BE

BANCHORY EXPLORATION LIMITED

Dissolved

Company number 05503163

Leeds · Incorporated 8 July 2005

9th Floor Bond Court, Leeds, LS1 2JZ

Last updated on 19 September 2026

Unclassified activity · SIC 1110


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3102) LIMITED · 8 July 2005 – 2 September 2005

Company overview

BANCHORY EXPLORATION LIMITED was a private limited company incorporated on 8 July 2005 and registered in England and Wales and dissolved on 12 October 2012. It changed its name from SHELFCO (NO. 3102) LIMITED on 8 July 2005. Its registered office is at 9th Floor Bond Court, Leeds, LS1 2JZ. Its principal activity is classified under SIC code 1110.

The board consists of three British directors: BROWN, Janice Margaret (appointed 10 October 2007), THOMSON, Simon John (appointed 10 October 2007) and WATTS, Michael John, Dr (appointed 10 October 2007). WOOD, Duncan Alexander serves as company secretary (appointed 10 October 2007). Six former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 16 June 2011. Companies House holds 54 filings for this company, most recently a gazette filing on 12 October 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

10 October 2007
TS
10 October 2007
10 October 2007
WD
10 October 2007
WM
WHYATT, Michael
Director · Resigned
30 August 2005
EM
EVANS, Michael Howard
Director · Resigned
30 August 2005
BJ
BAIN, James David
Director · Resigned
30 August 2005
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 July 2005
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
8 July 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 October 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 July 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 February 2012 View
Resolution
Resolution
16 February 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Dormant
Accounts
16 June 2011 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Address
16 July 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Address
25 July 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Accounts
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Address
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Made Up Date
Accounts
15 May 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Address
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Resolution
Resolution
9 September 2005 View
Resolution
Resolution
9 September 2005 View
Resolution
Resolution
9 September 2005 View
Resolution
Resolution
9 September 2005 View
Memorandum Articles
Incorporation
9 September 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2005 View
Incorporation Company
Incorporation
8 July 2005 View

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