Dissolved
Dissolved 2017-05-17
Company Information for ALL ADVOKAT LIMITED
TEMPLE ROW, BIRMINGHAM, B2,
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Company Registration Number
07380090
Private Limited Company
Dissolved Dissolved 2017-05-17 |
Company Name | |
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ALL ADVOKAT LIMITED | |
Legal Registered Office | |
TEMPLE ROW BIRMINGHAM | |
Company Number | 07380090 | |
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Date formed | 2010-09-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
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MICHAEL ANDREW BLOWERS |
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DERWENT WILLIAM MOGER CAMPBELL |
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FRANK GEOFFREY COLLINS |
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REBECCA JANE SILCOCK |
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STEVEN TREHARNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL HR LIMITED | Director | 2011-02-25 | CURRENT | 2010-08-25 | Dissolved 2017-12-12 | |
ALL HR LIMITED | Director | 2011-02-25 | CURRENT | 2010-08-25 | Dissolved 2017-12-12 | |
OLD GARDEN INVESTMENTS LIMITED | Director | 1992-08-13 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
MOGERS DREWETT SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
7/9 ALMA VALE ROAD BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2016-01-30 | CURRENT | 2007-04-13 | Active | |
VISIT BATH LTD | Director | 2014-11-21 | CURRENT | 2003-07-24 | Active | |
THE 23RD FOLIO LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
THE RAILWAY PERFORMANCE SOCIETY FOUNDATION LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
PEMBRO PROPERTIES LIMITED | Director | 2013-09-04 | CURRENT | 2003-11-05 | Dissolved 2016-12-09 | |
ALL HR LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2017-12-12 | |
AVONSDOWN PROPERTIES LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
RPS RAIL PERFORMANCE CONSULTANTS LIMITED | Director | 2002-07-31 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
THE RAILWAY PERFORMANCE SOCIETY LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Active | |
MOGERS DREWETT SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2017-04-04 | Active | |
MOGERS DREWETT SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2017-04-04 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 24 QUEEN SQUARE BATH BA1 2HY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | CURREXT FROM 30/04/2014 TO 31/05/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2013 TO 30/04/2014 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/09/13 FULL LIST | |
RES13 | COMPANY BUSINESS 29/11/2012 | |
RES01 | ADOPT ARTICLES 29/11/2012 | |
AR01 | 17/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 17/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 28/04/2011 | |
SH01 | 30/04/11 STATEMENT OF CAPITAL GBP 500 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW BLOWERS | |
AP01 | DIRECTOR APPOINTED STEVEN TREHARNE | |
AP01 | DIRECTOR APPOINTED DERWENT WILLIAM MOGER CAMPBELL | |
AP01 | DIRECTOR APPOINTED REBECCA JANE SILCOCK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-10 |
Notices to Creditors | 2015-02-18 |
Appointment of Liquidators | 2015-02-03 |
Resolutions for Winding-up | 2015-02-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL ADVOKAT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALL ADVOKAT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ALL ADVOKAT LIMITED | Event Date | 2015-02-13 |
NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 13 March 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Damian Webb IP number 14970) of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria, Bristol BS1 6AD and Dilip Dattani (IP Number 7915) of Baker Tilly Restructuring and Recovery LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD were appointed Joint Liquidators of the Company on 23 January 2015. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALL ADVOKAT LIMITED | Event Date | 2015-01-23 |
Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Dilip Kumar Dattani of Baker Tilly Restructuring and Recovery LLP , Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALL ADVOKAT LIMITED | Event Date | 2015-01-23 |
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 23 January 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following Ordinary Resolution: That Damian Webb and Dilip Kumar Dattani of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Damian Webb (IP number 14970) of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Dilip Kumar Dattani (IP number 7915) of Baker Tilly Restructuring and Recovery LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD were appointed Joint Liquidators of the Company on 23 January 2015. Further information about this case is available from Jo Baister at the offices of Baker Tilly Restructuring and Recovery LLP on 0121 214 3100. Derwent Campbell , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALL ADVOKAT LIMITED | Event Date | 2015-01-23 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF on 18 March 2016 at 10:00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, no later than 12 noon on the preceding business day. Office Holder Details: Damian Webb (IP number 14970 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB and Dilip Kumar Dattani (IP number 7915 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD . Date of Appointment: 23 January 2015 . Further information about this case is available from Jo Baister at the offices of RSM Restructuring Advisory LLP on 0121 214 3100. Damian Webb and Dilip Kumar Dattani , Joint Liquidators Dated 8 February 2016 | |||
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. |