FB 45 LIMITED

Address

FB 45 LIMITED
2 VICTORIA COURT
KENT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 3LZ
Classification:

Market research and public opinion polling

Legal Information

Company Registration No.:
06266953
Incorporation Date:
4 Jun 2007 (10 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 4 Jun 2014
For period ending:
31 Aug 2013
Filed on:
6 Nov 2013
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Latest Annual Return

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


Notices published in the Gazette

21 May 2018

FB 45 LIMITED (Company Number 06266953) Registered office: 2 Victoria Court Kent Street Nottingham NG1 3LZ Principal trading address: 2 Victoria Court, Kent Street, Nottingham NG1 3LZ At a General Meeting of the Members of the above-named company, duly convened, and held on 10 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the company be wound up voluntarily” “That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB be and are hereby appointed Joint Liquidators of the company” Office Holder Details: Dean Anthony Nelson and Nicholas Charles Osborn Lee (IP numbers 9443 and 9069) of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB. Date of Appointment: 10 May 2018. Further information about this case is available from the offices of Smith Cooper on 0115 945 4300 or at kimberley.wapplington@smithcooper.co.uk. Paul Anthony Summers , Director

21 May 2018

FB 45 LIMITED (Company Number 06266953) Registered office: 2 Victoria Court Kent Street Nottingham NG1 3LZ Principal trading address: 2 Victoria Court, Kent Street, Nottingham NG1 3LZ NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 2 Lace Market Square, Nottingham, NG1 1PB by 15 June 2018. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Dean Anthony Nelson and Nicholas Charles Osborn Lee (IP numbers 9443 and 9069) of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB. Date of Appointment: 10 May 2018. Further information about this case is available from the offices of Smith Cooper on 0115 945 4300 or at kimberley.wapplington@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators

21 May 2018

Company Number: 06266953 Name of Company: FB 45 LIMITED Nature of Business: Market research and public opinion polling Type of Liquidation: Members' Voluntary Liquidation Registered office: 2 Victoria Court Kent Street Nottingham NG1 3LZ Principal trading address: 2 Victoria Court, Kent Street, Nottingham NG1 3LZ Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB Office Holder Numbers: 9443 and 9069. Date of Appointment: 10 May 2018 By whom Appointed: Members of the Company Further information about this case is available from the offices of Smith Cooper on 0115 945 4300 or at kimberley.wapplington@smithcooper.co.uk.

Recently Filed Documents - 28 available


Directors and Secretaries

Kevin Derbyshire
31 May 2013 ⇒ Present ( 4 Years ) Director
Paul Summers
22 Jan 2008 ⇒ Present ( 10 Years ) Director
Sarah Summers
22 Jan 2008 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 3 Feb 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 14 Jan 2011

Previous Addresses

ST MICHAELS COURT
ST MICHAELS LANE
DERBY
DERBYSHIRE DE1 3HQ
Changed 11 Feb 2008


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 6 Nov 2013 3
31 Aug 2012 10 Jun 2013 10
31 Aug 2011 1 Jun 2012 10
31 Aug 2010 3 Nov 2010 3
31 Aug 2009 8 Nov 2009 3

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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