BIRMINGHAM SETTLEMENT SALES LIMITED
Overview
| Company Name | BIRMINGHAM SETTLEMENT SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01536088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM SETTLEMENT SALES LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIRMINGHAM SETTLEMENT SALES LIMITED located?
| Registered Office Address | 359-361 Witton Road Aston B6 6NS Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRMINGHAM SETTLEMENT SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BIRMINGHAM SETTLEMENT SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 4-7 Alma House Newtown Shopping Centre Birmingham West Midlands B19 2AB* on Jul 08, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin Nicholas Holcombe as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Martin Nicholas Holcombe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Martin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Theodorus Van Beurden as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Marcus Brain as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Theodorus Franciscus Van Beurden as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Marcus Brain as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of BIRMINGHAM SETTLEMENT SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLCOMBE, Martin Nicholas | Secretary | Witton Road Aston B6 6NS Birmingham 359-361 England | 182814120001 | |||||||
| DOOLAN, Christine Carol | Director | 40 Serpentine Road Selly Park B29 7HU Birmingham | England | British | 60857950001 | |||||
| HOLCOMBE, Martin Nicholas | Director | Witton Road Aston B6 6NS Birmingham 359-361 England | England | British | 126172140001 | |||||
| BRAIN, Marcus Christopher, Dr | Secretary | Alma House Newtown Shopping Centre B19 2AB Birmingham Unit 4-7 West Midlands | 154700800001 | |||||||
| BRAIN, Marcus Christopher, Dr | Secretary | Alma House Newtown Shopping Centre B19 2AB Birmingham Unit 4-7 West Midlands | 154701910001 | |||||||
| DAUNCEY, Robert Oliver | Secretary | 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands | British | 5135240001 | ||||||
| VAN BEURDEN, Theodorus Franciscus | Secretary | Alma House Newtown Shopping Centre B19 2AB Birmingham Unit 4-7 West Midlands | 159108580001 | |||||||
| VAN BEURDEN, Theodorus Franciscus | Secretary | Flat 7 Sycamore Court 128 Middleton Hall Road B30 1DH Birmingham West Midlands | Dutch | 76319300001 | ||||||
| CADBURY, Susan Jacqueline, Lady | Director | Rising Sun House Bakers Lane B93 8PT Knowle West Midlands | British | 119834020001 | ||||||
| DAUNCEY, Robert Oliver | Director | 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands | United Kingdom | British | 5135240001 | |||||
| FINNIGAN, Martyn | Director | Equity House Southern Rowchester Court Whittal Street B4 6DD Birmingham | British | 78544620001 | ||||||
| MARTIN, Patrick Noel | Director | 11 Church Road Shenstone WS14 0NG Lichfield Staffordshire | United Kingdom | British | 49933250001 | |||||
| PLUMLEY, Graham Thomas | Director | 57 Gillhurst Road B17 8PD Harborne Birmingham | British | 86699920001 | ||||||
| SMITH, Geoffrey Walter Lloyd | Director | 2 Bracebridge Road B74 2SB Sutton Coldfield West Midlands | British | 3665000001 | ||||||
| SMITH, Maisie Kathleen | Director | 2 Bracebridge Road B74 2SB Sutton Coldfield West Midlands | British | 16831720001 | ||||||
| STERLING, Wendy Karla, Dr | Director | Little Rissington Manor Little Rissington GL54 2NB Cheltenham Gloucestershire | British | 39162650001 | ||||||
| THOMAS, Victor Awadagin | Director | Flat 2 82 Banbury Road OX2 6JT Oxford Oxfordshire | British | 66952560002 |
Who are the persons with significant control of BIRMINGHAM SETTLEMENT SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Holcombe | Jun 30, 2016 | Witton Road Aston B6 6NS Birmingham 359-361 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BIRMINGHAM SETTLEMENT SALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set-off | Created On Apr 30, 1987 Delivered On May 01, 1987 | Outstanding | Amount secured All monies due or to become due from the company and/or birmingham settlement to the chargee | |
Short particulars Any sums standing to the credit of one or more accounts of the company with the bank. | ||||
Persons Entitled
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Transactions
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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