Liquidation
Company Information for BARANA LIMITED
PANNELL HOUSE, 159 CHARLES STREET, 159 CHARLES STREET, LEICESTER, LE1 1LD,
|
Company Registration Number
03382438
Private Limited Company
Liquidation |
Company Name | |
---|---|
BARANA LIMITED | |
Legal Registered Office | |
PANNELL HOUSE 159 CHARLES STREET 159 CHARLES STREET LEICESTER LE1 1LD Other companies in LE1 | |
Company Number | 03382438 | |
---|---|---|
Company ID Number | 03382438 | |
Date formed | 1997-06-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-12-31 | |
Account next due | 2015-09-30 | |
Latest return | 2015-06-06 | |
Return next due | 2017-06-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARANA (BURDEKIN) INVESTMENTS PTY LTD | Active | Company formed on the 2019-12-12 | ||
BARANA (CABIN PARKS) INVESTMENTS PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2002-10-23 | |
BARANA (CONCORD) INVESTMENTS PTY LTD | Active | Company formed on the 2009-11-27 | ||
BARANA (GLEBE POINT) INVESTMENTS PTY LTD | Active | Company formed on the 2014-11-11 | ||
BARANA (PHILLIP STREET) INVESTMENTS NO.2 PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2013-04-24 | |
BARANA (PHILLIP STREET) INVESTMENTS PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2013-04-22 | |
BARANA (ST KILDA) INVESTMENTS PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2012-08-29 | |
BARANA (ST KILDA) HOLDINGS PTY LTD | Active | Company formed on the 2018-12-13 | ||
BARANA (WST) INVESTMENTS PTY LTD | Active | Company formed on the 2019-12-12 | ||
BARANA CAPITAL PTY LIMITED | Active | Company formed on the 1992-11-11 | ||
Barana Corporation | 3707 E La Palma Anaheim CA 92806 | Dissolved | Company formed on the 1974-05-14 | |
BARANA ENTERPRISES, INC. | 11520 NW 21 STREET PEMBROKE PINES FL 33026 | Inactive | Company formed on the 1972-03-14 | |
BARANA EVENTS LTD | 7 Bell Yard 313 KILBURN HIGH ROAD London WC2A 2JR | Active | Company formed on the 2023-09-05 | |
BARANA GROUP PTY LIMITED | Sydney NSW 2000 | Active | Company formed on the 2002-05-08 | |
BARANA HOLDINGS PTY LTD | Active | Company formed on the 2007-06-12 | ||
BARANA INTERNATIONAL PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2005-11-04 | ||
BARANA INVESTMENT SERVICES PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2005-11-04 | |
BARANA INVESTMENTS CORP | 7300 N. KENDALL DR MIAMI FL 33156 | Active | Company formed on the 2021-04-23 | |
BARANA LIMITED PARTNERSHIP (NO. 2) | 73 CORNHILL LONDON EC3V 3QQ | Active | Company formed on the 2006-12-11 | |
BARANA LIMITED PARTNERSHIP (NO.1) | 73 CORNHILL LONDON EC3V 3QQ | Active | Company formed on the 2006-11-27 |
Officer | Role | Date Appointed |
---|---|---|
MANISH VITHLANI |
||
NICHOLAS SINGH BARANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY SINGH BARANA |
Director | ||
KULDIP SINGH BARANA |
Director | ||
BALJIT SINGH BARANA |
Director | ||
MICHAEL HARRINGTON |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNOUNCE! LTD | Director | 2003-07-21 | CURRENT | 2002-12-18 | Dissolved 2015-12-23 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 63150 | |
AR01 | 06/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 63150 | |
AR01 | 06/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 06/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:14/12/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARANA / 06/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BARANA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 16/12/04--------- £ SI 750@1=750 £ IC 62400/63150 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/04--------- £ SI 3000@1=3000 £ IC 59400/62400 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/03--------- £ SI 1750@1=1750 £ IC 57650/59400 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 26/09/02--------- £ SI 1050@1=1050 £ IC 56600/57650 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 25/06/02--------- £ SI 6500@1=6500 £ IC 50100/56600 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/06/99; CHANGE OF MEMBERS | |
88(2)R | AD 01/01/99--------- £ SI 100@1=100 £ IC 50000/50100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
88(2)R | AD 24/04/98--------- £ SI 50000@1 | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 2-3 CHARTER STREET LEICESTER LE1 3UD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-10-07 |
Appointment of Liquidators | 2015-10-07 |
Resolutions for Winding-up | 2015-10-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF FLOATING CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
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 BARANA LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BARANA LIMITED are:
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KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
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WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
60063210 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm, for curtains, incl. net curtain (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60041000 | Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063210 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm, for curtains, incl. net curtain (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60 | ||||
60041000 | Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063290 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063190 | Unbleached or bleached fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
58110000 | Quilted textile products in the piece, composed of one or more layers of textile materials assembled with padding by stitching or otherwise (excl. embroidery of heading 5810 and quilted fabrics for bedding and furnishings) | |||
60041000 | Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063190 | Unbleached or bleached fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063210 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm, for curtains, incl. net curtain (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063290 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063190 | Unbleached or bleached fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063210 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm, for curtains, incl. net curtain (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60041000 | Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063210 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm, for curtains, incl. net curtain (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063290 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063210 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm, for curtains, incl. net curtain (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60062200 | Dyed cotton fabrics, knitted or crocheted, of a width of > 30 cm (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063210 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm, for curtains, incl. net curtain (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063290 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60069000 | Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60041000 | Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063210 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm, for curtains, incl. net curtain (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063290 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60063210 | Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm, for curtains, incl. net curtain (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BARANA LIMITED | Event Date | 2015-09-29 |
In accordance with Rule 4.182A of the Insolvency Rules 1986, Christopher Kim Rayment and Edward T Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD,give notice that on 29 September 2015 they were appointed Joint Liquidators of Barana Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Christopher Kim Rayment of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Christopher Kim Rayment , (IP No. 6775) and Edward T Kerr , (IP No. 9021) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD . For further details contact: Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BARANA LIMITED | Event Date | 2015-09-29 |
Christopher Kim Rayment , (IP No. 6775) and Edward T Kerr , (IP No. 9021) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD . : For further details contact: Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BARANA LIMITED | Event Date | 2015-09-29 |
At a General meeting of the members of the above named Company, duly convened and held at Pannell House, 159 Charles Street, Leicester LE1 1LD, on 29 September 2015 , the following resolutions were duly passed: That the Company be wound up voluntarily and that Christopher Kim Rayment , (IP No. 6775) and Edward T Kerr , (IP No. 9021) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and are empowered to act jointly and severally. For further details contact: Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2006-04-03 | |
A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of considering the following Resolutions: that the Liquidators receipts and payments is approved, and that T C E Harrison be released as Liquidator of the above-named Company under section 174 of the Insolvency Act 1986. The Meeting will be held at Tom Harrison Insolvency Services, Concourse House, 432 Dewsbury Road, Leeds LS11 7DF, on 26 April 2006, at 11.00 am. A proxy form must be lodged with me not later than 12.00 noon on 25 April 2006 to entitle you to vote by proxy at the Meeting, together with a completed proof of debt form if you have not already lodged one. T C E Harrison, Liquidator 22 March 2006. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2000-08-29 | |
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator, M. D. Rollings, pursuant to section 146 of the Insolvency Act 1986, for the purpose of presenting my final report and receipts and payments account to Creditors. The Meeting will be held at Rolls House, 7 Rolls Building, Fetter Lane, London EC4A 1NH, on 27th October 2000, at 11 a.m. A proxy form must be lodged with me, not later than 26th October 2000, at 12 noon, to entitle you to vote by proxy at the Meeting. M. D. Rollings, Liquidator 23rd August 2000. | |||
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