Liquidation
Company Information for EASTERN AVENUE ENTERPRISE LIMITED
15 COLMORE ROW, BIRMINGHAM, B3 2BH,
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Company Registration Number
10118272
Private Limited Company
Liquidation |
Company Name | |
---|---|
EASTERN AVENUE ENTERPRISE LIMITED | |
Legal Registered Office | |
15 COLMORE ROW BIRMINGHAM B3 2BH | |
Company Number | 10118272 | |
---|---|---|
Company ID Number | 10118272 | |
Date formed | 2016-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 11/01/2018 | |
Latest return | ||
Return next due | 09/05/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-07 06:58:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTERN AVENUE ENTERPRISE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIAN ALEXANDER CARRUTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES THOMAS LEAVESLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LICHFIELD CATHEDRAL ENTERPRISES LTD. | Director | 2015-06-14 | CURRENT | 1985-04-25 | Active | |
TEMPEST VEHICLE SERVICES LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWP ACCOUNTING LLP THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEAVESLEY | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 150000 | |
SH01 | 28/04/16 STATEMENT OF CAPITAL GBP 150000.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED JAMES THOMAS LEAVESLEY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-26 |
Notices to | 2017-07-26 |
Resolution | 2017-07-26 |
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 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EASTERN AVENUE ENTERPRISE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EASTERN AVENUE ENTERPRISE LIMITED | Event Date | 2017-07-07 |
MFP Smith and Nicola Joanne Meadows of Dains LLP , 15 Colmore Row, Birmingham B3 2BH : Further information about this case is available from Alan Hands at the offices of Dains LLP at ahands@dains.com. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EASTERN AVENUE ENTERPRISE LIMITED | Event Date | 2017-07-07 |
In accordance with Rule 4.106, I, MFP Smith of Dains Business Recovery Limited, 15 Col more Row, Birmingham, B3 2BH, give notice that on 7 July 2017, I was appointed Joint Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 14 August 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned MFP Smith of Dains Business Recovery Limited, 15 Col more Row, Birmingham, B3 2BH, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint 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 such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full Office Holder Details: MFP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184 ) of Dains LLP , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 7 July 2017 . Further information about this case is available from Alan Hands at the offices of Dains LLP at ahands@dains.com. MFP Smith and Nicola Joanne Meadows , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EASTERN AVENUE ENTERPRISE LIMITED | Event Date | 2017-07-07 |
At a General Meeting of the members of the above named company, duly convened and held at St John's Court, Wiltell Road, Lichfield Staffordshire WS14 9D, on 7 July 2017, the following special resolutions were duly passed. 1. That the company be wound up voluntarily. 2. The Liquidators shall divide among the members according to their rights and interests in the company any surplus assets of the company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in his absolute discretion he shall decide. The following ordinary resolution was also passed. 1. That MFP Smith and NJ Meadows of the firm Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up and they act joint and severally. 2. That the Joint Liquidators' remuneration be fixed at 3,750 including category one and category two disbursements and VAT. Office Holder Details: MFP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184 ) of Dains LLP , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 7 July 2017 . Further information about this case is available from Alan Hands at the offices of Dains LLP at ahands@dains.com. Brian Carruthers , Director and Chairman : | |||
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. |