Dissolved
Dissolved 2014-10-22
Company Information for 145-147 BIRMINGHAM ROAD LIMITED
1 HILL TOP, COVENTRY, CV1 5AB,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-22 |
Company Name | |
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145-147 BIRMINGHAM ROAD LIMITED | |
Legal Registered Office | |
1 HILL TOP COVENTRY CV1 5AB Other companies in CV1 | |
Company Number | 08472003 | |
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Date formed | 2013-04-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-10-22 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-06-05 03:48:58 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN DAVID GOLDING |
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JOHN CHARLES GOLDING |
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STELLA JULIE GOLDING |
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ALBERT GEORGE LEESE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIBBASBRIDGE PROPERTIES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
SIBBASBRIDGE (HOLDINGS) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
SIBBASBRIDGE LIMITED | Director | 1991-07-02 | CURRENT | 1966-07-07 | Active | |
SIBBASBRIDGE PROPERTIES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
SIBBASBRIDGE (HOLDINGS) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
SIBBASBRIDGE LIMITED | Director | 2005-03-20 | CURRENT | 1966-07-07 | Active | |
SIBBASBRIDGE PROPERTIES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 175A EVESHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9BS UNITED KINGDOM | |
RES13 | 02/08/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 300 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-04 |
Total # Mortgages/Charges | 0 |
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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 145-147 BIRMINGHAM ROAD LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 145-147 BIRMINGHAM ROAD LIMITED | Event Date | 2014-05-30 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Youell House, 1 Hill Top, Coventry, CV1 5AB, on 11 July 2014, at 10.00 am, for the purpose of having an account laid before the meeting 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 Joint Liquidators. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged with the Liquidators at Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry, CV1 5AB, no later than 12.00 noon on the preceding business day. Date of appointment: 2 August 2013. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB Further details contact: Tony Mitchell or Brett Barton, Tel: 024 7655 3700. | |||
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. |