Dissolved
Dissolved 2016-12-01
Company Information for BERMHILL LTD
WEST MIDLANDS, UNITED KINGDOM, B3 1EH,
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Company Registration Number
07472403
Private Limited Company
Dissolved Dissolved 2016-12-01 |
Company Name | |
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BERMHILL LTD | |
Legal Registered Office | |
WEST MIDLANDS UNITED KINGDOM B3 1EH Other companies in B2 | |
Company Number | 07472403 | |
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Date formed | 2010-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2016-12-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 15:54:20 |
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Officer | Role | Date Appointed |
---|---|---|
RANJIV KULAR |
Officer | Role | Date Appointed | Date Resigned |
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ASHPOINT MANAGEMENT (UK) LTD |
Company Secretary | ||
DAVID FRANCIS FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEIGHCOMBE LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2016-09-13 | |
BIRKENHALL LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-12-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/11/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AA01 | CURRSHO FROM 31/12/2011 TO 31/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHPOINT MANAGEMENT (UK) LTD | |
AP01 | DIRECTOR APPOINTED MR RANJIV KULAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-15 |
Resolutions for Winding-up | 2015-10-15 |
Appointment of Liquidators | 2015-10-15 |
Meetings of Creditors | 2015-09-21 |
Proposal to Strike Off | 2014-08-05 |
Proposal to Strike Off | 2014-01-28 |
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 | HSBC BANK PLC |
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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 BERMHILL LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BERMHILL LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BERMHILL LIMITED | Event Date | 2015-10-07 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 7 October 2015 at 2.45 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution were duly passed: RESOLUTIONS That the Company be wound up voluntarily, and that M T Coyne, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up. Martin Thomas Coyne (IP number 6575 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 7 October 2015 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 . R Kular , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BERMHILL LIMITED | Event Date | 2015-10-07 |
Martin Thomas Coyne of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BERMHILL LTD | Event Date | 2015-09-17 |
Nature of Business: Take away food shops 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 35 Ludgate Hill, Birmingham, B3 1EH on 7 October 2015 at 3:30 pm for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with M T Coyne , licensed Insolvency Practitioner, Office Holder Number 6575 of Messrs. Poppleton & Appleby , 35 Ludgate Hill, Birmingham, B3 1EH , telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. Mr R Kular , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BERMHILL LTD | Event Date | 2014-08-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BERMHILL LTD | Event Date | 2014-01-28 |
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. |