Company Information for B2B CORPORATE LTD
C/O CURRIE YOUNG LIMITED ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4DB,
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Company Registration Number
06832902
Private Limited Company
Liquidation |
Company Name | |
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B2B CORPORATE LTD | |
Legal Registered Office | |
C/O CURRIE YOUNG LIMITED ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4DB Other companies in ST5 | |
Company Number | 06832902 | |
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Company ID Number | 06832902 | |
Date formed | 2009-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 07:34:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B2B CORPORATE SOLUTIONS LTD | 7 COULTER ROAD KINGSNORTH ASHFORD KENT TN23 3HQ | Dissolved | Company formed on the 2006-05-24 | |
B2B CORPORATE LINKS LIMITED | KILMALLOCK TS CENTRE, RAILWAY ROAD, KILMALLOCK, CO. LIMERICK. | Dissolved | Company formed on the 2000-04-10 | |
B2B CORPORATE PTY. LTD. | NSW 2009 | Active | Company formed on the 2014-01-08 | |
B2B CORPORATE CONSULTING SERVICES LLC | 6809 SW 120 ST MIAMI FL 33156 | Active | Company formed on the 2019-01-03 | |
B2B CORPORATE ADVISOR LTD | 15/A Gwalior Road London SW15 1NP | Active | Company formed on the 2021-04-15 |
Officer | Role | Date Appointed |
---|---|---|
LEE NICKLIN |
Officer | Role | Date Appointed | Date Resigned |
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JUDSON MORRIS |
Director | ||
ALEXANDER ELLIS |
Director | ||
STEVEN DAVID BOTT |
Director | ||
ALEXANDER ELLIS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM Unit 8 Dalewood Road Lymedale Business Park Newcastle Staffordshire ST5 9QH England | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDSON MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Queens Garden Business Centre 31 Ironmarket Newcastle Staffordshire ST5 1RP | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O B2B Corporate Ltd 4 Maple Court 14 Sidmouth Avenue Newcastle Staffordshire ST5 0QN | |
AD03 | Register(s) moved to registered inspection location | |
AP01 | DIRECTOR APPOINTED MR JUDSON MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 4 MAPLE COURT 14 SIDMOUTH AVENUE NEWCASTLE STAFFORDSHIRE ST5 0QN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BOTT | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ELLIS / 16/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ELLIS | |
AP01 | DIRECTOR APPOINTED MR STEVE BOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 30 SUTHERLAND DRIVE NEWCASTLE STAFFORDSHIRE ST5 3EN | |
AP01 | DIRECTOR APPOINTED MR LEE NICKLIN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, | 2017-03-28 |
Appointment of Liquidators | 2017-03-15 |
Notices to Creditors | 2017-03-15 |
Resolutions for Winding-up | 2017-03-15 |
Meetings of Creditors | 2017-02-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.26 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
Creditors Due Within One Year | 2012-04-01 | £ 36,911 |
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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 B2B CORPORATE LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 16,827 |
Tangible Fixed Assets | 2012-04-01 | £ 28,459 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as B2B CORPORATE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
94018000 | Seats, n.e.s. | |||
87119010 | Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | B2B CORPORATE LTD | Event Date | 2017-03-28 |
On 1 March 2017 the above-named company went into insolvent liquidation. I, Lee Nicklin of 1 Ironbridge Drive, ST5 6SL 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, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: B2B Corporate | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | B2B CORPORATE LIMITED | Event Date | 2017-03-01 |
Liquidator's name and address: Steven John Currie of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB : Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | B2B CORPORATE LIMITED | Event Date | 2017-03-01 |
Notice is hereby given that the Creditors of the Company are required on or before 13 June 2017 to send their names and addresses and particulars of their debts or claims to the liquidator of the Company, Steven John Currie. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Steven John Currie (IP number 9675 ) of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB . Date of Appointment: 1 March 2017 . Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. Steven John Currie , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | B2B CORPORATE LIMITED | Event Date | 2017-03-01 |
At a general meeting of the Company, duly convened and held at the offices of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB on 1 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Steven John Currie of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB, be and is hereby appointed liquidator of the Company for the purposes of such winding up." Office Holder Details: Steven John Currie (IP number 9675 ) of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB . Date of Appointment: 1 March 2017 . Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. Lee Nicklin , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | B2B CORPORATE LIMITED | Event Date | 2017-02-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, ST4 4DB, on 1 March 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, ST4 4DB by no later than 12 noon 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 costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, ST4 4DB on 27 and 28 February 2017 between the hours of 10.00 am and 4.00 pm. DATED: 21 February 2017 BY ORDER OF THE BOARD Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. Lee Nicklin , 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. |