Company Information for BOMBAY COLLECTIONS LIMITED
HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
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Company Registration Number
08519380
Private Limited Company
Liquidation |
Company Name | |
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BOMBAY COLLECTIONS LIMITED | |
Legal Registered Office | |
HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in SL1 | |
Company Number | 08519380 | |
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Company ID Number | 08519380 | |
Date formed | 2013-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:45:57 |
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Date | Document Type | Document Description |
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NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 1015 SAFE STORE 105 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4UN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2014 TO 30/04/2014 | |
LATEST SOC | 07/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-05-04 |
Resolution | 2017-05-04 |
Meetings of Creditors | 2017-04-03 |
Total # Mortgages/Charges | 0 |
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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 47910 - Retail sale via mail order houses or via Internet
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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 BOMBAY COLLECTIONS LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BOMBAY COLLECTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
25051000 | Silica sands and quartz sands, whether or not coloured | |||
65069990 | Headgear, whether or not lined or trimmed, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BOMBAY COLLECTIONS LIMITED | Event Date | 2017-04-28 |
Liquidator's name and address: Robert Cundy of Edge Recovery Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA : Further information about this case is available from Edge Recovery Limited at the offices of Nick Boulton on 020 8315 7430 or at nick.boulton@edgerecovery.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BOMBAY COLLECTIONS LIMITED | Event Date | 2017-04-28 |
At an adjourned General Meeting of the above named company duly convened and held at Focus Insolvency Group, Centurion House, 129 Deansgate, Manchester, M3 2WR on 28 April 2017, the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Gary Birchall and Anthony Benjamin Fisher of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan WN6 9DW, be appointed liquidators of the company for the at the winding up. CREDITORS MEETING At the subsequent meeting of creditors held at the same place on the same date, the ordinary resolution was amended, and Robert Cundy of Edge Recovery, Hayes House, 6 Hayes Lane, Bromley, Kent, BR2 9AA replaced the members appointed liquidator. Office Holder Details: Robert Cundy (IP number 9495 ) of Edge Recovery Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA . Date of Appointment: 28 April 2017 . Further information about this case is available from Edge Recovery Limited at the offices of Nick Boulton on 020 8315 7430 or at nick.boulton@edgerecovery.com. Jyoti Chadha , Chairman of both meetings : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BOMBAY COLLECTIONS LIMITED | Event Date | 2017-03-29 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above Company will be held at Focus Insolvency Group, Centurian House, 129 Deansgate, Manchester, M3 3WR on 21 April 2017 at 1.15 pm for the purposes mentioned in section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. In addition the meeting may be called upon to approve the costs of preparing the statement of affairs and convening the meetings. A proof of debt and proxy form which, if intended to be used for voting at the meeting, must be duly completed and lodged with the Company at Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9DW , not later than 12.00 noon on the business day preceding the meeting. Pursuant to section 98(2)(b) of the Act, a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further information please contact Gary Birchall (IP No. 9725) at votes@focusinsolvencygroup.co.uk or telephone 01257 251319. Ag GF123542 | |||
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. |