COMPUTRAD (EUROPE) LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

COMPUTRAD (EUROPE) LIMITED
2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
(231 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Company Registration No.:
02719328
Incorporation Date:
1 Jun 1992
Financial Year End:
30 Nov
Capital:
£50,100.00 on 1 Sep 2014
For period ending:
30 Nov 2012
Filed on:
27 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Aug 2014
Filed on:
1 Sep 2014
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

25 Nov 2014

COMPUTRAD (EUROPE) LIMITED (Company Number 02719328) Registered office: 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Principal trading address: Integration House, 61 Bideford Avenue, Perivale, Middlesex UB6 7PP Notice is hereby given, that the creditors of the above named company, which is being voluntarily wound up, are required on or before 31 December 2014, to prove their debts by sending to the undersigned Arvindar Singh-Sall of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before such debt was proved. Date of appointment: 11 November 2014. Office Holder details: Arvindar Singh-Sall and Glyn Mummery, (IP Nos. 11070 and 8966), both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: Email: pooja.ghelani@frpadvisory.com Tel: 0121 710 1687 Arvindar Singh-Sall and Glyn Mummery, Joint Liquidators 19 November 2014

18 Nov 2014

COMPUTRAD (EUROPE) LIMITED (Company Number 02719328) Registered office: FRP Advisory LLP, 170 Edmund Street, Birmingham, West Midlands B3 2HB Principal trading address: Integration House, 61 Bideford Avenue, Perivale, Middlesex, UB6 7PP At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 11 November 2014 at 10.00am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Arvindar Singh-Sall and Glyn Mummery, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB, (IP Nos 11070 and 8996) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Zaki Farooq, Chairman

18 Nov 2014

Company Number: 02719328 Name of Company: COMPUTRAD (EUROPE) LIMITED Nature of Business: Computer hardware and software Type of Liquidation: Creditors Registered office: FRP Advisory LLP, 170 Edmund Street, Birmingham, West Midlands B3 2HB Principal trading address: Integration House, 61 Bideford Avenue, Perivale, Middlesex, UB6 7PP Arvindar Singh-Sall and Glyn Mummery, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB. Office Holder Numbers: 11070 and 8996. For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Date of Appointment: 11 November 2014 By whom Appointed: Members and Creditors

3 Nov 2014

COMPUTRAD (EUROPE) LIMITED (Company Number 02719328) Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX Principal trading address: 61 Bideford Avenue, Perivale, Middlesex, UB6 7PP By Order of the Board, 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 FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB, on 11 November 2014, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB, not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Raman Sandher, Tel: 0121 710 1680. Zaki Farooq, Director 29 October 2014

Recently Filed Documents - 87 available


Directors and Secretaries

Lubna Farooq
6 Apr 2005 ⇒ Present ( 11 Years ) Director
Zaki Farooq
6 Apr 1995 ⇒ Present ( 21 Years ) Director
Feroze Farooq
1 Dec 1994 ⇒ Present ( 22 Years ) Director
2 Jun 1992 ⇒ Present ( 24 Years ) Company Secretary
Mohammed Farooq
2 Jun 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 5 Apr 2011

Previous Addresses

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Changed 21 Nov 2014

48,BERKELEY WAYE
HESTON
HOUNSLOW
MIDDLESEX.TW5 9HL
Changed 23 Apr 1997

SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ
Changed 11 Jun 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.computrad.community
www.computrad.net
www.computrad.services
www.computrad.org.uk
www.computrad.computer
www.computrad.consulting
www.computrad.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2012 27 Aug 2013 9
30 Nov 2011 29 Aug 2012 9
30 Nov 2010 17 Aug 2011 9
30 Nov 2009 25 Aug 2010 9
30 Nov 2008 31 Jul 2009 8

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Official Accounts
Latest Annual accounts for year ending 30 Nov 12

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