Company Information for FIGUREHEAD ACCOUNTS LTD
GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
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Company Registration Number
07202392
Private Limited Company
Liquidation |
Company Name | |
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FIGUREHEAD ACCOUNTS LTD | |
Legal Registered Office | |
GREENFIELD RECOVERY LIMITED TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in PE10 | |
Company Number | 07202392 | |
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Company ID Number | 07202392 | |
Date formed | 2010-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 15:04:06 |
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Registered address | Last known status | Formation date | ||
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FIGUREHEAD ACCOUNTS UK LTD | 14 NORTH STREET BOURNE PE10 9AB | Active | Company formed on the 2008-12-12 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O GREENFIELD RECOVERY LIMITED ONE VICTORIA SQUARE BIRMINGHAM B1 1BD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 69 ABBEY ROAD BOURNE LINCOLNSHIRE PE10 9EN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 FULL LIST | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM SUITE 22 THE MANORCROWN BUSINESS CENTRE MEADOW DROVE BOURNE LINCOLNSHIRE PE10 0BP ENGLAND | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Dismissal of Winding Up Petition | 2016-03-30 |
Resolutions for Winding-up | 2015-12-22 |
Appointment of Liquidators | 2015-12-22 |
Meetings of Creditors | 2015-12-10 |
Petitions to Wind Up (Companies) | 2015-11-11 |
Proposal to Strike Off | 2012-09-18 |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2011-07-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-04-01 | £ 17,243 |
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Creditors and other liabilities
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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 FIGUREHEAD ACCOUNTS LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 3,740 |
Current Assets | 2012-04-01 | £ 11,748 |
Debtors | 2012-04-01 | £ 8,008 |
Fixed Assets | 2012-04-01 | £ 7,120 |
Shareholder Funds | 2012-04-01 | £ 1,625 |
Tangible Fixed Assets | 2012-04-01 | £ 7,120 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FIGUREHEAD ACCOUNTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FIGUREHEAD ACCOUNTS LTD | Event Date | 2015-12-17 |
At a general meeting of the above-named Company duly convened and held at One Victoria Square, Birmingham, B1 1BD on 17 December 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk Tel: 0121 201 1720 Stuart Brown , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIGUREHEAD ACCOUNTS LTD | Event Date | 2015-12-17 |
Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : For further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk Tel: 0121 201 1720 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FIGUREHEAD ACCOUNTS LTD | Event Date | 2015-12-08 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Regus, One Victoria Square, Birmingham, B1 1BD on 17 December 2015 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 16 December 2015. Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk or telephone 0121 201 1720. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | FIGUREHEAD ACCOUNTS LTD | Event Date | 2015-10-07 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6670 A Petition to wind up the above-named Company, Registration Number 07202392, of ,69 Abbey Road, Bourne, Lincolnshire, PE10 9EN, presented on 7 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | FIGUREHEAD ACCOUNTS LTD | Event Date | 2015-10-07 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6670 A Petition to wind up the above-named Company, Registration Number 07202392 of ,69 Abbey Road, Bourne, Lincolnshire, PE10 9EN, presented on 7 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 11 November 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 21 December 2015 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FIGUREHEAD ACCOUNTS LTD | Event Date | 2012-09-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FIGUREHEAD ACCOUNTS LTD | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FIGUREHEAD ACCOUNTS LTD | Event Date | 2011-07-26 |
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. |