Liquidation
Company Information for BIRMINGHAM MAILBOX MANAGEMENT LIMITED
GREGS BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
|
Company Registration Number
03966426
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BIRMINGHAM MAILBOX MANAGEMENT LIMITED | ||
Legal Registered Office | ||
GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU Other companies in W1F | ||
Previous Names | ||
|
Company Number | 03966426 | |
---|---|---|
Company ID Number | 03966426 | |
Date formed | 2000-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 24/12/2015 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 06:52:02 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DANIEL MARKS |
||
ALEXANDER FRANCIS STANLEY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY MATTHEW BUCK |
Director | ||
JUSTINE TATIANA JAVIER BORJA |
Director | ||
LAUREN DIANE MCGIBBON |
Director | ||
CHARLES DANIEL DESMOND |
Director | ||
PREM ANAND MOHAN RAJ |
Director | ||
PETER GRAHAM ROWBOTTOM |
Company Secretary | ||
MARK BILLINGHAM |
Director | ||
ALAN CHATHAM |
Director | ||
PETER GRAHAM ROWBOTTOM |
Director | ||
NEIL ANTHONY EDGINTON |
Director | ||
NATALIE STRACHAN |
Director | ||
CONNOLLY PETER JAMES MEAGHER |
Director | ||
ALAN CHATHAM |
Company Secretary | ||
AMANDA PREES |
Company Secretary | ||
AMANDA PREES |
Director | ||
GARY SMITH |
Director | ||
ALAN CHATHAM |
Company Secretary | ||
HARVEY THOMAS STAFFORD MEAKIN |
Company Secretary | ||
HARVEY THOMAS STAFFORD MEAKIN |
Director | ||
JOANNA LINDSEY CLARKE |
Nominated Secretary | ||
JOANNA LINDSEY CLARKE |
Nominated Director | ||
JACQUELINE FISHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCH (HOLDCO) LTD | Director | 2016-08-31 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
MAILBOX (CAR PARK) LTD | Director | 2016-08-31 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
BMML HOLDCO LIMITED | Director | 2016-08-31 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
FORA SPACE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
56 CURZON STREET MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1974-10-25 | Dissolved 2016-08-30 | |
GREAT MINSTER NORTH LIMITED | Director | 2015-08-03 | CURRENT | 2013-07-29 | Dissolved 2018-01-09 | |
GMN A LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
GMN B LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
LA DINETTE KITCHEN LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
BROCKTON CAPITAL CURZON STREET LIMITED | Director | 2015-07-14 | CURRENT | 2010-07-28 | Active | |
CURZON PLAZA MAYFAIR LIMITED | Director | 2015-07-14 | CURRENT | 2007-01-10 | Liquidation | |
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-24 | Liquidation | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-21 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2016-10-11 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | Director | 2014-12-03 | CURRENT | 2013-09-24 | Dissolved 2018-02-13 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2018-02-13 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2018-03-20 | |
60 CURZON STREET DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-04-07 | In Administration | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED | Director | 2014-10-31 | CURRENT | 2009-09-15 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | Director | 2014-10-31 | CURRENT | 2010-04-26 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 | |
EJ & DJ WRIGHT LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
CURZON PLAZA MAYFAIR LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM C/O C/O Cg & Co 17 st. Anns Square Manchester M2 7PW | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 89 Wardour Street London W1F 0UB United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MATTHEW BUCK | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/16 FULL LIST | |
AR01 | 06/04/16 FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Level 1 89 Wardour Street London W1F 0UB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MATTHEW BUCK / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS STANLEY WRIGHT / 13/07/2015 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE BORJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MCGIBBON | |
AP01 | DIRECTOR APPOINTED MR RORY MATTHEW BUCK | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS STANLEY WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MCGIBBON / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED LAUREN MCGIBBON | |
AP01 | DIRECTOR APPOINTED JUSTINE TATIANA JAVIER BORJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREM RAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND | |
AP01 | DIRECTOR APPOINTED PREM ANAND MOHAN RAJ | |
AP01 | DIRECTOR APPOINTED CHARLIE DESMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ROWBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BILLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWBOTTOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 61-63 WHARFSIDE STREET THE MAILBOX BIRMINGHAM B1 1XL | |
AR01 | 06/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDGINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE STRACHAN | |
AR01 | 06/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE STRACHAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY EDGINTON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHATHAM / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE STRACHAN / 01/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 61 WHARFSIDE STREET THE MAILBOX BIRMINGHAM B1 1RP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
288a | NEW SECRETARY APPOINTED |
Notices to | 2017-04-07 |
Resolution | 2017-04-07 |
Appointmen | 2017-04-07 |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BIRMINGHAM MAILBOX MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BIRMINGHAM MAILBOX MANAGEMENT LIMITED | Event Date | 2017-04-05 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 31 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen Conn and Jonathan Avery-Gee of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, 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 the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing monies to the Company's members. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 5 April 2017 . Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210. Jonathan E Avery-Gee and Stephen L Conn , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BIRMINGHAM MAILBOX MANAGEMENT LIMITED | Event Date | 2017-04-05 |
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Conn and Jonathan Avery-Gee of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 5 April 2017 . Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BIRMINGHAM MAILBOX MANAGEMENT LIMITED | Event Date | 2017-04-05 |
Jonathan E Avery-Gee and Stephen L Conn of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIRMINGHAM MAILBOX MANAGEMENT LIMITED | Event Date | 2014-04-01 |
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. |