BINNACLE CONSULTANCY LIMITED

BINNACLE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBINNACLE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14042529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BINNACLE CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BINNACLE CONSULTANCY LIMITED located?

    Registered Office Address
    Grosvenor House 22 Grafton Street
    WA14 1DU Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BINNACLE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BINNACLE CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024

    What are the latest filings for BINNACLE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    26 pagesLIQ13

    Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on Feb 13, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 10, 2025

    LRESSP

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    4 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2022

    Statement of capital on Apr 12, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BINNACLE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Steven Murray
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    Cheshire
    England
    Director
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    Cheshire
    England
    EnglandBritish79546030001

    Who are the persons with significant control of BINNACLE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Murray Barlow
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    England
    Apr 12, 2022
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BINNACLE CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2026Due to be dissolved on
    Feb 10, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    Grosvenor House 22 Grafton Street
    WA14 1DU Altrincham
    practitioner
    Grosvenor House 22 Grafton Street
    WA14 1DU Altrincham

    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