BIRMINGHAM BOARD CO LTD.
Overview
| Company Name | BIRMINGHAM BOARD CO LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02176035 |
| 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 BOARD CO LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIRMINGHAM BOARD CO LTD. located?
| Registered Office Address | C/O Arnold Laver & Co Limited Bramall Lane S2 4RJ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM BOARD CO LTD.?
| Company Name | From | Until |
|---|---|---|
| MASONS TIMBER CENTRE LIMITED | Oct 09, 1987 | Oct 09, 1987 |
What are the latest accounts for BIRMINGHAM BOARD CO LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for BIRMINGHAM BOARD CO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Arnold David Laver as a director on May 24, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of David John Walker as a director on May 24, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David John Walker on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Laver on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Arnold David Laver on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Richard Bower on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Richard Bower on Oct 21, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of BIRMINGHAM BOARD CO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Mark Richard | Secretary | C/O Arnold Laver & Co Limited Bramall Lane S2 4RJ Sheffield | British | 40288090001 | ||||||
| BOWER, Mark Richard | Director | C/O Arnold Laver & Co Limited Bramall Lane S2 4RJ Sheffield | United Kingdom | British | 40288090001 | |||||
| LAVER, Andrew James | Director | C/O Arnold Laver & Co Limited Bramall Lane S2 4RJ Sheffield | United Kingdom | British | 138223860001 | |||||
| CUPIT, Patricia Ann | Secretary | Norton Green Farmhouse Norton Green Lane Knowle B93 8PH Solihull West Midlands | British | 17879110001 | ||||||
| BELL, Brian Edward | Director | Cowley Gore Cowley Lane Holmesfield S18 7SD Sheffield South Yorkshire | England | British | 35551120002 | |||||
| BETTRIDGE, Leslie Arthur | Director | 9 Mendip Close B631HV Halesowen West Midlands | British | 33916340001 | ||||||
| BOARD, Clinton Julian | Director | Fountain House Broomgrove Road S10 2LS Sheffield South Yorkshire | British | 35814810001 | ||||||
| CUPIT, Roger Cantlay | Director | Norton Green Farmhouse Norton Green Lane Knowle B93 8PH Solihull West Midlands | British | 17852520001 | ||||||
| LAVER, Arnold Hastings | Director | Wayfarers 4 Lodge Hill Baildon BD17 5BP Shipley West Yorkshire | British | 3386670002 | ||||||
| LAVER, Arnold David | Director | C/O Arnold Laver & Co Limited Bramall Lane S2 4RJ Sheffield | England | British | 3244560001 | |||||
| PRICE, Malcolm | Director | 12 Overthuart Crescent Lyppard-Kettleby UR4 0JW Worcester West Midlands | British | 25158480003 | ||||||
| STEWART, Roger James | Director | 5 Herringshaw Croft B76 1HT Sutton Coldfield West Midlands | British | 10383330001 | ||||||
| TOMLINSON, Brian | Director | 20 Munsley Close B98 0BP Redditch Worcestershire | British | 17852530001 | ||||||
| WALKER, David John | Director | C/O Arnold Laver & Co Limited Bramall Lane S2 4RJ Sheffield | England | British | 7332300003 |
Does BIRMINGHAM BOARD CO LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 22, 1989 Delivered On Apr 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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