Dissolved 2017-09-08
Company Information for THREE LIONS BUILDING CONTRACTORS LIMITED
DROITWICH, WORCESTER, WR9 9AJ,
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Company Registration Number
06139591
Private Limited Company
Dissolved Dissolved 2017-09-08 |
Company Name | |
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THREE LIONS BUILDING CONTRACTORS LIMITED | |
Legal Registered Office | |
DROITWICH WORCESTER WR9 9AJ Other companies in DY8 | |
Company Number | 06139591 | |
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Date formed | 2007-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 00:12:49 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN ADAM JEWKES |
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MARC ANTHONY GROVES |
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JOHN ADAM JEWKES |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN WILLIAM MALPASS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM PLATINUM HOUSE PLATTS ROAD STOURBRIDGE WEST MIDLANDS DY8 4YR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/03/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ADAM JEWKES / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADAM JEWKES / 14/11/2014 | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ADAM JEWKES / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY GROVES / 14/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061395910001 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2013 FROM 1A ROBERT STREET, LOWER GORNAL DUDLEY WEST MIDLANDS DY3 2AZ | |
AR01 | 06/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY GROVES / 06/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES / 25/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MALPASS | |
88(2)R | AD 07/03/07--------- £ SI 5@1=5 £ IC 1/6 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-03-30 |
Appointment of Liquidators | 2016-04-04 |
Resolutions for Winding-up | 2016-04-04 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-03-30 |
Meetings of Creditors | 2016-03-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE |
Creditors Due Within One Year | 2012-04-01 | £ 47,587 |
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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 THREE LIONS BUILDING CONTRACTORS LIMITED
Called Up Share Capital | 2012-04-01 | £ 6 |
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Cash Bank In Hand | 2012-04-01 | £ 16,442 |
Current Assets | 2012-04-01 | £ 44,075 |
Debtors | 2012-04-01 | £ 27,633 |
Fixed Assets | 2012-04-01 | £ 5,626 |
Shareholder Funds | 2012-04-01 | £ 2,114 |
Tangible Fixed Assets | 2012-04-01 | £ 5,626 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Borough Council | |
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Dudley Borough Council | |
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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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | THREE LIONS BUILDING CONTRACTORS LIMITED | Event Date | 2016-03-30 |
On 24 March 2016 the above named company went into insolvent Liquidation. I, John Adam Jewkes of Kilmeny Cottage, Prospect Road, Dudley DY3 2TJ , was a director of the above named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent company under the following names: Three Lions Construction Limited, Three Lions Construction, Three Lions, 3.Lions, and any derivatives thereof. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THREE LIONS BUILDING CONTRACTORS LIMITED | Event Date | 2016-03-24 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THREE LIONS BUILDING CONTRACTORS LIMITED | Event Date | 2016-03-24 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 24 March 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 24 March 2016 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. John Jewkes , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | THREE LIONS BUILDING CONTRACTORS LIMITED | Event Date | 2016-03-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ on 24 May 2017 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or 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 member or creditor. Proxy forms must be returned to MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ . Date of Appointment: 24 March 2016 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THREE LIONS BUILDING CONTRACTORS LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at St Andrews Town Hotel, St Andrews Drive, Droitwich, Worcestershire WR9 8AL on 24 March 2016 , at 11:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. John Jewkes , Director : | |||
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. |