| Company Name | S.J. Binyon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406550 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon John Binyon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Cottage Hollowmoor Heath Great Barrow Chester Cheshire CH3 7LF Wales |
| Secretary Name | Jane Elizabeth Binyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Willow Cottage Hollowmoor Heath Great Barrow Chester Cheshire CH3 7LF Wales |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 7 Hunters Walk, Canal Street Chester CH1 4EB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 1 at 1 | J E Binyon 50.00% Ordinary |
|---|---|
| 1 at 1 | S J Binyon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265,563 |
| Cash | £49,432 |
| Current Liabilities | £5,415 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Simon John Binyon on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Simon John Binyon on 23 March 2010 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from willow cottage, hollowmoor heath great barrow chester CH3 7LF (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from willow cottage, hollowmoor heath great barrow chester CH3 7LF (1 page) |
| 5 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 5 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 March 2003 | Particulars of contract relating to shares (4 pages) |
| 31 March 2003 | Particulars of contract relating to shares (4 pages) |
| 31 March 2003 | Ad 24/04/02--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 31 March 2003 | Ad 24/04/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 March 2003 | Ad 24/04/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 31 March 2003 | Ad 24/04/02--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 31 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Ad 02/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 April 2002 | Ad 02/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 28 March 2002 | Incorporation (9 pages) |
| 28 March 2002 | Incorporation (9 pages) |