Dissolved
Dissolved 2017-02-28
Company Information for B & H CLAIMS LIMITED
1ST FLOOR CONSORT WATERDALE, DONCASTER, DN1,
|
Company Registration Number
07899028
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | |
---|---|
B & H CLAIMS LIMITED | |
Legal Registered Office | |
1ST FLOOR CONSORT WATERDALE DONCASTER | |
Company Number | 07899028 | |
---|---|---|
Date formed | 2012-01-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-02-28 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
SALMAN TARIQ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAG LOGISTICS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
TAG HIRE LIMITED | Director | 2015-06-01 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
ASK MEDICO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2017-09-26 | |
GENERAL CONSTRUCT LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-01-20 | |
HEATHROW CHAUFFEURING SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2014-07-15 | |
TAG (THE AUTOMOTIVE GROUP) LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM UNIT 8 MOUNT ROAD INDUSTRIAL ESTATE FELTHAM TW13 6AR ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-08 |
Resolutions for Winding-up | 2013-12-19 |
Appointment of Liquidators | 2013-12-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as B & H CLAIMS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | B & H CLAIMS LIMITED | Event Date | 2013-12-10 |
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn, Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 10 December 2013 at 10.30am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. Further details contact: Catherine Lee-Baggaley or Ian Michael Rose, Tel: 01302 342875. Salman Tariq , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | B & H CLAIMS LIMITED | Event Date | 2013-12-10 |
Liquidator's Name and Address: Catherine Lee-Baggaley and Liquidator's Name and Address: Ian Michael Rose , both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : Further details contact: Catherine Lee-Baggaley or Ian Michael Rose, Tel: 01302 342875. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | B & H CLAIMS LIMITED | Event Date | 2013-12-10 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Joint Liquidators have summoned final meetings of the members and creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 14 November 2016 at 10.00 am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Joint Liquidators at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Date of Appointment: 10 December 2013 Office Holder details: Catherine Lee-Baggaley , (IP No. 9534) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and Ian Michael Rose , (IP No. 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details regarding this Company can be obtained by contacting Jane Burns on 01302 342875. Catherine Lee-Baggaley , Joint Liquidator : | |||
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. |