WEST MIDLANDS ENTERPRISE (LEASING) LIMITED

WEST MIDLANDS ENTERPRISE (LEASING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEST MIDLANDS ENTERPRISE (LEASING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01776919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST MIDLANDS ENTERPRISE (LEASING) LIMITED?

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

    Where is WEST MIDLANDS ENTERPRISE (LEASING) LIMITED located?

    Registered Office Address
    Wellington House
    31-34 Waterloo Street
    B2 5TJ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST MIDLANDS ENTERPRISE (LEASING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST MIDLANDS ENTERPRISE BOARD (LEASING) LIMITEDJun 05, 1984Jun 05, 1984
    SLADEBURY LIMITEDDec 09, 1983Dec 09, 1983

    What are the latest accounts for WEST MIDLANDS ENTERPRISE (LEASING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WEST MIDLANDS ENTERPRISE (LEASING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 30, 2011

    • Capital: GBP 2
    4 pagesSH19

    Director's details changed for Mr Paul Daffern on Dec 19, 2011

    2 pagesCH01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2010

    9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Timothy Robert Anthony Hazell on Dec 14, 2009

    2 pagesCH01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    Who are the officers of WEST MIDLANDS ENTERPRISE (LEASING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Ian Bennett
    Robins Grove
    CV34 6RF Warwick
    15
    Warwickshire
    Uk
    Secretary
    Robins Grove
    CV34 6RF Warwick
    15
    Warwickshire
    Uk
    British129252660001
    DAFFERN, Paul
    Wellington House
    31-34 Waterloo Street
    B2 5TJ Birmingham
    Director
    Wellington House
    31-34 Waterloo Street
    B2 5TJ Birmingham
    EnglandBritish90116400002
    HAZELL, Timothy Robert Anthony
    Aymestry 304 Bath Road
    WR5 3ET Worcester
    Worcestershire
    Director
    Aymestry 304 Bath Road
    WR5 3ET Worcester
    Worcestershire
    EnglandBritish15223920002
    BOOTH, Ian Martyn
    108 Richmond Road
    B92 7RY Solihull
    West Midlands
    Secretary
    108 Richmond Road
    B92 7RY Solihull
    West Midlands
    British176297870001
    COLLINGS, Peter Glydon
    Green Cottage Woodgate Green
    Knighton-On-Teme
    WR15 8LX Tenbury Wells
    Worcestershire
    Director
    Green Cottage Woodgate Green
    Knighton-On-Teme
    WR15 8LX Tenbury Wells
    Worcestershire
    British124158930001
    EDGE, Geoffrey
    5 Sedgefield Close
    DY1 2UU Dudley
    West Midlands
    Director
    5 Sedgefield Close
    DY1 2UU Dudley
    West Midlands
    EnglandBritish1969850002
    HENTON, Andrew Michael
    Apple Tree Cottage
    Church Road, Wilmcote
    CV37 9XD Stratford Upon Avon
    Warwickshire
    Director
    Apple Tree Cottage
    Church Road, Wilmcote
    CV37 9XD Stratford Upon Avon
    Warwickshire
    British62495150002
    PRICE, Edward John
    1 Melplash Avenue
    B91 1LP Solihull
    West Midlands
    Director
    1 Melplash Avenue
    B91 1LP Solihull
    West Midlands
    British16583760001
    SWAINBANK, Terence
    47 Barsbank Lane
    WA13 0ER Lymm
    Cheshire
    Director
    47 Barsbank Lane
    WA13 0ER Lymm
    Cheshire
    British2211800001
    WHATSON, Peter James Clifford
    9 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    Director
    9 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    British62494780001
    WILKINSON, Richard Keith
    37 School Lane
    Hagley
    DY9 9LD Stourbridge
    West Midlands
    Director
    37 School Lane
    Hagley
    DY9 9LD Stourbridge
    West Midlands
    British1988780001

    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