Company Information for PROBKA MANAGEMENT SERVICES LIMITED
C/O SMITH & WILLIAMSON LLP 3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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PROBKA MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
C/O SMITH & WILLIAMSON LLP 3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in B96 | ||
Previous Names | ||
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Company Number | 09072589 | |
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Company ID Number | 09072589 | |
Date formed | 2014-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 30/09/2017 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-07 00:39:40 |
Companies House |
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Officer | Role | Date Appointed |
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CARL RICHARD ANDERSON |
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ALAN JOHN MURRAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOODY DELIVERY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
ETC FINANCE LIMITED | Director | 2017-01-29 | CURRENT | 2009-04-24 | Active | |
THE HOTEL MANAGEMENT COMPANY (UK) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ETC HOSPITALITY (NORTH) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
RIFT & CO BARS LIMITED | Director | 2014-01-20 | CURRENT | 1998-07-17 | Dissolved 2016-12-27 | |
R.I.P. LTD. | Director | 2014-01-20 | CURRENT | 1993-06-10 | Dissolved 2016-12-06 | |
RIFT & CO. MANAGEMENT LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-14 | Dissolved 2017-04-04 | |
RIFT & CO LIMITED | Director | 2014-01-20 | CURRENT | 1993-06-04 | Liquidation | |
HOSPITALITY FINANCE MANAGEMENT LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
MULBOURN LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM SUITE 2 65/67 LEVER STREET MANCHESTER M1 1FL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM SUITE 2 65/67 LEVER STREET MANCHESTER M1 1FL ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 1-3 HIGH STREET SUTTON SURREY SM1 1DF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM OAK TREE HOUSE PERRYMILL LANE SAMBOURNE REDDITCH WORCESTERSHIRE B96 6PD | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 0.01 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/16 FULL LIST | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR CARL RICHARD ANDERSON | |
RES15 | CHANGE OF NAME 04/12/2015 | |
CERTNM | COMPANY NAME CHANGED AJ HOTELS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/06/15 FULL LIST | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2017-02-27 |
Appointment of Liquidators | 2017-02-27 |
Meetings of Creditors | 2017-02-09 |
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 55100 - Hotels and similar accommodation
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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 PROBKA MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PROBKA MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PROBKA MANAGEMENT SERVICES LIMITED | Event Date | 2017-02-17 |
At a General Meeting of the Company, duly convened and held at Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ at 2.00 pm on 17 February 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Andrew Stephen McGill and Gilbert John Lemon , both of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ , (IP Nos: 9350 and 9573) be and are hereby appointed as Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Further details contact: Rachael Sherwood, Tel: 0121 710 5200. Alan Murray , Director : Ag FF112812 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PROBKA MANAGEMENT SERVICES LIMITED | Event Date | 2017-02-17 |
Liquidator's name and address: Andrew Stephen McGill and Gilbert John Lemon , both of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ . : Further details contact: Rachael Sherwood, Tel: 0121 710 5200. Ag FF112812 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PROBKA MANAGEMENT SERVICES LIMITED | Event Date | 2017-02-03 |
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 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 17 February 2017 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Andrew Stephen McGill and Gilbert John Lemon (IP Nos. 9350 and 9573) of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ , are qualified to act as insolvency practitioners in relation to the above. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the joint liquidators are to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 15 and 16 February 2017 between the hours of 10.00am and 4.00pm. For further details contact: Andrew Stephen McGill or Gilbert John Lemon, Tel: 0121 710 5200. Alternative contact: Chris Allen Ag FF110609 | |||
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. |