ESS BIRMINGHAM LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

ESS BIRMINGHAM LIMITED
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
(134 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
06817911
Incorporation Date:
12 Feb 2009
Financial Year End:
28 Feb
Capital:
£100.00 on 26 Feb 2016
For period ending:
28 Feb 2016
Filed on:
16 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2016
Filed on:
26 Feb 2016
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Map


Financial Summary

28 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £6,718 £26,207
Debtors: £95,590 £72,736 £31,088
Creditors due within one year: £104,118 £94,483 £46,507
Total Assets less Current Liabilities: -£6,405 -£13,016 £12,694
Shareholders Funds / Net Worth: £4,629 £115 £28,355
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

27 Jan 2017

ESS BIRMINGHAM LIMITED (Company Number 06817911) Registered office: Unit 6, Canning Building, College Road, Alum Rock, Birmingham B8 3TE Principal trading address: Unit 6, Canning Building, College Road, Alum Rock, Birmingham B8 3TE Passed 23 January 2017 At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 23 January 2017 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound up voluntarily, and that A Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 23 January 2017. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. R J Blackburn , Director

27 Jan 2017

Company Number: 06817911 Name of Company: ESS BIRMINGHAM LIMITED Nature of Business: Electrical Installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Unit 6, Canning Building, College Road, Alum Rock, Birmingham B8 3TE Liquidator's name and address: Andrew Turpin of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number: 8936. Date of Appointment: 23 January 2017 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

11 Jan 2017

ESS BIRMINGHAM LIMITED (Company Number 06817911) Registered office: Unit 6, Canning Building, College Road, Alum Rock, Birmingham B8 3TE Principal trading address: Unit 6, Canning Building, College Road, Alum Rock, Birmingham B8 3TE 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 35 Ludgate Hill, Birmingham B3 1EH on 23 January 2017 at 11.00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with A Turpin, licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can also contact Mark Monaghan on 0121 200 2962 or via email at the following address, markm@poppletonandappleby.co.uk. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. R J Blackburn , Director Dated: 6 January 2017

Recently Filed Documents - 21 available


Directors and Secretaries

Russell Blackburn
12 Feb 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 29 Nov 2011

Previous Addresses

27 KINGSTHORPE
BIRMINGHAM
B1 4NE
Changed 5 Nov 2014


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.essbirmingham.com
www.essbirmingh.am
www.essbirmingham.org.uk
www.essbirmingham.net
www.essbirmingham.org
www.essbirmingham.construction

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017
Given past performance
we expect these to be submitted around:
9 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2016 16 Nov 2016 9
28 Feb 2015 26 Nov 2015 9
28 Feb 2014 31 Mar 2014 1
28 Feb 2013 24 Apr 2013 2
28 Feb 2012 19 May 2012 3

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Official Accounts
Latest Annual accounts for year ending 28 Feb 16

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21 other company documents are available

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