Dissolved 2017-09-28
Company Information for INVESTIN UNION STREET FREEHOLD LTD
BIRMINGHAM, B3,
|
Company Registration Number
08291609
Private Limited Company
Dissolved Dissolved 2017-09-28 |
Company Name | |
---|---|
INVESTIN UNION STREET FREEHOLD LTD | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 08291609 | |
---|---|---|
Date formed | 2012-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-09-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 18:20:12 |
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Officer | Role | Date Appointed |
---|---|---|
CARON ANN BENNETT |
||
JONATHAN EDWARD BURGWIN |
||
LARA CATHERINE DARBY |
||
ROGER LAL |
||
JOHN GRAHAME WHATELEY |
||
JOHN SEBASTIAN WHATELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GARY DOWNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUYABARGAIN LIMITED | Director | 2014-03-11 | CURRENT | 2007-04-19 | Active | |
INVESTIN PROPERTIES BOURNVILLE LIMITED | Director | 2014-03-11 | CURRENT | 2011-01-11 | Active | |
INVESTIN SNOW HILL LIMITED | Director | 2014-03-11 | CURRENT | 2013-06-11 | Active | |
COUNTRYWIDE PROPERTY HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2004-06-07 | Dissolved 2015-12-01 | |
COUNTRYPARK ESTATES LIMITED | Director | 2014-03-07 | CURRENT | 2005-09-01 | Dissolved 2017-01-04 | |
LITESPEED PROPERTY INVESTMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2005-08-01 | Active | |
HYDROGEN NECHELLS LIMITED | Director | 2014-03-07 | CURRENT | 2012-09-25 | Active | |
COUNTRYWIDE PROPERTY INVESTMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2005-07-04 | Active | |
ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED | Director | 2014-03-06 | CURRENT | 2010-11-05 | Active | |
CWPH TRENT BRIDGE PHASE 2 LIMITED | Director | 2014-03-06 | CURRENT | 2005-09-08 | Active | |
ORANGESTAR CAPITAL (WHITTAKER) LIMITED | Director | 2014-03-06 | CURRENT | 2010-10-18 | Active | |
COUNTYWIDE PROPERTY HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2011-01-19 | Active | |
FORSHAW HEATH INVESTMENTS LIMITED | Director | 2014-03-06 | CURRENT | 2012-08-02 | Active | |
ORANGESTAR CAPITAL (POOLE) LIMITED | Director | 2014-03-06 | CURRENT | 2013-02-05 | Active | |
INVESTIN USA LIMITED | Director | 2014-03-06 | CURRENT | 2013-02-18 | Active | |
WESTMINSTER PALACE DEVELOPMENTS LIMITED | Director | 2014-03-06 | CURRENT | 2011-05-05 | Active | |
INVESTIN PROPERTIES (BRANDON) LIMITED | Director | 2014-03-06 | CURRENT | 2011-09-19 | Active | |
INVESTINJERSEY (BRISTOL STREET) LIMITED | Director | 2014-03-06 | CURRENT | 2010-02-10 | Active | |
CWPH LIMITED | Director | 2014-03-06 | CURRENT | 2010-09-30 | Active | |
CWPH (LONDON) LIMITED | Director | 2014-03-06 | CURRENT | 2011-01-14 | Active | |
ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED | Director | 2014-03-06 | CURRENT | 2011-03-25 | Active | |
INVESTIN PROPERTIES PLC | Director | 2014-03-06 | CURRENT | 2011-08-15 | Active | |
INVESTIN FINANCE LIMITED | Director | 2014-03-06 | CURRENT | 2011-11-29 | Active | |
ORANGESTAR CAPITAL (JERSEY) LIMITED | Director | 2014-03-06 | CURRENT | 2012-12-06 | Active | |
ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED | Director | 2014-03-06 | CURRENT | 2012-12-12 | Active | |
INVESTIN ASHFORD PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2013-06-24 | Active | |
HYDROGEN FALMOUTH LIMITED | Director | 2014-03-06 | CURRENT | 2010-03-17 | Active | |
VITALINE INVESTMENTS LIMITED | Director | 2014-03-06 | CURRENT | 2012-03-28 | Active | |
ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED | Director | 2014-03-06 | CURRENT | 2012-10-01 | Active | |
COUNTRYWIDE PROJECT MANAGEMENT LIMITED | Director | 2014-02-18 | CURRENT | 2008-03-06 | Active | |
COTON HOUSE RUGBY LIMITED | Director | 2014-02-05 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
RELTON PROPERTY INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
NVG NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
NEW VILLAGE GREEN LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
FORSHAW INVESTMENTS (COVENTRY) LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
FORSHAW HEATH INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2012-08-02 | Active | |
INVESTIN UNION STREET SE1 LTD | Director | 2014-03-07 | CURRENT | 2012-11-08 | Liquidation | |
COUNTRYWIDE PROJECT MANAGEMENT LIMITED | Director | 2014-03-06 | CURRENT | 2008-03-06 | Active | |
RUMBUSH LANE DEVELOPMENTS LIMITED | Director | 2014-03-06 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
EMSTAIR HOMES LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
GJL PROPERTY DEVELOPERS TWO LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
GJL PROPERTY DEVELOPERS (DIGBETH) LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
GJL PROPERTY DEVELOPERS (LICHFIELD) LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
GJL PROPERTY DEVELOPERS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
INVESTIN UNION STREET SE1 LTD | Director | 2013-03-14 | CURRENT | 2012-11-08 | Liquidation | |
NAPTON PROPERTY INVESTMENTS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
NVG NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
HYDROGEN NECHELLS LIMITED | Director | 2016-10-19 | CURRENT | 2012-09-25 | Active | |
HYDROGEN EDINBURGH LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
INVESTIN ASHFORD PROPERTIES LIMITED | Director | 2016-09-20 | CURRENT | 2013-06-24 | Active | |
PROPLIST LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
LITHIUM PROPERTY INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
I-RES LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
NEW VILLAGE GREEN LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
FORSHAW INVESTMENTS (COVENTRY) LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
VITALINE INVESTMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2012-03-28 | Active | |
INVESTIN PROPERTIES BOURNVILLE LIMITED | Director | 2014-04-30 | CURRENT | 2011-01-11 | Active | |
COUNTYWIDE PROPERTY HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2011-01-19 | Active | |
FORSHAW HEATH INVESTMENTS LIMITED | Director | 2014-04-30 | CURRENT | 2012-08-02 | Active | |
COUNTRYWIDE PROPERTY INVESTMENTS LIMITED | Director | 2014-03-25 | CURRENT | 2005-07-04 | Active | |
ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED | Director | 2014-03-14 | CURRENT | 2010-11-05 | Active | |
ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED | Director | 2014-03-14 | CURRENT | 2012-12-12 | Active | |
LONDON EXCLUSIVE RESIDENCES LIMITED | Director | 2014-03-06 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
WESTMINSTER PALACE DEVELOPMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2011-05-05 | Active | |
ORANGESTAR CAPITAL (JERSEY) LIMITED | Director | 2014-02-26 | CURRENT | 2012-12-06 | Active | |
COUNTRYWIDE PROJECT MANAGEMENT LIMITED | Director | 2014-02-18 | CURRENT | 2008-03-06 | Active | |
INVESTIN BRANDON LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
RUMBUSH LANE DEVELOPMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
INVESTIN UNION STREET SE1 LTD | Director | 2013-03-14 | CURRENT | 2012-11-08 | Liquidation | |
INVESTIN PROPERTIES PLC | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
XPART LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
CROCKETTS LANE MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WAVENSMERE HOMES LIMITED | Director | 2017-04-25 | CURRENT | 2015-09-09 | Active | |
FERNGATE LIMITED | Director | 2017-04-17 | CURRENT | 1962-03-23 | Active | |
THE CONVENT MANAGEMENT COMPANY LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
DINORWIC MARINA LIMITED | Director | 2016-06-08 | CURRENT | 2010-05-20 | Active | |
WOOD & PICKETT MINI CENTRE LIMITED | Director | 2016-02-01 | CURRENT | 2011-03-28 | Active | |
GJL PROPERTY DEVELOPERS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
CASTLE MARINAS THREE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CASTLE MARINAS BOAT SALES LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
BIRDHAM SHIPYARD LTD | Director | 2014-04-01 | CURRENT | 1947-05-02 | Active | |
CLARENCE MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2006-12-04 | Active | |
KINGS BROMLEY MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2007-08-23 | Active | |
NOTTINGHAM CASTLE MARINA LIMITED | Director | 2014-04-01 | CURRENT | 1992-10-23 | Active | |
WIGRAMS TURN MARINA LIMITED | Director | 2014-04-01 | CURRENT | 1993-03-09 | Active | |
VENTNOR MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2007-09-20 | Active | |
BIRDHAM POOL LTD | Director | 2014-04-01 | CURRENT | 1942-01-26 | Active | |
BUCKDEN MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-04 | Active | |
INVESTIN UNION STREET SE1 LTD | Director | 2013-03-14 | CURRENT | 2012-11-08 | Liquidation | |
EXTRABLEND LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-12 | Active | |
SPRING RESIDENTIAL LIMITED | Director | 2008-11-30 | CURRENT | 2005-11-15 | Dissolved 2015-12-21 | |
CASTLE MARINAS LIMITED | Director | 2007-09-04 | CURRENT | 2006-01-24 | Active | |
CASTLEMORE GROUP HOLDINGS LIMITED | Director | 2007-07-31 | CURRENT | 2007-01-22 | Active | |
CASTLEMORE (TEMPLE QUAY 7) LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 6) LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2018-06-08 | |
WIGSTON INVESTMENTS LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2015-01-13 | |
SPRING (SUTTON COLDFIELD) LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2016-06-02 | |
CASTLEMORE (SYDENHAM) LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-24 | Dissolved 2015-03-31 | |
CASTLEMORE (WEST BAR) LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | In Administration/Administrative Receiver | |
COMMATECH (HERTFORD) LIMITED | Director | 2005-02-22 | CURRENT | 2004-12-30 | Active | |
CEDAR INVEST LIMITED | Director | 2005-02-03 | CURRENT | 2004-11-29 | Active | |
CEDAR INVESTMENTS (PORTFOLIO) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
CASTLEMORE RANGER (3) LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-30 | Liquidation | |
WELLINGBOROUGH ENGINEERING LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-12 | Dissolved 2015-01-13 | |
CASTLEMORE (SLOUGH) LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
CASTLEMORE (EDINBURGH) LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-05 | Dissolved 2013-10-22 | |
CASTLEMORE (ROMFORD) LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 5) LIMITED | Director | 2001-05-15 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 4) LIMITED | Director | 2000-06-13 | CURRENT | 2000-04-28 | Dissolved 2015-12-07 | |
CASTLEMORE (TEMPLE QUAY 2) LIMITED | Director | 2000-03-17 | CURRENT | 1999-08-25 | Dissolved 2018-06-08 | |
CASTLEMORE (TEMPLE QUAY 3) LIMITED | Director | 2000-01-27 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
CASTLEMORE (BECKTON) LIMITED | Director | 1999-06-11 | CURRENT | 1999-05-07 | Active | |
CASTLEMORE HOLDINGS LIMITED | Director | 1998-09-30 | CURRENT | 1998-07-23 | Active | |
CEDAR INVESTMENTS (HOLDINGS) LIMITED | Director | 1998-09-24 | CURRENT | 1998-07-23 | Active | |
CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED | Director | 1998-08-17 | CURRENT | 1998-07-02 | Active | |
CEDAR INVESTMENTS LIMITED | Director | 1998-05-05 | CURRENT | 1998-02-12 | Active | |
CASTLEMORE (TEMPLE QUAY) LIMITED | Director | 1995-08-15 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
CASTLEMORE SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1970-11-25 | Liquidation | |
DEEBLE VENTURES ONE LIMITED | Director | 2014-03-14 | CURRENT | 2014-01-29 | Active | |
INVESTIN UNION STREET SE1 LTD | Director | 2013-12-01 | CURRENT | 2012-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM THE OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5LH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CARON ANN BENNETT | |
AP01 | DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 2 RELTON MEWS LONDON SW7 1ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD BURGWIN | |
AR01 | 13/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED LARA CATHERINE DARBY | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED ROGER LAL | |
RES01 | ADOPT ARTICLES 14/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 100.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-04-07 |
Appointment of Liquidators | 2016-03-23 |
Resolutions for Winding-up | 2016-03-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 INVESTIN UNION STREET FREEHOLD LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INVESTIN UNION STREET FREEHOLD LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | INVESTIN UNION STREET FREEHOLD LTD | Event Date | 2017-04-05 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property disposed of. The meeting will be held Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 13 June 2017 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 15 March 2016 Office Holder details: Richard Paul James Goodwin, (IP No. 9727) 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 HF10449 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INVESTIN UNION STREET FREEHOLD LTD | Event Date | 2016-03-15 |
Richard Paul James Goodwin , (IP No. 9727) 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 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INVESTIN UNION STREET FREEHOLD LTD | Event Date | 2016-03-15 |
At a general meeting of the above-named Company duly convened and held at Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED on 15 March 2016 , the following resolutions were passed as special and ordinary resolutions respectively: That the company be wound up voluntarily, and that Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up. For further details contact: Andrew Deere Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001 | |||
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. |