Company NameBin Bay Limited
Company StatusDissolved
Company Number06945523
CategoryPrivate Limited Company
Incorporation Date26 June 2009(14 years, 10 months ago)
Dissolution Date22 August 2023 (8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Julian Paul Elston
Date of BirthAugust 1968 (Born 55 years ago)
NationalityEnglish
StatusClosed
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 King Street
Knutsford
Cheshire
WA16 6DW
Secretary NameMrs Emma Elston
StatusClosed
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address17 King Street
Knutsford
Cheshire
WA16 6DW

Contact

Websitebinbay.co.uk

Location

Registered Address17 King Street
Knutsford
Cheshire
WA16 6DW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches2 other UK companies use this postal address

Shareholders

1 at £150Emma Elston
50.00%
Ordinary
1 at £150Julian Paul Elston
50.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
13 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 July 2019Change of details for Mr Julian Paul Elston as a person with significant control on 1 July 2019 (2 pages)
5 July 2019Director's details changed for Mr Julian Paul Elston on 1 July 2019 (2 pages)
5 July 2019Change of details for Mrs Emma Josephine Elston as a person with significant control on 1 July 2019 (2 pages)
5 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
5 July 2019Secretary's details changed for Mrs Emma Elston on 1 July 2019 (1 page)
15 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
6 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 June 2017Notification of Emma Elston as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Julian Elston as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 June 2017Notification of Julian Elston as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Emma Elston as a person with significant control on 6 April 2016 (2 pages)
16 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 300
(6 pages)
18 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 300
(6 pages)
9 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 300
(4 pages)
13 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 300
(4 pages)
12 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 300
(4 pages)
9 July 2014Registered office address changed from C/O Hadfield & Co 17 King Street Knutsford Cheshire WA16 6DW England on 9 July 2014 (1 page)
9 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 300
(4 pages)
9 July 2014Registered office address changed from C/O Hadfield & Co 17 King Street Knutsford Cheshire WA16 6DW England on 9 July 2014 (1 page)
9 July 2014Registered office address changed from C/O Hadfield & Co 17 King Street Knutsford Cheshire WA16 6DW England on 9 July 2014 (1 page)
9 July 2014Registered office address changed from Unit 6 Winnington Business Park Winnington Avenue Northwich Cheshire CW8 4FT England on 9 July 2014 (1 page)
9 July 2014Registered office address changed from Unit 6 Winnington Business Park Winnington Avenue Northwich Cheshire CW8 4FT England on 9 July 2014 (1 page)
9 July 2014Registered office address changed from Unit 6 Winnington Business Park Winnington Avenue Northwich Cheshire CW8 4FT England on 9 July 2014 (1 page)
6 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
12 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
8 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
19 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
15 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
22 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
24 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
26 June 2009Incorporation (11 pages)
26 June 2009Incorporation (11 pages)