IB (BIRMINGHAM) LIMITED
Overview
| Company Name | IB (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01623466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IB (BIRMINGHAM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IB (BIRMINGHAM) LIMITED located?
| Registered Office Address | 10 Woodcock Street B7 4BG Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IB (BIRMINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVATION BIRMINGHAM LIMITED | May 02, 2013 | May 02, 2013 |
| BIRMINGHAM TECHNOLOGY LIMITED | Mar 19, 1982 | Mar 19, 1982 |
What are the latest accounts for IB (BIRMINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for IB (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Martin Richard Stevens as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2020 | 7 pages | LIQ03 | ||||||||||
Termination of appointment of Martin Kenneth Easton as a director on Sep 22, 2020 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of John Edward Cambray Alden as a director on Jun 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2018 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB to 10 Woodcock Street Birmingham B7 4BG on Apr 26, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Youngman as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Stephanie Trickett as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Ann Westall as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles De Rohan as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rick Robinson as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Potter as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Lock as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brett O'reilly as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul George Maropoulos as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of IB (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Derek William | Secretary | 19 Croft Close Elford B79 9BU Tamworth Staffordshire | British | 10161990001 | ||||||
| KUMAR, Rajesh | Secretary | Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England | 165446780001 | |||||||
| LINES, Philip Ronald | Secretary | Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf, | British | 103972820001 | ||||||
| ADDYMAN, Richard Christopher | Director | 1 Chetland Croft B92 0PT Solihull West Midlands | British | 70629770001 | ||||||
| ALDEN, John Edward Cambray | Director | Woodcock Street B7 4BG Birmingham 10 United Kingdom | England | British | 24643160001 | |||||
| ALDEN, John Edward Cambray | Director | 21 Ellesboro Road Harborne B17 8PU Birmingham West Midlands | England | British | 24643160001 | |||||
| ALDEN, Robert James Cambary, Cllr | Director | Victoria Square B1 1BB Birmingham Council House England | England | British | 117575870002 | |||||
| ALI, Tahir | Director | Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England | United Kingdom | British | 107008190001 | |||||
| ALI, Tahir | Director | Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf, | United Kingdom | British | 107008190001 | |||||
| BEADMAN, John, Councillor | Director | 5 Wylde Green Road B72 1HB Sutton Coldfield West Midlands | British | 73015650001 | ||||||
| BENNION, Ian | Director | Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf, | United Kingdom | British | 126999180001 | |||||
| BILLINGTON, David Charles, Professor | Director | 46 School Lane B91 2QQ Solihull West Midlands | British | 45096940001 | ||||||
| BLAIR, John Alexander, Professor | Director | 26 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | British | 10162000001 | ||||||
| BORE, Albert, Sir | Director | Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England | England | British | 2125550006 | |||||
| BROOKS, Martin John | Director | 88 Lordswood Road Harborne B17 9BY Birmingham West Midlands | United Kingdom | British | 9932360001 | |||||
| BYROM, Kevin Taylor | Director | Colordrives House 148 Widney Road Bentley Heath B93 9BL Solihull West Midlands | United Kingdom | British | 61877210001 | |||||
| CAMERON, Alec, Professor | Director | The Aston Triangle B4 7ET Birmingham Aston University England | England | Australian | 214333290001 | |||||
| CLANCY, John Michael, Councillor | Director | Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands | England United Kingdom | British | 129429010002 | |||||
| COTTON, John Leslie Barton, Councillor | Director | 22 Haddon Road B42 2AN Birmingham West Midlands | British | 92684200001 | ||||||
| COYNE, Francis Vincent | Director | 82 Benedon Road Sheldon B26 2NJ Birmingham West Midlands | British | 99176760001 | ||||||
| COYNE, Gerard | Director | 6 Barron Road B31 2ER Birmingham West Midlands | British | 54311290001 | ||||||
| CRAWFORD, Frederick, Professor Sir | Director | 1 Arthur Road Edgbaston B15 2UW Birmingham West Midlands | British | 39335550001 | ||||||
| CUSTIS, Patrick James | Director | West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire | British | 1596490001 | ||||||
| DAWKINS, Nigel | Director | 33 Woodlands Park Road Bournville B30 1EZ Birmingham West Midlands | British | 13224890001 | ||||||
| EASTON, Martin Kenneth | Director | Woodcock Street B7 4BG Birmingham 10 United Kingdom | England | British | 236642210001 | |||||
| EXTANCE, Philip, Dr | Director | Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England | United Kingdom | British | 49313900001 | |||||
| FLELLO, Robert Charles Douglas | Director | 23 Edenhurst Road B31 4PH Birmingham West Midlands | British | 70238180001 | ||||||
| HARDEMAN, Ken | Director | 260b Kingstanding Road Oscott B44 8JP Birmingham West Midlands | British | 99773960001 | ||||||
| HARDMAN, David John | Director | Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England | England | British | 61111250003 | |||||
| HARTSHORNE, Dennis | Director | 59 Bittell Road B45 8LX Barnt Green Worcestershire | British | 57568610001 | ||||||
| HOWARD, Peter Roger | Director | 2a Luttrell Road B74 2SR Sutton Coldfield West Midlands | England | British | 3139440001 | |||||
| HUDSON, Reginald Josiah, Hon Alderman | Director | 36 Penns Lake Road B76 1LL Sutton Coldfield West Midlands | British | 103832570001 | ||||||
| HUTCHINGS, Charles James, Councillor | Director | 1 Clare Drive B15 3LP Birmingham West Midlands | England | British | 66046130001 | |||||
| HUTCHINGS, Charles James, Councillor | Director | 1 Clare Drive B15 3LP Birmingham West Midlands | England | British | 66046130001 | |||||
| HUXTABLE, Timothy Luke | Director | Victoria Square B1 1BB Birmingham Council House England | England | British | 151923410006 |
Who are the persons with significant control of IB (BIRMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Birmingham City Council | Apr 06, 2016 | Victoria Square B1 1BB Birmingham The Council House England | No | ||||
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Natures of Control
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Does IB (BIRMINGHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2008 Delivered On Jul 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the chargor's right title and interest from time to time in,to and under each of the following present and future assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 2008 Delivered On Jul 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the chargor's right title and interest from time to time in,to and under each of the following present and future assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Sep 25, 2001 Delivered On Sep 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated premier interest account and numbered 07478232 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does IB (BIRMINGHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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