EX AB (WEST MIDLANDS) LIMITED

Overview

Company Name	EX AB (WEST MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01339591
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1977
Date of Cessation	Jul 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EX AB (WEST MIDLANDS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EX AB (WEST MIDLANDS) LIMITED located?

Registered Office Address	Yew Trees, Main Street North Aberford LS25 3AA West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EX AB (WEST MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
ALLENBUILD (WEST MIDLANDS) LIMITED	Mar 30, 1998	Mar 30, 1998
ALLEN BUILDING (WEST MIDLANDS) LTD	Aug 18, 1997	Aug 18, 1997
ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED	Aug 08, 1997	Aug 08, 1997
REGIONBRIDGE LIMITED	Nov 21, 1977	Nov 21, 1977

What are the latest accounts for EX AB (WEST MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest annual return for EX AB (WEST MIDLANDS) LIMITED?

Annual Return

Last Annual Return	Jun 01, 2016

What are the latest filings for EX AB (WEST MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 13, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 1	SH01

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2016

Application to strike the company off the register

3 pages

DS01

Jan 09, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

Jun 04, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2015	Statement of capital on Jun 04, 2015 Capital: GBP 1	SH01

Jan 21, 2015

Accounts for a dormant company made up to Sep 30, 2014

4 pages

Nov 11, 2014

Certificate of change of name

Company name changed allenbuild (west midlands) LIMITED\certificate issued on 11/11/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 07, 2014	RES15

Jun 09, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 1	SH01

Jan 08, 2014

Accounts for a dormant company made up to Sep 30, 2013

4 pages

Jul 02, 2013

Appointment of Graham Martin Ellis as a director

2 pages

AP01

Jun 05, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

6 pages

AR01

Dec 11, 2012

Accounts for a dormant company made up to Sep 30, 2012

4 pages

Jun 07, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

6 pages

AR01

Nov 23, 2011

Full accounts made up to Sep 30, 2011

6 pages

Oct 03, 2011

Statement of capital on Oct 03, 2011

Capital: GBP 1

4 pages

SH19

Oct 03, 2011

legacy

1 pages

SH20

Oct 03, 2011

legacy

1 pages

CAP-SS

Oct 03, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 06, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

6 pages

AR01

Dec 01, 2010

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Sep 15, 2010

Appointment of John William Young Strachan Samuel as a director

3 pages

AP01

Jun 14, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 14, 2010

Register inspection address has been changed

1 pages

AD02

Jun 14, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of EX AB (WEST MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Jun 08, 2001		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
ELLIS, Graham Martin Mallinson Oval HG2 9HJ Harrogate 42 North Yorkshire United Kingdom	Jul 01, 2013		Director	Mallinson Oval HG2 9HJ Harrogate 42 North Yorkshire United Kingdom	England	British	1951-4	58739190001
SAMUEL, John William Young Strachan Main Street North Aberford LS25 3AA Leeds Yew Trees	Sep 07, 2010		Director	Main Street North Aberford LS25 3AA Leeds Yew Trees	England	British	1956-7	3909060002
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 22, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				91993060004
GRIFFITH, Sheila Patricia 17 Tintern Close Streetly B74 2EL Sutton Coldfield West Midlands	Apr 01, 1997	Sep 18, 1998	Secretary	17 Tintern Close Streetly B74 2EL Sutton Coldfield West Midlands		British		52580980001
HOLLAND, Jean Talbot Brackenwood Little Aston Park Road B74 3BZ Sutton Coldfield West Midlands		Dec 31, 1996	Secretary	Brackenwood Little Aston Park Road B74 3BZ Sutton Coldfield West Midlands		British		1883130001
HULL, Francis 21 Kinnerton Place Anchorsholme FY5 3DG Blackpool Lancashire	Sep 18, 1998	Dec 01, 1999	Secretary	21 Kinnerton Place Anchorsholme FY5 3DG Blackpool Lancashire		British		75660160001
KAZER, John Rowland 21 Bent Lane Leyland PR25 4HP Preston Lancashire	Dec 01, 1999	Jun 08, 2001	Secretary	21 Bent Lane Leyland PR25 4HP Preston Lancashire		British		12879970001
SMITH, Martin Freeman 84 Pendle Gardens Culcheth WA3 4LU Warrington	Dec 31, 1996	Apr 01, 1997	Secretary	84 Pendle Gardens Culcheth WA3 4LU Warrington		British		44140230002
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Mar 02, 2001	Jun 08, 2001	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	11806560001
DAVIES, Nicholas William Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	Sep 12, 2000	Aug 31, 2001	Director	Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	United Kingdom	British	1961-3	44011700002
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Jun 08, 2001	Oct 03, 2003	Director	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British	1952-6	66800550001
FOX, Kenneth 5 Sandiacre Standish WN6 0TJ Wigan Lancashire	Apr 01, 1998	Mar 23, 2001	Director	5 Sandiacre Standish WN6 0TJ Wigan Lancashire	United Kingdom	British	1945-4	15540580001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire	Dec 31, 1996	Apr 01, 1998	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	47084170002
GREENOUGH, Michael Robert Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire	Dec 31, 1996	Apr 01, 1998	Director	Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire		British	1947-6	53010640001
HOLLAND, Jean Talbot Brackenwood Little Aston Park Road B74 3BZ Sutton Coldfield West Midlands		Dec 31, 1996	Director	Brackenwood Little Aston Park Road B74 3BZ Sutton Coldfield West Midlands		British	1934-7	1883130001
HOLLAND, Paul David Brookside House Farm Wood Lane DE13 8PH Yoxall Staffordshire		Aug 08, 1997	Director	Brookside House Farm Wood Lane DE13 8PH Yoxall Staffordshire	United Kingdom	British	1958-10	1883140002
HOLLAND, Raymond James Brackenwood Little Aston Park Road B74 3BZ Sutton Coldfield West Midlands		Dec 31, 1996	Director	Brackenwood Little Aston Park Road B74 3BZ Sutton Coldfield West Midlands		British	1934-5	1883150001
KAZER, John Rowland 21 Bent Lane Leyland PR25 4HP Preston Lancashire	Dec 01, 1999	Dec 31, 2002	Director	21 Bent Lane Leyland PR25 4HP Preston Lancashire	England	British	1951-5	12879970001
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Jun 08, 2001	Aug 22, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	1571200002
O'BRIEN, Neil Christopher Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Mar 02, 2001	Jun 08, 2001	Director	Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British	1963-1	58219210001
PEARSON, Robert John 11 Cumberland Drive B78 3YA Tamworth Staffordshire	Mar 30, 1998	Mar 17, 2003	Director	11 Cumberland Drive B78 3YA Tamworth Staffordshire		British	1955-7	106496950001
SMITH, Martin Richard Two Oaks 180 Old Statkon Road, Hampton-In-Arden B92 0HQ Solihull West Midlands	Jan 01, 1992	Mar 03, 2000	Director	Two Oaks 180 Old Statkon Road, Hampton-In-Arden B92 0HQ Solihull West Midlands	United Kingdom	British	1955-12	100451200001
WORMALD, Michael 62 Raikes Road BD23 1LS Skipton North Yorkshire	Apr 01, 1998	Jul 28, 2000	Director	62 Raikes Road BD23 1LS Skipton North Yorkshire	England	British	1948-10	20599460001

View Detailed Information on Officers and People with Significant Control

Does EX AB (WEST MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 13, 1996 Delivered On Mar 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings k/a monroes boscomoor lane penkridge staffordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1996Registration of a charge (395) Apr 03, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 13, 1996 Delivered On Mar 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at craven arms shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1996Registration of a charge (395) Apr 03, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 04, 1989 Delivered On Oct 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Oct 19, 1989Registration of a charge Sep 26, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 17, 1987 Delivered On Jun 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Jun 30, 1987Registration of a charge

View Detailed Information on Charges

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.
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