BINFIELD PROPERTY LIMITED

BINFIELD PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBINFIELD PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09940331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BINFIELD PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is BINFIELD PROPERTY LIMITED located?

    Registered Office Address
    8th Floor, Connect Centre
    Kingston Crescent
    PO2 8QL Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BINFIELD PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS TRANSACTIONS LIMITEDJan 07, 2016Jan 07, 2016

    What are the latest accounts for BINFIELD PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for BINFIELD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Bay Tree House Broad Road Hambrook Chichester West Sussex PO18 8RG England to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on Feb 21, 2017

    1 pagesAD01

    Registered office address changed from Suite C, Drivers Wharf Northam Road Southampton SO14 0PF England to Bay Tree House Broad Road Hambrook Chichester West Sussex PO18 8RG on Feb 03, 2016

    1 pagesAD01

    Certificate of change of name

    Company name changed business transactions LIMITED\certificate issued on 31/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2016

    RES15

    Appointment of Mr Robert Allan Langley as a director on Jan 29, 2016

    2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Jan 29, 2016

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Suite C, Drivers Wharf Northam Road Southampton SO14 0PF on Jan 29, 2016

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BINFIELD PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGLEY, Robert Allan
    15 North Street
    PO10 7BY Emsworth
    Flat 3
    Hampshire
    England
    Director
    15 North Street
    PO10 7BY Emsworth
    Flat 3
    Hampshire
    England
    EnglandBritish204671390001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    EnglandBritish152975240001

    Who are the persons with significant control of BINFIELD PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Alan Langley
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor, Connect Centre
    England
    Jan 06, 2017
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor, Connect Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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