Dissolved
Dissolved 2013-10-10
Company Information for J & AB ASSOCIATES LIMITED
TEMPLE ROW, BIRMINGHAM, B2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-10 |
Company Name | ||
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J & AB ASSOCIATES LIMITED | ||
Legal Registered Office | ||
TEMPLE ROW BIRMINGHAM | ||
Previous Names | ||
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Company Number | 06564344 | |
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Date formed | 2008-04-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2013-10-10 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-19 01:44:34 |
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Officer | Role | Date Appointed |
---|---|---|
HAZEL STEWART |
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ALAN BADGER |
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DAVID MOORE |
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ISABELLA KRYSTYNA MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA DANIEL |
Company Secretary | ||
DONALD STANLEY DANIEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INBROOK LTD | Director | 2006-05-26 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
ISABELLA MOORE & ASSOCIATES LTD | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active - Proposal to Strike off | |
ISABELLA MOORE & ASSOCIATES LTD | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active - Proposal to Strike off | |
COMTEC TRANSLATIONS LIMITED | Director | 2002-10-15 | CURRENT | 2002-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 4TH FLOOR NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2010 | |
88(2) | AD 21/08/08 GBP SI 80@1=80 GBP IC 16/96 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 26/08/08 GBP SI 15@1=15 GBP IC 1/16 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 62 BRANDON PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4JE | |
225 | CURREXT FROM 30/04/2009 TO 31/07/2009 | |
CERTNM | COMPANY NAME CHANGED BOXPRIME LIMITED CERTIFICATE ISSUED ON 08/10/08 | |
288a | DIRECTOR APPOINTED ALAN BADGER | |
288a | DIRECTOR APPOINTED DAVID MOORE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD DANIEL | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA DANIEL | |
288a | DIRECTOR APPOINTED ISABELLA KRYSTYNA MOORE | |
288a | SECRETARY APPOINTED HAZEL STEWART | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-05-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALAN BADGER AND JENNIFER MARY BADGER | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as J & AB ASSOCIATES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | J & A B ASSOCIATES LIMITED | Event Date | 2013-05-10 |
James P N Martin (IP No. 008316) formerly of Begbies Traynor (Central) LLP and W John Kelly (IP No. 004857) of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 6 July 2009. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 5 July 2013 at 10.30am and 11.00am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. 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. 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, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. 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. W John Kelly , Liquidator : | |||
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. |