| Company Name | Binks & Co (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08166767 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
| Dissolution Date | 17 April 2019 (5 years 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 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 April 2019) |
| 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(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Martin John Binks |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Mrs Rachel Binks |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
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 | 2013 |
|---|---|
| Net Worth | -£73,526 |
| Cash | £64 |
| Current Liabilities | £73,590 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 January 2017 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 06/11/2016 (13 pages) |
|---|---|
| 30 December 2015 | INSOLVENCY:re progress report 07/11/2014-06/11/2015 (13 pages) |
| 3 December 2014 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 25 Farringdon Street London EC4A 4AB on 3 December 2014 (2 pages) |
| 3 December 2014 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 25 Farringdon Street London EC4A 4AB on 3 December 2014 (2 pages) |
| 2 December 2014 | Appointment of a liquidator (1 page) |
| 13 October 2014 | Order of court to wind up (2 pages) |
| 20 May 2014 | Termination of appointment of Martin Binks as a director (1 page) |
| 20 May 2014 | Termination of appointment of Rachel Binks as a director (1 page) |
| 2 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2013 | Director's details changed for Mr Martin John Binks on 21 January 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Aidan James Christopher Phelan on 3 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Director's details changed for Mrs Rachel Binks on 21 January 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 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 Colchester Essex CO5 9SH United Kingdom on 22 February 2013 (2 pages) |
| 3 December 2012 | Registered office address changed from 29 Shorts Garden Covent Garden London WC2H 9AP England on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 29 Shorts Garden Covent Garden London WC2H 9AP England on 3 December 2012 (1 page) |
| 12 September 2012 | Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page) |
| 12 September 2012 | Appointment of Mr Spencer Craig Binks as a director (2 pages) |
| 3 August 2012 | Incorporation
|