| Company Name | Binderton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05552154 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Kevin Stanley Maughan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 April 2010) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ |
| Director Name | Elizabeth Mitchell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 April 2010) |
| Role | Recruitment |
| Correspondence Address | Langholm 1 Stockton Road Sedgefield Cleveland TS21 2AG |
| Secretary Name | Elizabeth Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 April 2010) |
| Role | Recruitment |
| Correspondence Address | Langholm 1 Stockton Road Sedgefield Cleveland TS21 2AG |
| Director Name | William Henry Chalmers |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 June 2009) |
| Role | Recruitment |
| Correspondence Address | 8 Gowanburn Fatfield Washington Tyne & Wear NE38 8SG |
| Director Name | Martin Guy Jesper |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 February 2007) |
| Role | Accountant |
| Correspondence Address | 2 Cambridge Avenue Whitley Bay Tyne & Wear NE26 1BB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Kelburn House 7 - 19 Mosley Street Newcastle Upon Tyne NE1 1YE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,622 |
| Cash | £5,700 |
| Current Liabilities | £1,823,103 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2009 | Appointment terminated director william chalmers (1 page) |
| 12 August 2009 | Appointment Terminated Director william chalmers (1 page) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 26 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 01/09/07; full list of members (4 pages) |
| 7 March 2008 | Return made up to 01/09/07; full list of members (4 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: ground floor citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page) |
| 3 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 3 October 2006 | Location of debenture register (1 page) |
| 3 October 2006 | Location of register of members (1 page) |
| 3 October 2006 | Location of debenture register (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: ground floor citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page) |
| 3 October 2006 | Location of register of members (1 page) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Nc inc already adjusted 22/02/06 (2 pages) |
| 28 February 2006 | Nc inc already adjusted 22/02/06 (2 pages) |
| 28 February 2006 | Resolutions
|
| 28 February 2006 | Resolutions
|
| 28 November 2005 | Registered office changed on 28/11/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Ad 06/10/05-06/10/05 £ si 149@1=149 £ ic 1/150 (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2005 | Ad 06/10/05-06/10/05 £ si 149@1=149 £ ic 1/150 (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Incorporation (9 pages) |
| 1 September 2005 | Incorporation (9 pages) |