INVESTBX MANAGED SERVICES LIMITED

INVESTBX MANAGED SERVICES LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINVESTBX MANAGED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07110986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is INVESTBX MANAGED SERVICES LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTBX MANAGED SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (1836) LIMITEDDec 22, 2009Dec 22, 2009

    What are the latest filings for INVESTBX MANAGED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Nov 30, 2011

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from , 104-106 Colmore Row, Birmingham, West Midlands, B3 3AG on Dec 08, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2010

    LRESSP

    Declaration of solvency

    5 pages4.70

    Termination of appointment of Rebecca Finding as a director

    2 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 175 ca 2006 23/12/2009
    RES13

    Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on Jan 11, 2010

    1 pagesAD01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    2 pagesAA01

    Appointment of John Rawcliffe Airey Crabtree as a director

    3 pagesAP01

    Appointment of Suzanne Wendy Summers as a director

    3 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 conflict of interest 23/12/2009
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2009

    Statement of capital on Dec 22, 2009

    • Capital: GBP 2
    SH01

    Who are the officers of INVESTBX MANAGED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRABTREE, John Rawcliffe Airey
    Colmore Row
    B3 3AG Birmingham
    104-106
    West Midlands
    Director
    Colmore Row
    B3 3AG Birmingham
    104-106
    West Midlands
    EnglandBritish1850520003
    SUMMERS, Suzanne Wendy
    Colmore Row
    B3 3AG Birmingham
    104-106
    West Midlands
    Director
    Colmore Row
    B3 3AG Birmingham
    104-106
    West Midlands
    United KingdomBritish126490100001
    FINDING, Rebecca Jayne
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    United KingdomBritish135996550001

    Does INVESTBX MANAGED SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2010Commencement of winding up
    Jul 05, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    Alistair Steven Wood
    45 Church Street
    B3 2RT Birmingham
    practitioner
    45 Church Street
    B3 2RT 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