ERG UMBRELLA SERVICES LIMITED

Address

ERG UMBRELLA SERVICES LIMITED
KSA ASSOCIATES
UNIT 2 HUBERT STREET
ASTON LOCK
BIRMINGHAM
WEST MIDLANDS
B6 4BA
(235 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08196441
Incorporation Date:
30 Aug 2012 (5 Years old)
Financial Year End:
31 Jan
Capital:
£100.00 on 9 Jul 2014
For period ending:
31 Jan 2014
Filed on:
30 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2014
Filed on:
9 Jul 2014
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Map


Financial Summary

31 Jan 2014
Cash at bank: £79,794
Debtors: £9,167
Creditors due within one year: £88,868
Total Assets less Current Liabilities: £93
Shareholders Funds / Net Worth: £93
Full details in: 2014 Accounts

Notices published in the Gazette

5 Aug 2016

ERG UMBRELLA SERVICES LIMITED (Company Number 08196441) Registered office: Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG Principal trading address: Unit 2, Hubert Street, Aston Lock, Birmingham, B6 4BA Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s 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 01 August 2016

26 Aug 2015

ERG UMBRELLA SERVICES LIMITED (Company Number 08196441) Registered office: C/o KSA Associates, Unit 2 Hubert Street, Aston Lock, Birmingham B6 4BA Principal trading address: ERG Administration Centre, Vincent Court, Aston Lock, Birmingham B6 4BA 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

26 Aug 2015

Company Number: 08196441 Name of Company: ERG UMBRELLA SERVICES LIMITED Nature of Business: Umbrella payroll services Type of Liquidation: Creditors Registered office: C/o KSA Associates, Unit 2 Hubert Street, Aston Lock, Birmingham B6 4BA Principal trading address: ERG Administration Centre, Vincent Court, Aston Lock, Birmingham B6 4BA Philip Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. Office Holder Number: 9470. For further details contact: Phil Booth, E-mail: enquiries@boothinsolvency.co.uk. Alternative contact: Luke Brough. Date of Appointment: 19 August 2015 By whom Appointed: Members and Creditors

6 Aug 2015

ERG UMBRELLA SERVICES LIMITED (Company Number 08196441) Registered office: C/o KSA Associates, Unit 2 Hubert Street, Aston Lock, Birmingham, B6 4BA Principal trading address: Vincent Court, Hubert Street, Aston Lock, Birmingham, B6 4BA and 34 New House, 67-68 Hatton Garden, Holborn, London, EC1N 8JY 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 company’s affairs as they may reasonably require. For further details contact the Liquidator at enquiries@boothinsolvency.co.uk Alternative contact: Luke Brough. Lee Anthony Gimson, Director 31 July 2015

Recently Filed Documents - 18 available


Directors and Secretaries

Lee Gimson
18 Jun 2014 ⇒ Present ( 3 Years ) Company Secretary
Lee Gimson
23 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

AVEBURY HOUSE SECOND FLOOR
55 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3RB
ENGLAND
Changed 13 Jan 2014

CORNWALL BUILDINGS 45-51 NEWHALL STREET
BIRMINGHAM
B3 3QR
Changed 30 Dec 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 30 May 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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