (11 pages)
3 July 2009Return made up to 02/07/09; full list of members (4 pages)
3 July 2009Return made up to 02/07/09; full list of members (4 pages)
3 November 2008Full accounts made up to 30 April 2008 (12 pages)
3 November 2008Full accounts made up to 30 April 2008 (12 pages)
19 August 2008Return made up to 02/07/08; no change of members (8 pages)
19 August 2008Return made up to 02/07/08; no change of members (8 pages)
16 May 2008Capitals not rolled up (2 pages)
16 May 2008Capitals not rolled up (2 pages)
7 November 2007Full accounts made up to 30 April 2007 (12 pages)
7 November 2007Full accounts made up to 30 April 2007 (12 pages)
2 July 2007Return made up to 02/07/07; full list of members (3 pages)
2 July 2007Return made up to 02/07/07; full list of members (3 pages)
23 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 May 2007Ad 26/04/07--------- yen si 4616448500@1=4616448500 yen ic 16452677500/21069126000 (2 pages)
23 May 2007Nc inc already adjusted 26/04/07 (2 pages)
23 May 2007Ad 26/04/07--------- yen si 4616448500@1=4616448500 yen ic 16452677500/21069126000 (2 pages)
23 May 2007Nc inc already adjusted 26/04/07 (2 pages)
27 January 2007Full accounts made up to 30 April 2006 (12 pages)
27 January 2007Full accounts made up to 30 April 2006 (12 pages)
4 July 2006Return made up to 02/07/06; full list of members (3 pages)
4 July 2006Return made up to 02/07/06; full list of members (3 pages)
1 February 2006Ad 21/12/05--------- yen si 3371427500@1=3371427500 yen ic 13081250000/16452677500 (2 pages)
1 February 2006Ad 21/12/05--------- yen si 3371427500@1=3371427500 yen ic 13081250000/16452677500 (2 pages)
31 January 2006Nc inc already adjusted 20/12/05 (1 page)
31 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 January 2006Nc inc already adjusted 20/12/05 (1 page)
31 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 December 2005Full accounts made up to 30 April 2005 (11 pages)
1 December 2005Full accounts made up to 30 April 2005 (11 pages)
19 July 2005Return made up to 02/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
19 July 2005Return made up to 02/07/05; full list of members (3 pages)
19 April 2005Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
19 April 2005Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
29 October 2004Resolutions
  • RES13 ‐ Directors retirement 22/10/04
(1 page)
29 October 2004Resolutions
  • RES13 ‐ Directors retirement 22/10/04
(1 page)
23 July 2004Ad 14/07/04--------- yen si 13081249999@1=13081249999 yen ic 1/13081250000 (2 pages)
23 July 2004Ad 14/07/04--------- yen si 13081249999@1=13081249999 yen ic 1/13081250000 (2 pages)
22 July 2004New director appointed (4 pages)
22 July 2004New director appointed (4 pages)
22 July 2004New director appointed (4 pages)
22 July 2004New director appointed (4 pages)
15 July 2004New director appointed (5 pages)
15 July 2004New secretary appointed (2 pages)
15 July 2004New director appointed (5 pages)
15 July 2004New director appointed (2 pages)
15 July 2004New secretary appointed (2 pages)
15 July 2004New director appointed (2 pages)
12 July 2004Secretary resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Secretary resigned (1 page)
12 July 2004Director resigned (1 page)
2 July 2004Incorporation (19 pages)