MIDLANDS EXCELLENCE

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

    Company NameMIDLANDS EXCELLENCE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03213914
    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 MIDLANDS EXCELLENCE?

    • (7487) /

    Where is MIDLANDS EXCELLENCE located?

    Registered Office Address
    34-35 Ludgate Hill
    B3 1EH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLANDS EXCELLENCE?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for MIDLANDS EXCELLENCE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH on Jan 09, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from C/O Bmw Plant Hams Hall Canton Lane Coleshill North Warwickshire B46 1GB on Jan 03, 2012

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2011

    LRESSP

    Group of companies' accounts made up to Mar 31, 2011

    26 pagesAA

    Annual return made up to Jun 19, 2011 no member list

    3 pagesAR01

    Director's details changed for Dr Roger William Cliffe on Jun 23, 2011

    2 pagesCH01

    Director's details changed for Mr Michael Francis Patrick Laverty on Jun 23, 2011

    2 pagesCH01

    Director's details changed for David Arthur Cooper on Jun 23, 2011

    2 pagesCH01

    Director's details changed for Derrick Farthing on Jun 23, 2011

    2 pagesCH01

    Secretary's details changed for Jean Marilyn Lane on Jun 23, 2011

    1 pagesCH03

    Termination of appointment of Alan Jones as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    35 pagesAA

    Termination of appointment of Andrew Lyon as a director

    1 pagesTM01

    Annual return made up to Jun 19, 2010 no member list

    5 pagesAR01

    Director's details changed for Derrick Farthing on Jun 19, 2010

    2 pagesCH01

    Director's details changed for Dr Roger William Cliffe on Jun 19, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    24 pagesAA

    Termination of appointment of Raymond Bradnock as a director

    1 pagesTM01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    23 pagesAA

    legacy

    1 pages225

    Who are the officers of MIDLANDS EXCELLENCE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Jean Marilyn
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    Secretary
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    British122089700001
    CLIFFE, Roger William, Dr
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    Director
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    United KingdomBritish50999820001
    COOPER, David Arthur
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    Director
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    United KingdomBritish16325590001
    FARTHING, Derrick Allen
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    Director
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    EnglandBritish141599290001
    LAVERTY, Michael Francis Patrick
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    Director
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    EnglandBritish65177330003
    FLINT, Charles James Bragg
    The Cart Hovel
    Little Alne
    B95 6HW Henley In Arden
    Warwickshire
    Secretary
    The Cart Hovel
    Little Alne
    B95 6HW Henley In Arden
    Warwickshire
    British84281690001
    ADCOCK, John Kenneth
    The White House
    48 Lady Byron Lane Knowle
    B93 9AY Solihull
    West Midlands
    Director
    The White House
    48 Lady Byron Lane Knowle
    B93 9AY Solihull
    West Midlands
    British27718990001
    BAKER, David William
    The Willows
    Glen Road, Newton Harcourt
    LE8 9FH Leicester
    Leicestershire
    Director
    The Willows
    Glen Road, Newton Harcourt
    LE8 9FH Leicester
    Leicestershire
    EnglandBritish86792460001
    BALDWIN, Nicholas Peter
    4 Barbourne Court
    Barbourne Crescent
    WR1 3JF Worcester
    Director
    4 Barbourne Court
    Barbourne Crescent
    WR1 3JF Worcester
    British54043530001
    BARTLETT, David John
    42 Lucknow Drive
    NG3 5EU Nottingham
    Director
    42 Lucknow Drive
    NG3 5EU Nottingham
    British78503550001
    BRADNOCK, Raymond
    30 Danford Lane
    B91 1QD Solihull
    West Midlands
    Director
    30 Danford Lane
    B91 1QD Solihull
    West Midlands
    EnglandEnglish8806250003
    BURTON, Graham Stewart
    35 Lamberts Lane
    CW12 3AU Congleton
    Cheshire
    Director
    35 Lamberts Lane
    CW12 3AU Congleton
    Cheshire
    British51769580001
    COCKER, Victor
    133 Whitefields Road
    B91 3NY Solihull
    West Midlands
    Director
    133 Whitefields Road
    B91 3NY Solihull
    West Midlands
    British7962600001
    CURTIS, Alan
    2 Finings Court
    The Maltings Lillington Avenue
    CV32 5FG Royal Leamington Spa
    Warwickshire
    Director
    2 Finings Court
    The Maltings Lillington Avenue
    CV32 5FG Royal Leamington Spa
    Warwickshire
    British81027270001
    DUCKWORTH, Brian
    29 Rolleston Crescent
    Watnall
    NG16 1JU Nottingham
    Director
    29 Rolleston Crescent
    Watnall
    NG16 1JU Nottingham
    United KingdomBritish13553800001
    FOLLETT, Brian Keith, Professor Sir
    Cryfield Old Farmhouse
    University Of Warwick
    CV4 7AJ Coventry
    West Midlands
    Director
    Cryfield Old Farmhouse
    University Of Warwick
    CV4 7AJ Coventry
    West Midlands
    British65740330001
    FULLARD, Susan
    55 Calstock Road
    WV12 4TQ Willenhall
    West Midlands
    Director
    55 Calstock Road
    WV12 4TQ Willenhall
    West Midlands
    British63215900001
    GILLESPIE, Malcolm Conrad
    Wildwood
    Moreton Paddox
    CV35 9BY Warwick
    Warwickshire
    Director
    Wildwood
    Moreton Paddox
    CV35 9BY Warwick
    Warwickshire
    British53063410001
    GOLBY, Paul, Dr
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    West Midlands
    Director
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    West Midlands
    United KingdomBritish155012180001
    GREEN, Diana Margaret, Dr
    15 Glanville Drive
    Four Oaks
    B75 5HW Sutton Coldfield
    West Midlands
    Director
    15 Glanville Drive
    Four Oaks
    B75 5HW Sutton Coldfield
    West Midlands
    United KingdomBritish19244550001
    GROVE, David Leslie
    Badgers Holt, Rookery Lane
    Lowsonford
    B95 5EP Solihull
    West Midlands
    Director
    Badgers Holt, Rookery Lane
    Lowsonford
    B95 5EP Solihull
    West Midlands
    EnglandBritish4174280001
    HANNAH, Carolyn Francesca
    25 Margaret Road
    Harborne
    B17 0EU Birmingham
    West Midlands
    Director
    25 Margaret Road
    Harborne
    B17 0EU Birmingham
    West Midlands
    British55106450001
    HOLLINGSWORTH, David Paul
    Apartment 7
    5 Meadow Road
    B17 8DH Birmingham
    Director
    Apartment 7
    5 Meadow Road
    B17 8DH Birmingham
    British88905700001
    HUFF, Roger Kenneth, Doctor
    Byefields Green Lane
    NG22 9PA Walesby
    Nottinghamshire
    Director
    Byefields Green Lane
    NG22 9PA Walesby
    Nottinghamshire
    British48778230001
    JONES, Alan David
    Cherwell House
    Little Tew
    OX7 4JE Chipping Norton
    Oxfordshire
    Director
    Cherwell House
    Little Tew
    OX7 4JE Chipping Norton
    Oxfordshire
    United KingdomBritish2927160002
    KIRK, John Eric
    106 Rouncil Lane
    CV8 1FQ Kenilworth
    Warwickshire
    Director
    106 Rouncil Lane
    CV8 1FQ Kenilworth
    Warwickshire
    British56343010001
    LANGE, Hans-Peter
    Thrupp Cottage
    Barton Lane
    OX14 3YT Abingdon
    Oxfordshire
    Director
    Thrupp Cottage
    Barton Lane
    OX14 3YT Abingdon
    Oxfordshire
    German68985430001
    LAYNE, John Barrett
    Spring Valley 2b East Avenue
    Mickleover
    DE3 5FR Derby
    Derbyshire
    Director
    Spring Valley 2b East Avenue
    Mickleover
    DE3 5FR Derby
    Derbyshire
    British29046800002
    LOCKETT, John Francis
    59 Glendon Way
    Dorridge
    B93 8SY Solihull
    West Midlands
    Director
    59 Glendon Way
    Dorridge
    B93 8SY Solihull
    West Midlands
    British71604220001
    LYON, Andrew
    The Chestnuts
    Costock Road
    NG12 5QT Wysall
    Nottinghamshire
    Director
    The Chestnuts
    Costock Road
    NG12 5QT Wysall
    Nottinghamshire
    British118305490001
    MACKINTOSH, Gordon
    11 Turneys Court
    NG2 3BW Nottingham
    Nottinghamshire
    Director
    11 Turneys Court
    NG2 3BW Nottingham
    Nottinghamshire
    British75214790001
    MACLENNAN, Angus Gillies
    The Poplars 85 Sandpit Lane
    AL1 4EY St Albans
    Hertfordshire
    Director
    The Poplars 85 Sandpit Lane
    AL1 4EY St Albans
    Hertfordshire
    EnglandBritish141659850001
    MERRICK, Caragh
    28 Battenhall Road
    Worcester
    WR5 2BL Worcestershire
    Director
    28 Battenhall Road
    Worcester
    WR5 2BL Worcestershire
    EnglandBritish34938050001
    NEWMAN, Andrew Hamilton
    30 York Place
    WR1 3DR Worcester
    Worcestershire
    Director
    30 York Place
    WR1 3DR Worcester
    Worcestershire
    United KingdomBritish59106320001
    NIELD, Ian Keith
    10 Welcombe Grove
    B91 1PD Solihull
    West Midlands
    Director
    10 Welcombe Grove
    B91 1PD Solihull
    West Midlands
    United KingdomBritish67371610001

    Does MIDLANDS EXCELLENCE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2011Commencement of winding up
    Mar 21, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH 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