Bingham Davis Limited

Company Name	Bingham Davis Limited
Company Status	Dissolved
Company Number	05635909
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	31 December 2015 (8 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Timothy David Bingham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	223 Allerton Road Mossley Hill Liverpool Merseyside L18 6JL

Director Name	Mr John Davis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Strawberry Drive Whitby Ellesmere Port Cheshire CH66 2TU Wales

Director Name	Mr Brian Edmondson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Lawns Avenue Raby Mere Wirral Cheshire CH63 0NF Wales

Director Name	Mr Robert Seymour
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	24 Birch Grove Wincham Northwich Cheshire CW9 6EQ

Director Name	Norman Edward Steel
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Chartered Engineer
Correspondence Address	10 Quickswood Drive Woolton Liverpool L25 4TR

Secretary Name	Norman Edward Steel
Nationality	British
Status	Resigned
Appointed	16 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	10 Quickswood Drive Woolton Liverpool L25 4TR

Director Name	Mr Fraser Matthew Bryce
Date of Birth	April 1969 (Born 55 years ago)
Status	Resigned
Appointed	21 January 2009(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Chilterns Hinderton Road Neston South Wirral Cheshire CH64 9PG Wales

Secretary Name	Mr Fraser Matthew Bryce
Status	Resigned
Appointed	15 June 2009(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chilterns Hinderton Road Neston South Wirral Cheshire CH64 9PG Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

45 at 1	John Davis 45.00% Ordinary
45 at 1	Timothy David Bingham 45.00% Ordinary
10 at 1	Robert Seymour 10.00% Ordinary

Financials

Year	2014
Net Worth	-£459,036
Cash	£250
Current Liabilities	£824,640

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2014	Deferment of dissolution (voluntary) (2 pages)
29 August 2013	Termination of appointment of Fraser Bryce as a director (1 page)
29 August 2013	Termination of appointment of Fraser Bryce as a secretary (1 page)
20 August 2013	Termination of appointment of Robert Seymour as a director (2 pages)
25 February 2013	Deferment of dissolution (voluntary) (1 page)
4 December 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
16 December 2011	Liquidators statement of receipts and payments to 10 October 2011 (16 pages)
16 December 2011	Liquidators' statement of receipts and payments to 10 October 2011 (16 pages)
31 January 2011	Notice of completion of voluntary arrangement (5 pages)
17 November 2010	Appointment of a voluntary liquidator (1 page)
17 November 2010	Appointment of a voluntary liquidator (1 page)
9 November 2010	Statement of affairs with form 4.19 (8 pages)
9 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 November 2010	Registered office address changed from 12 Temple Street Liverpool Merseyside L2 5RH on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from 12 Temple Street Liverpool Merseyside L2 5RH on 3 November 2010 (2 pages)
16 September 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2010 (11 pages)
14 May 2010	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-05-14 GBP 100 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 July 2009	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
19 June 2009	Secretary appointed mr fraser mathew bryce (1 page)
17 April 2009	Appointment terminated secretary norman steel (1 page)
17 April 2009	Appointment terminated director norman steel (1 page)
15 April 2009	Director appointed mr fraser bryce (1 page)
6 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 November 2008	Return made up to 17/11/08; full list of members (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 December 2007	Return made up to 17/11/07; full list of members (3 pages)
6 December 2007	Director resigned (1 page)
17 September 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
19 December 2006	Statement of affairs (21 pages)
19 December 2006	Ad 23/03/06--------- Â£ si 45@1 (2 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2006	Nc inc already adjusted 22/03/06 (2 pages)
11 December 2006	Ad 23/03/06--------- Â£ si 53@1=53 Â£ ic 2/55 (2 pages)
11 December 2006	Return made up to 17/11/06; full list of members (3 pages)
11 December 2006	Ad 22/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 2006	Nc inc already adjusted 23/03/06 (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page)
22 June 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
24 November 2005	Incorporation (9 pages)

Bingham Davis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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