Dissolved
Dissolved 2016-09-29
Company Information for ECO-ROOF BUILDING CONTRACTOR LTD
TEMPLE ROW, BIRMINGHAM, B2 5AF,
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Company Registration Number
07693971
Private Limited Company
Dissolved Dissolved 2016-09-29 |
Company Name | |
---|---|
ECO-ROOF BUILDING CONTRACTOR LTD | |
Legal Registered Office | |
TEMPLE ROW BIRMINGHAM B2 5AF Other companies in B2 | |
Company Number | 07693971 | |
---|---|---|
Date formed | 2011-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-09-29 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-24 03:50:43 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 124 NUFFIELD ROAD COVENTRY CV6 7HW UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR MARIS OZOLNIEKS | |
LATEST SOC | 05/07/11 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-19 |
Resolutions for Winding-up | 2012-12-31 |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as ECO-ROOF BUILDING CONTRACTOR LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ECO-ROOF BUILDING CONTRACTOR LTD | Event Date | 2014-07-11 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP St Philips Point, Temple Row, Birmingham, B2 5AF on 20 June 2016 at 11:00 AM, to be followed at 11:30 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, no later than 12 noon on the preceding business day. Office Holder Details: Guy Edward Brooke Mander (IP number 8845 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF and Dilip Kumar Dattani (IP number 7915 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD . Date of Appointment: 11 July 2014 and 20 December 2012 . Further information about this case is available from Toni Shukla at the offices of RSM Restructuring Advisory LLP on 0121 214 3384. Guy Edward Brooke Mander and Dilip Kumar Dattani , Joint Liquidators 14 April 2016 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ECO-ROOF BUILDING CONTRACTOR LTD | Event Date | 2012-12-20 |
At a general meeting of the above named Company, duly convened and held at Charterhouse, Legge Street, Birmingham, B4 7EU on the 20 December 2012 the following Special and Ordinary resolutions were passed respectively: That the Company be wound up voluntarily and that Nicholas Charles Osborn Lee and Dilip K Dattani , both of RSM Tenon Recovery , Charterhouse, Legge Street, Birmingham, B4 7EU , (IP Nos. 9069 and 7915) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Nicholas Charles Osborn Lee and Dilip K Dattani, Email: birmingham@rsmtenon.com, Tel: +44 (0) 121 333 3100. Alternative contact: Justyna Bailey, Email: justyna.bailey@rsmtenon.com, Tel: 0121 503 3875 Maris Ozolnieks , Chairman : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ECO-ROOF BUILDING CONTRACTOR LTD | Event Date | 2012-10-30 |
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. |