Company NameBinks & Co Limited
Company StatusDissolved
Company Number07455631
CategoryPrivate Limited Company
Incorporation Date30 November 2010(10 years, 6 months ago)
Dissolution Date26 February 2020 (1 year, 3 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Spencer Craig Binks
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2012(1 year, 9 months after company formation)
Appointment Duration7 years, 5 months (closed 26 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Farringdon Street
London
EC4A 4AB
Director NameMr Aidan James Christopher Phelan
Date of BirthOctober 1972 (Born 48 years ago)
NationalityIrish
StatusClosed
Appointed10 July 2013(2 years, 7 months after company formation)
Appointment Duration6 years, 7 months (closed 26 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Acre Kelvedon Road
Inworth
Colchester
CO5 9SH
Director NameMrs Rachel Binks
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Acre Kelvedon Road
Inworth
CO5 9SH
Director NameSarah McLaren
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2011(7 months, 1 week after company formation)
Appointment Duration11 months (resigned 06 June 2012)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressWest Acre Kelvedon Road
Inkworth
CO5 9SH
Director NameMr Martin John Binks
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2012(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 May 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address17 Leamington Road
Romford
Essex
RM3 9TT

Location

Registered Address25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth-£147,055
Cash£38,640
Current Liabilities£944,126

Accounts

Latest Accounts30 November 2012 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 February 2020Final Gazette dissolved following liquidation (1 page)
26 November 2019Notice of final account prior to dissolution (17 pages)
17 January 2019Progress report in a winding up by the court (15 pages)
19 December 2017Progress report in a winding up by the court (17 pages)
6 January 2017INSOLVENCY:Liquidators annual progress report – compulsory liquidation - brought down date 06/11/16 (13 pages)
6 January 2017INSOLVENCY:Liquidators annual progress report – compulsory liquidation - brought down date 06/11/16 (13 pages)
30 December 2015INSOLVENCY:re progress report 07/11/2014-06/11/2015 (13 pages)
30 December 2015INSOLVENCY:re progress report 07/11/2014-06/11/2015 (13 pages)
1 December 2014Registered 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 2014Registered 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 2014Registered 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 2014Appointment of a liquidator (1 page)
28 November 2014Appointment of a liquidator (1 page)
13 October 2014Order of court to wind up (3 pages)
13 October 2014Order of court to wind up (3 pages)
21 May 2014Termination of appointment of Rachel Binks as a director (1 page)
21 May 2014Termination of appointment of Martin Binks as a director (1 page)
21 May 2014Termination of appointment of Rachel Binks as a director (1 page)
21 May 2014Termination of appointment of Martin Binks as a director (1 page)
29 April 2014Compulsory strike-off action has been suspended (1 page)
29 April 2014Compulsory strike-off action has been suspended (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 July 2013Appointment of Mr Aidan James Christopher Phelan as a director (2 pages)
10 July 2013Appointment of Mr Aidan James Christopher Phelan as a director (2 pages)
22 February 2013Registered office address changed from West Acre Kelvedon Road Inworth CO5 9SH on 22 February 2013 (2 pages)
22 February 2013Registered office address changed from West Acre Kelvedon Road Inworth CO5 9SH on 22 February 2013 (2 pages)
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 10
(5 pages)
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 10
(5 pages)
12 September 2012Appointment of Mr Spencer Craig Binks as a director (2 pages)
12 September 2012Appointment of Mr Spencer Craig Binks as a director (2 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 July 2012Appointment of Mr Martin John Binks as a director (3 pages)
19 July 2012Appointment of Mr Martin John Binks as a director (3 pages)
18 July 2012Termination of appointment of Sarah Mclaren as a director (2 pages)
18 July 2012Termination of appointment of Sarah Mclaren as a director (2 pages)
12 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
25 July 2011Appointment of Sarah Mclaren as a director (3 pages)
25 July 2011Appointment of Sarah Mclaren as a director (3 pages)
15 July 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
15 July 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 10
(4 pages)
15 July 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 10
(4 pages)
15 July 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
15 July 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 10
(4 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)