GO BANANAS BIRMINGHAM LIMITED

GO BANANAS BIRMINGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGO BANANAS BIRMINGHAM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03661881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GO BANANAS BIRMINGHAM LIMITED?

    • (5242) /

    Where is GO BANANAS BIRMINGHAM LIMITED located?

    Registered Office Address
    The Counting House
    61 Charlotte Street
    B3 1PX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GO BANANAS BIRMINGHAM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2000
    Next Accounts Due OnAug 31, 2001
    Last Accounts
    Last Accounts Made Up ToOct 31, 1999

    What is the status of the latest confirmation statement for GO BANANAS BIRMINGHAM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2016
    Next Confirmation Statement DueNov 19, 2016
    OverdueYes

    What is the status of the latest annual return for GO BANANAS BIRMINGHAM LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for GO BANANAS BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Accounts for a dormant company made up to Oct 31, 1999

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    1 pages225

    legacy

    8 pages363a

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    11 pagesNEWINC

    Who are the officers of GO BANANAS BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Tarjinder
    2 Cropthorne Drive
    Hollywood
    B47 5PZ Birmingham
    Secretary
    2 Cropthorne Drive
    Hollywood
    B47 5PZ Birmingham
    British80277500001
    SAUND, Nirmal Singh
    40 Skip Lane
    WS5 3LP Walsall
    Director
    40 Skip Lane
    WS5 3LP Walsall
    EnglandBritishDirector77274610001
    HEANUE, Ashlynn
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    Nominee Secretary
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    British900013800001
    BUTLER, Mark
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    Nominee Director
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    British900013790001

    Does GO BANANAS BIRMINGHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 15, 1999
    Delivered On Nov 24, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 24, 1999Registration of a charge (395)

    Does GO BANANAS BIRMINGHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2001Petition date
    Feb 12, 2002Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor East
    Ladywood House
    B2 4UP 45-46 Stephenson Street
    Birmingham
    practitioner
    3rd Floor East
    Ladywood House
    B2 4UP 45-46 Stephenson Street
    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