Company NameBinks & Co (London) Limited
Company StatusDissolved
Company Number08166767
CategoryPrivate Limited Company
Incorporation Date3 August 2012(9 years ago)
Dissolution Date17 April 2019 (2 years, 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 month after company formation)
Appointment Duration6 years, 7 months (closed 17 April 2019)
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(11 months, 1 week after company formation)
Appointment Duration5 years, 9 months (closed 17 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Farringdon Street
London
EC4A 4AB
Director NameMrs Rachel Binks
Date of BirthJuly 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX
Director NameMr Martin John Binks
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2012(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX

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

Year2013
Net Worth-£73,526
Cash£64
Current Liabilities£73,590

Accounts

Latest Accounts30 November 2013 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 April 2019Final Gazette dissolved following liquidation (1 page)
17 January 2019Notice of final account prior to dissolution (17 pages)
10 January 2018Progress report in a winding up by the court (17 pages)
10 January 2017INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 06/11/2016 (13 pages)
10 January 2017INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 06/11/2016 (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)
3 December 2014Registered 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 2014Registered 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 2014Registered 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 2014Appointment of a liquidator (1 page)
2 December 2014Appointment of a liquidator (1 page)
13 October 2014Order of court to wind up (2 pages)
13 October 2014Order of court to wind up (2 pages)
20 May 2014Termination of appointment of Martin Binks as a director (1 page)
20 May 2014Termination of appointment of Rachel Binks as a director (1 page)
20 May 2014Termination of appointment of Martin Binks as a director (1 page)
20 May 2014Termination of appointment of Rachel Binks as a director (1 page)
2 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
28 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
28 August 2013Director's details changed for Mr Aidan James Christopher Phelan on 3 August 2013 (2 pages)
28 August 2013Director's details changed for Mrs Rachel Binks on 21 January 2013 (2 pages)
28 August 2013Director's details changed for Mr Martin John Binks on 21 January 2013 (2 pages)
28 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
28 August 2013Director's details changed for Mr Aidan James Christopher Phelan on 3 August 2013 (2 pages)
28 August 2013Director's details changed for Mrs Rachel Binks on 21 January 2013 (2 pages)
28 August 2013Director's details changed for Mr Martin John Binks on 21 January 2013 (2 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 Colchester Essex CO5 9SH United Kingdom on 22 February 2013 (2 pages)
22 February 2013Registered office address changed from West Acre Kelvedon Road Inworth Colchester Essex CO5 9SH United Kingdom on 22 February 2013 (2 pages)
3 December 2012Registered office address changed from 29 Shorts Garden Covent Garden London WC2H 9AP England on 3 December 2012 (1 page)
3 December 2012Registered office address changed from 29 Shorts Garden Covent Garden London WC2H 9AP England on 3 December 2012 (1 page)
3 December 2012Registered office address changed from 29 Shorts Garden Covent Garden London WC2H 9AP England on 3 December 2012 (1 page)
12 September 2012Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
12 September 2012Appointment of Mr Spencer Craig Binks as a director (2 pages)
12 September 2012Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
12 September 2012Appointment of Mr Spencer Craig Binks as a director (2 pages)
3 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)