TALBOTS (BIRMINGHAM) LIMITED

Liquidation (when checked on 1 May 2017)

Address

TALBOTS (BIRMINGHAM) LIMITED
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTER
WR9 9AJ
(109 companies also use this postcode)

Classification:

Manufacture of jewellery and related articles

Legal Information

Company Registration No.:
00366112
Incorporation Date:
26 Mar 1941
Financial Year End:
31 Mar
Capital:
£347.00 on 25 Mar 2014
For period ending:
31 Mar 2014
Filed on:
29 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jan 2014
Filed on:
13 Feb 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £302,671 £483,078
Debtors: £722,580 £536,884
Creditors due within one year: £1,610,017 £1,112,638
Total Assets less Current Liabilities: £249,656 £658,547
Creditors due after one year / Non Current Liabilities: £529,369 £559,369
Total Assets less Liabilities: -£245,275 £1,484,286
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

10 Apr 2017

TALBOTS (BIRMINGHAM) LIMITED (Company Number 00366112) Registered office: 11 Roman Way, Berry Hill Business Park, Droitwich, Worcestershire WR9 9AJ Principal trading address: 53-60 Princip Street, Birmingham, West Midlands B4 6LN Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Creditors for the purpose of receiving an update on the Liquidation. The meeting will be held at St. Andrews Hotel, St. Andrews Drive, Droitwich, WR9 8BS on 27 April 2017 at 11.00am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at 11 Roman Way, Berry Hill, Droitwich WR9 9AJ by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 3rd March 2015. Further information about this case is available from the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

12 Feb 2016

TALBOTS (BIRMINGHAM) LIMITED (Company Number 00366112) Registered office: Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Principal trading address: 53-60 Princip Street, Birmingham, West Midlands B4 6LN Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of section 141 of the Insolvency Act 1986 has been summoned by the Creditors for the purpose of considering the formation of a creditors commitee. The meeting will be held at The Chateau Impney Hotel, Droitwich Spa, Worcestershire WR9 0BN on 25 February 2016 at 2.00 pm. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 3 June 2015. Further information about this case is available from the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

17 Jun 2015

Company Number: 00366112 Name of Company: TALBOTS (BIRMINGHAM) LIMITED Nature of Business: Jewellery Packaging Type of Liquidation: Creditors Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Principal trading address: 56-60 Princip Street, Birmingham B4 6LN Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 3 June 2015 By whom Appointed: the Creditors, pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 (as amended), converting from Administration to Creditors’ Voluntary Liquidation Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinrbrown@mb-i.co.uk.

28 Apr 2015

TALBOTS (BIRMINGHAM) LIMITED (Company Number 00366112) Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Principal trading address: 53-60 Princip Street, Birmingham, West Midlands B4 6LN NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at St Andrews Town Hotel, St Andrews Drive, Droitwich, Worcestershire WR9 8AL on 13 May 2015 at 11.00 am, for the purpose of considering the administrators’ statement of proposals and to consider establishing a creditors committee. If no creditors’ committee is formed a resolution may be taken to fix the basis of the administrators’ remuneration. A proxy form should be completed and returned to the Administrator by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the Administrator at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. Mark Elijah Thomas Bowen (IP Number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Administrator of the Company on 8 April 2015. Further information is available from Justin Brown on 01905 776 771 or at Justinbrown@mb-i.co.uk Mark Elijah Thomas Bowen, Administrator

15 Apr 2015

TALBOTS (BIRMINGHAM) LIMITED (Company Number 00366112) Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Principal trading address: 53-60 Princip Street, Birmingham B4 6LN Nature of Business: Jewellery Packaging Date of Appointment: 8 April 2015 Mark Elijah Thomas Bowen (IP No 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb- i.co.uk

Recently Filed Documents - 90 available


Directors and Secretaries

Andrew Fowler
15 Feb 2010 ⇒ Present ( 7 Years ) Director
Rosalind Fowler
15 Feb 2010 ⇒ Present ( 7 Years ) Director
Julie Fowler-drake
22 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary
Julie Fowler-drake
15 Feb 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 7 Jun 2014
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 12 Oct 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 14 Jun 2011

Previous Addresses

DERWENT WORKS
CONSTITUTION HILL
BIRMINGHAM B19 3JT
Changed 20 Sep 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.talbots.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Dec 2014 9
31 Mar 2013 4 Jan 2014 10
31 Mar 2012 8 Jan 2013 10
31 Mar 2011 3 Apr 2012 13
31 Mar 2010 2 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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