Binnington Long Limited

Company Name	Binnington Long Limited
Company Status	Dissolved
Company Number	06355464
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 7 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Timothy James Binnington
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mr James Alexander Long
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Secretary Name	Mr James Alexander Long
Nationality	British
Status	Closed
Appointed	29 August 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	James Alexander Long 50.00% Ordinary
1 at £1	Timothy James Binnington 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,836
Cash	£14
Current Liabilities	£32,850

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

14 February 2008	Delivered on: 16 February 2008 Persons entitled: Derbyshire Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 borough hill croydon surrey fixtures and fittings, plant and machinery, goodwill. See the mortgage charge document for full details. Outstanding
20 December 2007	Delivered on: 22 December 2007 Persons entitled: Derbyshire Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 borough hill croydon surrey. Outstanding

14 February 2008

Delivered on: 16 February 2008
Persons entitled: Derbyshire Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 3 borough hill croydon surrey fixtures and fittings, plant and machinery, goodwill. See the mortgage charge document for full details.
Outstanding

20 December 2007

Delivered on: 22 December 2007
Persons entitled: Derbyshire Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 3 borough hill croydon surrey.
Outstanding

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
28 September 2016	Application to strike the company off the register (3 pages)
16 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House, Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page)
24 September 2013	Director's details changed for James Alexander Long on 1 August 2013 (2 pages)
24 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Secretary's details changed for James Alexander Long on 1 August 2013 (1 page)
24 September 2013	Director's details changed for Timothy James Binnington on 1 August 2013 (2 pages)
24 September 2013	Secretary's details changed for James Alexander Long on 1 August 2013 (1 page)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 September 2009	Return made up to 29/08/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 May 2009	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
8 September 2008	Return made up to 29/08/08; full list of members (4 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	Ad 29/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed;new director appointed (1 page)
3 September 2007	Registered office changed on 03/09/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Director resigned (1 page)
29 August 2007	Incorporation (31 pages)