BINNS & CO PR LIMITED

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BINNS & CO PR LIMITED

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Key Data

Status

Dissolved

Company No.

04667707

Incorporation date

16/02/2003

Size

Full

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 16/02/2003)
dot icon29/10/2010
Final Gazette dissolved following liquidation
dot icon29/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon09/05/2010
Liquidators' statement of receipts and payments to 2010-04-25
dot icon28/03/2010
Insolvency filing
dot icon30/11/2009
Appointment of a voluntary liquidator
dot icon30/11/2009
Insolvency court order
dot icon30/11/2009
Notice of ceasing to act as a voluntary liquidator
dot icon23/11/2009
Liquidators' statement of receipts and payments to 2009-10-25
dot icon14/05/2009
Liquidators' statement of receipts and payments to 2009-04-25
dot icon10/11/2008
Liquidators' statement of receipts and payments to 2008-10-25
dot icon22/05/2008
Liquidators' statement of receipts and payments to 2008-10-25
dot icon25/04/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon30/11/2006
Administrator's progress report
dot icon18/07/2006
Result of meeting of creditors
dot icon25/06/2006
Statement of administrator's proposal
dot icon16/05/2006
Appointment of an administrator
dot icon14/05/2006
Registered office changed on 15/05/06 from: 2 chapel court london SE1 1HH
dot icon17/04/2006
Return made up to 17/02/06; full list of members
dot icon17/04/2006
Director's particulars changed
dot icon17/04/2006
Registered office changed on 18/04/06 from: c/o chapman davis 2 chapel court london SE1 1HH
dot icon05/04/2006
New secretary appointed
dot icon05/04/2006
Director resigned
dot icon05/04/2006
Director resigned
dot icon05/04/2006
Director's particulars changed
dot icon02/03/2006
Director resigned
dot icon02/03/2006
Secretary resigned
dot icon30/11/2005
Registered office changed on 01/12/05 from: 9TH floor 1 ropemaker street london EC2Y 9HJ
dot icon25/08/2005
Director resigned
dot icon25/08/2005
Director resigned
dot icon25/08/2005
Director resigned
dot icon23/05/2005
Director resigned
dot icon12/04/2005
Particulars of mortgage/charge
dot icon14/03/2005
Return made up to 17/02/05; full list of members
dot icon16/02/2005
Declaration of satisfaction of mortgage/charge
dot icon16/02/2005
Declaration of satisfaction of mortgage/charge
dot icon14/12/2004
Full accounts made up to 2004-04-30
dot icon19/08/2004
New director appointed
dot icon09/08/2004
Particulars of mortgage/charge
dot icon21/06/2004
Ad 27/08/03--------- £ si [email protected]
dot icon15/06/2004
Registered office changed on 16/06/04 from: c/o grant thornton the explorer building fleming way manor royal crawley sussex RH10 9GT
dot icon02/06/2004
Accounting reference date extended from 31/10/03 to 30/04/04
dot icon19/05/2004
Return made up to 17/02/04; full list of members
dot icon23/02/2004
Registered office changed on 24/02/04 from: 16 saint helens place london EC3A 6DF
dot icon21/01/2004
Particulars of mortgage/charge
dot icon27/10/2003
New secretary appointed
dot icon27/10/2003
Secretary resigned
dot icon10/09/2003
Statement of affairs
dot icon10/09/2003
Ad 07/08/03--------- £ si [email protected]=13157 £ ic 81258/94415
dot icon10/09/2003
Ad 07/08/03--------- £ si [email protected]=65257 £ ic 16001/81258
dot icon10/09/2003
S-div 14/07/03
dot icon10/09/2003
Nc inc already adjusted 14/07/03
dot icon10/09/2003
Resolutions
dot icon10/09/2003
Resolutions
dot icon10/09/2003
Resolutions
dot icon10/09/2003
Statement of affairs
dot icon10/09/2003
Ad 14/07/03--------- £ si [email protected]=16000 £ ic 1/16001
dot icon10/09/2003
Resolutions
dot icon10/09/2003
Resolutions
dot icon10/09/2003
Resolutions
dot icon10/09/2003
New director appointed
dot icon10/09/2003
New director appointed
dot icon10/09/2003
New director appointed
dot icon05/09/2003
New director appointed
dot icon21/08/2003
New director appointed
dot icon21/08/2003
New director appointed
dot icon31/07/2003
Prospectus
dot icon22/03/2003
Accounting reference date shortened from 29/02/04 to 31/10/03
dot icon25/02/2003
Secretary resigned
dot icon25/02/2003
Director resigned
dot icon25/02/2003
New secretary appointed
dot icon25/02/2003
New director appointed
dot icon23/02/2003
Registered office changed on 24/02/03 from: 312B high street orpington kent BR6 0NG
dot icon16/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2004
dot iconLast change occurred
29/04/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2004
dot iconNext account date
29/04/2005
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Nominee Director
16/02/2003 - 16/02/2003
2783
TABOR SECRETARIES LIMITED
Corporate Secretary
15/03/2006 - Present
40
Hearley, Timothy Michael
Director
06/08/2003 - 27/02/2006
31
Rees, Kenvyn Morgan
Director
06/08/2003 - 09/08/2005
2
Currie, Ian Hamilton
Director
06/08/2003 - 27/02/2006
14

Persons with Significant Control

0

No PSC data available.

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Description

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About BINNS & CO PR LIMITED

BINNS & CO PR LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINNS & CO PR LIMITED?

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BINNS & CO PR LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 29/10/2010.

Where is BINNS & CO PR LIMITED located?

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BINNS & CO PR LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does BINNS & CO PR LIMITED do?

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BINNS & CO PR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BINNS & CO PR LIMITED?

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The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.