Liquidation
Company Information for ANITE PROPERTIES LIMITED
TWO, SNOWHILL, BIRMINGHAM, B4 6GA,
|
Company Registration Number
00564653
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ANITE PROPERTIES LIMITED | ||
Legal Registered Office | ||
TWO SNOWHILL BIRMINGHAM B4 6GA Other companies in GU51 | ||
Previous Names | ||
|
Company Number | 00564653 | |
---|---|---|
Company ID Number | 00564653 | |
Date formed | 1956-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/07/2017 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 09:01:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES GEOFFREY BILLETT |
||
JEFFREY KANG CHIEH LI |
||
ROY BLAIR MACNAUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ANTHONY BASS |
Company Secretary | ||
NEIL ANTHONY BASS |
Director | ||
RICHARD JOHN AMOS |
Director | ||
CHRISTOPHER JOHN HUMPHREY |
Director | ||
RICHARD JOHN AMOS |
Company Secretary | ||
JOHN MICHAEL SADLER |
Company Secretary | ||
STEPHEN PAUL ROWLEY |
Director | ||
CHERYL JANE COUTTS |
Company Secretary | ||
ALEXANDER DALY |
Director | ||
CHRISTOPHER JOHN HUMPHREY |
Company Secretary | ||
MELANIE RACHEL COX |
Company Secretary | ||
VIVIENNE RUTH HEMMING |
Company Secretary | ||
DAVID ALLAN THORPE |
Director | ||
JOHN ERIC HAWKINS |
Director | ||
SIMON ANTHONY HUNT |
Director | ||
DAVID ALAN PHILLIPS |
Director | ||
BIJAL SHAH |
Company Secretary | ||
DAVID PETER CHARLES TIDSALL |
Company Secretary | ||
JONATHAN MARK RICHARDS |
Director | ||
ROGER MILES HOLLAND |
Director | ||
IAIN ROGER DYE |
Director | ||
JEFFREY GRAHAM HARDY HARRISON |
Director | ||
PETER COLIN MICHAEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANITE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-15 | CURRENT | 2006-11-21 | Dissolved 2017-06-27 | |
FSS GROUP LIMITED | Director | 2015-10-15 | CURRENT | 1999-05-10 | Dissolved 2017-05-09 | |
ANITE HOLDINGS INTERNATIONAL LIMITED | Director | 2015-10-15 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ANITE TELECOMS HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2002-04-17 | Dissolved 2018-01-02 | |
ANITE SYSTEMS HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
ELECTRO SERVICES (INSTRUMENTS) LIMITED | Director | 2015-08-28 | CURRENT | 1974-11-04 | Dissolved 2015-12-15 | |
ELECTROSERVICES (MIDLANDS) LIMITED | Director | 2015-08-28 | CURRENT | 1982-08-04 | Liquidation | |
MICRO MOVEMENTS LIMITED | Director | 2015-08-28 | CURRENT | 1994-02-21 | Liquidation | |
ANITE LIMITED | Director | 2015-08-13 | CURRENT | 1984-03-07 | Active | |
ACCOUNTING PLUS (UK) LTD | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2018-06-26 | |
IXIA TECHNOLOGIES EUROPE LIMITED | Director | 2018-02-28 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
ANITE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-15 | CURRENT | 2006-11-21 | Dissolved 2017-06-27 | |
FSS GROUP LIMITED | Director | 2015-10-15 | CURRENT | 1999-05-10 | Dissolved 2017-05-09 | |
ANITE HOLDINGS INTERNATIONAL LIMITED | Director | 2015-10-15 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ANITE TELECOMS HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2002-04-17 | Dissolved 2018-01-02 | |
ANITE SYSTEMS HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
ANITE TELECOMS LIMITED | Director | 2015-10-15 | CURRENT | 1983-05-10 | Liquidation | |
SYZYGY SOLUTIONS LIMITED | Director | 2015-10-15 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
KEYSIGHT TECHNOLOGIES UK LIMITED | Director | 2014-08-04 | CURRENT | 1999-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY BILLETT | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-29 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 5664737.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROY BLAIR MACNAUGHTON | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | Statement by Directors | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2017-02-07 GBP 1,000 | |
CAP-SS | Solvency Statement dated 27/01/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 27/01/2017 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 5664737.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005646530018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005646530016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005646530019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005646530017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY BASS | |
TM02 | Termination of appointment of Neil Anthony Bass on 2016-03-31 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/03/2016 | |
AA01 | CURREXT FROM 30/04/2016 TO 31/10/2016 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 5664737.88 | |
AR01 | 21/11/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY BILLET / 15/10/2015 | |
AP01 | DIRECTOR APPOINTED MR JAMES GEOFFREY BILLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS | |
AP01 | DIRECTOR APPOINTED MR JAMES GEOFFREY BILLET | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 5664737.88 | |
AR01 | 21/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 5664737.88 | |
AR01 | 21/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NEIL ANTHONY BASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005646530019 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005646530018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005646530016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005646530017 | |
AR01 | 21/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 09/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 09/12/2010 | |
AR01 | 21/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER | |
AP03 | SECRETARY APPOINTED RICHARD JOHN AMOS | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 27/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 27/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN AMOS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED ANITE PLC CERTIFICATE ISSUED ON 10/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | FACILITY AGREEMENT 01/02/07 | |
363a | RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
Return made up to 28/11/94; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/04/94 | ||
Company name changed\certificate issued on 15/06/94 | ||
Return made up to 28/11/93; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/04/93 | ||
Director resigned | ||
Declaration of satisfaction of mortgage/charge | ||
Registered office changed on 08/04/93 from:\2 west mills newbury berkshire RG14 5HG | ||
Resolutions passed:<ul><li>Written resolution alteration of memorandum passed</ul> | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Return made up to 28/11/92; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/04/92 | ||
Return made up to 28/11/91; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/04/91 | ||
Resolutions passed:<ul><li>Ordinary resolution passed varing share rights</ul> | ||
ARTICLES OF ASSOCIATION | ||
New director appointed | ||
Return made up to 28/11/90; full list of members | ||
AUDITOR'S RESIGNATION | ||
Location of register of members | ||
Location - directors service contracts and memoranda | ||
Location of register of directors' interests | ||
Director resigned | ||
Registered office changed on 12/06/90 from:\cray house 40 stoke road gosport hants PO12 1JB | ||
Director resigned | ||
Return made up to 12/01/90; full list of members | ||
Secretary resigned;new secretary appointed | ||
Particulars of mortgage/charge | ||
Director resigned | ||
Particulars of mortgage/charge | ||
Delivery of annual acc. Ext. By 3 mths to 30/04/89 | ||
Director resigned | ||
Director's particulars changed | ||
Location of register of members | ||
Location of register of directors' interests | ||
Location - directors service contracts and memoranda | ||
Return made up to 02/01/89; full list of members | ||
New director appointed | ||
Director resigned | ||
Director's particulars changed | ||
FULL ACCOUNTS MADE UP TO 30/04/88 | ||
Declaration of satisfaction of mortgage/charge | ||
Secretary's particulars changed | ||
Return made up to 31/12/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 02/05/87 | ||
Director's particulars changed | ||
ARTICLES OF ASSOCIATION | ||
Director resigned | ||
Director's particulars changed | ||
Director resigned | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 31/12/86; full list of members | ||
Secretary resigned;new secretary appointed | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 03/05/86 | ||
Particulars of mortgage/charge | ||
Director resigned |
Resolution | 2017-06-06 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH NOVEMBER 2006 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 9TH DECEMBER 2002 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF AMENDMENT AND RESTATEMENT (FOR AMENDING AND RESTATING A GUARANTEE & DEBENTURE DATED 6 OCTOBER 1995) | Satisfied | LLOYDS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BANKS) | |
TRADE MARKS MORTGAGE. | Satisfied | BARCLAYS BANK PLC-AS AGENT FOR ITSELF, ALGEMENE BANK NEDERLAND N.V. AND LL OYDS BANK PLC,TOGETHER WITH THE "BANKS". | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC-AS AGENT FOR ITSELF, ALGEMENE BANK, NEDERLAND N.V. AND LLOYDS BANK PLC. | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | CAMPER AND NICHOLSONS (HOLDINGS) LTD. | |
MORTGAGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD |
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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 ANITE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANITE PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ANITE PROPERTIES LIMITED | Event Date | 2017-06-06 |
Edward T Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Birmingham B4 6GA, were appointed Joint Liquidators of the above named companies on 30 May 2017. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first and final dividends within two months of the last date for proving, being 7 July 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham B4 6GA, or to Ann.Moore@bdo.co.uk by no later than 7 July 2017, failing which they will be excluded from the dividends. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Edward Terence Kerr , Joint Liquidator Dated: 2 June 2017 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANITE PROPERTIES LIMITED | Event Date | 2017-05-30 |
Passed 30 May 2017 By Written Resolution of the members of the above named companies, the subjoined resolutions were passed for each of the above companies, on 30 May 2017, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Edward T Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 30 May 2017 . Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. James Billett , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANITE PROPERTIES LIMITED | Event Date | 2017-05-30 |
Edward Terence Kerr and Malcolm Cohen of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ANITE PROPERTIES LIMITED | Event Date | 2017-05-30 |
Passed 30 May 2017 By Written Resolution of the members of the above named companies, the subjoined resolutions were passed for each of the above companies, on 30 May 2017, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Edward T Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 30 May 2017 . Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. James Billett , Director : | |||
Initiating party | Event Type | ||
Defending party | ANITE PROPERTIES LIMITED | Event Date | 2017-05-30 |
Passed 30 May 2017 By Written Resolution of the members of the above named companies, the subjoined resolutions were passed for each of the above companies, on 30 May 2017, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Edward T Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 30 May 2017 . Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. James Billett , Director : | |||
Initiating party | Event Type | ||
Defending party | ANITE PROPERTIES LIMITED | Event Date | 2017-05-30 |
Passed 30 May 2017 By Written Resolution of the members of the above named companies, the subjoined resolutions were passed for each of the above companies, on 30 May 2017, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Edward T Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 30 May 2017 . Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. James Billett , Director : | |||
Initiating party | Event Type | ||
Defending party | ANITE PROPERTIES LIMITED | Event Date | 2017-05-30 |
Edward Terence Kerr and Malcolm Cohen of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ANITE PROPERTIES LIMITED | Event Date | 2017-05-30 |
Edward Terence Kerr and Malcolm Cohen of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ANITE PROPERTIES LIMITED | Event Date | 2017-05-30 |
Edward Terence Kerr and Malcolm Cohen of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ANITE PROPERTIES LIMITED | Event Date | |
Edward T Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Birmingham B4 6GA, were appointed Joint Liquidators of the above named companies on 30 May 2017. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first and final dividends within two months of the last date for proving, being 7 July 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham B4 6GA, or to Ann.Moore@bdo.co.uk by no later than 7 July 2017, failing which they will be excluded from the dividends. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Edward Terence Kerr , Joint Liquidator Dated: 2 June 2017 | |||
Initiating party | Event Type | ||
Defending party | ANITE PROPERTIES LIMITED | Event Date | |
Edward T Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Birmingham B4 6GA, were appointed Joint Liquidators of the above named companies on 30 May 2017. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first and final dividends within two months of the last date for proving, being 7 July 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham B4 6GA, or to Ann.Moore@bdo.co.uk by no later than 7 July 2017, failing which they will be excluded from the dividends. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Edward Terence Kerr , Joint Liquidator Dated: 2 June 2017 | |||
Initiating party | Event Type | ||
Defending party | ANITE PROPERTIES LIMITED | Event Date | |
Edward T Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Birmingham B4 6GA, were appointed Joint Liquidators of the above named companies on 30 May 2017. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first and final dividends within two months of the last date for proving, being 7 July 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham B4 6GA, or to Ann.Moore@bdo.co.uk by no later than 7 July 2017, failing which they will be excluded from the dividends. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Edward Terence Kerr , Joint Liquidator Dated: 2 June 2017 | |||
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