MUCKLOW BROS. HOLDINGS LIMITED

MUCKLOW BROS. HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMUCKLOW BROS. HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02224585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MUCKLOW BROS. HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MUCKLOW BROS. HOLDINGS LIMITED located?

    Registered Office Address
    15 Colmore Row
    B3 2BH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MUCKLOW BROS. HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (256) LIMITEDFeb 25, 1988Feb 25, 1988

    What are the latest accounts for MUCKLOW BROS. HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for MUCKLOW BROS. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pages4.71

    Liquidators' statement of receipts and payments to Nov 30, 2015

    18 pages4.68

    Registered office address changed from Mucklow Works Narrow Lane Halesowen West Midlands B62 9PA to 15 Colmore Row Birmingham B3 2BH on Dec 12, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2014

    LRESSP

    Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on Jul 09, 2014

    2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 68,500
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    9 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MUCKLOW BROS. HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Raymond
    The Meads
    Chebsey
    ST21 6JU Stafford
    Staffordshire
    Secretary
    The Meads
    Chebsey
    ST21 6JU Stafford
    Staffordshire
    British24708320001
    EATON, Angela
    The Tallet Bishops Wood Lane
    Lineholt
    WR9 0LE Ombersley
    Worcestershire
    Director
    The Tallet Bishops Wood Lane
    Lineholt
    WR9 0LE Ombersley
    Worcestershire
    United KingdomBritish19902310005
    MUCKLOW, Peter
    Rose Cottage
    Cradley
    WR13 5NF Malvern
    Worcestershire
    Director
    Rose Cottage
    Cradley
    WR13 5NF Malvern
    Worcestershire
    EnglandBritish49845830002
    KAIL, John Francis
    White House
    111 New Street
    B2 4EU Birmingham
    Secretary
    White House
    111 New Street
    B2 4EU Birmingham
    British19558950002
    HALL, John Henry
    The Myrtles Smiths Lane
    Snitterfield
    CV37 0JY Stratford Upon Avon
    Warwickshire
    Director
    The Myrtles Smiths Lane
    Snitterfield
    CV37 0JY Stratford Upon Avon
    Warwickshire
    United KingdomBritish53517850002
    MUCKLOW, Graham
    2 Moor Hall Drive
    B75 6LP Sutton Coldfield
    West Midlands
    Director
    2 Moor Hall Drive
    B75 6LP Sutton Coldfield
    West Midlands
    British4563560001

    Does MUCKLOW BROS. HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 24, 2002
    Delivered On May 09, 2002
    Outstanding
    Amount secured
    £650,000.00 due from the company to the chargee
    Short particulars
    F/Hold land and buildings on the west side of narrow lane,cakemoor,halesowen,west midlands.
    Persons Entitled
    • William Gilpin Senr.,& Co.(Tools) Limited
    Transactions
    • May 09, 2002Registration of a charge (395)
    Legal charge
    Created On Sep 12, 2001
    Delivered On Sep 14, 2001
    Outstanding
    Amount secured
    £400,000 due from the company to the chargee
    Short particulars
    F/H land and buildings situate on the west side of narrow lane cakemoor halesowen west midlands t/no.WM535801.
    Persons Entitled
    • William Gilpin Senr., & Co. (Tools) Limited
    Transactions
    • Sep 14, 2001Registration of a charge (395)

    Does MUCKLOW BROS. HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2014Commencement of winding up
    Nov 03, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Joanne Meadows
    15 Colmore Row
    B3 2BH Birmingham
    practitioner
    15 Colmore Row
    B3 2BH Birmingham
    Martin Frederick Peter Smith
    15 Colmore Row
    B3 2BH Birmingham
    practitioner
    15 Colmore Row
    B3 2BH Birmingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0