BINNS & CO PR LIMITED

Overview

Company Name	BINNS & CO PR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04667707
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2003
Date of Cessation	Oct 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BINNS & CO PR LIMITED?

(7487) /

Where is BINNS & CO PR LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for BINNS & CO PR LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What are the latest filings for BINNS & CO PR LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 30, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 10, 2010	Liquidators' statement of receipts and payments to Apr 25, 2010	5 pages	4.68

Mar 29, 2010	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Dec 01, 2009	Appointment of a voluntary liquidator	1 pages	600

Dec 01, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	15 pages	LIQ MISC OC

Dec 01, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 24, 2009	Liquidators' statement of receipts and payments to Oct 25, 2009	5 pages	4.68

May 15, 2009	Liquidators' statement of receipts and payments to Apr 25, 2009	5 pages	4.68

Nov 11, 2008	Liquidators' statement of receipts and payments to Oct 25, 2008	5 pages	4.68

May 23, 2008	Liquidators' statement of receipts and payments to Oct 25, 2008	5 pages	4.68

Apr 26, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
Dec 01, 2006	Administrator's progress report	9 pages	2.24B
Jul 19, 2006	Result of meeting of creditors	28 pages	2.23B
Jun 26, 2006	Statement of administrator's proposal	27 pages	2.17B
May 17, 2006	Appointment of an administrator	1 pages	2.12B
May 15, 2006	legacy	1 pages	287
Apr 18, 2006	legacy	9 pages	363s
Apr 18, 2006	legacy	pages	363(288)
Apr 18, 2006	legacy	1 pages	287
Apr 06, 2006	legacy	2 pages	288a
Apr 06, 2006	legacy	1 pages	288b
Apr 06, 2006	legacy	1 pages	288b
Apr 06, 2006	legacy	1 pages	288c
Mar 03, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of BINNS & CO PR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TABOR SECRETARIES LIMITED 2 Chapel Court Borough High Street SE1 1HH London	Mar 16, 2006		Secretary	2 Chapel Court Borough High Street SE1 1HH London				37930310003
BINNS, Peter John 47 Britannia Road SW6 2HJ London	Feb 17, 2003		Director	47 Britannia Road SW6 2HJ London		British	1948-2	22594530001
MCMANUS, Paul Martin Anthony 22a Turners Road E3 4LE London	Aug 03, 2004		Director	22a Turners Road E3 4LE London	United Kingdom	British	1977-5	99697610002
CURRIE, Ian Hamilton 72 Hill Road Portchester PO16 8JY Fareham Hampshire	Sep 30, 2003	Feb 28, 2006	Secretary	72 Hill Road Portchester PO16 8JY Fareham Hampshire		British		46791700001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 17, 2003	Feb 17, 2003	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900023280001
ROBINSON, Hugh James Francis 11 Church Street TN25 5BN Wye Kent	Feb 17, 2003	Sep 30, 2003	Secretary	11 Church Street TN25 5BN Wye Kent		British		87701520001
CURRIE, Ian Hamilton 72 Hill Road Portchester PO16 8JY Fareham Hampshire	Aug 07, 2003	Feb 28, 2006	Director	72 Hill Road Portchester PO16 8JY Fareham Hampshire	England	British	1948-3	46791700001
DWYER, Daniel James 2 Clovers End Patcham BN1 8PJ Brighton East Sussex	Feb 17, 2003	Feb 17, 2003	Nominee Director	2 Clovers End Patcham BN1 8PJ Brighton East Sussex	United Kingdom	British	1975-5	900023290001
HEARLEY, Timothy Michael Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	Aug 07, 2003	Feb 28, 2006	Director	Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	England	British	1942-3	47903210001
PARKES, Philip Anthony D'Arcy Brook House Lower Langford Langford BS40 5BL Bristol North Somerset	Aug 07, 2003	Aug 10, 2005	Director	Brook House Lower Langford Langford BS40 5BL Bristol North Somerset	Great Britain	British	1937-4	56762310001
REES, Kenvyn Morgan 3 Severn Lodge 20 The Avenue BS9 1PF Sneyd Park Bristol	Aug 07, 2003	Aug 10, 2005	Director	3 Severn Lodge 20 The Avenue BS9 1PF Sneyd Park Bristol	United Kingdom	British	1944-1	92324520002
VANN, Paul David Rocklands Shaugh Prior PL7 5HA Plymouth Devon	Aug 07, 2003	Aug 10, 2005	Director	Rocklands Shaugh Prior PL7 5HA Plymouth Devon	England	British	1958-4	41264740003
WALTERS, Eric 71 Victoria Street SW1H 0XA London	Aug 07, 2003	May 05, 2005	Director	71 Victoria Street SW1H 0XA London		British	1944-8	14107340001

View Detailed Information on Officers and People with Significant Control

Does BINNS & CO PR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 05, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bibby Financial Services Limited as Security Trustee
	Transactions Apr 13, 2005Registration of a charge (395)
Debenture	Created On Aug 03, 2004 Delivered On Aug 10, 2004	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 2004Registration of a charge (395) Feb 17, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 21, 2004 Delivered On Jan 22, 2004	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 Aib Group (UK) PLC
	Transactions Jan 22, 2004Registration of a charge (395) Feb 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BINNS & CO PR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2006	Administration started
Apr 26, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London		Apr 26, 2007
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London		Apr 26, 2007

Date	Type
Apr 26, 2007	Commencement of winding up
Oct 30, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Apr 26, 2007
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Apr 26, 2007	Oct 30, 2009
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009

View Detailed Information on Insolvency Cases

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