KARSAN PROPERTIES LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

KARSAN PROPERTIES LIMITED
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
(407 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
01209978
Incorporation Date:
29 Apr 1975
Financial Year End:
30 Jun
Capital:
£100,000.00 on 25 Jun 2014
For period ending:
30 Jun 2014
Filed on:
23 Sep 2014
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Latest Annual Return

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


Notices published in the Gazette

9 Sep 2015

KARSAN PROPERTIES LIMITED (Company Number 01209978) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 88-92 Belgrave Road, Leicester LE4 5AT Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 5 March 2015 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meeting: 13 October 2015 Time of Members Meeting: 10.15 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614), Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon

16 Mar 2015

KARSAN PROPERTIES LIMITED (Company Number 01209978) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 88-92 Belgrave Road, Leicester LE4 5AT Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidators: That Simon David Chandler and Scott Christian Bevan of Mazars LLP of 45 Church Street, Birmingham B3 2RT, be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. Date on which Resolutions were passed: 5 March 2015 Kishor Chauhan, Director Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon

16 Mar 2015

KARSAN PROPERTIES LIMITED (Company Number 01209978) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 88-92 Belgrave Road, Leicester LE4 5AT Date of appointment: 5 March 2015 Date by which Creditors must submit their claims: 10 April 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon

16 Mar 2015

Name of Company: KARSAN PROPERTIES LIMITED Company Number: 01209978 Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 88-92 Belgrave Road, Leicester LE4 5AT Nature of Business: Letting and Operating of Own or Leased Real Estate Type of Liquidation: Members Simon David Chandler and Scott Christian Bevan, Mazars LLP, 45 Church Street, Birmingham B3 2RT. Telephone number: 0121 232 9549. Alternative person to contact with enquiries about the case: Melissa Reardon Office Holder Numbers: 008822 and 009614. Date of Appointment: 5 March 2015 By whom Appointed: Members

Recently Filed Documents - 109 available


Directors and Secretaries

Kishor Chauhan
before 29 Jun 1991 ⇒ Present ( 25 Years ) Director
Mohan Chauhan
before 29 Jun 1991 ⇒ Present ( 25 Years ) Company Secretary
before 29 Jun 1991 ⇒ Present ( 25 Years ) Director
Prabhudas Chauhan
before 29 Jun 1991 ⇒ Present ( 25 Years ) Director
Ratilal Chauhan
before 29 Jun 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - OUTSTANDING on 4 Feb 1993
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - OUTSTANDING on 23 Jan 1991

Previous Company Names

MILANS ENTERPRISES LIMITED
Changed 13 Nov 2002

Previous Addresses

147A FIRST FLOOR
SOHO ROAD HANDSWORTH
BIRMINGHAM
B21 9ST
Changed 11 Oct 2004

126 BEARLEY STREET
HOCKLEY
BIRMINGHAM
B19 3XJ
Changed 26 Oct 1997

STERLING HOUSE
71 FRANCIS ROAD
EDGBASTON
BIRMINGHAM B16 8SP
Changed 4 Apr 1990

EQUITY HOUSE
42 CENTRAL SQUARE
WEMBLEY
MIDDX HA9 7AT
Changed 26 Jul 1988


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.karsanproperties.co.uk
www.karsanproperties.net
www.karsanproperties.lease
www.karsanproperties.org
www.karsanproperties.org.uk
www.karsan.properties
www.karsanproperties.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 23 Sep 2014 3
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 22 Sep 2011 9
31 Dec 2009 22 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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