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Members' voluntary liquidation CARMELITE FINANCE LIMITED

Birmingham03561328-mvlDate: 02/12/2020Updated 03/10/2026, 23:40
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CARMELITE FINANCE LIMITED in Birmingham (West Midlands) entered members' voluntary liquidation, a solvent winding-up. Mark Malone has been appointed as insolvency practitioner. The case reference is 03561328-mvl. The principal activity of CARMELITE FINANCE LIMITED is activities of head offices.

General information

NameCARMELITE FINANCE LIMITED
TownBirmingham (West Midlands)
Company number03561328
Case no.03561328-mvl
StatusMembers' voluntary liquidation
Order date02/12/2020
Company typePrivate limited company
Incorporated on05/05/1998
Company statusdissolved
Dissolved on12/12/2023

Sector

GroupProfessional, scientific and technical activities
Primary codeActivities of head offices (70100)

Offices and addresses

Registered office
8th Floor, Temple Point 1, Temple Row
B2 5LG Birmingham

Charges

National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")03/12/2001 · Satisfied · 10/11/2007
National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")03/12/2001 · Satisfied · 10/11/2007
National Westminster Bank PLCDebenture22/09/2000 · Satisfied · 10/01/2008
Cibc Wood Gundy PLCDebenture between the company and cibc wood gundy PLC as agent and trustee for the senior finance parties, the mezzanine finance parties and the hedging creditors29/09/1998 · Satisfied · 29/03/2000

Directors

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Notices

02/12/2020CompanyIssuedLiquidatorAppointment
3686650
02/12/2020Resolution
3686596
02/12/2020CompanyIssuedNotice
3686517

Insolvency practitioner

Mark Malone
Address8th Floor Temple Point, B2 5LG Birmingham
Gareth Prince
Address8th Floor Temple Point, B2 5LG Birmingham
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Reports

Liquidation voluntary members return of final meeting (LIQ13)12/09/2023Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)12/12/2022Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)18/01/2022Liquidation voluntary declaration of solvency (LIQ01)09/12/2020Liquidation voluntary appointment of liquidator (600)09/12/2020
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More insolvencies in West MidlandsMore insolvencies in Professional, scientific and technical activitiesMore insolvencies in Birmingham

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