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Home > England & Wales Companies > 5 RISE BINGLEY LIMITED
Company Information for

5 RISE BINGLEY LIMITED

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
05827809
Private Limited Company
Liquidation

Company Overview

About 5 Rise Bingley Ltd
5 RISE BINGLEY LIMITED was founded on 2006-05-24 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". 5 Rise Bingley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5 RISE BINGLEY LIMITED
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in HG1
 
Previous Names
4URBAN LIMITED25/06/2010
GWECO 308 LIMITED19/07/2006
Filing Information
Company Number 05827809
Company ID Number 05827809
Date formed 2006-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894777350  
Last Datalog update: 2019-09-11 15:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 RISE BINGLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Company Officers of 5 RISE BINGLEY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY REX BLETCHER
Company Secretary 2012-01-17
REBECCA HELEN BLETCHER
Director 2008-04-17
TIMOTHY REX BLETCHER
Director 2008-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE GEORGE BRAMALL
Director 2006-07-11 2012-03-13
PAUL HUGH AYRE
Company Secretary 2006-07-11 2012-01-17
PAUL HUGH AYRE
Director 2006-07-11 2012-01-17
RICHARD STEPHEN HOLMES
Director 2006-07-11 2012-01-17
PAUL ANDREW LANCASTER
Director 2006-07-11 2012-01-17
GWECO SECRETARIES LIMITED
Company Secretary 2006-05-24 2006-07-11
GWECO DIRECTORS LIMITED
Director 2006-05-24 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY REX BLETCHER BLINC INVESTMENTS LTD Director 2017-06-05 CURRENT 2017-06-05 Active
TIMOTHY REX BLETCHER ISCANGO LIMITED Director 2014-09-17 CURRENT 2014-06-19 Active
TIMOTHY REX BLETCHER 4URBAN (HOLDINGS) LIMITED Director 2010-05-25 CURRENT 2010-04-27 Active - Proposal to Strike off
TIMOTHY REX BLETCHER BRAYMARSH LIMITED Director 2010-01-01 CURRENT 1988-08-26 Active
TIMOTHY REX BLETCHER 4URBAN (HARROGATE) LIMITED Director 2009-09-15 CURRENT 2009-08-20 Active
TIMOTHY REX BLETCHER ROCKSCAPE ENERGY LIMITED Director 2009-05-13 CURRENT 2009-03-18 Active
TIMOTHY REX BLETCHER BRAMALL & OGDEN LIMITED Director 2008-12-08 CURRENT 1969-09-03 Active
TIMOTHY REX BLETCHER ROCKSCAPE CONTRACT SERVICES LIMITED Director 2008-12-04 CURRENT 2008-11-14 Active
TIMOTHY REX BLETCHER ROCKSCAPE FARMS LTD Director 1997-04-30 CURRENT 1997-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR
2017-11-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-23AA30/06/16 TOTAL EXEMPTION FULL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-16AR0106/06/16 FULL LIST
2016-04-06AA30/06/15 TOTAL EXEMPTION FULL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-19AR0106/06/15 FULL LIST
2015-03-12AA30/06/14 TOTAL EXEMPTION FULL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-11AR0106/06/14 FULL LIST
2014-03-11AA30/06/13 TOTAL EXEMPTION FULL
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM CLARENDON HOUSE 9 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD
2013-06-12AR0106/06/13 FULL LIST
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-03AR0106/06/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY PAUL AYRE
2012-03-28AP03SECRETARY APPOINTED MR. TIMOTHY REX BLETCHER
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AYRE
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LANCASTER
2011-06-15AR0106/06/11 FULL LIST
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-25RES15CHANGE OF NAME 22/06/2010
2010-06-25CERTNMCOMPANY NAME CHANGED 4URBAN LIMITED CERTIFICATE ISSUED ON 25/06/10
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL HUGH AYRE / 17/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGH AYRE / 17/06/2010
2010-06-22AR0106/06/10 FULL LIST
2010-05-05MISCAUDS RES
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-02363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCASTER / 01/09/2009
2009-04-29AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 62 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH
2008-11-04363aRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-27288aDIRECTOR APPOINTED TIMOTHY REX BLETCHER
2008-05-27288aDIRECTOR APPOINTED REBECCA HELEN BLETCHER
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-19CERTNMCOMPANY NAME CHANGED GWECO 308 LIMITED CERTIFICATE ISSUED ON 19/07/06
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2006-07-19225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288bSECRETARY RESIGNED
2006-07-1988(2)RAD 11/07/06--------- £ SI 3@1=3 £ IC 1/4
2006-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 5 RISE BINGLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-11-02
Appointmen2017-10-25
Resolution2017-10-25
Fines / Sanctions
No fines or sanctions have been issued against 5 RISE BINGLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-09-09 Outstanding TERENCE GEORGE BRAMALL
LEGAL CHARGE 2007-04-27 Satisfied N M ROTHSCHILD & SONS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 RISE BINGLEY LIMITED

Intangible Assets
Patents
We have not found any records of 5 RISE BINGLEY LIMITED registering or being granted any patents
Domain Names

5 RISE BINGLEY LIMITED owns 2 domain names.

5rise.co.uk   rockscape.co.uk  

Trademarks
We have not found any records of 5 RISE BINGLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 RISE BINGLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 5 RISE BINGLEY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 5 RISE BINGLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending party5 RISE BINGLEY LIMITEDEvent Date2017-11-02
 
Initiating party Event TypeAppointmen
Defending party5 RISE BINGLEY LIMITEDEvent Date2017-10-25
Company Number: 05827809 Name of Company: 5 RISE BINGLEY LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 30 Victor…
 
Initiating party Event TypeResolution
Defending party5 RISE BINGLEY LIMITEDEvent Date2017-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 RISE BINGLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 RISE BINGLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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