LULLABYS UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3AG

Company number 04742546
Status Liquidation
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address FRP ADVISORY LLP, 104-106 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3AG
Home Country United Kingdom
Nature of Business 5248 - Other retail specialist stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Liquidators statement of receipts and payments to 6 February 2014; Liquidators statement of receipts and payments to 6 February 2013; Appointment of a voluntary liquidator. The most likely internet sites of LULLABYS UK LIMITED are www.lullabysuk.co.uk, and www.lullabys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Birmingham New Street Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lullabys Uk Limited is a Private Limited Company. The company registration number is 04742546. Lullabys Uk Limited has been working since 23 April 2003. The present status of the company is Liquidation. The registered address of Lullabys Uk Limited is Frp Advisory Llp 104 106 Colmore Row Birmingham West Midlands B3 3ag. . ADAMS, Ian James Paul is a Secretary of the company. ADAMS, Ian James Paul is a Director of the company. ALLEN, Eric William is a Director of the company. Secretary HARRISON, Gary Peter has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HARRISON, Andrea Caroline has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail specialist stores".


Current Directors

Secretary
ADAMS, Ian James Paul
Appointed Date: 01 August 2005
Director
ADAMS, Ian James Paul
Appointed Date: 01 August 2005
72 years old
Director
ALLEN, Eric William
Appointed Date: 01 August 2005
68 years old

Resigned Directors

Secretary
HARRISON, Gary Peter
Resigned: 01 August 2005
Appointed Date: 23 April 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003
Director
HARRISON, Andrea Caroline
Resigned: 29 December 2011
Appointed Date: 23 April 2003
59 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003

LULLABYS UK LIMITED Events

10 Aug 2015
Liquidators statement of receipts and payments to 6 February 2014
10 Aug 2015
Liquidators statement of receipts and payments to 6 February 2013
04 Jun 2014
Appointment of a voluntary liquidator
27 May 2014
Restoration by order of the court
05 Feb 2013
Final Gazette dissolved following liquidation
...
... and 36 more events
02 May 2003
Resolutions
  • ELRES ‐ Elective resolution
02 May 2003
Resolutions
  • ELRES ‐ Elective resolution
02 May 2003
Secretary resigned
02 May 2003
Director resigned
23 Apr 2003
Incorporation

LULLABYS UK LIMITED Charges

1 August 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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