DIXONS GREEN CONVENIENCE LIMITED

Active - Proposal to Strike off (when checked on 1 Aug 2015)

Address

DIXONS GREEN CONVENIENCE LIMITED
70 BUFFERY ROAD, DIXONS GREEN
DUDLEY
WEST MIDLANDS
DY2 8EF
Classification:

Other retail sale in non-specialised stores

Legal Information

Company Registration No.:
05323690
Incorporation Date:
4 Jan 2005
Financial Year End:
31 Mar
Capital:
£200.00 on 8 Jan 2014
For period ending:
31 Mar 2014
Filed on:
9 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2014
Filed on:
8 Jan 2014
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Map


Notices published in the Gazette

13 Jun 2016

DIXONS GREEN CONVENIENCE LIMITED (Company Number 05323690) Registered office: First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD Principal trading address: 70 Buffery Road, Dixons Green, Dudley, West Midlands DY2 8EF Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property disposed of. The meeting will be held at the offices of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD on 21 July 2016 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at the offices of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 1 March 2016. Office Holder details: John David Travers, (IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD Further details contact: John David Travers, Tel: 01384 374000. John David Travers, Liquidator 07 June 2016

7 Mar 2016

DIXONS GREEN CONVENIENCE LIMITED (Company Number 05323690) Registered office: 146 Darbys Hill Road, Tividale, Oldbury, West Midlands, B69 1SE Principal trading address: 70 Buffery Road, Dixons Green, Dudley, West Midlands, DY2 8EF Notification of written resolutions of the above named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 01 March 2016, Effective Date: on 1 March 2016. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date. “That the Company be wound up voluntarily and that John David Travers,(IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD is hereby appointed as liquidator for the purposes of such winding up.” John David Travers can be contacted at John D Travers & Company on +44 (0)1384 374000. Baldev Singh Sangha, Director 01 March 2016 SPECIAL RESOLUTION PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986

7 Mar 2016

DIXONS GREEN CONVENIENCE LIMITED (Company Number 05323690) Registered office: First Floor, 58 Hagley Road, Stourbridge, DY8 1QD Principal trading address: 70 Buffery Road, Dixons Green, Dudley, West Midlands, DY2 8EF I, John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD give notice that on 1 March 2016, I was appointed Liquidator by written resolutions of members. Notice is also hereby given that the creditors of the above- named Company, which is being voluntarily wound up, are required on or before 29 March 2016 to send in their full forenames 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, John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD 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 made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: John David Travers,(IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD. John David Travers can be contacted at John D Travers & Company on +44 (0)1384 374000. John D Travers, Liquidator 01 March 2016

7 Mar 2016

Company Number: 05323690 Name of Company: DIXONS GREEN CONVENIENCE LIMITED Nature of Business: Convenience Store Type of Liquidation: Members Registered office: First Floor, 58 Hagley Road, Stourbridge, DY8 1QD Principal trading address: 70 Buffery Road, Dixons Green, Dudley, West Midlands, DY2 8EF John David Travers,(IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD. John David Travers can be contacted at John D Travers & Company on +44 (0)1384 374000. Date of Appointment: 01 March 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 23 available


Directors and Secretaries

Jagir Sangha
4 Jan 2005 ⇒ Present ( 12 Years ) Director
4 Jan 2005 ⇒ Present ( 12 Years ) Company Secretary
Baldev Sangha
4 Jan 2005 ⇒ Present ( 12 Years ) Director

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.dixonsgreenconvenience.co.uk
www.dixonsgreenconvenience.com
www.dixonsgreenconvenience.sale
www.dixonsgreenconvenience.org.uk
www.dixonsgreenconvenience.net
www.dixonsgreenconvenience.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 9 Jul 2014 4
31 Mar 2013 8 Oct 2013 7
31 Mar 2012 17 Jul 2012 4
31 Mar 2011 12 Oct 2011 7
31 Mar 2010 21 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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23 other company documents are available

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