Company number 05835078
Status Liquidation
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators' statement of receipts and payments to 21 May 2016; Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015. The most likely internet sites of BANBURY INNOVATIONS LIMITED are www.banburyinnovations.co.uk, and www.banbury-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Banbury Innovations Limited is a Private Limited Company.
The company registration number is 05835078. Banbury Innovations Limited has been working since 01 June 2006.
The present status of the company is Liquidation. The registered address of Banbury Innovations Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BANBURY, Avis is a Secretary of the company. BANBURY, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2006
Appointed Date: 01 June 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2006
Appointed Date: 01 June 2006
BANBURY INNOVATIONS LIMITED Events
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
28 Jul 2016
Liquidators' statement of receipts and payments to 21 May 2016
02 Nov 2015
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
24 Jul 2015
Liquidators' statement of receipts and payments to 21 May 2015
21 Jul 2014
Liquidators' statement of receipts and payments to 7 April 2014
...
... and 27 more events
29 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
29 Jun 2006
Registered office changed on 29/06/06 from: little orchard 2 sands lane bratton westbury wiltshire BA13 4TL
08 Jun 2006
Secretary resigned
08 Jun 2006
Director resigned
01 Jun 2006
Incorporation
30 December 2009
Legal assignment
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 July 2009
Floating charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Securitty Holder)
Description: By way of floating charge all the undertaking of the…
21 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…