WEST MIDLAND QUALITY CONVERTERS LTD
Overview
| Company Name | WEST MIDLAND QUALITY CONVERTERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03426204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST MIDLAND QUALITY CONVERTERS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEST MIDLAND QUALITY CONVERTERS LTD located?
| Registered Office Address | Four Ashes Industrial Estate Station Road Four Ashes WV10 7DB Wolverhampton West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST MIDLAND QUALITY CONVERTERS LTD?
| Company Name | From | Until |
|---|---|---|
| QUALITY FILMS LIMITED | Aug 28, 1997 | Aug 28, 1997 |
What are the latest accounts for WEST MIDLAND QUALITY CONVERTERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WEST MIDLAND QUALITY CONVERTERS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2023 |
What are the latest filings for WEST MIDLAND QUALITY CONVERTERS 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 | ||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Andreas Malmberg as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Appointment of Andrew Lord as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Appointment of Per Holtstrand as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Nicholson as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Matthew James Nicholson on Apr 21, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2017 with updates | 4 pages | CS01 | ||
Change of details for Slindon Associates Limited as a person with significant control on Apr 19, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 9 pages | AA | ||
Director's details changed for Mr Matthew James Nicholson on Apr 19, 2017 | 2 pages | CH01 | ||
Who are the officers of WEST MIDLAND QUALITY CONVERTERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLTSTRAND, Per | Director | Four Ashes WV10 7DB Wolverhampton Four Ashes Industrial Estate Station Road England | Sweden | Swedish | 299771910001 | |||||
| LORD, Andrew | Director | Four Ashes WV10 7DB Wolverhampton Four Ashes Industrial Estate Station Road England | Sweden | Swedish | 299771840001 | |||||
| MALMBERG, Andreas | Director | Four Ashes WV10 7DB Wolverhampton Four Ashes Industrial Estate Station Road England | Sweden | Swedish | 299773070001 | |||||
| BROWN, Peter | Secretary | 52 Chatsworth Drive Werrington ST9 0PB Stoke On Trent Staffordshire | British | 89564540001 | ||||||
| HOBBS, Louise | Secretary | Black And White Cottage Fox Lane Elmhurst WS13 8HB Lichfield Staffordshire | British | 54778880001 | ||||||
| WILLINGHAM, Rhon | Secretary | Navigation Way Hawks Green Business Park WS11 7XU Cannock Unit 24 Staffordshire United Kingdom | British | 89564690002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWN, Peter | Director | 52 Chatsworth Drive Werrington ST9 0PB Stoke On Trent Staffordshire | British | 89564540001 | ||||||
| HOBBS, Graham | Director | Black & White Cottage Elmhurst WS13 8HB Lichfield Staffordshire | British | 22951000002 | ||||||
| HOBBS, Louise | Director | Black And White Cottage Fox Lane Elmhurst WS13 8HB Lichfield Staffordshire | British | 54778880001 | ||||||
| NICHOLSON, Matthew James | Director | Station Road Four Ashes WV10 7DB Wolverhampton Four Ashes Industrial Estate West Midlands United Kingdom | England | British | 41506360009 | |||||
| WILLINGHAM, Rhon | Director | Navigation Way Hawks Green Business Park WS11 7XU Cannock Unit 24 Staffordshire United Kingdom | United Kingdom | British | 89564690002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WEST MIDLAND QUALITY CONVERTERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slindon Associates Limited | Apr 06, 2016 | Station Road Four Ashes WV10 7DB Wolverhampton Four Ashes Industrial Estate West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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