Dissolved 2018-01-12
Company Information for XXYYZZ4321 LIMITED
BIRMINGHAM, B3,
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Company Registration Number
07133654
Private Limited Company
Dissolved Dissolved 2018-01-12 |
Company Name | ||||
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XXYYZZ4321 LIMITED | ||||
Legal Registered Office | ||||
BIRMINGHAM | ||||
Previous Names | ||||
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Company Number | 07133654 | |
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Date formed | 2010-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2018-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 19:59:09 |
Companies House |
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Officer | Role | Date Appointed |
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JASVINDER SINGH BAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOSTON CLARK LIMITED | Director | 2017-01-25 | CURRENT | 2016-09-08 | Active | |
ZSOFA LTD | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2018-01-10 | |
05680717 LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-19 | Liquidation | |
UP ON THE ROOF LTD | Director | 2004-04-14 | CURRENT | 2004-04-14 | Liquidation | |
JLPANG LIMITED | Director | 2001-08-02 | CURRENT | 2001-05-16 | Liquidation | |
BALFOR SOCIAL CARE LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-05 | Dissolved 2014-01-14 |
Job Title | Location | Job description | Date posted |
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Learning Support Assistant | Worcester | Balfor Recruitment are currently looking for experienced Learning Support Assistants to work within colleges of further education throughout the Midlands. You |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 8TH FLOOR WARWICK CHAMBERS 14 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B2 4RN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 11/01/2017 | |
CERTNM | COMPANY NAME CHANGED BALFOR RECRUITMENT LIMITED CERTIFICATE ISSUED ON 12/01/17 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 FULL LIST | |
RES15 | CHANGE OF NAME 02/01/2014 | |
CERTNM | COMPANY NAME CHANGED JOBSBOARD LIMITED CERTIFICATE ISSUED ON 03/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071336540002 | |
RES15 | CHANGE OF NAME 23/12/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071336540001 | |
AR01 | 22/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-01-19 |
Resolutions for Winding-up | 2017-01-19 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-01-17 |
Meetings of Creditors | 2016-12-12 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BALFOR RECRUITMENT GROUP LIMITED | ||
Outstanding | FACTOR 21 PLC |
Creditors Due Within One Year | 2012-02-01 | £ 58,671 |
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Creditors and other liabilities
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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 XXYYZZ4321 LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 2,712 |
Current Assets | 2012-02-01 | £ 13,158 |
Debtors | 2012-02-01 | £ 10,446 |
Fixed Assets | 2012-02-01 | £ 10,732 |
Shareholder Funds | 2012-02-01 | £ 34,781 |
Tangible Fixed Assets | 2012-02-01 | £ 10,732 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Wolverhampton City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | XXYYZZ4321 LIMITED | Event Date | 2017-01-17 |
On 12 January 2016 the above Company went into insolvent liquidation. I, Jasvinder Singh Bal of 8th Floor Warwick Chambers, 14 Corporation Street, Birmingham, West Midlands, B2 4RN was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: 'Balfor Recruitment' and / or 'Balfor'. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | XXYYZZ4321 LIMITED | Event Date | 2017-01-12 |
Liquidator's name and address: Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Andrew Deere, Email: Andrew.Deere@butcher-woods.co.uk, Tel: 0121 236 6001. Ag EF101326 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | XXYYZZ4321 LIMITED | Event Date | 2017-01-12 |
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 12 January 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 12 January 2017 the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere, Email: Andrew.Deere@butcher-woods.co.uk, Tel: 0121 236 6001. Jasvinder Singh Bal , Chairman : Ag EF101326 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BALFOR RECRUITMENT LIMITED | Event Date | 2016-12-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 12 January 2017 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Andrew Deere, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk | |||
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. |