Dissolved
Dissolved 2016-03-31
Company Information for HAMSARD 2349
BIRMINGHAM, B3,
|
Company Registration Number
04246664
Private Unlimited Company
Dissolved Dissolved 2016-03-31 |
Company Name | |
---|---|
HAMSARD 2349 | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 04246664 | |
---|---|---|
Date formed | 2001-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-03-31 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 08:24:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMSARD 2027 LIMITED | LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ | Dissolved | Company formed on the 1999-01-15 | |
HAMSARD 2015 LIMITED | GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB | Active - Proposal to Strike off | Company formed on the 2002-10-29 | |
HAMSARD 2018 LIMITED | 29 BERNERS STREET LONDON W1T 3LR | Active | Company formed on the 2017-11-30 | |
HAMSARD 2246 | 79 CAROLINE STREET BIRMINGHAM B3 1UP | Dissolved | Company formed on the 2000-12-13 | |
HAMSARD 2291 LIMITED | 79 CAROLINE STREET BIRMINGHAM B3 1UP | Dissolved | Company formed on the 2001-03-14 | |
HAMSARD 2327 LIMITED | THE CORE 40 ST THOMAS STREET 40 ST THOMAS STREET BRISTOL BS1 6JX | Dissolved | Company formed on the 2001-05-10 | |
HAMSARD 2342 LIMITED | Suite 4, First Floor Honeycomb The Watermark Gateshead TYNE & WEAR NE11 9SZ | Active | Company formed on the 2001-07-04 | |
HAMSARD 2358 LIMITED | Mere Green House 46-48 Mere Green Road Sutton Coldfield WEST MIDLANDS B75 5BT | Active - Proposal to Strike off | Company formed on the 2001-07-03 | |
HAMSARD 2360 LIMITED | Mere Green House 46-48 Mere Green Road Sutton Coldfield WEST MIDLANDS B75 5BT | Active - Proposal to Strike off | Company formed on the 2001-07-03 | |
HAMSARD 2361 LIMITED | HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD | Active - Proposal to Strike off | Company formed on the 2001-07-03 | |
HAMSARD 2362 LIMITED | HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD | Active - Proposal to Strike off | Company formed on the 2001-07-03 | |
HAMSARD 2363 LIMITED | 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD | In Administration | Company formed on the 2001-07-03 | |
HAMSARD 2364 LIMITED | 79 CAROLINE STREET BIRMINGHAM B3 1UP | Dissolved | Company formed on the 2001-07-18 | |
HAMSARD 2365 LTD | 2 Wheeleys Raod Edgbaston Birmingham WEST MIDLANDS B15 2LD | Active | Company formed on the 2013-07-09 | |
HAMSARD 2386 LIMITED | 79 CAROLINE STREET BIRMINGHAM B3 1UP | Dissolved | Company formed on the 2001-09-14 | |
HAMSARD 2438 LIMITED | WIGTON MANOR MANOR HOUSE LANE ALWOODLEY LEEDS WEST YORKSHIRE LS17 9JD | Active - Proposal to Strike off | Company formed on the 2002-01-07 | |
HAMSARD 2439 LIMITED | WIGTON MANOR MANOR HOUSE LANE ALWOODLEY LEEDS WEST YORKSHIRE LS17 9JD | Active - Proposal to Strike off | Company formed on the 2002-01-07 | |
HAMSARD 2491 LIMITED | RYSA LODGE SCHOOL ROAD SEETHING NORWICH NR15 1DL | Active - Proposal to Strike off | Company formed on the 2002-01-25 | |
HAMSARD 2492 LIMITED | Suite 4, First Floor Honeycomb The Watermark Gateshead TYNE & WEAR NE11 9SZ | Active | Company formed on the 2002-01-25 | |
HAMSARD 2517 (NEW BUSINESS) LIMITED | Suite 4, First Floor Honeycomb The Watermark Gateshead TYNE & WEAR NE11 9SZ | Active | Company formed on the 2006-08-04 |
Officer | Role | Date Appointed |
---|---|---|
ADAM DAVID CHRISTOPHER WESTLEY |
||
GARRY ELLIOT BARNES |
||
GEOFFREY PETER MARTIN |
||
SIMON ANTONY PECKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY ELLIOT BARNES |
Company Secretary | ||
ANTONIO VENTRELLA |
Company Secretary | ||
NEIL BAMFORD |
Director | ||
MICHAEL JAMES ROBERT PORTER |
Company Secretary | ||
MICHAEL JAMES ROBERT PORTER |
Director | ||
JOHN ANTHONY BILES |
Director | ||
HSE SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GKN LIMITED | Director | 2018-04-19 | CURRENT | 2001-03-30 | Active | |
MELROSE AEROSPACE LIMITED | Director | 2015-11-26 | CURRENT | 2012-10-08 | Active | |
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED | Director | 2015-10-01 | CURRENT | 2015-08-10 | Active | |
MELROSE PLC | Director | 2013-05-10 | CURRENT | 2003-05-13 | Active | |
BRUSH SCHEME TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED | Director | 2012-12-17 | CURRENT | 1999-11-18 | Dissolved 2014-11-25 | |
ENERGY IT LIMITED | Director | 2012-12-17 | CURRENT | 1998-12-24 | Dissolved 2014-11-25 | |
SAGEFORD UK LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
MCKECHNIE EMPLOYEE SERVICES LIMITED | Director | 2012-06-14 | CURRENT | 2012-05-24 | Dissolved 2017-04-20 | |
MELROSE USD 1 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
MELROSE PROPCO LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Dissolved 2016-12-16 | |
FKI PLAN TRUSTEES LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
COLMORE LIFTING LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
FKI FINANCE UK | Director | 2008-07-01 | CURRENT | 1999-10-11 | Dissolved 2014-08-28 | |
BRUSH TRAINS OLDCO | Director | 2008-07-01 | CURRENT | 1996-10-18 | Dissolved 2016-03-31 | |
FISHER-KARPARK HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1960-01-11 | Dissolved 2016-03-31 | |
FKI ASTRAEUS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HELIOS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HERACLES LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI MINING LIMITED | Director | 2008-07-01 | CURRENT | 1910-03-18 | Dissolved 2016-03-31 | |
HAMSARD 2291 LIMITED | Director | 2008-07-01 | CURRENT | 2001-03-14 | Dissolved 2016-03-31 | |
HAMSARD 2364 LIMITED | Director | 2008-07-01 | CURRENT | 2001-07-18 | Dissolved 2016-03-31 | |
HAMSARD 2386 LIMITED | Director | 2008-07-01 | CURRENT | 2001-09-14 | Dissolved 2016-03-31 | |
PARSONS CHAIN COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 1973-11-14 | Active - Proposal to Strike off | |
FH OLDCO LIMITED | Director | 2008-07-01 | CURRENT | 1971-09-22 | Dissolved 2016-11-10 | |
FKI BHG BRANCH | Director | 2008-07-01 | CURRENT | 2003-07-03 | Converted / Closed | |
FKI DISTRIBUTION LIMITED | Director | 2008-07-01 | CURRENT | 2000-02-29 | Dissolved 2017-04-20 | |
FKI NOMINEES LIMITED | Director | 2008-07-01 | CURRENT | 1989-05-19 | Dissolved 2016-12-16 | |
HAMSARD 2246 | Director | 2008-07-01 | CURRENT | 2000-12-13 | Dissolved 2017-04-20 | |
MELROSE PFG COMPANY NUMBER 1 LIMITED | Director | 2008-07-01 | CURRENT | 1982-09-29 | Dissolved 2017-04-20 | |
DANKS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1937-06-17 | Active | |
ELECTRO DYNAMIC LIMITED | Director | 2008-07-01 | CURRENT | 1920-01-06 | Liquidation | |
FKI NUNEATON LIMITED | Director | 2008-07-01 | CURRENT | 1919-04-28 | Liquidation | |
WHIPP & BOURNE LIMITED | Director | 2008-07-01 | CURRENT | 1991-08-29 | Active - Proposal to Strike off | |
HUWOOD INTERNATIONAL LIMITED | Director | 2008-07-01 | CURRENT | 1914-03-19 | Active | |
BRUSH ELECTRICAL MACHINES LIMITED | Director | 2008-07-01 | CURRENT | 1910-09-23 | Active | |
FKI ENGINEERING LIMITED | Director | 2008-07-01 | CURRENT | 1982-03-04 | Active | |
HARRINGTON GENERATORS INTERNATIONAL LIMITED | Director | 2008-07-01 | CURRENT | 1987-10-28 | Active | |
HAWKER SIDDELEY SWITCHGEAR LIMITED | Director | 2008-07-01 | CURRENT | 1941-11-10 | Active | |
COLMORE OVERSEAS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1936-01-02 | Active | |
BRUSH HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1920-03-06 | Active | |
BRUSH SWITCHGEAR LIMITED | Director | 2008-07-01 | CURRENT | 1935-08-14 | Active | |
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 1951-03-16 | Active | |
BRUSH TRANSFORMERS LIMITED | Director | 2008-07-01 | CURRENT | 1957-08-30 | Active | |
ALCESTER CAPRICORN | Director | 2008-02-28 | CURRENT | 1960-04-06 | Active | |
PRELOK LIMITED | Director | 2007-10-29 | CURRENT | 1973-08-02 | Dissolved 2017-04-20 | |
MOZART JERSEY NO. 2 LIMITED | Director | 2007-08-24 | CURRENT | 2007-07-02 | Active | |
NEW MELROSE LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-03-31 | |
ALCESTER PLASTICS COMPANY LIMITED | Director | 2006-11-01 | CURRENT | 2000-04-25 | Dissolved 2017-04-20 | |
MELROSE OVERSEAS HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 2005-04-11 | Dissolved 2016-12-16 | |
MELROSE UK 5 LIMITED | Director | 2006-11-01 | CURRENT | 1999-02-16 | Dissolved 2016-12-16 | |
MELROSE UK HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 2005-04-11 | Liquidation | |
MELROSE UK 4 LIMITED | Director | 2006-11-01 | CURRENT | 1999-03-05 | Liquidation | |
EACHAIRN AEROSPACE HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 2000-05-04 | Active | |
ALCESTER EP1 LIMITED | Director | 2006-11-01 | CURRENT | 2000-05-04 | Active | |
PRECISION PENSION TRUST (ALCESTER) LIMITED | Director | 2006-03-30 | CURRENT | 1978-11-14 | Dissolved 2016-03-31 | |
MCKECHNIE PLASTICS LIMITED | Director | 2006-03-09 | CURRENT | 1940-02-16 | Active - Proposal to Strike off | |
EACHAIRN DIRECTORS NO 2 LIMITED | Director | 2006-03-09 | CURRENT | 1981-01-15 | Dissolved 2016-03-31 | |
ALCESTER COMPONENTS LIMITED | Director | 2006-03-09 | CURRENT | 1999-02-26 | Dissolved 2016-03-31 | |
ALCESTER OVERSEAS LIMITED | Director | 2006-03-09 | CURRENT | 1970-04-15 | Dissolved 2017-04-20 | |
ALCESTER PRECISION INVESTMENTS | Director | 2006-03-09 | CURRENT | 2000-07-28 | Dissolved 2016-12-16 | |
BLUEAZURE LIMITED | Director | 2006-03-09 | CURRENT | 2000-06-01 | Dissolved 2016-12-16 | |
EACHAIRN WILLENHALL PLC | Director | 2006-03-09 | CURRENT | 1951-07-23 | Liquidation | |
PRELOK SPECIALIST PRODUCTS LIMITED | Director | 2006-03-09 | CURRENT | 1999-02-26 | Liquidation | |
ALCESTER NUMBER 1 LIMITED | Director | 2006-03-09 | CURRENT | 1915-10-28 | Active | |
00366966 LIMITED | Director | 2006-03-09 | CURRENT | 1941-05-05 | Liquidation | |
PRECISION HOUSE MANAGEMENT SERVICES LIMITED | Director | 2006-03-09 | CURRENT | 1985-11-18 | Liquidation | |
MELROSE INDUSTRIES PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ZEBRA 123 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-12-16 | |
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED | Director | 2012-12-17 | CURRENT | 1999-11-18 | Dissolved 2014-11-25 | |
ENERGY IT LIMITED | Director | 2012-12-17 | CURRENT | 1998-12-24 | Dissolved 2014-11-25 | |
MELROSE AEROSPACE LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
SAGEFORD UK LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
MCKECHNIE EMPLOYEE SERVICES LIMITED | Director | 2012-06-14 | CURRENT | 2012-05-24 | Dissolved 2017-04-20 | |
MELROSE USD 1 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
MELROSE PROPCO LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Dissolved 2016-12-16 | |
MELROSE PFG COMPANY NUMBER 1 LIMITED | Director | 2011-03-23 | CURRENT | 1982-09-29 | Dissolved 2017-04-20 | |
COLMORE LIFTING LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
FKI FINANCE UK | Director | 2008-07-01 | CURRENT | 1999-10-11 | Dissolved 2014-08-28 | |
BRUSH TRAINS OLDCO | Director | 2008-07-01 | CURRENT | 1996-10-18 | Dissolved 2016-03-31 | |
FISHER-KARPARK HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1960-01-11 | Dissolved 2016-03-31 | |
FKI ASTRAEUS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HELIOS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HERACLES LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI MINING LIMITED | Director | 2008-07-01 | CURRENT | 1910-03-18 | Dissolved 2016-03-31 | |
HAMSARD 2291 LIMITED | Director | 2008-07-01 | CURRENT | 2001-03-14 | Dissolved 2016-03-31 | |
HAMSARD 2364 LIMITED | Director | 2008-07-01 | CURRENT | 2001-07-18 | Dissolved 2016-03-31 | |
HAMSARD 2386 LIMITED | Director | 2008-07-01 | CURRENT | 2001-09-14 | Dissolved 2016-03-31 | |
FKI BHG BRANCH | Director | 2008-07-01 | CURRENT | 2003-07-03 | Converted / Closed | |
FKI DISTRIBUTION LIMITED | Director | 2008-07-01 | CURRENT | 2000-02-29 | Dissolved 2017-04-20 | |
HAMSARD 2246 | Director | 2008-07-01 | CURRENT | 2000-12-13 | Dissolved 2017-04-20 | |
DANKS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1937-06-17 | Active | |
WHIPP & BOURNE LIMITED | Director | 2008-07-01 | CURRENT | 1991-08-29 | Active - Proposal to Strike off | |
ALCESTER CAPRICORN | Director | 2008-02-28 | CURRENT | 1960-04-06 | Active | |
PRELOK LIMITED | Director | 2007-10-29 | CURRENT | 1973-08-02 | Dissolved 2017-04-20 | |
MOZART JERSEY NO. 2 LIMITED | Director | 2007-08-24 | CURRENT | 2007-07-02 | Active | |
NEW MELROSE LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-03-31 | |
MCKECHNIE PLASTICS LIMITED | Director | 2005-07-20 | CURRENT | 1940-02-16 | Active - Proposal to Strike off | |
EACHAIRN DIRECTORS NO 2 LIMITED | Director | 2005-07-20 | CURRENT | 1981-01-15 | Dissolved 2016-03-31 | |
PRECISION PENSION TRUST (ALCESTER) LIMITED | Director | 2005-07-20 | CURRENT | 1978-11-14 | Dissolved 2016-03-31 | |
ALCESTER COMPONENTS LIMITED | Director | 2005-07-20 | CURRENT | 1999-02-26 | Dissolved 2016-03-31 | |
ALCESTER OVERSEAS LIMITED | Director | 2005-07-20 | CURRENT | 1970-04-15 | Dissolved 2017-04-20 | |
ALCESTER PLASTICS COMPANY LIMITED | Director | 2005-07-20 | CURRENT | 2000-04-25 | Dissolved 2017-04-20 | |
ALCESTER PRECISION INVESTMENTS | Director | 2005-07-20 | CURRENT | 2000-07-28 | Dissolved 2016-12-16 | |
BLUEAZURE LIMITED | Director | 2005-07-20 | CURRENT | 2000-06-01 | Dissolved 2016-12-16 | |
EACHAIRN WILLENHALL PLC | Director | 2005-07-20 | CURRENT | 1951-07-23 | Liquidation | |
MELROSE OVERSEAS HOLDINGS LIMITED | Director | 2005-07-20 | CURRENT | 2005-04-11 | Dissolved 2016-12-16 | |
MELROSE UK 5 LIMITED | Director | 2005-07-20 | CURRENT | 1999-02-16 | Dissolved 2016-12-16 | |
PRELOK SPECIALIST PRODUCTS LIMITED | Director | 2005-07-20 | CURRENT | 1999-02-26 | Liquidation | |
PSM FASTENERS PUBLIC LIMITED COMPANY | Director | 2005-07-20 | CURRENT | 1984-09-04 | Dissolved 2017-09-14 | |
MELROSE UK HOLDINGS LIMITED | Director | 2005-07-20 | CURRENT | 2005-04-11 | Liquidation | |
ALCESTER NUMBER 1 LIMITED | Director | 2005-07-20 | CURRENT | 1915-10-28 | Active | |
00262406 LIMITED | Director | 2005-07-20 | CURRENT | 1932-02-03 | Liquidation | |
00366966 LIMITED | Director | 2005-07-20 | CURRENT | 1941-05-05 | Liquidation | |
MELROSE UK 4 LIMITED | Director | 2005-07-20 | CURRENT | 1999-03-05 | Liquidation | |
EACHAIRN AEROSPACE HOLDINGS LIMITED | Director | 2005-07-20 | CURRENT | 2000-05-04 | Active | |
ALCESTER EP1 LIMITED | Director | 2005-07-20 | CURRENT | 2000-05-04 | Active | |
PRECISION HOUSE MANAGEMENT SERVICES LIMITED | Director | 2005-07-20 | CURRENT | 1985-11-18 | Liquidation | |
PLASTIC ENGINEERS LIMITED | Director | 2005-07-20 | CURRENT | 1941-11-05 | Liquidation | |
MCKECHNIE METALS LIMITED | Director | 2005-07-20 | CURRENT | 1965-07-14 | Liquidation | |
MELROSE PLC | Director | 2005-07-07 | CURRENT | 2003-05-13 | Active | |
GKN LIMITED | Director | 2018-04-19 | CURRENT | 2001-03-30 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 1900-07-09 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1948-12-17 | Active | |
GREENSPHERE ADVISORS LIMITED | Director | 2017-11-22 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
GREENSPHERE INVESTMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
MELROSE INDUSTRIES PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ZEBRA 123 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-12-16 | |
ELAND HOMES LIMITED | Director | 2013-01-31 | CURRENT | 2006-02-07 | Active | |
MELROSE AEROSPACE LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
MCKECHNIE EMPLOYEE SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2012-05-24 | Dissolved 2017-04-20 | |
MELROSE PFG COMPANY NUMBER 1 LIMITED | Director | 2008-07-16 | CURRENT | 1982-09-29 | Dissolved 2017-04-20 | |
FKI FINANCE UK | Director | 2008-07-01 | CURRENT | 1999-10-11 | Dissolved 2014-08-28 | |
BRUSH TRAINS OLDCO | Director | 2008-07-01 | CURRENT | 1996-10-18 | Dissolved 2016-03-31 | |
FISHER-KARPARK HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1960-01-11 | Dissolved 2016-03-31 | |
FKI ASTRAEUS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HELIOS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HERACLES LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI MINING LIMITED | Director | 2008-07-01 | CURRENT | 1910-03-18 | Dissolved 2016-03-31 | |
HAMSARD 2291 LIMITED | Director | 2008-07-01 | CURRENT | 2001-03-14 | Dissolved 2016-03-31 | |
HAMSARD 2364 LIMITED | Director | 2008-07-01 | CURRENT | 2001-07-18 | Dissolved 2016-03-31 | |
HAMSARD 2386 LIMITED | Director | 2008-07-01 | CURRENT | 2001-09-14 | Dissolved 2016-03-31 | |
DANKS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1937-06-17 | Active | |
WHIPP & BOURNE LIMITED | Director | 2008-07-01 | CURRENT | 1991-08-29 | Active - Proposal to Strike off | |
ALCESTER PRECISION INVESTMENTS | Director | 2006-11-01 | CURRENT | 2000-07-28 | Dissolved 2016-12-16 | |
BLUEAZURE LIMITED | Director | 2006-11-01 | CURRENT | 2000-06-01 | Dissolved 2016-12-16 | |
PRECISION HOUSE MANAGEMENT SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 1985-11-18 | Liquidation | |
ALCESTER OVERSEAS LIMITED | Director | 2006-08-04 | CURRENT | 1970-04-15 | Dissolved 2017-04-20 | |
ALCESTER NUMBER 1 LIMITED | Director | 2005-05-26 | CURRENT | 1915-10-28 | Active | |
MELROSE UK 5 LIMITED | Director | 2005-05-25 | CURRENT | 1999-02-16 | Dissolved 2016-12-16 | |
MELROSE UK 4 LIMITED | Director | 2005-05-25 | CURRENT | 1999-03-05 | Liquidation | |
MELROSE OVERSEAS HOLDINGS LIMITED | Director | 2005-05-11 | CURRENT | 2005-04-11 | Dissolved 2016-12-16 | |
MELROSE UK HOLDINGS LIMITED | Director | 2005-05-11 | CURRENT | 2005-04-11 | Liquidation | |
MELROSE PLC | Director | 2003-05-29 | CURRENT | 2003-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/12/2013 | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2;USD 2 | |
AR01 | 05/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN | |
AP03 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/07/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 07/12/2012 | |
AR01 | 05/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 05/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED GARRY ELLIOT BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA | |
363s | RETURN MADE UP TO 05/07/08; CHANGE OF MEMBERS | |
MISC | 88(2) ISSUING 26,371,376 @ $1 | |
MISC | 88(2) ISSUING 494,000,000 @ $1 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF | |
288a | DIRECTOR APPOINTED GARRY ELLIOT BARNES | |
288a | DIRECTOR APPOINTED GEOFFREY PETER MARTIN | |
288a | DIRECTOR APPOINTED SIMON ANTONY PECKHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 21/10/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 21/10/04 | |
RES05 | £ NC 1000000000/2 21/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 21/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY | |
363a | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
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 HAMSARD 2349 are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-10-21 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 15 December 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Tel: 0121 236 6001. Alternative contact: Email jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
Initiating party | Event Type | ||
Defending party | HAMSARD 2349 | Event Date | 2015-05-22 |
Notice is hereby given that creditors of the Companies are required, on or before 10 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts are claims, and the names and addresses of their solicitors (if any) to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The directors of each Company have made a declaration of solvency and it is expected that all creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office holder details: R G Butcher (IP No 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Jon Cole on Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk | |||
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