VERNON WAGNER GLOBAL LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

VERNON WAGNER GLOBAL LIMITED
6 VICARAGE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 3ES
(83 companies also use this postcode)

Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
05035319
Incorporation Date:
5 Feb 2004
Financial Year End:
28 Feb
Capital:
£100.00 on 10 Mar 2014
For period ending:
28 Feb 2013
Filed on:
14 Nov 2013

Latest Annual Return

Directors & Shareholder Information
As at:
5 Feb 2014
Filed on:
10 Mar 2014
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Map


Notices published in the Gazette

28 Apr 2015

VERNON WAGNER GLOBAL LTD (Company Number 05035319) Registered office: c/o Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES on 30 June 2015 at 11.00 am and 11.30 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidator’s account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Ravinder Sembi (IP number 9715) of Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES was appointed Liquidator of the Company on 9 June 2014. Further information about this case is available from the offices of Bluestone BRI on 0121 452 4959 or at info@bluestone-bri.com Ravinder Sembi, Liquidator

12 Jun 2014

VERNON WAGNER GLOBAL LIMITED (Company Number 05035319 ) Registered office: c/o Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 9 June 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Ravinder Sembi be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Ravinder Sembi as Liquidator was confirmed. Ravinder Sembi (IP number 9715) of Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES was appointed Liquidator of the Company on 9 June 2014. Further information about this case is available from the offices of Bluestone BRI on 0121 452 4959 or at info@bluestone-bri.com. Onkar Singh Sandhu, Director

12 Jun 2014

Company Number: 05035319 Name of Company: VERNON WAGNER GLOBAL LIMTIED Nature of Business: Retail of bathrooms and kitchens Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES Ravinder Sembi of Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES Office Holder Number: 9715. Date of Appointment: 9 June 2014 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Bluestone BRI on 0121 452 4959 or at info@bluestone-bri.com.

2 Jun 2014

VERNON WAGNER GLOBAL LTD (Company Number 05035319 ) Registered office: Unit 7 Imex Auto Centre, Dudley Port Road, Dudley Port DY4 7RQ Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES on 9 June 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Bluestone BRI on 0121 452 4959 or at info@bluestone- bri.com . Mr Onkar Singh Sandhu, Director

Recently Filed Documents - 31 available


Directors and Secretaries

Manjit Sandhu
6 Mar 2006 ⇒ Present ( 12 Years ) Company Secretary
Onkar Sandhu
5 Feb 2004 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 12 Aug 2005

Previous Addresses

SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET
BIRMINGHAM
B1 1QU
Changed 10 Aug 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 14 Nov 2013 9
28 Feb 2012 28 Dec 2012 10
28 Feb 2011 29 Nov 2011 9
28 Feb 2010 29 Nov 2010 9
28 Feb 2009 5 Feb 2010 12

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Accounts
Latest Annual Accounts for year ending 28 Feb 13

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31 other company documents are available

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