BINGHAM DAVIS LIMITED
Overview
| Company Name | BINGHAM DAVIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05635909 |
| 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 BINGHAM DAVIS LIMITED?
- (9112) /
Where is BINGHAM DAVIS LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BINGHAM DAVIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for BINGHAM DAVIS LIMITED?
| Annual Return |
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What are the latest filings for BINGHAM DAVIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Deferment of dissolution (voluntary) | 2 pages | COLIQ | ||||||||||
Termination of appointment of Fraser Bryce as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Fraser Bryce as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Seymour as a director | 2 pages | TM01 | ||||||||||
Deferment of dissolution (voluntary) | 1 pages | COLIQ | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2011 | 16 pages | 4.68 | ||||||||||
Notice of completion of voluntary arrangement | 5 pages | 1.4 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 12 Temple Street Liverpool Merseyside L2 5RH* on Nov 03, 2010 | 2 pages | AD01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2010 | 11 pages | 1.3 | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 8 pages | 1.1 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of BINGHAM DAVIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Timothy David | Director | 223 Allerton Road Mossley Hill L18 6JL Liverpool Merseyside | United Kingdom | British | 4362320001 | |||||
| DAVIS, John | Director | 26 Strawberry Drive Whitby CH66 2TU Ellesmere Port Cheshire | United Kingdom | British | 99645260001 | |||||
| BRYCE, Fraser Matthew | Secretary | Hinderton Road Neston CH64 9PG South Wirral The Chilterns Cheshire United Kingdom | Other | 137663740001 | ||||||
| STEEL, Norman Edward | Secretary | 10 Quickswood Drive Woolton L25 4TR Liverpool | British | 48669030001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BRYCE, Fraser Matthew | Director | Hinderton Road Neston CH64 9PG South Wirral The Chilterns Cheshire United Kingdom | United Kingdom | Other | 137663740001 | |||||
| EDMONDSON, Brian | Director | 20 Lawns Avenue Raby Mere CH63 0NF Wirral Cheshire | United Kingdom | British | 85613570001 | |||||
| SEYMOUR, Robert | Director | 24 Birch Grove Wincham CW9 6EQ Northwich Cheshire | England | British | 109531050001 | |||||
| STEEL, Norman Edward | Director | 10 Quickswood Drive Woolton L25 4TR Liverpool | British | 48669030001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does BINGHAM DAVIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 2006 Delivered On Jun 22, 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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Does BINGHAM DAVIS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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