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Company Information for

BINGLEY FABRICATIONS (SHIREBROOK) LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07071157
Private Limited Company
Liquidation

Company Overview

About Bingley Fabrications (shirebrook) Ltd
BINGLEY FABRICATIONS (SHIREBROOK) LIMITED was founded on 2009-11-10 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Bingley Fabrications (shirebrook) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BINGLEY FABRICATIONS (SHIREBROOK) LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in NG18
 
Filing Information
Company Number 07071157
Company ID Number 07071157
Date formed 2009-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-11-10
Return next due 2016-11-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-17 21:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BINGLEY FABRICATIONS (SHIREBROOK) LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of BINGLEY FABRICATIONS (SHIREBROOK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ALFRED BINGLEY
Director 2009-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALFRED BINGLEY BINGLEY FABRICATIONS LIMITED Director 2004-05-17 CURRENT 2004-05-17 Liquidation

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
2017-12-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2016-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 172 NEWGATE LANE MANSFIELD NOTTINGHAMSHIRE NG18 2QA
2015-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-064.20STATEMENT OF AFFAIRS/4.19
2014-12-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0110/11/14 FULL LIST
2013-11-20AR0110/11/13 FULL LIST
2013-09-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 9 EVANS BUSINESS CENTRE ENTERPRISE CLOSE MILLENNIUM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 7JY ENGLAND
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-04AR0110/11/12 FULL LIST
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 54-56 VICTORIA STREET SHIREBROOK MANSFIELD MANSFIELD NG20 8AQ UNITED KINGDOM
2011-11-15AR0110/11/11 FULL LIST
2011-07-26AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-15AR0110/11/10 FULL LIST
2009-11-26AA01CURRSHO FROM 30/11/2010 TO 31/03/2010
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to BINGLEY FABRICATIONS (SHIREBROOK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-02
Resolutions for Winding-up2015-10-02
Meetings of Creditors2015-09-24
Fines / Sanctions
No fines or sanctions have been issued against BINGLEY FABRICATIONS (SHIREBROOK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 83,174
Creditors Due Within One Year 2012-03-31 £ 50,595
Provisions For Liabilities Charges 2013-03-31 £ 1,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BINGLEY FABRICATIONS (SHIREBROOK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,701
Cash Bank In Hand 2012-03-31 £ 5,073
Current Assets 2013-03-31 £ 97,706
Current Assets 2012-03-31 £ 37,858
Debtors 2013-03-31 £ 76,250
Debtors 2012-03-31 £ 17,487
Secured Debts 2013-03-31 £ 5,205
Shareholder Funds 2013-03-31 £ 19,137
Stocks Inventory 2013-03-31 £ 16,755
Stocks Inventory 2012-03-31 £ 15,298
Tangible Fixed Assets 2013-03-31 £ 5,756
Tangible Fixed Assets 2012-03-31 £ 6,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BINGLEY FABRICATIONS (SHIREBROOK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BINGLEY FABRICATIONS (SHIREBROOK) LIMITED
Trademarks
We have not found any records of BINGLEY FABRICATIONS (SHIREBROOK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINGLEY FABRICATIONS (SHIREBROOK) 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 (25110 - Manufacture of metal structures and parts of structures) as BINGLEY FABRICATIONS (SHIREBROOK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BINGLEY FABRICATIONS (SHIREBROOK) 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 TypeAppointment of Liquidators
Defending partyBINGLEY FABRICATIONS (SHIREBROOK) LIMITEDEvent Date2015-09-29
Neil Richard Gibson , Liquidator, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBINGLEY FABRICATIONS (SHIREBROOK) LIMITEDEvent Date2015-09-29
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Mansfield i-Centre, Oakham Business Park, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BR on 29 September 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Neil Richard Gibson , (IP No. 9213 ), Liquidator, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyBINGLEY FABRICATIONS (SHIREBROOK) LIMITEDEvent Date2015-09-09
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Mansfield i-Centre, Oakham Business Park, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BR on 29 September 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BINGLEY FABRICATIONS (SHIREBROOK) 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 BINGLEY FABRICATIONS (SHIREBROOK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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