MINI SOIL SURVEYS (WEST MIDLANDS) LIMITED

MINI SOIL SURVEYS (WEST MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMINI SOIL SURVEYS (WEST MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02818611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINI SOIL SURVEYS (WEST MIDLANDS) LIMITED?

    • (4525) /

    Where is MINI SOIL SURVEYS (WEST MIDLANDS) LIMITED located?

    Registered Office Address
    74 Curbar Road
    Great Barr
    B42 2AU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINI SOIL SURVEYS (WEST MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MINI SOIL SURVEYS (WEST MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    Who are the officers of MINI SOIL SURVEYS (WEST MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    W J V SERVICES LIMITED
    Hanover Court
    5 Queen Street
    WS13 6QD Lichfield
    Staffordshire
    Secretary
    Hanover Court
    5 Queen Street
    WS13 6QD Lichfield
    Staffordshire
    65322480001
    MCCARTAN, Alexander
    74 Curbar Road
    B42 2AU Birmingham
    West Midlands
    Director
    74 Curbar Road
    B42 2AU Birmingham
    West Midlands
    BritishDirector103320590001
    MCCARTAN, Alexander
    74 Curbar Road
    B42 2AU Birmingham
    West Midlands
    Secretary
    74 Curbar Road
    B42 2AU Birmingham
    West Midlands
    BritishLimited Company103320590001
    READ, Susan Mcgregor
    36 Reddings Road
    B13 8LN Birmingham
    West Midlands
    Secretary
    36 Reddings Road
    B13 8LN Birmingham
    West Midlands
    BritishDirector70768000003
    SHIRLEY, Martin Alan
    19 St Catherines Close
    BA2 6BS Bath
    Secretary
    19 St Catherines Close
    BA2 6BS Bath
    BritishDirector4991840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    READ, Philip John
    36 Reddings Road
    Moseley
    B13 8LN Birmingham
    Director
    36 Reddings Road
    Moseley
    B13 8LN Birmingham
    EnglandBritishDirector35187080003
    READ, Susan Mcgregor
    36 Reddings Road
    B13 8LN Birmingham
    West Midlands
    Director
    36 Reddings Road
    B13 8LN Birmingham
    West Midlands
    United KingdomBritishDirector70768000003
    SHIRLEY, Martin Alan
    19 St Catherines Close
    BA2 6BS Bath
    Director
    19 St Catherines Close
    BA2 6BS Bath
    EnglandBritishDirector4991840001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does MINI SOIL SURVEYS (WEST MIDLANDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 07, 2005
    Delivered On Jan 11, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 11, 2005Registration of a charge (395)

    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