Liquidation
Company Information for CHURCH HILL GARAGE NORTHFIELD LTD
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
08130058
Private Limited Company
Liquidation |
Company Name | |
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CHURCH HILL GARAGE NORTHFIELD LTD | |
Legal Registered Office | |
37 SUN STREET LONDON EC2M 2PL Other companies in B31 | |
Company Number | 08130058 | |
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Company ID Number | 08130058 | |
Date formed | 2012-07-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-08-31 | |
Account next due | 2015-05-31 | |
Latest return | 2014-07-04 | |
Return next due | 2016-07-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Date | Document Type | Document Description |
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4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM THE GARAGE CHURCH HILL NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 3UB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 40000 | |
SH01 | 04/05/15 STATEMENT OF CAPITAL GBP 40000 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2013 TO 31/08/2013 | |
AR01 | 04/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT MCELROY / 15/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 9 CASTLE COURT (II) CASTLE GATE WAY DUDLEY DY1 4RD ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-14 |
Appointment of Liquidators | 2015-06-30 |
Resolutions for Winding-up | 2015-06-30 |
Meetings of Creditors | 2015-06-16 |
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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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND 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 CHURCH HILL GARAGE NORTHFIELD LTD
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment not elsewhere classified) as CHURCH HILL GARAGE NORTHFIELD LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CHURCH HILL GARAGE NORTHFIELD LTD | Event Date | 2015-06-23 |
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Ru Shamhuyarira on email: rs@cmbukltd.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHURCH HILL GARAGE NORTHFIELD LTD | Event Date | 2015-06-23 |
At a General Meeting of the above-named Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 23 June 2015 at 12.00 noon the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be appointed liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Ru Shamhuyarira on email: rs@cmbukltd.co.uk Patrick Robert McElroy , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CHURCH HILL GARAGE NORTHFIELD LTD | Event Date | 2015-06-23 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 28 February 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 23 June 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Stephen Nicholas, Tel: 0207 377 4370. Lane Bednash , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHURCH HILL GARAGE NORTHFIELD LTD | Event Date | 2015-06-11 |
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 37 Sun Street, London, EC2M 2PL on 23 June 2015 at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Lane Bednash (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , 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. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Ruvimbo Shamhuyarira. | |||
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. |