BANG BANG TOURING LIMITED
NEWCASTLE UPON TYNE

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Company number 05467791
Status Liquidation
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators' statement of receipts and payments to 22 December 2016; Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of BANG BANG TOURING LIMITED are www.bangbangtouring.co.uk, and www.bang-bang-touring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bang Bang Touring Limited is a Private Limited Company. The company registration number is 05467791. Bang Bang Touring Limited has been working since 31 May 2005. The present status of the company is Liquidation. The registered address of Bang Bang Touring Limited is Begbies Traynor Central Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . BOND STREET REGISTRARS LIMITED is a Secretary of the company. JEFFERY, Stephen Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director COOK, Jamie Robert has been resigned. Director HELDERS, Matthew has been resigned. Director NICHOLSON, Andrew James has been resigned. Director O'MALLEY, Nicholas has been resigned. Director TURNER, Alexander David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOND STREET REGISTRARS LIMITED
Appointed Date: 01 January 2013
Director
JEFFERY, Stephen Peter
Appointed Date: 07 December 2015
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 03 June 2005
Director
COOK, Jamie Robert
Resigned: 08 December 2015
Appointed Date: 03 June 2005
40 years old
Director
HELDERS, Matthew
Resigned: 08 December 2015
Appointed Date: 03 June 2005
39 years old
Director
NICHOLSON, Andrew James
Resigned: 23 November 2006
Appointed Date: 03 June 2005
39 years old
Director
O'MALLEY, Nicholas
Resigned: 08 December 2015
Appointed Date: 01 January 2007
40 years old
Director
TURNER, Alexander David
Resigned: 08 December 2015
Appointed Date: 03 June 2005
39 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005

BANG BANG TOURING LIMITED Events

16 Jan 2017
Liquidators' statement of receipts and payments to 22 December 2016
12 Jan 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 January 2016
07 Jan 2016
Appointment of a voluntary liquidator
07 Jan 2016
Declaration of solvency
07 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-23
  • LRESSP ‐ Special resolution to wind up on 2015-12-23
  • LRESSP ‐ Special resolution to wind up on 2015-12-23
  • LRESSP ‐ Special resolution to wind up on 2015-12-23
...
... and 50 more events
07 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005
Ad 03/06/05--------- £ si 99@1=99 £ ic 1/100
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
31 May 2005
Incorporation

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