Liquidation
Company Information for TRIGRAM CARVER STREET LIMITED
Emerald House 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH,
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Company Registration Number
09176831
Private Limited Company
Liquidation |
Company Name | |
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TRIGRAM CARVER STREET LIMITED | |
Legal Registered Office | |
Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH Other companies in B80 | |
Company Number | 09176831 | |
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Company ID Number | 09176831 | |
Date formed | 2014-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-06-30 | |
Account next due | 31/03/2017 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-13 12:55:23 |
Companies House |
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Officer | Role | Date Appointed |
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JONATHAN EDWARD BILLINGHAM |
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WILLIAM ROBERT HOULE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QAC ENTERPRISES LIMITED | Director | 2013-09-09 | CURRENT | 1986-02-06 | Active | |
TRIGRAM QUALITY HOMES (EDGBASTON) LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-01-24 | |
WILLIAM MILES DEVELOPMENTS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-04-18 | |
QUEEN ALEXANDRA COLLEGE | Director | 2010-09-20 | CURRENT | 1997-06-17 | Active | |
TRIGRAM LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
TRIGRAM PROPERTIES LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active |
Notice of | 2022-05-23 |
Meetings o | 2021-05-19 |
Meetings of Creditors | 2017-03-15 |
Appointment of Liquidators | 2017-03-15 |
Resolutions for Winding-up | 2017-03-15 |
Notices to Creditors | 2017-03-15 |
Meetings of Creditors | 2017-02-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TRIGRAM CARVER STREET LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRIGRAM CARVER STREET LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | TRIGRAM CARVER STREET LIMITED | Event Date | 2022-05-23 |
Initiating party | Event Type | Meetings o | |
Defending party | TRIGRAM CARVER STREET LIMITED | Event Date | 2021-05-19 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TRIGRAM CARVER STREET LIMITED | Event Date | 2017-02-27 |
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 the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 8 March 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, no later than 12 noon on 7 March 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address show above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at the address shown above between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Mr S R Wall of K J Watkin & Co. on 01922 452881. By Order of the Board William Robert Houle , Director : Dated 22 February 2017 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TRIGRAM CARVER STREET LIMITED | Event Date | 2017-02-22 |
A meeting of creditors has been summoned by the Liquidator For the purpose of 1. Authorising the Liquidator to be remunerated on a time cost basis as set out on the schedule entitled 'Office Holder's fee estimate summary' dated 8 March 2017, and schedule entitled 'Fee and Expense Rates'. 2. Authorising the Liquidator to draw his expenses and disbursements in accordance with the schedule, 'Office Holder's expense estimate summary' dated 8 March 2017, and schedule entitled, 'Fee and Expense Rates'. The meeting will be held as follows:- Date: 4 April 2017 Time: 11:00 am Place: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH A proxy form must be lodged with me no later than noon on 3 April 2017 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Dated 9 March 2017 Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 22 February 2017 (Members); Confirmed by Creditors 8 March 2017 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TRIGRAM CARVER STREET LIMITED | Event Date | 2017-02-22 |
Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TRIGRAM CARVER STREET LIMITED | Event Date | 2017-02-22 |
Passed - 22 February 2017 At a General Meeting of the members of the above named Company, duly convened and held at Unit 1, JQ1, 32 George Street, Birmingham, B3 1QG on 22 February 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily". 2. "That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up". Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 22 February 2017 (members); Confirmed by Creditors 8 March 2017 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. William Robert Houle , Director : Dated 22 February 2017 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TRIGRAM CARVER STREET LIMITED | Event Date | 2017-02-22 |
In accordance with Rule 4.106, I C H I Moore of K.J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH give notice that on 22 February 2017 I was appointed Liquidator of Trigram Carver Street Limited by resolutions of members. My appointment was confirmed by creditors on 8 March 2017. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 19 April 2017 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, 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 distribution. Dated: 8 March 2017 Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 22 February 2017 (Members); Confirmed by creditors on 8 March 2017 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , 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. |