Dissolved
Dissolved 2015-09-23
Company Information for BLACK BUSINESS IN BIRMINGHAM
BIRMINGHAM, WEST MIDLANDS, B2,
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Company Registration Number
01967566
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2015-09-23 |
Company Name | |
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BLACK BUSINESS IN BIRMINGHAM | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS | |
Company Number | 01967566 | |
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Date formed | 1985-12-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-09-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLY ISADORE LINDSAY |
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SAMERA ZENIPHER CHARLES |
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IAN HARRIS |
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ERROL ANTHONY KERR |
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BEVERLY ISADORE LINDSAY |
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ATHELSTON SEALEY |
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YVONNE MAXINE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE MARIA MOSQUITO |
Director | ||
CLYDE DENNIS PILE |
Director | ||
PAUL ANTHONY SAMUDA |
Director | ||
CECIL AUGUSTUS WILLIAMS |
Director | ||
CHARLES LEWIS BROOMFIELD |
Director | ||
CLAUDIA LEWIS-FRANCIS |
Director | ||
YVONNE MAXINE WILLIAMS |
Company Secretary | ||
JOHN DAVID GUEST |
Director | ||
AMIR KHAN |
Director | ||
RICHARD MARCHANT KNOWLES |
Director | ||
MERVILLE HESSON |
Director | ||
PHILLIP GEORGE MURPHY |
Director | ||
ERROL ANTHONY KERR |
Director | ||
JOHN DAVID GUEST |
Director | ||
EGBERT SYLVESTER CARLESS |
Director | ||
OLUFEMI RAPHAEL OJO KOLADE |
Company Secretary | ||
LOUIS SPENCE |
Director | ||
BOBBY CLARKE |
Director | ||
MARTIN JOHN BROOKS |
Director | ||
STEPHEN JAMES PIKE |
Director | ||
JOHN DAVID GUEST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPF PROPERTY LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1997-03-03 | Dissolved 2015-08-04 | |
REKYNOT LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2015-01-13 | |
LIEUTENANCY SERVICES (WEST MIDLANDS) LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-27 | Active | |
MERTON HOUSE HOLIDAY HOTEL LIMITED | Director | 2013-05-13 | CURRENT | 1978-11-27 | Active | |
HANDSWORTH WOOD GIRLS' ACADEMY | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
THE ASSOCIATION OF JAMAICAN NATIONALS (BIRMINGHAM) UK | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
DIAMOND TRAVEL (BIRMINGHAM) LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Active | |
SS & B MARKETING LTD | Director | 2005-04-12 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
CANEFIELD LTD | Director | 2002-06-05 | CURRENT | 2002-05-28 | Liquidation | |
BIRMINGHAM CARNIVAL 2000 LIMITED | Director | 1997-06-25 | CURRENT | 1997-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 3B BUSINESS VILLAGE UNIT 7 ALEXANDRA ROAD HANDSWORTH BIRMINGHAM B21 0PD | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AR01 | 04/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIS / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMERA ZENIPHER CHARLES / 01/11/2013 | |
AR01 | 19/12/12 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 04/11/11 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/10/10 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 13/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 13/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 13/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 13/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 13/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 13/10/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 13/10/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/01 | |
363s | ANNUAL RETURN MADE UP TO 13/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Meetings of Creditors | 2014-02-21 |
Appointment of Administrators | 2014-01-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BIRMINGHAM CITY COUNCIL | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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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 BLACK BUSINESS IN BIRMINGHAM
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | LOVE SHOPPING DIRECT LTD | 2011-01-19 | Outstanding |
RENT DEPOSIT DEED | MORGAN SINDALL PROPERTY SERVICES LIMITED | 2009-09-19 | Outstanding |
We have found 2 mortgage charges which are owed to BLACK BUSINESS IN BIRMINGHAM
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BLACK BUSINESS IN BIRMINGHAM are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | BLACK BUSINESS IN BIRMINGHAM | Event Date | 2013-12-30 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8639 W John Kelly and Nigel Price (IP Nos 004857 and 008778 ), both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator bytelephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy byemail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BLACK BUSINESS IN BIRMINGHAM | Event Date | |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8639 Notice is hereby given by W John Kelly and Nigel Price , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG (IP Nos 004857 and 008778) were appointed as Joint Administrators of Black Businessin Birmingham on 30 December 2013. An initial meeting of creditors’ of the Companypursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986 is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to theAct. In order to be counted, votes must be received by us by 12.00 noon on 6 March2014 being the closing date specified on Form 2.25B, together with details in writingof your claim. Secured creditors (unless they surrender their security) should alsoinclude a statement giving details of their security, the date(s) on which it wasgiven and the estimated value at which it is assessed. Resolutions to be consideredinclude a resolution specifying the basis on which the Joint Administrators are tobe remunerated. Any creditor who has not received Form 2.25B may obtain one by writingto Carole Mulloy at 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG. Any person who requires further information may contact the Joint Administrator bytelephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy bye-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. W J Kelly , Joint Administrator : | |||
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. |