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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

Legal Registered Office
Company Name
BINGLEY FABRICATIONS (SHIREBROOK) LIMITED

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		31/03/2014
Account next due		31/12/2015
Latest return		10/11/2014
Return next due		08/12/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:53:32
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

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2017-12-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-28
2016-11-18	4.68	Liquidators' statement of receipts and payments to 2016-09-28
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/15 FROM 172 Newgate Lane Mansfield Nottinghamshire NG18 2QA
2015-10-06	600	Appointment of a voluntary liquidator
2015-10-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-09-29 Extraordinary resolution to wind up on 2015-09-29
2015-10-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-12-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17	AR01	10/11/14 ANNUAL RETURN FULL LIST
2013-11-20	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-09-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/13 FROM 9 Evans Business Centre Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY England
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-05-18	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/12 FROM 54-56 Victoria Street Shirebrook Mansfield Mansfield NG20 8AQ United Kingdom
2011-11-15	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-07-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15	AR01	10/11/10 ANNUAL RETURN FULL LIST
2009-11-26	AA01	Current accounting period shortened from 30/11/10 TO 31/03/10
2009-11-10	NEWINC	New incorporation

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 Liquidators	2015-10-02
Resolutions for Winding-up	2015-10-02
Meetings of Creditors	2015-09-24

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 Type	Appointment of Liquidators
Defending party	BINGLEY FABRICATIONS (SHIREBROOK) LIMITED	Event Date	2015-09-29
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 Type	Resolutions for Winding-up
Defending party	BINGLEY FABRICATIONS (SHIREBROOK) LIMITED	Event Date	2015-09-29
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 Type	Meetings of Creditors
Defending party	BINGLEY FABRICATIONS (SHIREBROOK) LIMITED	Event Date	2015-09-09
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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