WEST MIDLAND BEDROOMS LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

WEST MIDLAND BEDROOMS LIMITED
GREENFIELD RECOVERY LIMITED
ONE
VICTORIA SQUARE
BIRMINGHAM
B1 1BD
(350 companies also use this postcode)

Classification:

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Company Registration No.:
03237300
Incorporation Date:
13 Aug 1996
Financial Year End:
30 Sep
Capital:
£100.00 on 12 Sep 2014
For period ending:
30 Sep 2013
Filed on:
4 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2014
Filed on:
12 Sep 2014
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Map


Notices published in the Gazette

15 Feb 2016

WEST MIDLAND BEDROOMS LIMITED (Company Number 03237300) Trading Name: Premiere Bedrooms & Kitchens Registered office: c/o Greenfield Recovery Limited, One Victoria Square, Birmingham B1 1BD Principal trading address: 7 Hainge Road, Tividale, Oldbury, B69 2NR Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at the offices of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD on 29 April 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 21 May 2015 Office Holder details: Rachel Ballinger,(IP No. 11510) of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD. Further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk or Tel: 0113 302 1470. Rachel Ballinger, Liquidator 10 February 2016

29 May 2015

WEST MIDLAND BEDROOMS LIMITED (Company Number 03237300) Trading Name: Premiere Bedrooms & Kitchens Registered office: 3 Firs Street, Dudley, DY2 7DN Principal trading address: 7 Hainge Road, Tividale, Oldbury, B69 2NR At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 21 May 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.” For further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk Tel: 0121 201 1720. Anthony William Heydon, Chairman In the Swindon County Court No 70 of 2014

29 May 2015

Company Number: 03237300 Name of Company: WEST MIDLAND BEDROOMS LIMITED Trading Name: Premiere Bedrooms & Kitchens Nature of Business: Installation of Bedrooms & Kitchens Type of Liquidation: Creditors Registered office: 3 Firs Street, Dudley, DY2 7DN Principal trading address: 7 Hainge Road, Tividale, Oldbury, B69 2NR Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD. Office Holder Number: 11510. For further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk Tel: 0121 201 1720. Date of Appointment: 21 May 2015 By whom Appointed: Members and Creditors

13 May 2015

WEST MIDLAND BEDROOMS LIMITED Trading Name: Premiere Bedrooms & Kitchens (Company Number 03237300) Registered office: 3 Firs Street, Dudley, West Midlands, DY2 7DN Principal trading address: 7 Hainge Road, Tividale, Oldbury, B69 2NR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at One Victoria Square, Birmingham, B1 1BD on 21 May 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the Company’s creditors will be available for inspection free of charge at One Victoria Square, Birmingham, B1 1BD between 10am and 4pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 20 May 2015. For further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk Tel: 0121 201 1720 Anthony William Heydon, Director 07 May 2015

Recently Filed Documents - 45 available


Directors and Secretaries

Mark Durnall
13 Aug 1996 ⇒ Present ( 20 Years ) Director
Anthony Heydon
22 Jun 2006 ⇒ Present ( 10 Years ) Company Secretary
13 Aug 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE - OUTSTANDING on 1 Dec 2011

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 4 Sep 2014 12
30 Sep 2012 8 Oct 2013 13
30 Sep 2011 7 Sep 2012 12
30 Sep 2010 22 Jun 2011 9
30 Sep 2009 2 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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