Liquidation
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Company Information for 5 RISE BINGLEY LIMITED
NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
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Company Registration Number
 05827809 Private Limited Company
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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 | ||||
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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 |
| Last Datalog update: | 2019-09-05 05:15:36 |
| 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
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 |
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REBECCA HELEN BLETCHER |
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TIMOTHY REX BLETCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE GEORGE BRAMALL |
Director | ||
PAUL HUGH AYRE |
Company Secretary | ||
PAUL HUGH AYRE |
Director | ||
RICHARD STEPHEN HOLMES |
Director | ||
PAUL ANDREW LANCASTER |
Director | ||
GWECO SECRETARIES LIMITED |
Company Secretary | ||
GWECO DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLINC INVESTMENTS LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
| ISCANGO LIMITED | Director | 2014-09-17 | CURRENT | 2014-06-19 | Active | |
| 4URBAN (HOLDINGS) LIMITED | Director | 2010-05-25 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
| BRAYMARSH LIMITED | Director | 2010-01-01 | CURRENT | 1988-08-26 | Active | |
| 4URBAN (HARROGATE) LIMITED | Director | 2009-09-15 | CURRENT | 2009-08-20 | Active | |
| ROCKSCAPE ENERGY LIMITED | Director | 2009-05-13 | CURRENT | 2009-03-18 | Active | |
| BRAMALL & OGDEN LIMITED | Director | 2008-12-08 | CURRENT | 1969-09-03 | Active | |
| ROCKSCAPE CONTRACT SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-14 | Active | |
| ROCKSCAPE FARMS LTD | Director | 1997-04-30 | CURRENT | 1997-04-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM CLARENDON HOUSE 9 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD | |
| AR01 | 06/06/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 06/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL AYRE | |
| AP03 | SECRETARY APPOINTED MR. TIMOTHY REX BLETCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AYRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANCASTER | |
| AR01 | 06/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| RES15 | CHANGE OF NAME 22/06/2010 | |
| CERTNM | COMPANY NAME CHANGED 4URBAN LIMITED CERTIFICATE ISSUED ON 25/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUGH AYRE / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGH AYRE / 17/06/2010 | |
| AR01 | 06/06/10 FULL LIST | |
| MISC | AUDS RES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCASTER / 01/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 62 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH | |
| 363a | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | DIRECTOR APPOINTED TIMOTHY REX BLETCHER | |
| 288a | DIRECTOR APPOINTED REBECCA HELEN BLETCHER | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GWECO 308 LIMITED CERTIFICATE ISSUED ON 19/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 11/07/06--------- £ SI 3@1=3 £ IC 1/4 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-11-02 |
| Appointmen | 2017-10-25 |
| Resolution | 2017-10-25 |
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 | Outstanding | TERENCE GEORGE BRAMALL | |
| LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED |
Filed Financial Reports
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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
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:
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 Type | Notice of | |
|---|---|---|---|
| Defending party | 5 RISE BINGLEY LIMITED | Event Date | 2017-11-02 |
| Initiating party | Event Type | Appointmen | |
| Defending party | 5 RISE BINGLEY LIMITED | Event Date | 2017-10-25 |
| 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 Type | Resolution | |
| Defending party | 5 RISE BINGLEY LIMITED | Event Date | 2017-10-25 |
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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