BINZ U.K. - NILSSON LIMITED
Overview
| Company Name | BINZ U.K. - NILSSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02368609 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BINZ U.K. - NILSSON LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BINZ U.K. - NILSSON LIMITED located?
| Registered Office Address | Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BINZ U.K. - NILSSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| G DUFFY COACHWORKS LIMITED | Jan 04, 2013 | Jan 04, 2013 |
| BINZ U.K. - NILSSON LIMITED | Sep 16, 2004 | Sep 16, 2004 |
| NILSSON UK LIMITED | Nov 14, 2003 | Nov 14, 2003 |
| NILSSON KAROSSERIFABRIK INTERNATIONAL LIMITED | Apr 23, 1996 | Apr 23, 1996 |
| NILSSON (KAROSSERIFABRIK) INTERNATIONAL LIMITED | Apr 19, 1993 | Apr 19, 1993 |
| NILSSON (KAROSSERIFABRIK) UK LTD. | Sep 18, 1992 | Sep 18, 1992 |
| NILSSONS (KAROSSERIFABRIK) UK LIMITED | Apr 05, 1989 | Apr 05, 1989 |
What are the latest accounts for BINZ U.K. - NILSSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BINZ U.K. - NILSSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jan 07, 2014 | 8 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 16, 2013 | 8 pages | 2.24B | ||||||||||
Result of meeting of creditors | 48 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 48 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 18 pages | 2.16B | ||||||||||
Registered office address changed from 14 Commercial Road Reading Berkshire RG2 0QJ on Jan 31, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed binz U.K. - nilsson LIMITED\certificate issued on 04/01/13 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 12, 2012
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 14, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Lee Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2009 | 23 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Kevin Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lee Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Roberta Carol Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Sly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BINZ U.K. - NILSSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Roberta Carol | Secretary | 14 Regents Riverside Brigham Road RG1 8QS Reading Berkshire | British | 99069930001 | ||||||
| SLY, Robin | Director | 10 Hillside Road Camelsdale GU27 3RL Haslemere Surrey | England | British | 96306510001 | |||||
| SMITH, Kevin Peter | Director | 14 Kingfisher Grove Three Mile Cross RG7 1RA Reading Berkshire | United Kingdom | British | 69330450003 | |||||
| SMITH, Lynne Frances | Director | 14 Kingfisher Grove Three Mile Cross RG7 1RA Reading Berkshire | United Kingdom | British | 84010960002 | |||||
| SMITH, Peter Julian | Director | 14 Regents Riverside Brigham Road RG1 8QS Reading Berkshire | England | British | 8842250003 | |||||
| SMITH, Roberta Carol | Director | 14 Regents Riverside Brigham Road RG1 8QS Reading Berkshire | United Kingdom | British | 99069930001 | |||||
| ASHWORTH, Pauline Mary | Secretary | 25 Bradmore Way Lower Earley RG6 4DS Reading Berkshire | British | 27067470001 | ||||||
| SMITH, Kevin Peter | Secretary | 14 Kingfisher Grove Three Mile Cross RG7 1RA Reading Berkshire | British | 69330450003 | ||||||
| SMITH, Lesley Caroline | Secretary | Cedar Creek Southend Road Southend Bradfield RG7 6EP Reading Berkshire | British | 63356030001 | ||||||
| NILSSON, Karl-Erik | Director | Angelitolhsvagen 25 FOREIGN 31234 Laholm Sweden | Swedish | 27067500001 | ||||||
| NILSSON, Nils-Ake | Director | Danskavagen 12 FOREIGN 31231 Laholm Sweden | Swedish | 27067490001 | ||||||
| SMITH, Lee | Director | 74 Barrington Drive UB9 6RL Harefield Middlesex | United Kingdom | British | 56059360003 | |||||
| SMITH, Lesley Caroline | Director | Cedar Creek Southend Road Southend Bradfield RG7 6EP Reading Berkshire | British | 63356030001 |
Does BINZ U.K. - NILSSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 26, 2006 Delivered On Jun 03, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 06, 1999 Delivered On May 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BINZ U.K. - NILSSON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0