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Company Information for

B1 (GB) LIMITED

85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
06076210
Private Limited Company
Liquidation

Company Overview

About B1 (gb) Ltd
B1 (GB) LIMITED was founded on 2007-01-31 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". B1 (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B1 (GB) LIMITED
 
Legal Registered Office
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in B46
 
Filing Information
Company Number 06076210
Company ID Number 06076210
Date formed 2007-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 28/02/2015
Return next due 27/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B1 (GB) LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of B1 (GB) LIMITED

Current Directors
Officer Role Date Appointed
NATALIE WAGER
 Company Secretary 2007-01-31
PAUL VINCENT WAGER
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-01-31 2007-01-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-01-31 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VINCENT WAGER PVW PALLETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
PAUL VINCENT WAGER REGENT COURT LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-20
2017-05-044.68 Liquidators' statement of receipts and payments to 2017-03-20
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 13 Coleshill Road Water Orton Birmingham B46 1QX
2016-04-024.70DECLARATION OF SOLVENCY
2016-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-024.70DECLARATION OF SOLVENCY
2016-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 39-40 Calthorpe Road Birmingham West Midlands B15 1TS
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0129/02/12 ANNUAL RETURN FULL LIST
2012-04-06CH01Director's details changed for Paul Vincent Wager on 2012-02-28
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0128/02/10 ANNUAL RETURN FULL LIST
2009-10-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 28/02/09; full list of members
2008-11-25AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aReturn made up to 28/02/08; full list of members
2008-06-26225Accounting reference date extended from 31/01/2008 to 31/05/2008
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 121 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 1RS
2007-11-30288cSECRETARY'S PARTICULARS CHANGED
2007-04-03288aNEW SECRETARY APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288bSECRETARY RESIGNED
2007-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to B1 (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-31
Resolutions for Winding-up2016-03-31
Notices to Creditors2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against B1 (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B1 (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2012-06-01 £ 348,529
Creditors Due Within One Year 2011-06-01 £ 297,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 B1 (GB) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 6,073
Cash Bank In Hand 2011-06-01 £ 12,919
Current Assets 2012-06-01 £ 28,743
Current Assets 2011-06-01 £ 32,445
Debtors 2012-06-01 £ 5,425
Debtors 2011-06-01 £ 3,619
Fixed Assets 2012-06-01 £ 255,177
Fixed Assets 2011-06-01 £ 181,650
Shareholder Funds 2012-06-01 £ 64,609
Shareholder Funds 2011-06-01 £ 83,263
Stocks Inventory 2012-06-01 £ 17,245
Stocks Inventory 2011-06-01 £ 15,907
Tangible Fixed Assets 2012-06-01 £ 255,177
Tangible Fixed Assets 2011-06-01 £ 181,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B1 (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B1 (GB) LIMITED
Trademarks
We have not found any records of B1 (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B1 (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as B1 (GB) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where B1 (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyB1 (GB) LIMITEDEvent Date2016-03-21
Paul Masters , (IP No. 8262) and Conrad Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: Paul Masters Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB1 (GB) LIMITEDEvent Date2016-03-21
Notice is hereby given that the following resolutions were passed on 21 March 2016 , as a special resolution and as an ordinary resolution respectively:- That the Company be and it is hereby wound up voluntarily and that Paul Masters , (IP No. 8262) and Conrad Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: Paul Masters Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111.
 
Initiating party Event TypeNotices to Creditors
Defending partyB1 (GB) LIMITEDEvent Date2016-03-21
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB by no later than 21 April 2016 (the last date for proving). Creditors who have not proved their debt to Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 March 2016 Office Holder details: Paul Masters , (IP No. 8262) and Conrad Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . For further details contact: Paul Masters Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2002-08-07
CLEANRIGHT ENVIRONMENTAL SERVICES LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the Midland Crowne Plaza Hotel, Manchester, on 14 August 2002, at 11.00 am, to receive the report of the Joint Administrative Receivers and to decide if a Committee of Creditors should be appointed. Creditors whose claims are wholly secured are not entitled to attend or to be represented at the Meeting. Creditors who intend to vote at the Meeting should note the following, a written statement of claim must be lodged with the Administrative Receivers by 12.00 noon on the business day before the Meeting at the offices of Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY, and proxies for use at the Meeting must be completed and lodged with the Administrative Receivers before the Meeting. K Hinds, Joint Administrative Receiver 29 July 2002.(248)
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date1998-09-16
CANAMERICAN LIMITEDNotice is hereby given, in accordance with section 48(2) Insolvency Act 1986 that a Meeting of the Creditors of the above Company will be held at Deloite & Touche, 1 Woodborough Road, Nottingham NG1 3FG, on Wednesday, 30th September 1998, at 10 a.m. In accordance with rule 3.11(1) of the Insolvency Rules 1986, a Creditor is entitled to vote only if: (a) Details of the debt claimed are submitted to the receivers in writing no later than 12 noon on the business day prior to the Meeting and (b) where the Creditor cannot attend in person, a form of proxy, which the Creditor intends to be used on his behalf, is lodged with the receivers before the Meeting. Creditors who claims are fully secured are not entitled to attend or be represented at the Meeting. Unsecured Creditors may request a free copy of the administrative receivers’ report to be sent to them. Claims, proxies or requests should be sent to the administrative receivers at Deloitte & Touche, 1 Woodborough Road, Nottingham NG1 3FG. L. K. Danney, J. B. Atkinson,   Joint Administrative Receivers 10th September 1998.(446)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B1 (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B1 (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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