| Company Name | Binnington Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02274319 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1988(35 years, 10 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
| Previous Names | Writhatch Limited and Pinnacle Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Conrad Christopher Freedman |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 24 October 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Oak Cottage Chiswick Mall London W4 2PR |
| Secretary Name | Mrs Sylvia Freedman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Cottage Chiswick Mall London W4 2PR |
| Director Name | Sol Leder |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 February 1993) |
| Role | Theatrical Producer |
| Correspondence Address | 19 Upper Wimpole Street London W1M 7TB |
| Director Name | Mr Ivor Selman Cole |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 30 September 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 81 Hampstead Way London NW11 7LG |
| Director Name | John Walter Enticknap |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 30 September 2016) |
| Role | Financial Controller |
| Country of Residence | Ireland |
| Correspondence Address | Fairgreen Inn Ballybeg Waterford Irish |
| Director Name | Andrew James Harman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 30 September 2016) |
| Role | Theatrical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chaucer Road Acton London W3 6DR |
Location
| Registered Address | 9,Mansfield Street London. W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£375,166 |
| Cash | £4,258 |
| Current Liabilities | £379,424 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Application to strike the company off the register (3 pages) |
| 8 April 2017 | Resolutions
|
| 8 April 2017 | Resolutions
|
| 8 April 2017 | Change of name notice (2 pages) |
| 8 April 2017 | Change of name notice (2 pages) |
| 13 December 2016 | Termination of appointment of Ivor Selman Cole as a director on 30 September 2016 (1 page) |
| 13 December 2016 | Termination of appointment of Andrew James Harman as a director on 30 September 2016 (1 page) |
| 13 December 2016 | Termination of appointment of Ivor Selman Cole as a director on 30 September 2016 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Termination of appointment of John Walter Enticknap as a director on 30 September 2016 (1 page) |
| 13 December 2016 | Termination of appointment of John Walter Enticknap as a director on 30 September 2016 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Termination of appointment of Andrew James Harman as a director on 30 September 2016 (1 page) |
| 3 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (8 pages) |
| 10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (8 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (8 pages) |
| 1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (8 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (8 pages) |
| 7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 June 2010 | Director's details changed for John Walter Enticknap on 30 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for John Walter Enticknap on 30 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (7 pages) |
| 24 June 2010 | Director's details changed for Andrew James Harman on 30 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Andrew James Harman on 30 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (7 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 26 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 7 July 2008 | Return made up to 30/05/08; full list of members (5 pages) |
| 7 July 2008 | Return made up to 30/05/08; full list of members (5 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 27 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 27 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 28 June 2004 | Return made up to 30/05/04; full list of members (9 pages) |
| 28 June 2004 | Return made up to 30/05/04; full list of members (9 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 1 July 2003 | Return made up to 30/05/03; full list of members (9 pages) |
| 1 July 2003 | Return made up to 30/05/03; full list of members (9 pages) |
| 7 December 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 7 December 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 25 July 2002 | Return made up to 30/05/02; full list of members
|
| 25 July 2002 | Return made up to 30/05/02; full list of members
|
| 20 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 20 June 2001 | Return made up to 30/05/01; full list of members (8 pages) |
| 20 June 2001 | Return made up to 30/05/01; full list of members (8 pages) |
| 12 July 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 12 July 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 15 June 2000 | Return made up to 30/05/00; full list of members (8 pages) |
| 15 June 2000 | Return made up to 30/05/00; full list of members (8 pages) |
| 19 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 19 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 11 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 11 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 24 June 1998 | Return made up to 30/05/98; no change of members (5 pages) |
| 24 June 1998 | Return made up to 30/05/98; no change of members (5 pages) |
| 5 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 July 1997 | Return made up to 30/05/97; full list of members (7 pages) |
| 10 July 1997 | Return made up to 30/05/97; full list of members (7 pages) |
| 9 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 9 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 9 November 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 9 November 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 18 June 1996 | Return made up to 30/05/96; no change of members (5 pages) |
| 18 June 1996 | Return made up to 30/05/96; no change of members (5 pages) |
| 29 February 1996 | Director resigned (2 pages) |
| 29 February 1996 | Director resigned (2 pages) |
| 20 September 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 20 September 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 27 July 1995 | Return made up to 30/05/95; no change of members (6 pages) |
| 27 July 1995 | Return made up to 30/05/95; no change of members (6 pages) |