Dissolved
Dissolved 2015-03-12
Company Information for ABR2011 LTD
BIRMINGHAM, WEST MIDLANDS, B4,
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Company Registration Number
07705857
Private Limited Company
Dissolved Dissolved 2015-03-12 |
Company Name | |
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ABR2011 LTD | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS | |
Company Number | 07705857 | |
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Date formed | 2011-07-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-03-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-20 18:56:03 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HARRY DAVENPORT |
Officer | Role | Date Appointed | Date Resigned |
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ALYSON TONI DAVENPORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLESMERE GARAGE LIMITED | Director | 2014-03-01 | CURRENT | 2013-02-14 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM UNIT 14 ELLESMERE BUSINESS PARK ELLESMERE SHROPSHIRE SY12 0EQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRY DAVENPORT / 14/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON DAVENPORT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM NEAR MERES WELSH FRANKTON OSWESTRY SHROPSHIRE SY11 4NX ENGLAND | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON DAVENPORT | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-08 |
Resolutions for Winding-up | 2013-03-27 |
Appointment of Liquidators | 2013-03-27 |
Proposal to Strike Off | 2012-11-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
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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 ABR2011 LTD
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ABR2011 LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ABR2011 LTD | Event Date | 2014-09-30 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at St Philips Point, Temple Row, Birmingham, B2 5AF on 5 December 2014 at 10.00 am to be followed at 10.30 am by a final meeting of creditors 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 decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may 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 meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham, B2 5AF, no later than 12.00 noon on the preceding business day. Office Holder details: Dilip K Dattani, (IP No. 7915) of Baker Tilly Restructuring and Recovery LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD and Guy Mander, (IP No. 8845) of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham, B2 5AF Correspondence address and contact details of case manager: Toni Shukla, Tel: 0121 214 3384, Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Dilip Dattani and Guy Mander , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABR2011 LTD | Event Date | 2013-03-18 |
At a general meeting of the above named Company, duly convened and held at Unit 1, Hollinswood Court, Stafford Park 1, Telford, TF3 3DE on 18 March 2013 the following Special and Ordinary resolutions were passed respectively: That the Company be wound up voluntarily and that Nicholas Charles Osborn Lee and Dilip K Dattani , both of RSM Tenon Recovery , Charterhouse, Legge Street, Birmingham, B4 7EU , (IP Nos. 9069 and 7915) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: The Joint Liquidators on Email: birmingham@rsmtenon.com, Tel: +44 (0)121 333 3100. Alternative contact: Toni Shukla, Email: toni.shukla@rsmtenon.com, Tel: 0121 503 3852. Stephen Harry Davenport , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABR2011 LTD | Event Date | 2013-03-18 |
Nicholas Charles Osborn Lee and Dilip K Dattani , both of RSM Tenon Recovery , Charterhouse, Legge Street, Birmingham, B4 7EU . : Further details contact: The Joint Liquidators on Email: birmingham@rsmtenon.com, Tel: +44 (0)121 333 3100. Alternative contact: Toni Shukla, Email: toni.shukla@rsmtenon.com, Tel: 0121 503 3852. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABR2011 LTD | Event Date | 2012-11-13 |
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. |