Binbrook Trading Estate Limited

Company Name	Binbrook Trading Estate Limited
Company Status	Dissolved
Company Number	02432055
Category	Private Limited Company
Incorporation Date	13 October 1989(34 years, 6 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Oxleybridge Developments Limited and S.U.N. (Binbrook) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Anthony Coleman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(18 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Eccleshall Road Stafford Staffordshire ST16 1PD

Secretary Name	Anthony Coleman
Nationality	British
Status	Closed
Appointed	01 April 2008(18 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Eccleshall Road Stafford Staffordshire ST16 1PD

Director Name	Mr John Meharry
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2010(20 years, 11 months after company formation)
Appointment Duration	6 years (closed 11 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Merryton Tower Motherwell Lanarkshire ML1 2LU Scotland

Director Name	Mr Lee Howard Rushton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2010(20 years, 11 months after company formation)
Appointment Duration	6 years (closed 11 October 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hogan Way Motherwell Lanarkshire ML1 5TR Scotland

Director Name	John Paul
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	Hermitage Farm Chidden Hambledon Hampshire PO7 4TD

Director Name	Mr Charles Joseph Nickerson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Binbrook Hill Binbrook Market Rasen Lincolnshire LN8 6BL

Director Name	Uday Harsh Khemka
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	15 years, 9 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	A6 Kalindi Colony New Delhi 110065 India

Director Name	Shiv Khemka
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	15 years, 9 months (resigned 03 August 2007)
Role	Company Executive
Correspondence Address	12 Dorfstrasse 6072 Sachseln Obwalden Foreign Switzerland

Director Name	Mark Stanislaus Duval
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Crescent London SW1X 8SA

Director Name	Mark Stanislaus Duval
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Crescent London SW1X 8SA

Director Name	Philippa Ayling
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	Tractor Drivers Cottage Binbrook Hill Binbrook Lincolnshire LN8 6BL

Director Name	Miss Phillipa Nickerson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 21 February 2005)
Role	Student
Country of Residence	England
Correspondence Address	Binbrook Hill Binbrook Market Rasen Lincolnshire LN8 6BW

Secretary Name	Mr Peter Ralph Christopher Braithwaite
Nationality	British
Status	Resigned
Appointed	03 August 2007(17 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 April 2008)
Role	Solicitor
Correspondence Address	Blaven Walesby Market Rasen Lincolnshire LN8 3UW

Director Name	Mr James Nisbet
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rowan Grove Quarter Hamilton Lanarkshire ML3 7TT Scotland

Director Name	Mr Michael Robert Draine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuckers Barn School Lane, Springthorpe Gainsborough Lincolnshire DN21 5QD

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(3 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 23 October 2002)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Secretary Name	Stanmark Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(13 years after company formation)
Appointment Duration	4 years, 9 months (resigned 03 August 2007)
Correspondence Address	8 Queen Street Mayfair London W1J 5PD

Director Name	Binbrook Management Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 2007)
Correspondence Address	25a Northgate Louth Lincolnshire LN11 0LT

Location

Registered Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2010
Net Worth	£10,162
Cash	£398
Current Liabilities	£97,525

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 October 2016	Final Gazette dissolved following liquidation (1 page)
11 July 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 November 2014	Liquidators statement of receipts and payments to 13 August 2014 (11 pages)
5 November 2014	Liquidators' statement of receipts and payments to 13 August 2014 (11 pages)
28 May 2014	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2014	Receiver's abstract of receipts and payments to 14 May 2014 (2 pages)
28 May 2014	Receiver's abstract of receipts and payments to 4 November 2013 (2 pages)
28 May 2014	Receiver's abstract of receipts and payments to 4 November 2013 (2 pages)
14 January 2014	Registered office address changed from Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 14 January 2014 (2 pages)
13 September 2013	Liquidators' statement of receipts and payments to 13 August 2013 (12 pages)
13 September 2013	Liquidators statement of receipts and payments to 13 August 2013 (12 pages)
24 January 2013	Resignation of a liquidator (1 page)
15 November 2012	Notice of appointment of receiver or manager (8 pages)
15 November 2012	Notice of appointment of receiver or manager (3 pages)
24 August 2012	Registered office address changed from Unit 30 Binbrrok Trading Estate Brookenby Lincolnshire LN8 6HF on 24 August 2012 (2 pages)
23 August 2012	Appointment of a voluntary liquidator (1 page)
23 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 2012	Statement of affairs with form 4.19 (7 pages)
1 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 120 (7 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2011	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
5 July 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Compulsory strike-off action has been suspended (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	Termination of appointment of James Nisbet as a director (1 page)
2 November 2010	Appointment of Mr John Meharry as a director (2 pages)
2 November 2010	Appointment of Mr Lee Rushton as a director (2 pages)
6 October 2010	Termination of appointment of Michael Draine as a director (1 page)
8 June 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
14 January 2010	Registered office address changed from C/O Redcliffe Business Services 10 Keepers Close Welton Lincolnshire LN2 3TJ on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Anthony Coleman on 13 October 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 12 birmingham road west bromwich west midlands B71 4JZ (1 page)
3 December 2008	Return made up to 13/10/08; full list of members (7 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from c/o amp seafford co LTD 12 birmingham road west bromwich B71 4JZ (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 10 keepers close welton lincoln lincolnshire LN2 3TS (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 3 castlegate grantham lincolnshire NG31 6SF (1 page)
19 May 2008	Director appointed michael robert draine (2 pages)
25 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
14 April 2008	Director appointed james nisbet (3 pages)
14 April 2008	Secretary appointed anthony coleman (3 pages)
14 April 2008	Appointment terminated director charles nickerson (1 page)
14 April 2008	Director appointed anthony coleman (3 pages)
14 April 2008	Appointment terminated secretary peter braithwaite (1 page)
12 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
6 December 2007	Return made up to 07/10/07; full list of members (6 pages)
11 September 2007	Full accounts made up to 31 March 2007 (11 pages)
20 August 2007	Company name changed S.U.N. (binbrook) LIMITED\certificate issued on 20/08/07 (2 pages)
18 August 2007	Registered office changed on 18/08/07 from: 8 queen street london W1J 5PD (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
14 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Declaration of assistance for shares acquisition (4 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2007	Particulars of mortgage/charge (5 pages)
1 November 2006	Return made up to 13/10/06; full list of members (9 pages)
31 July 2006	Full accounts made up to 31 March 2006 (12 pages)
24 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 September 2005	Full accounts made up to 31 March 2005 (11 pages)
21 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
15 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2004	Full accounts made up to 31 March 2004 (12 pages)
2 June 2004	Registered office changed on 02/06/04 from: 2 duke street st james london SW1Y 6BJ (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2004	Return made up to 13/10/03; full list of members (9 pages)
9 December 2003	Full accounts made up to 31 March 2003 (12 pages)
18 February 2003	Return made up to 13/10/02; full list of members; amend (10 pages)
20 January 2003	New secretary appointed (1 page)
20 January 2003	Secretary resigned (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 2 duke street st jamess london SW1Y 6BJ (1 page)
13 December 2002	Return made up to 13/10/02; full list of members (7 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (1 page)
4 November 2002	New secretary appointed (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
30 August 2002	Full accounts made up to 31 March 2002 (11 pages)
30 October 2001	Return made up to 13/10/01; full list of members (7 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
16 October 2001	Secretary's particulars changed (1 page)
28 August 2001	Full accounts made up to 31 March 2001 (11 pages)
16 October 2000	Return made up to 13/10/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 March 2000 (11 pages)
10 April 2000	New director appointed (3 pages)
11 January 2000	Full accounts made up to 31 March 1999 (11 pages)
17 November 1999	Return made up to 13/10/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
17 December 1998	Return made up to 13/10/98; full list of members (8 pages)
9 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1998	Director's particulars changed (1 page)
21 January 1998	Full accounts made up to 31 March 1997 (12 pages)
11 November 1997	Return made up to 13/10/97; full list of members (7 pages)
17 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 November 1996	Return made up to 13/10/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 November 1995	Return made up to 13/10/95; full list of members (16 pages)
20 March 1995	Director resigned (2 pages)
2 February 1995	Full accounts made up to 31 March 1994 (10 pages)
8 December 1994	Return made up to 13/10/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
3 March 1994	Full accounts made up to 31 March 1993 (8 pages)
24 November 1993	Return made up to 13/10/93; full list of members (9 pages)
7 April 1993	Full accounts made up to 31 March 1992 (8 pages)
21 January 1993	Return made up to 13/10/92; no change of members (6 pages)
4 December 1992	Ad 28/05/92--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
4 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 May 1992	Full accounts made up to 31 March 1991 (9 pages)
2 January 1992	Return made up to 13/10/91; full list of members (12 pages)
16 July 1990	Particulars of mortgage/charge (3 pages)
27 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 February 1990	Ad 14/02/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1989	Incorporation (18 pages)

Binbrook Trading Estate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check