H3 PARTNERS LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

H3 PARTNERS LIMITED
FRP ADVISORY LLP
170 EDMUND STREET
BIRMINGHAM
B3 2HB
(248 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06664156
Incorporation Date:
5 Aug 2008
Financial Year End:
31 Dec
Capital:
£100.00 on 7 Aug 2015
For period ending:
31 Dec 2014
Filed on:
30 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Aug 2015
Filed on:
7 Aug 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £509 £410 £7,851
Debtors: £427,652 £321,070 £233,182
Creditors due within one year: £299,808 £245,462 £187,945
Total Assets less Current Liabilities: £128,353 £76,018 £53,088
Shareholders Funds / Net Worth: £128,353 £76,504 £54,171
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

19 Aug 2016

H3 PARTNERS LIMITED (Company Number 06664156) Registered office: Lyndon House, RMY, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE Principal trading address: Prospect House, Parabola Road, Cheltenham, GL50 3AH 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 09 August 2016 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gerald Clifford Smith and Steven Martin Stokes, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB, (IP Nos 6335 and 10330) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Pooja Ghelani Rodney Horrocks, Chairman

19 Aug 2016

H3 PARTNERS LIMITED (Company Number 06664156) Registered office: Lyndon House, RMY, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE Principal trading address: Prospect House, Parabola Road, Cheltenham, GL50 3AH Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 September 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Gerald Clifford Smith at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of Appointment: 9 August 2016. Office holder details: Gerald Clifford Smith and Steven Martin Stokes (IP Nos 6335 and 10330) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Pooja Ghelani Gerald Clifford Smith, Joint Liquidator 16 August 2016

19 Aug 2016

Company Number: 06664156 Name of Company: H3 PARTNERS LIMITED Nature of Business: Management Consultancy Type of Liquidation: Creditors Registered office: Lyndon House, RMY, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE Principal trading address: Prospect House, Parabola Road, Cheltenham, GL50 3AH Gerald Clifford Smith and Steven Martin Stokes, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB. Office Holder Numbers: 6335 and 10330. For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Pooja Ghelani Date of Appointment: 09 August 2016 By whom Appointed: Members and Creditors

29 Jul 2016

H3 PARTNERS LIMITED (Company Number 06664156) Registered office: Lyndon House, RMY, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE Principal trading address: Prospect House, Parabola Road, Cheltenham, GL50 3AH 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 09 August 2016 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 Joint 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, 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) of the Act a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, 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: Pooja Ghelani, Tel: 0121 7101687. Rodney Horrocks, Director 22 July 2016

Recently Filed Documents - 29 available


Directors and Secretaries

Rodney Horrocks
5 Aug 2008 ⇒ Present ( 8 Years ) Director
Julie Tyler-horrocks
5 Aug 2008 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 11 Apr 2012

Previous Addresses

39/40 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TS
UNITED KINGDOM
Changed 29 Aug 2012

FOUR ARCHES WARMINGTON
BANBURY
OXFORDSHIRE
OX17 1XA
Changed 18 Nov 2010

GISTERED OFFICE CHANGED ON 15/09/2009 FROM
BADGER GROVE WARMINGTON
BANBURY
OXFORDSHIRE
OX17 1XA
Changed 15 Sep 2009


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.hthreepartners.co.uk
www.hthreepartners.com
www.hthree.partners
www.hthreepartners.consulting
www.hthreepartners.net
www.hthreepartners.financial
www.h3partners.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Aug 2010 6 Jun 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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