MEM SAAB LEICESTER LIMITED
Overview
| Company Name | MEM SAAB LEICESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05703841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEM SAAB LEICESTER LIMITED?
- (5530) /
Where is MEM SAAB LEICESTER LIMITED located?
| Registered Office Address | 257 Hagley Road B16 9NA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEM SAAB LEICESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MEM SAAB LEICESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paramjit Kooner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Paramjit Kooner as a director | 2 pages | AP01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom on May 17, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Kashmir Singh Kooner as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 143 Loughborough Road Leicester Leicestershire LE4 5LR United Kingdom on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kashmir Singh Kooner as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 18-22 Stoney Lane Yardley Birmingham B25 8YP on Nov 15, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Paramjit Kooner as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Paramjit Kooner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajvinder Kooner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Paramjit Kooner on Mar 03, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Rajvinder Singh Kooner on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Sharon Kooner as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Paramjit Kooner as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of MEM SAAB LEICESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOONER, Paramjit | Director | Leicester Lane Desford LE9 9JJ Leicester Four Acres Leicestershire United Kingdom | United Kingdom | British | Director | 120299440001 | ||||
| KOONER, Paramjit | Secretary | 18-22 Stoney Lane Yardley B25 8YP Birmingham | British | 146075160001 | ||||||
| KOONER, Sharon Deep Kaur | Secretary | Four Acres Leicester Lane Desford LE9 9JJ Leicester | British | 96465020001 | ||||||
| KOONER, Kashmir Singh | Director | - 22 Stoney Lane Yardley B25 8YP Birmingham 18 West Midlands United Kingdom | United Kingdom | British | Restauranteur | 155717480001 | ||||
| KOONER, Paramjit | Director | Leicester Lane Desford LE1 4AA Leicester Four Acres Leicestershire United Kingdom | United Kingdom | British | Director | 120299440001 | ||||
| KOONER, Rajvinder Singh | Director | 18-22 Stoney Lane Yardley B25 8YP Birmingham | United Kingdom | British | Director | 96465150001 |
Does MEM SAAB LEICESTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 04, 2006 Delivered On Dec 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MEM SAAB LEICESTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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