Dissolved
Dissolved 2018-01-11
Company Information for H3 PARTNERS LIMITED
170 EDMUND STREET, BIRMINGHAM, B3,
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Company Registration Number
06664156
Private Limited Company
Dissolved Dissolved 2018-01-11 |
Company Name | |
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H3 PARTNERS LIMITED | |
Legal Registered Office | |
170 EDMUND STREET BIRMINGHAM | |
Company Number | 06664156 | |
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Date formed | 2008-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-01-11 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-16 08:43:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
H3 PARTNERS L.L.P. | 312 11TH AVE VINTON IA 52349 | Active | Company formed on the 2003-11-24 | |
H3 PARTNERS, LLC | 401 RYLAND ST STE 200-A RENO NV 89502 | Revoked | Company formed on the 2014-01-23 | |
H3 PARTNERS LLC | Active | Company formed on the 2015-05-14 | ||
H3 PARTNERS LLC | 3010 SOUTH THIRD STREET JACKSONVILLE BEACH FL 32250 | Inactive | Company formed on the 2004-11-29 | |
H3 PARTNERS, L.P. | 6822 PARK LN DALLAS TX 75225 | Active | Company formed on the 2009-01-21 | |
H3 PARTNERS LLC | Delaware | Unknown | ||
h3 Partners LLC | 1417 Wesley Walk Atlanta GA 30327 | Terminated | Company formed on the 2014-04-25 | |
H3 PARTNERS LLC | Georgia | Unknown | ||
H3 PARTNERS LLC | Idaho | Unknown | ||
H3 PARTNERSHIP LIMITED | UNIT G1 CAPITAL POINT CAPITAL BUSINESS PARK CARDIFF CF3 2PY | Active | Company formed on the 2021-01-14 | |
H3 PARTNERS LIMITED | TP FLOOR 19 WINDSOR PLACE CARDIFF CF10 3BY | Active | Company formed on the 2021-11-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HORROCKS / 28/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM LYNDON HOUSE, RMY 62 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM NO 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY WILSON | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS UNITED KINGDOM | |
AR01 | 05/08/12 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 05/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY ANTHONY WILSON / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN TYLER / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HORROCKS / 01/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM FOUR ARCHES WARMINGTON BANBURY OXFORDSHIRE OX17 1XA | |
AR01 | 05/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HORROCKS / 10/02/2010 | |
AP01 | DIRECTOR APPOINTED KERRY ANTHONY WILSON | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE TYLER / 12/09/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM BADGER GROVE WARMINGTON BANBURY OXFORDSHIRE OX17 1XA | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HORROCKS / 12/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-08-18 |
Resolutions for Winding-up | 2016-08-18 |
Notices to Creditors | 2016-08-18 |
Meetings of Creditors | 2016-07-28 |
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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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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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 H3 PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as H3 PARTNERS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | H3 PARTNERS LIMITED | Event Date | 2016-08-16 |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 September 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Gerald Clifford Smith at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of Appointment: 9 August 2016. Office holder details: Gerald Clifford Smith and Steven Martin Stokes (IP Nos 6335 and 10330) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Pooja Ghelani | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | H3 PARTNERS LIMITED | Event Date | 2016-08-09 |
Gerald Clifford Smith and Steven Martin Stokes , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB . : For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Pooja Ghelani | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | H3 PARTNERS LIMITED | Event Date | 2016-08-09 |
At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 09 August 2016 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Clifford Smith and Steven Martin Stokes , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB , (IP Nos 6335 and 10330) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Pooja Ghelani Rodney Horrocks , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | H3 PARTNERS LIMITED | Event Date | 2016-07-22 |
By order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB on 09 August 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP , 170 Edmund Street, Birmingham, West Midlands B3 2HB , not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Pooja Ghelani, Tel: 0121 7101687. | |||
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. |