Company Information for BIRMINGHAM FAN SERVICING LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
|
Company Registration Number
04786596
Private Limited Company
Liquidation |
Company Name | |
---|---|
BIRMINGHAM FAN SERVICING LIMITED | |
Legal Registered Office | |
79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in B93 | |
Company Number | 04786596 | |
---|---|---|
Company ID Number | 04786596 | |
Date formed | 2003-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:43:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ATHOS BUSINESS SOLUTIONS LIMITED |
||
ADRIAN SIMON HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYNIS MAXINE HARVEY |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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GROVE TRUSTEE SERVICES LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
LINE VENTURES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
HANBURY HOMES & DEVELOPMENTS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
SIMON PARSONS EXECUTIVE RECRUITMENT LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
COX JONES INTERIORS LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
TRICAS FLOORING LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
GREENACRES GARDENING SOLIHULL LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
FONE SQUAD LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
P&M PLANT LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
BIRMINGHAM FAN LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
JL HOMES SOLIHULL LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
ECO FLAME (WEST MIDLANDS) LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
TAURUS WATER HYGIENE LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
8BY3 LTD | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Liquidation | |
H&C HOLDINGS LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
VEASEY AND SMITH SHEDS LTD | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Dissolved 2017-11-07 | |
BROWN & DRURY LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ADVANCED BUILDING MEASUREMENT LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
MARTIN ORRILL REINVENTING ENERGY LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ASINTEX LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
DHC SERVICES LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Liquidation | |
MIMI CONSULTING AND RESEARCH SERVICES (MCRS) LTD | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-04-25 | |
DT1 LTD | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
FAST FLEXIBLE SOLUTIONS (FFS) LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2018-04-24 | |
FANS CHOICE LIMITED | Company Secretary | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
DALMAN & NARBOROUGH LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
FUSILIERS DIRECT LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
CHUNK DEVELOPMENTS LTD | Company Secretary | 2015-06-01 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
ALABDI LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
THE LITTLE ARCHITECTURE COMPANY LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
INDIGO CHILD LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
INTASTREAM LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
J & J ENGINEERING (BIRMINGHAM) LIMITED | Company Secretary | 2015-01-02 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
HAMILTON JONES INTERIORS LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2014-01-21 | Liquidation | |
OAKALLS CLEANING CO LIMITED | Company Secretary | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2015-12-29 | |
A E COMPLIANCE LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
SILHILL MEDICAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
MDP AUDIT SOLUTIONS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
MARCUS SMITH (EYEWEAR) LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2018-01-09 | |
DIABOLUS LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
YEBIGA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
JS MAIDEN CONSULTANCY SERVICES LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
PHASE CREATIVE SOLUTIONS LIMITED | Company Secretary | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
EXCEL ELECTRICAL DISTRIBUTION LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2007-10-11 | Dissolved 2016-11-22 | |
CH NOYCE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-04-14 | Liquidation | |
SIMPLY IMAGINE LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-08-30 | |
COMPLETE BUILD CONTRACTORS LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
A HOLMAN CONTRACTORS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
DA VENTILATION LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2016-06-07 | |
F & H PROPERTIES LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
HE2 PROCURE LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Liquidation | |
COMPANY FOR ELECTRONIC INDUSTRIAL AUTOMATION (CEIA) LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
ROBERT E PERKINS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2015-08-11 | |
APPLE PROPERTY CONSULTANCY LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
SUPREME SHOWGIRLS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
COULTER ACTION LIMITED | Company Secretary | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
MEDICAL ULTRASOUND AND MIDWIFERY SERVICES (MUMS) LIMITED | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
GET ON IT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
DUNRIGHT ROOFING LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
YVONNE JOHNSON CREATIVE DESIGN LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2016-10-11 | |
JNH INTELLIGENT SOLUTIONS LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Liquidation | |
DARREN THOMAS PHOTOGRAPHY AND DESIGN LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2016-08-23 | |
YEBIGA BUILDING SERVICES LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2016-06-14 | |
CARLA HULL LEGAL SERVICES LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
THE PINNACLE DRINKS PARTNERSHIP LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
CORPORATESTIX LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-10-20 | |
TONY LUNT CONSULTING LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-03-15 | |
INDULGE (AMERSHAM) LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-07-28 | |
KRS PROFITTI LIMITED | Company Secretary | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
AJG PROPERTY CONSULTANCY LIMITED | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
BP CONSULTANCY SOLUTIONS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
ABEN BUILDERS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2003-06-05 | Active | |
CAROUSEL DIGITAL LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
PDG TAYLOR CONSULTING LIMITED | Company Secretary | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
MENZIES JONES LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2015-06-16 | |
PLANRIGHT PROJECTS LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
SILHILL INTERIM SOLUTIONS LTD | Company Secretary | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-09-20 | |
ARDENT DUCTWORK AND VENTILATION LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2015-12-11 | |
J & A CAFE LIMITED | Company Secretary | 2009-10-31 | CURRENT | 2003-07-09 | Liquidation | |
SPECIALIST STOCKS AND FINISHING LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
TASTE OF THE MOORLANDS LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2018-06-05 | |
FREAK LE CHIC INTERIORS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
CARLA HULL SOLICITORS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FANFIX LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
JP DIGITAL RECRUITMENT LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
JPAC SOLUTIONS LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
JP SALES RECRUITMENT LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
EROTIC ATTIRE LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Dissolved 2017-08-22 | |
LTC (SOUTHERN) LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2002-06-14 | Liquidation | |
BIRMINGHAM FAN LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
BIRMINGHAM FAN MANUFACTURING LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-10 | Active | |
FANFIX LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 1623 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMON HARVEY / 15/02/2017 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/16 FULL LIST | |
AR01 | 04/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047865960002 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 26 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RP | |
AR01 | 04/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMON HARVEY / 01/04/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED . ATHOS BUSINESS SOLUTIONS LIMITED | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GLYNIS HARVEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 46 BARTON CROFT HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0UY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: A C CONSULTANTS 16 THE FIRS LOWER QUINTON STRATFORD UPON AVON WARWICKSHIRE CV37 8TJ | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1138196 | Active | Licenced property: DUNLOP ROAD UNIT 30 HUNT END INDUSTRIAL ESTATE REDDITCH HUNT END INDUSTRIAL ESTATE GB B97 5XP. Correspondance address: HUNT END INDUSTRIAL ESTATE REDDITCH GB B97 5XP |
Notice of | 2018-04-16 |
Appointmen | 2017-06-16 |
Resolution | 2017-06-16 |
Qualifying | 2017-06-02 |
Meetings o | 2017-05-25 |
Proposal to Strike Off | 2004-06-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 21,858 |
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Creditors Due After One Year | 2012-06-30 | £ 16,286 |
Creditors Due Within One Year | 2013-06-30 | £ 201,830 |
Creditors Due Within One Year | 2012-06-30 | £ 225,584 |
Provisions For Liabilities Charges | 2013-06-30 | £ 11,580 |
Provisions For Liabilities Charges | 2012-06-30 | £ 8,846 |
Creditors and other liabilities
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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 BIRMINGHAM FAN SERVICING LIMITED
Cash Bank In Hand | 2012-06-30 | £ 4,307 |
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Current Assets | 2013-06-30 | £ 216,722 |
Current Assets | 2012-06-30 | £ 226,006 |
Debtors | 2013-06-30 | £ 166,839 |
Debtors | 2012-06-30 | £ 205,679 |
Shareholder Funds | 2013-06-30 | £ 50,009 |
Shareholder Funds | 2012-06-30 | £ 25,736 |
Stocks Inventory | 2013-06-30 | £ 49,873 |
Stocks Inventory | 2012-06-30 | £ 16,020 |
Tangible Fixed Assets | 2013-06-30 | £ 68,555 |
Tangible Fixed Assets | 2012-06-30 | £ 50,446 |
Debtors and other cash assets
BIRMINGHAM FAN SERVICING LIMITED owns 1 domain names.
fanfix.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as BIRMINGHAM FAN SERVICING LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | BIRMINGHAM FAN SERVICING LIMITED | Event Date | 2018-04-16 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BIRMINGHAM FAN SERVICING LIMITED | Event Date | 2017-05-19 |
Notice is hereby given, that a physical meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 30 May 2017 at 11.00 am for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Ashley Millensted, Tel: 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk Ag IF21259 | |||
Initiating party | Event Type | Qualifying Decision Procedure | |
Defending party | BIRMINGHAM FAN SERVICING LIMITED | Event Date | 2017-05-18 |
Notice is hereby given by Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. 20/06/2017 In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 20 June 2017 , the decision date. It must be accompanied by proof of their debts, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 18 May 2017 Further details contact: Ashley Millensted, Tel: 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk Ag JF30070 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BIRMINGHAM FAN SERVICING LIMITED | Event Date | 2017-05-18 |
Liquidator's name and address: Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Ag JF30959 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BIRMINGHAM FAN SERVICING LIMITED | Event Date | 2017-05-18 |
At a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham B3 1UP on 18 May 2017 at 4.30 pm the following resolutions were passed, as a Special Resolution and Ordinary Resolution 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 of the Company." For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001 . Ag JF30959 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIRMINGHAM FAN SERVICING LIMITED | Event Date | 2004-06-01 |
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. |