Dissolved 2017-01-28
Company Information for ERG UMBRELLA SERVICES LIMITED
COOPERS HOUSE INTAKE LANE, OSSETT, WF5 0RG,
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Company Registration Number
08196441
Private Limited Company
Dissolved Dissolved 2017-01-28 |
Company Name | |
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ERG UMBRELLA SERVICES LIMITED | |
Legal Registered Office | |
COOPERS HOUSE INTAKE LANE OSSETT WF5 0RG Other companies in B6 | |
Company Number | 08196441 | |
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Date formed | 2012-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-01-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 06:02:49 |
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Registered address | Last known status | Formation date | ||
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ERG UMBRELLA SERVICES 1 LIMITED | VINCENT COURT HUBERT STREET ASTON LOCK BIRMINGHAM WEST MIDLANDS B64BA | Dissolved | Company formed on the 2014-10-23 |
Officer | Role | Date Appointed |
---|---|---|
LEE ANTONY GIMSON |
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LEE ANTONY GIMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN EDWARDS |
Director | ||
DAVID SPENCER ROBBINS |
Director | ||
NICHOLAS JOHN EDWARDS |
Company Secretary | ||
NICHOLAS JOHN EDWARDS |
Director | ||
DAVID SPENCER ROBBINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERG EXEMPT UMBRELLA LIMITED | Director | 2013-04-23 | CURRENT | 2012-08-30 | Active - Proposal to Strike off |
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 10/09/2015 FROM C/O KSA ASSOCIATES UNIT 2 HUBERT STREET ASTON LOCK BIRMINGHAM WEST MIDLANDS B6 4BA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR LEE ANTONY GIMSON | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBINS | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2013 TO 31/01/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID SPENCER ROBBINS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM CORNWALL BUILDINGS 45-51 NEWHALL STREET BIRMINGHAM B3 3QR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBINS | |
AR01 | 30/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTONY GIMSON / 11/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTONY GIMSON / 29/04/2013 | |
AP01 | DIRECTOR APPOINTED MR LEE ANTONY GIMSON | |
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 | 2016-08-04 |
Appointment of Liquidators | 2015-08-25 |
Resolutions for Winding-up | 2015-08-25 |
Meetings of Creditors | 2015-08-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 ERG UMBRELLA SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ERG UMBRELLA SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ERG UMBRELLA SERVICES LIMITED | Event Date | 2015-08-19 |
Philip Booth , of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . : For further details contact: Phil Booth, E-mail: enquiries@boothinsolvency.co.uk. Alternative contact: Luke Brough. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ERG UMBRELLA SERVICES LIMITED | Event Date | 2015-08-19 |
At a General Meeting of the above named Company duly convened and held at The Masters House, 92a Arundel Street, Sheffield S1 4RE at 10.15 am on 19 August 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Philip Booth , of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG , (IP No 9470) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. At a meeting of creditors held on 19 August 2015 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. For further details contact: Phil Booth, E-mail: enquiries@boothinsolvency.co.uk. Alternative contact: Luke Brough. Lee Anthony Gimson , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ERG UMBRELLA SERVICES LIMITED | Event Date | 2015-08-19 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at Coopers House, Intake Lane, Ossett, WF5 0RG on 12 October 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Coopers House, Intake Lane, Ossett, WF5 0RG, by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 August 2015 Office Holder details: Philip Booth , (IP No. 9470) of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . For further details contact: Philip Booth, Email: enquiries@boothinsolvency.co.uk Tel: 01924 263777. Alternative contact: Luke Brough. Philip Booth , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ERG UMBRELLA SERVICES LIMITED | Event Date | 2015-07-31 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in sections 99, 100 and 101 of the said Act. The meeting will be held at The Masters House, 92A Arundel Street, Sheffield, S1 4RE on 19 August 2015 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Phil Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact the Liquidator at enquiries@boothinsolvency.co.uk Alternative contact: Luke Brough. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Event Date | 2011-07-01 | |
(In Liquidation) I, Duncan Donald McGruther, Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB, hereby give notice that on 22 June 2011, I was appointed Liquidator of the above company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. All Creditors who have not already done so are required to lodge their claims with me by 27 December 2011. Duncan Donald McGruther , Liquidator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB | |||
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. |