TABLOGIX UK HOLDINGS LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

TABLOGIX UK HOLDINGS LIMITED
2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
(231 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
04319668
Incorporation Date:
8 Nov 2001
Financial Year End:
31 Dec
Capital:
£5,180,749.03 on 21 Nov 2014
For period ending:
31 Dec 2012
Filed on:
19 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2014
Filed on:
21 Nov 2014
Purchase latest return for £4.99

Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

23 Oct 2015

TABLOGIX UK HOLDINGS LIMITED (Company Number 04319668) Registered office: 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB Principal trading address: 4 Pennine Way, Saltney, Birmingham, B8 1JW Following my appointment as Joint Liquidator on 22 January 2015 I hereby give notice pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB on 06 January 2016 at 10.30 am and 11.00 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB or by email at pooja.ghelani@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 22 January 2015 Office Holder details: Steven Martin Stokes,(IP No. 10330) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB and Gerald Smith,(IP No. 6335) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB. Steven Stokes, Joint Liquidator 16 October 2015

28 Jan 2015

TABLOGIX UK HOLDINGS LIMITED (Company Number 04319668) Registered office: 2nd Floor, 170 Edmund Street, Birmingham B3 2HB Principal trading address: 4 Pennine Way, Saltley, Birmingham B8 1JW At a general meeting of the above named Company, duly convened, and held at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 22 January 2015 at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Steven Martin Stokes and Gerald Clifford Smith, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB, (IP Nos. 10330 and 6335) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com or Tel: 0121 710 1680 Ian David Horsfall, Chairman

28 Jan 2015

TABLOGIX UK HOLDINGS LIMITED (Company Number 04319668) Registered office: 2nd Floor, 170 Edmund Street, Birmingham B3 2HB Principal trading address: 4 Pennine Way, Saltley, Birmingham B8 1JW 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 6 March 2015, 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 Steven Martin Stokes 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. Office Holder details: Steven Martin Stokes and Gerald Clifford Smith (IP Nos. 10330 and 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. Date of appointment: 22 January 2015. The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com or Tel: 0121 710 1680. Alternative contact: Pooja Ghelani. Steven Martin Stokes and Gerald Clifford Smith, Joint Liquidators 23 January 2015

28 Jan 2015

Company Number: 04319668 Name of Company: TABLOGIX UK HOLDINGS LIMITED Nature of Business: Non-trading company Type of Liquidation: Creditors Registered office: 2nd Floor, 170 Edmund Street, Birmingham B3 2HB Principal trading address: 4 Pennine Way, Saltley, Birmingham B8 1JW Steven Martin Stokes and Gerald Clifford Smith, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB. Office Holder Numbers: 10330 and 6335. The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com or Tel: 0121 710 1680 Date of Appointment: 22 January 2015 By whom Appointed: Members and Creditors FINAL MEETINGS

14 Jan 2015

TABLOGIX UK HOLDINGS LIMITED (Company Number 04319668) Registered office: 4 Pennine Way, Saltley, Birmingham, B8 1JW Principal trading address: 4 Pennine Way, Saltley, Birmingham, B8 1JW By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act will be held at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, on 22 January 2015, at 3.00 pm. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the 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, 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) a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at 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. For further details contact: Tel: +44 (0)121 710 1680. Ian David Horsfall, Chairman 08 January 2015

Recently Filed Documents - 92 available


Directors and Secretaries

Ian Horsfall
27 Sep 2013 ⇒ Present ( 3 Years ) Director
10 Apr 2014 ⇒ Present ( 2 Years ) Company Secretary
Thomas O'neill Jr
2 Apr 2002 ⇒ Present ( 14 Years ) Director
Francis Stafilopats
2 Apr 2002 ⇒ Present ( 14 Years ) Director
William Ziegler
2 Apr 2002 ⇒ Present ( 14 Years ) Director

Previous Company Names

IFORCE HOLDINGS LIMITED
Changed 11 Apr 2006
HAMSARD 2428 LIMITED
Changed 19 Aug 2003

Previous Addresses

4 PENNINE WAY
SALTLEY
BIRMINGHAM
B8 1JW
Changed 4 Feb 2015

5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG
Changed 9 Apr 2014

IMBER COURT BUSINESS PARK
ORCHARD LANE
EAST MOLESEY
SURREY
KT8 0BZ
Changed 15 May 2009

RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR
Changed 2 Jun 2002


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.tablogixukholdings.co.uk
www.tablogixukholdings.com
www.tablogixukholdings.services
www.tablogixuk.holdings
www.tablogixukholdings.and
www.tablogixukholdings.org
www.tablogixukholdings.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 19 Dec 2013 12
31 Dec 2011 5 Oct 2012 10
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 24 Dec 2009 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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