Dissolved 2017-09-03
Company Information for J. MCGRATH (TENBURY) LIMITED
1 TEMPLE ROW, BIRMINGHAM, B2,
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Company Registration Number
00970442
Private Limited Company
Dissolved Dissolved 2017-09-03 |
Company Name | |
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J. MCGRATH (TENBURY) LIMITED | |
Legal Registered Office | |
1 TEMPLE ROW BIRMINGHAM | |
Company Number | 00970442 | |
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Date formed | 1970-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2017-09-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 18:57:05 |
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Officer | Role | Date Appointed |
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BARBARA GRIFFITHS |
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BARBARA GRIFFITHS |
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RICHARD DAVID GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA WINIFRED MC GRATH |
Director | ||
BARBARA WINIFRED MC GRATH |
Company Secretary | ||
JOHN MC GRATH |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 20/05/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 20/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM TRANSFER STATION WEEPING CROSS LANE LUDLOW SHROPSHIRE SY8 1JH | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MC GRATH | |
AP03 | SECRETARY APPOINTED MRS BARBARA GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA MC GRATH | |
LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 76000 | |
AR01 | 19/05/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WINIFRED MC GRATH / 19/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA WINIFRED MC GRATH / 19/05/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WINIFRED MC GRATH / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRIFFTHS / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIFFITHS / 18/05/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: BROMYARD RD, TENBURY, WORCS WR15 8DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
Final Meetings | 2017-03-09 |
Notice of Intended Dividends | 2016-08-04 |
Notices to Creditors | 2015-10-22 |
Meetings of Creditors | 2014-06-02 |
Appointment of Liquidators | 2014-06-02 |
Winding-Up Orders | 2014-04-10 |
Petitions to Wind Up (Companies) | 2014-03-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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 J. MCGRATH (TENBURY) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire Council | |
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Transfer Payments-Direct Transport Costs |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
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Defending party | J. MCGRATH (TENBURY) LIMITED | Event Date | 2017-03-03 |
In the Birmingham District Registry case number 6069 Nigel Price formerly of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG was appointed as Liqudator of the Company on 21 May 2014. Nigel Price resigned as Liquidator, following his departure from the firm, and Mark Malone (IP No: 15970) was appointed Liquidator via a block transfer of cases through the Court. The order was granted on 25 January 2017. Pursuant to Section 146 of the Insolvency Act 1986 (the Act), the Liquidator hereby calls a final meeting of the creditors of the above named Company for the purpose of receiving the Liquidators report of the winding up laid before them, and determining whether the Liquidator should have their release under Section 174 of the Act. The meeting will be held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 19 May 2017 at 10.30 am. A 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 creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the Liqudator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at Birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF120691 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | J. MCGRATH (TENBURY) LIMITED | Event Date | 2016-08-01 |
In the Birmingham District Registry case number 6069 Principal Trading Address: Transfer Station, Weeping Cross Lane, Ludlow, SY8 1JH Notice is hereby given of our intention to declare a first and final dividend to the non-preferential creditors of the above named Company, who, not already having done so, are required on or before the 26 August 2016 (the last date for proving) to submit their proofs of debt to, Nigel Price, the liquidator of the said company, at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt before the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Date of appointment: 21 May 2014 Office holder details: Nigel Price (IP No. 8778) of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | J. MCGRATH (TENBURY) LIMITED | Event Date | 2015-10-20 |
In the Birmingham District Registry case number 6069 Nigel Price (IP No 008778) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG was appointed as Liquidator of the Company on 21 May 2014. Creditors of the Company who have not yet proved their debts are required, on or before 30 November 2015, to submit their proof of debt to the Liquidator, at Begbies Traynor Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting Helen Taylor whose contact details are provided below. Any person who requires further information may contact the Liquidator by telephone on 0121 200 8150. Alternative enquiries can be made to Helen Taylor by email at helen.taylor@bebgies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | J. MCGRATH (TENBURY) LIMITED | Event Date | 2014-05-27 |
In the Birmingham High Court of Justice case number 6069 Nigel Price (IP No. 008778) of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG was appointed as Liquidator of the Company on 21 May 2014. Pursuant to Rule 4.54 the Insolvency Rules 1986 a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , on 31 July 2014 , at 11.00 am. The meeting is being summoned by the Liquidator for the purpose of considering resolutions for fixing the basis on which the Liquidator is to be remunerated and the payment of disbursements. A 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 creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of dent (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | J. MCGRATH (TENBURY) LIMITED | Event Date | 2014-05-21 |
In the Birmingham High Court of Justice case number 6069 Principal Trading Address: Transfer Station, Weeping Cross Lane, Ludlow, SY8 1JH In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Nigel Price , of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , was appointed as Liquidator of the Company on 21 May 2014 . Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | J MCGRATH (TENBURY) LIMITED | Event Date | 2014-03-31 |
In the Birmingham District Registry case number 6069 Liquidator appointed: M Mace Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | CLEARAWAY LIMITED (FORMERLY LAWRENCE RECYCLING AND WASTE MANAGEMENT (2013) LIMITED) | Event Type | Petitions to Wind Up (Companies) |
Defending party | J. MCGRATH (TENBURY) LIMITED | Event Date | 2014-02-05 |
Solicitor | Gateley LLP | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6069 A Petition to wind up the above-named Company J. McGrath (Tenbury) Limited (Registered No 00970442) of Transfer Station, Weeping Cross Lane, Ludlow, Shropshire SY8 1JH , presented on 5 February 2014 by CLEARAWAY LIMITED (FORMERLY LAWRENCE RECYCLING AND WASTE MANAGEMENT (2013) LIMITED) , of Rushock Trading Estate, Rushock, Droitwich, Worcestershire WR9 0NR , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 31 March 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 March 2014 . | |||
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. |