PERFORMANCE NETWORK TECHNOLOGIES LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

PERFORMANCE NETWORK TECHNOLOGIES LIMITED
30 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
(147 companies also use this postcode)

Legal Information

Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
08490669
Incorporation Date:
16 Apr 2013
Financial Year End:
31 Dec
Capital:
£2.00 on 16 Apr 2013
For period ending:
31 Dec 2013
Filed on:
17 Apr 2014
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Map


Notices published in the Gazette

6 Apr 2017

PERFORMANCE NETWORK TECHNOLOGIES LIMITED (Company Number 08490669) Registered office: 30 St. Paul's Square, Birmingham, West Midlands, B3 1QZ Principal trading address: Unit 14, Cordwallis Park, Maidenhead, Berkshire SL6 7BZ NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me, A Turpin, Office Holder Number 8936 the Liquidator of the above Company. The Meetings will be held at the offices of Messrs. Poppleton & Appleby, 30 St. Paul's Square, Birmingham, B3 1QZ telephone number 0121 200 2962 on 6 June 2017 at 2.00pm and 2.15pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and of considering the release of the Liquidator. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk. Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 30 St. Paul's Square, Birmingham, B3 1QZ not later than noon on the business day before the meeting. Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St. Paul's Square, Birmingham, B3 1QZ. Date of Appointment: 3 July 2014. Andrew Turpin , Liquidator 4 April 2017

11 Jul 2014

PERFORMANCE NETWORK TECHNOLOGIES LIMITED (Company Number 08490669 ) Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Unit 14, Cordwallis Park, Maidenhead, Berkshire SL6 7BZ At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 3 July 2014 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.” Andrew Turpin (IP number 8936 ) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 3 July 2014 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 . A Yafai, Chairman

11 Jul 2014

Company Number: 08490669 Name of Company: PERFORMANCE NETWORK TECHNOLOGIES LIMITED Nature of Business: IT Network Solutions Type of Liquidation: Creditors Voluntary Liquidation Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Unit 14, Cordwallis Park, Maidenhead, Berkshire SL6 7BZ Andrew Turpin of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number: 8936. Date of Appointment: 3 July 2014 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962

20 Jun 2014

PERFORMANCE NETWORK TECHNOLOGIES LIMITED (Company Number 08490669 ) Registered office: 6th Floor, 25 Farringdon Street, London, EC4A 4AB Principal trading address: Unit 14, Cordwallis Park, Maidenhead, Berkshire SL6 7BZ NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting or the Creditors of the above named Company will be held at 35 Ludgate Hill, Birmingham B3 1EH on 3 July 2014 at 11.00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors should forward a statement of their claim by 12 noon on 2 July 2014 to A Turpin, licensed Insolvency Practitioner. Office Holder Number 8936 of Messrs. Poppleton & Appleby, 35 Ludgate Hill. Birmingham B3 1EH, telephone number 0121 200 2962 who will, free of charge, supply to those Creditors whose claims have been lodged in writing by the prescribed time on that day such information concerning the Company’s affairs as they may reasonably require. 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. A Yafai Director 16 June 2014

Recently Filed Documents - 4 available


Directors and Secretaries

Adam Yafai
16 Apr 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 17 Apr 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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