APPLIANCE CITY LTD

Liquidation (when checked on 1 Sep 2017)

Address

APPLIANCE CITY LTD
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH
(221 companies also use this postcode)

Classification:

Retail sale of electrical household appliances in specialised stores

Legal Information

Company Registration No.:
05839129
Incorporation Date:
7 Jun 2006
Financial Year End:
31 Aug
Capital:
£100.00 on 8 Jun 2016
For period ending:
31 Aug 2016
Filed on:
24 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2016
Filed on:
8 Jun 2016
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Map


Financial Summary

31 Aug 2016 31 Aug 2015 31 Aug 2014
Cash at bank: -£25,372 -£17,994 -£13,281
Debtors: £10,600 £10,000 £33,517
Creditors due within one year: £109,465 £113,882 £117,977
Total Assets less Current Liabilities: -£487 -£2,316 -£7,351
Shareholders Funds / Net Worth: £1,144 £4,709 £1,211
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

20 Jun 2017

APPLIANCE CITY LTD (Company Number 05839129 ) Registered office: Watery Lane Middleway, Bordsley, Birmingham B9 4EH Principal trading address: Watery Lane Middleway, Bordsley, Birmingham B9 4EH Notice is hereby given that the following resolutions were passed on 13 June 2017 as a special resolution and an ordinary resolution respectively: "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 and that Sajid Sattar (IP No. 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Sajid Sattar, E-mail: hg@greenfieldrecovery.co.uk, Tel:0121 201 1720. Alternative contact: Hilary Gumbs. Brendan John Molloy, Director 14 June 2017 Ag JF30932

20 Jun 2017

Name of Company: APPLIANCE CITY LTD Company Number: 05839129 Nature of Business: Sale of white goods Registered office: Watery Lane Middleway, Bordsley, Birmingham B9 4EH Type of Liquidation: Creditors Date of Appointment: 13 June 2017 Liquidator's name and address: Sajid Sattar (IP No. 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH By whom Appointed: Members and Creditors Ag JF30932

8 Jun 2017

APPLIANCE CITY LTD (Company Number 05839129 ) Registered office: Watery Lane Middleway, Bordsley, Birmingham, B9 4EH Principal trading address: Watery Lane Middleway, Bordsley, Birmingham, B9 4EH 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 13 June 2017. The meeting will be held as a virtual meeting by method of virtual meeting, on 13 June 2017 at 11.00 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. Sajid Sattar 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 Company’s 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 creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 12 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, are 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 Company’s creditors. Name and address of nominated Liquidator: Sajid Sattar (IP No. 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH Further details contact: Sajid Sattar, Tel: 0121 201 1720. Alternative contact: Hilary Gumbs. Brendan Molloy, Director 5 June 2017 Ag JF30253

Recently Filed Documents - 39 available


Directors and Secretaries

Brendan Molloy
7 Jun 2006 ⇒ Present ( 11 Years ) Director

Previous Addresses

WATERY LANE MIDDLEWAY BORDSLEY
BIRMINGHAM
B9 4ES
UNITED KINGDOM
Changed 13 Jun 2012

WATERY LANE MIDDLEWAY
BORDSLEY
BIRMINGHAM
B9 3ES
Changed 7 Jun 2012

GISTERED OFFICE CHANGED ON 03/04/2008 FROM
WATERY LANE
MIDDLEWAY
BORDSLEYBORDSLEY
Changed 3 Apr 2008

177 EVINGTON ROAD
LEICESTER
LE2 1QN
Changed 9 Mar 2007


Transactions with Public Organisations

OrganisationTransactionsValue
Solihull Metropolitan Borough Council
1 £900.00

Company Annual Accounts

Next annual accounts are due on:
31 May 2018
Given past performance
we expect these to be submitted around:
27 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 24 Apr 2017 8
31 Aug 2015 24 May 2016 9
31 Aug 2014 19 May 2015 9
31 Aug 2013 30 May 2014 9
31 Aug 2012 31 May 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 16

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