Dissolved
Dissolved 2017-02-28
Company Information for SHCL (BC) HOLDCO LIMITED
BIRMINGHAM, B3 1EH,
|
Company Registration Number
09686198
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | |
---|---|
SHCL (BC) HOLDCO LIMITED | |
Legal Registered Office | |
BIRMINGHAM B3 1EH | |
Company Number | 09686198 | |
---|---|---|
Date formed | 2015-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-02-28 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-03 21:35:13 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL STEVEN HAYTON |
||
KENNETH EWING |
||
MICHAEL STEVEN HAYTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELCOM CABLES GROUP HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BELCOM CABLES LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
FIREFIGHTER CABLES LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
BELCOM DESIGN & MANUFACTURE LIMITED | Director | 2005-03-31 | CURRENT | 1996-11-12 | Active | |
ELECTROCABLES INC. EUROPE LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
STANSTED ALLOYS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ACQUISITION BY THE COMPANY OF THE PARTS OF THE BUSINESS AND ASSETS OPERATING THE BRAND DIVISION OF BELCOM CABLES LIMITED 31/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THE CHESTNUTS BREWERS END TAKELEY ESSEX CM22 6QJ ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-07 |
Notices to Creditors | 2015-08-13 |
Resolutions for Winding-up | 2015-08-10 |
Appointment of Liquidators | 2015-08-10 |
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 SHCL (BC) HOLDCO LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SHCL (BC) HOLDCO LIMITED | Event Date | 2015-07-31 |
(Passed on 31 July 2015 ) The undersigned (being the members of the above named company who at 31 July 2015 (the Circulation Date) would be entitled to attend and vote at a general meeting of the Company) hereby resolve to pass the following resolution as a Special Resolution of the above Company by Written Resolution pursuant to S.288 of the Companies Act 2006: SPECIAL RESOLUTION That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986, and that Andrew Turpin of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purpose of such winding up. Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 31 July 2015 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 . Michael Steven Hayton / Kenneth Ewing , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHCL (BC) HOLDCO LIMITED | Event Date | 2015-07-31 |
Andrew Turpin of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SHCL (BC) HOLDCO LIMITED | Event Date | 2015-07-31 |
Nature of Business: Holding Company In Members Voluntary Liquidation Notice to Submit Claims In accordance with Rule 4.182A of the Insolvency Rules 1986 I, A Turpin , Office Holder Number 8936 , of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH , telephone number 0121 200 2962 , give notice that on 31 July 2015 , I was appointed Liquidator of SHCL (BC) Holdco Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 9 September 2015, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, A Turpin, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members Voluntary Liquidation and as such all Creditor claims would be payable in full. Creditors can also contact M G Monaghan on 0121 200 2962 or via email at the following address, markm@poppletonandappleby.co.uk . A Turpin , Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SHCL (BC) HOLDCO LIMITED | Event Date | 1970-01-01 |
Date of Appointment: 31 July 2015 NOTICE IS HEREBY GIVEN that FINAL MEETING of the Members of the above named Company has been summoned by me, A Turpin, Office Holder Number 8936, the Liquidator of the above Company, under Section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 15 November 2016 at 3.00pm, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members can also contact Mark Monaghan on 0121 200 2962 or via email at the following address, markm@poppletonandappleby.co.uk. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 14 November 2016. Dated This 6 September 2016 Andrew Turpin , Liquidator 35 Ludgate Hill, Birmingham B3 1EH | |||
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. |