• UK

  • BINBROOK TRADING ESTATE LIMITED - Third Floor St Georges House, St Georges Road, Bolton, BL1 2DD, United Kingdom

Company Information

Company registration number
02432055
Company Status
CLOSED
Country
United Kingdom
Registered Address
Third Floor St Georges House
St Georges Road
Bolton
BL1 2DD
Third Floor St Georges House, St Georges Road, Bolton, BL1 2DD UK

Management

Managing Directors
ANTHONY COLEMAN
JOHN MEHARRY
LEE HOWARD RUSHTON
ANTHONY COLEMAN
Company secretaries
ANTHONY COLEMAN

Company Details

Type of Business
ltd
Incorporated
1989-10-13
Dissolved on
2016-10-11
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
S.U.N. (BINBROOK) LIMITED
Filing of Accounts
✓
Due Date:
Last Date: 2010-03-31
Last Return Made Up To:
2011-10-13

BINBROOK TRADING ESTATE LIMITED Company Description

BINBROOK TRADING ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 02432055. Its current trading status is "closed". It was registered 1989-10-13. It was previously called S.U.N. (BINBROOK) LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2011-10-13.It can be contacted at Third Floor St Georges House .
More information

Get BINBROOK TRADING ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Binbrook Trading Estate Limited - Third Floor St Georges House, St Georges Road, Bolton, BL1 2DD, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-10-11) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-07-11) - 4.72

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  • ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014 (2014-05-28) - 3.6

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  • ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013 (2014-05-28) - 3.6

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  • NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003005,PR003004 (2014-05-28) - RM02

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  • REGISTERED OFFICE CHANGED ON 14/01/2014 FROM (2014-01-14) - AD01

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014 (2014-11-05) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013 (2013-09-13) - 4.68

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  • NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR (2013-01-24) - 4.33

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-08-23) - 600

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  • STATEMENT OF AFFAIRS/4.19 (2012-08-23) - 4.20

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2012-08-23) - LRESEX

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  • NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2012-11-15) - LQ01

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  • REGISTERED OFFICE CHANGED ON 24/08/2012 FROM (2012-08-24) - AD01

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  • 13/10/11 FULL LIST (2011-12-01) - AR01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2011-11-30) - AA

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  • 13/10/10 FULL LIST (2011-11-03) - AR01

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  • DISS40 (DISS40(SOAD)) (2011-07-05) - DISS40

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  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-02-22) - DISS16(SOAS)

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  • FIRST GAZETTE (2011-02-08) - GAZ1

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  • 13/10/09 FULL LIST (2010-01-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 13/10/2009 (2010-01-14) - CH01

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  • REGISTERED OFFICE CHANGED ON 14/01/2010 FROM (2010-01-14) - AD01

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  • FIRST GAZETTE (2010-05-18) - GAZ1

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES NISBET (2010-11-02) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAINE (2010-10-06) - TM01

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  • DIRECTOR APPOINTED MR LEE RUSHTON (2010-11-02) - AP01

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  • DIRECTOR APPOINTED MR JOHN MEHARRY (2010-11-02) - AP01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-06-08) - AA

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  • 31/03/08 TOTAL EXEMPTION SMALL (2009-05-05) - AA

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  • REGISTERED OFFICE CHANGED ON 09/02/2009 FROM (2009-02-09) - 287

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  • DIRECTOR APPOINTED ANTHONY COLEMAN (2008-04-14) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2008-01-24) - 395

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2008-04-12) - 395

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2008-04-12) - 395

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  • APPOINTMENT TERMINATED SECRETARY PETER BRAITHWAITE (2008-04-14) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR CHARLES NICKERSON (2008-04-14) - 288b

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  • DIRECTOR APPOINTED JAMES NISBET (2008-04-14) - 288a

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  • SECRETARY APPOINTED ANTHONY COLEMAN (2008-04-14) - 288a

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  • REGISTERED OFFICE CHANGED ON 19/06/2008 FROM (2008-06-19) - 287

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-04-25) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-15) - 155(6)a

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  • RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS (2008-12-03) - 363a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2008-08-08) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2008-08-08) - 403a

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  • REGISTERED OFFICE CHANGED ON 30/06/2008 FROM (2008-06-30) - 287

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  • REGISTERED OFFICE CHANGED ON 05/06/2008 FROM (2008-06-05) - 287

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  • DIRECTOR APPOINTED MICHAEL ROBERT DRAINE (2008-05-19) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-08-13) - 395

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  • MORTGAGE AND AGREEMENT 03/08/07 (2007-08-14) - RES13

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-08-14) - 155(6)a

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  • NEW SECRETARY APPOINTED (2007-08-14) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-14) - RES01

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-08-14) - RES07

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  • DIRECTOR RESIGNED (2007-08-16) - 288b

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  • REGISTERED OFFICE CHANGED ON 18/08/07 FROM: (2007-08-18) - 287

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  • COMPANY NAME CHANGED (2007-08-20) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-09-11) - AA

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  • RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS (2007-12-06) - 363a

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  • SECRETARY RESIGNED (2007-08-16) - 288b

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  • RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2006-07-31) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-27) - AA

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  • RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS (2005-11-24) - 363s

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  • DIRECTOR RESIGNED (2005-03-21) - 288b

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  • NEW DIRECTOR APPOINTED (2005-03-18) - 288a

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  • RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS (2004-10-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-13) - AA

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  • REGISTERED OFFICE CHANGED ON 02/06/04 FROM: (2004-06-02) - 287

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-05-18) - 403a

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  • RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS (2004-02-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-09) - AA

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  • RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS; AMEND (2003-02-18) - 363a

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  • NEW SECRETARY APPOINTED (2003-01-20) - 288a

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  • SECRETARY RESIGNED (2003-01-20) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-08-30) - AA

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  • SECRETARY RESIGNED (2002-11-04) - 288b

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  • REGISTERED OFFICE CHANGED ON 04/11/02 FROM: (2002-11-04) - 287

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  • NEW SECRETARY APPOINTED (2002-11-04) - 288a

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  • RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS (2002-12-13) - 363a

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  • REGISTERED OFFICE CHANGED ON 13/12/02 FROM: (2002-12-13) - 287

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  • NEW SECRETARY APPOINTED (2002-12-13) - 288a

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  • SECRETARY RESIGNED (2002-12-13) - 288b

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  • RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS (2001-10-30) - 363a

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  • NEW DIRECTOR APPOINTED (2001-10-29) - 288a

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  • SECRETARY'S PARTICULARS CHANGED (2001-10-16) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-08-28) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-11) - AA

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  • NEW DIRECTOR APPOINTED (2000-04-10) - 288a

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  • RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS (2000-10-16) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-01) - AA

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  • RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS (1999-11-17) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-03) - AA

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  • DIRECTOR RESIGNED (1999-01-21) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1998-04-08) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-21) - AA

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  • RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS (1998-12-17) - 363a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-06-09) - 403a

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  • RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS (1997-11-11) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-17) - AA

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  • RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS (1996-11-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-09) - AA

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  • RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS (1995-11-01) - 363s

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  • DIRECTOR RESIGNED (1995-03-20) - 288

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  • FULL ACCOUNTS MADE UP TO 31/03/94 (1995-02-02) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1994-01-05) - 395

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1994-03-03) - AA

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  • RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS (1994-12-08) - 363s

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  • RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS (1993-11-24) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1993-10-13) - 395

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-04-07) - AA

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  • RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS (1993-01-21) - 363s

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  • RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS (1992-01-02) - 363b

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  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-05-19) - AA

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  • CONVERSION OF SHARES 27/11/92 (1992-12-04) - SRES13

  • NEW DIRECTOR APPOINTED (1992-12-04) - 288

  • ADOPT MEM AND ARTS 27/11/92 (1992-12-04) - SRES01

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  • AD 28/05/92--------- (1992-12-04) - 88(2)R

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  • CONVE (1992-12-04) - 122

  • PARTICULARS OF MORTGAGE/CHARGE (1990-12-24) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1990-07-30) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1990-07-16) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1990-06-08) - 395

  • NEW DIRECTOR APPOINTED (1990-05-08) - 288

  • ADOPT MEM AND ARTS 15/11/89 (1990-04-27) - SRES01

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  • AD 14/02/90--------- (1990-02-22) - 88(2)R

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-14) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-11-28) - 288

  • COMPANY NAME CHANGED (1989-11-23) - CERTNM

  • ALTER MEM AND ARTS 15/11/89 (1989-11-22) - SRES01

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  • INCORPORATION DOCUMENTS (1989-10-13) - NEWINC

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