| Company Name | Binks & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07455631 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2010(13 years, 4 months ago) |
| Dissolution Date | 26 February 2020 (4 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Spencer Craig Binks |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2012(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 26 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Aidan James Christopher Phelan |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 July 2013(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Acre Kelvedon Road Inworth Colchester CO5 9SH |
| Director Name | Mrs Rachel Binks |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Acre Kelvedon Road Inworth CO5 9SH |
| Director Name | Sarah McLaren |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(7 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 06 June 2012) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | West Acre Kelvedon Road Inkworth CO5 9SH |
| Director Name | Mr Martin John Binks |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2012(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 May 2014) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 17 Leamington Road Romford Essex RM3 9TT |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£147,055 |
| Cash | £38,640 |
| Current Liabilities | £944,126 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 January 2017 | INSOLVENCY:Liquidators annual progress report – compulsory liquidation - brought down date 06/11/16 (13 pages) |
|---|---|
| 30 December 2015 | INSOLVENCY:re progress report 07/11/2014-06/11/2015 (13 pages) |
| 1 December 2014 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 25 Farringdon Street London EC4A 4AB on 1 December 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 25 Farringdon Street London EC4A 4AB on 1 December 2014 (2 pages) |
| 28 November 2014 | Appointment of a liquidator (1 page) |
| 13 October 2014 | Order of court to wind up (3 pages) |
| 21 May 2014 | Termination of appointment of Rachel Binks as a director (1 page) |
| 21 May 2014 | Termination of appointment of Martin Binks as a director (1 page) |
| 29 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 10 July 2013 | Appointment of Mr Aidan James Christopher Phelan as a director (2 pages) |
| 22 February 2013 | Registered office address changed from West Acre Kelvedon Road Inworth CO5 9SH on 22 February 2013 (2 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 12 September 2012 | Appointment of Mr Spencer Craig Binks as a director (2 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 July 2012 | Appointment of Mr Martin John Binks as a director (3 pages) |
| 18 July 2012 | Termination of appointment of Sarah Mclaren as a director (2 pages) |
| 12 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Appointment of Sarah Mclaren as a director (3 pages) |
| 15 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
| 15 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
| 15 July 2011 | Resolutions
|
| 30 November 2010 | Incorporation
|