H. BINGHAM & SONS LIMITED
Overview
| Company Name | H. BINGHAM & SONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03941841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H. BINGHAM & SONS LIMITED?
- (2811) /
- (2875) /
Where is H. BINGHAM & SONS LIMITED located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H. BINGHAM & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORACRE LIMITED | Mar 07, 2000 | Mar 07, 2000 |
What are the latest accounts for H. BINGHAM & SONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2010 |
| Next Accounts Due On | Feb 28, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2009 |
What is the status of the latest confirmation statement for H. BINGHAM & SONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 07, 2017 |
| Next Confirmation Statement Due | Mar 21, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for H. BINGHAM & SONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for H. BINGHAM & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 3 pages | REST-CVL | ||||||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||||||||||
Liquidators' statement of receipts and payments | 13 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2012 | 5 pages | 4.68 | ||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 11 pages | 2.34B | ||||||||||||||||||
Administrator's progress report to Sep 09, 2010 | 12 pages | 2.24B | ||||||||||||||||||
Termination of appointment of Lorraine Smith as a secretary | 1 pages | TM02 | ||||||||||||||||||
Statement of administrator's proposal | 37 pages | 2.17B | ||||||||||||||||||
Statement of affairs with form 2.14B | 22 pages | 2.16B | ||||||||||||||||||
Registered office address changed from Barrow Road Wincobank Sheffield S9 1JZ on Mar 26, 2010 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 8 pages | MG01 | ||||||||||||||||||
Termination of appointment of Malcolm Prentice as a director | 2 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2009 | 7 pages | AA | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Who are the officers of H. BINGHAM & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Andrew | Director | 70 Flash Lane Bramley S66 1TY Rotherham South Yorkshire | British | 115057350001 | ||||||
| WATSON, Stuart James | Director | Mill View Riding School Mark Lane S10 4PY Sheffield | United Kingdom | British | 5229090002 | |||||
| ELLISON, John Stuart | Secretary | 51 Whirlow Park Road S11 9NN Sheffield | British | 5712410002 | ||||||
| SIMMONITE, John Richard | Secretary | 89 Carr Lane Dronfield Woodhouse S18 5XF Dronfield South Yorkshire | British | 53155940002 | ||||||
| SMITH, Lorraine | Secretary | 54 Carlton Close S81 7PN Worksop Nottinghamshire | British | 71312310001 | ||||||
| SMITH, Lorraine | Secretary | 54 Carlton Close S81 7PN Worksop Nottinghamshire | British | 71312310001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| KHM SECRETARIAL SERVICES LIMITED | Secretary | Old Cathedral Vicarage St James Row S1 1XA Sheffield | 61699950001 | |||||||
| HAWLEY, Martin William | Director | 12 Holymoor Road Holymoorside S42 7DX Chesterfield Derbyshire | England | British | 173275220001 | |||||
| PRENTICE, Malcolm Jeremy | Director | The Lodge 112 Springfield Road DE11 0BU Swadlincote Derbyshire | England | British | 116851240001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does H. BINGHAM & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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