Company Information for FDB CONSTRUCTION LIMITED
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
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Company Registration Number
09536139
Private Limited Company
Liquidation |
Company Name | |
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FDB CONSTRUCTION LIMITED | |
Legal Registered Office | |
TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH | |
Company Number | 09536139 | |
---|---|---|
Company ID Number | 09536139 | |
Date formed | 2015-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 00:04:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FDB CONSTRUCTION LTD. | 128 COVEHAVEN TERRACE NE CALGARY ALBERTA T3K 0B2 | Active | Company formed on the 2011-03-10 | |
FDB CONSTRUCTION, LLC | 1598 CRESTWOOD ROAD - MAYFIELD HTS. OH 44124 | Active | Company formed on the 2006-10-23 | |
FDB CONSTRUCTION SERVICES LLC | Georgia | Unknown | ||
FDB CONSTRUCTION INC | North Carolina | Unknown | ||
Fdb Construction LLC | Maryland | Unknown | ||
FDB CONSTRUCTION LLC | 2181 PARSONS RD VICTORIA TX 77904 | Forfeited | Company formed on the 2022-11-25 |
Officer | Role | Date Appointed |
---|---|---|
ANTHEA MARION RAY JACKSON |
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NICHOLAS PETER WEAVER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FDB CHELTENHAM LTD | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018570 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/16 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Resolution | 2017-07-11 |
Appointmen | 2017-07-11 |
Meetings o | 2017-06-21 |
Total # Mortgages/Charges | 0 |
---|---|
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 43999 - Other specialised construction activities n.e.c.
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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 FDB CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FDB CONSTRUCTION LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FDB CONSTRUCTION LIMITED | Event Date | 2017-07-06 |
Notice is hereby given that the following resolutions were passed on 30 June 2017 as a special resolution and an ordinary resolution respectively: "That is has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities continue its business, and that is it is advisable to wind up the same under an insolvent winding up procedure and that Amie Johnson (IP No. 18570 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Email: sa@greenfieldrecovery.co.uk or Tel: 0121 201 1720 . Alternative contact: Seema Achall Ag KF40328 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FDB CONSTRUCTION LIMITED | Event Date | 2017-06-30 |
Liquidator's name and address: Amie Johnson (IP No. 18570 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH : Ag KF40328 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FDB CONSTRUCTION LIMITED | Event Date | 2017-06-16 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the conveners) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 June 2017 . The meeting will be held as a virtual meeting by method of telephone conference call on 30 June 2017 at 11.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Amie Johnson of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 29 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 28-30 Blucher Street, Birmingham, B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Name and address of nominated Liquidator: Amie Johnson (IP No. 18570 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH Further details contact: Tel: 0121 201 1720 . Alternative contact: Seema Achall, Email: sa@greenfieldrecovery.co.uk Ag JF31044 | |||
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. |