Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROBKA MANAGEMENT SERVICES LIMITED
Company Information for

PROBKA MANAGEMENT SERVICES LIMITED

C/O SMITH & WILLIAMSON LLP 3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
Company Registration Number
09072589
Private Limited Company
Liquidation

Company Overview

About Probka Management Services Ltd
PROBKA MANAGEMENT SERVICES LIMITED was founded on 2014-06-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Probka Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROBKA MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
C/O SMITH & WILLIAMSON LLP 3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
Other companies in B96
 
Previous Names
AJ HOTELS MANAGEMENT LIMITED07/12/2015
Filing Information
Company Number 09072589
Company ID Number 09072589
Date formed 2014-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 30/09/2017
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB229407014  
Last Datalog update: 2018-08-07 00:39:40
Primary Source:Companies House
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.

Company Officers of PROBKA MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CARL RICHARD ANDERSON
 Director 2015-12-08
ALAN JOHN MURRAY
 Director 2014-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL RICHARD ANDERSON MOODY DELIVERY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
ALAN JOHN MURRAY ETC FINANCE LIMITED Director 2017-01-29 CURRENT 2009-04-24 Active
ALAN JOHN MURRAY THE HOTEL MANAGEMENT COMPANY (UK) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALAN JOHN MURRAY ETC HOSPITALITY (NORTH) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
ALAN JOHN MURRAY RIFT & CO BARS LIMITED Director 2014-01-20 CURRENT 1998-07-17 Dissolved 2016-12-27
ALAN JOHN MURRAY R.I.P. LTD. Director 2014-01-20 CURRENT 1993-06-10 Dissolved 2016-12-06
ALAN JOHN MURRAY RIFT & CO. MANAGEMENT LIMITED Director 2014-01-20 CURRENT 2014-01-14 Dissolved 2017-04-04
ALAN JOHN MURRAY RIFT & CO LIMITED Director 2014-01-20 CURRENT 1993-06-04 Liquidation
ALAN JOHN MURRAY HOSPITALITY FINANCE MANAGEMENT LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ALAN JOHN MURRAY MULBOURN LIMITED Director 2008-12-02 CURRENT 2008-12-02 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.

DateDocument TypeDocument Description
2018-04-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM SUITE 2 65/67 LEVER STREET MANCHESTER M1 1FL ENGLAND
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM SUITE 2 65/67 LEVER STREET MANCHESTER M1 1FL ENGLAND
2017-03-014.20STATEMENT OF AFFAIRS/4.19
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-014.20STATEMENT OF AFFAIRS/4.19
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 1-3 HIGH STREET SUTTON SURREY SM1 1DF ENGLAND
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM OAK TREE HOUSE PERRYMILL LANE SAMBOURNE REDDITCH WORCESTERSHIRE B96 6PD
2016-01-18SH0107/01/16 STATEMENT OF CAPITAL GBP 0.01
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0114/01/16 FULL LIST
2015-12-23AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2015-12-08AP01DIRECTOR APPOINTED MR CARL RICHARD ANDERSON
2015-12-07RES15CHANGE OF NAME 04/12/2015
2015-12-07CERTNMCOMPANY NAME CHANGED AJ HOTELS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/12/15
2015-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP .01
2015-06-09AR0105/06/15 FULL LIST
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP .01
2014-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PROBKA MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2017-02-27
Appointment of Liquidators2017-02-27
Meetings of Creditors2017-02-09
Fines / Sanctions
No fines or sanctions have been issued against PROBKA MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROBKA MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2015-06-30

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 PROBKA MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PROBKA MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROBKA MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of PROBKA MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROBKA MANAGEMENT SERVICES 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 (55100 - Hotels and similar accommodation) as PROBKA MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROBKA MANAGEMENT SERVICES 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 TypeResolutions for Winding-up
Defending partyPROBKA MANAGEMENT SERVICES LIMITEDEvent Date2017-02-17
At a General Meeting of the Company, duly convened and held at Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ at 2.00 pm on 17 February 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Andrew Stephen McGill and Gilbert John Lemon , both of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ , (IP Nos: 9350 and 9573) be and are hereby appointed as Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Further details contact: Rachael Sherwood, Tel: 0121 710 5200. Alan Murray , Director : Ag FF112812
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROBKA MANAGEMENT SERVICES LIMITEDEvent Date2017-02-17
Liquidator's name and address: Andrew Stephen McGill and Gilbert John Lemon , both of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ . : Further details contact: Rachael Sherwood, Tel: 0121 710 5200. Ag FF112812
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROBKA MANAGEMENT SERVICES LIMITEDEvent Date2017-02-03
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 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 17 February 2017 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Andrew Stephen McGill and Gilbert John Lemon (IP Nos. 9350 and 9573) of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ , are qualified to act as insolvency practitioners in relation to the above. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the joint liquidators are to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 15 and 16 February 2017 between the hours of 10.00am and 4.00pm. For further details contact: Andrew Stephen McGill or Gilbert John Lemon, Tel: 0121 710 5200. Alternative contact: Chris Allen Ag FF110609
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROBKA MANAGEMENT SERVICES 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 PROBKA MANAGEMENT SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 2BJ