BIRMINGHAM LIMITED

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

    Company NameBIRMINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01889922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIRMINGHAM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIRMINGHAM LIMITED located?

    Registered Office Address
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRMINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARESGALORE LIMITEDFeb 26, 1985Feb 26, 1985

    What are the latest accounts for BIRMINGHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for BIRMINGHAM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on Jan 20, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2015

    LRESSP

    Declaration of solvency

    4 pages4.70

    Termination of appointment of Roy Neil Richardson as a director on Dec 17, 2014

    1 pagesTM01

    Termination of appointment of Lee Scott Richardson as a director on Dec 17, 2014

    1 pagesTM01

    Termination of appointment of Carl Alexander Richardson as a director on Dec 17, 2014

    1 pagesTM01

    Termination of appointment of Roy Neil Richardson as a secretary on Dec 17, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Robert Adams as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    7 pagesAR01

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

    7 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    7 pagesAR01

    legacy

    5 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Martyn Ford
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    United KingdomEnglishDirector66581140001
    ADAMS, Robert Frank
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    BritishAccountant124584270001
    HOWCROFT, Martyn Jonathan
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    British8333740002
    RICHARDSON, Roy Neil
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    British6822050001
    RICHARDSON, Carl Alexander
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    United KingdomEnglishCompany Director117581140001
    RICHARDSON, Donald Barrie
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    BritishCompany Director44851070002
    RICHARDSON, Lee Scott
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    United KingdomEnglishDirector66581210001
    RICHARDSON, Roy Neil
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    EnglandBritishCompany Director6822050001

    Does BIRMINGHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2015Commencement of winding up
    Feb 09, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Arvindar Jit Singh
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    practitioner
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham

    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