AUTISM.WEST MIDLANDS (CCS)

AUTISM.WEST MIDLANDS (CCS)

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

    Company NameAUTISM.WEST MIDLANDS (CCS)
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03866981
    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 AUTISM.WEST MIDLANDS (CCS)?

    • (8042) /

    Where is AUTISM.WEST MIDLANDS (CCS) located?

    Registered Office Address
    c/o AUTISM WEST MIDLANDS
    Regent Court George Road
    Edgbaston
    B15 1NU Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTISM.WEST MIDLANDS (CCS)?

    Previous Company Names
    Company NameFromUntil
    W.M.A.S (CODDINGTON COURT) LIMITEDOct 22, 1999Oct 22, 1999

    What are the latest accounts for AUTISM.WEST MIDLANDS (CCS)?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2003

    What are the latest filings for AUTISM.WEST MIDLANDS (CCS)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from * 18 Highfield Road Edgbaston Birmingham West Midlands B15 3DU* on Jul 23, 2012

    1 pagesAD01

    legacy

    1 pages288b

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 28, 2004

    legacy

    363(288)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 18, 2003

    legacy

    363(288)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer assets 10/09/03
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2003

    15 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    4 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 2002

    16 pagesAA

    Who are the officers of AUTISM.WEST MIDLANDS (CCS)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDLE, Angela Alexandra Maria
    31 Evergreen Way
    DY13 9GH Stourport On Severn
    Worcestershire
    Secretary
    31 Evergreen Way
    DY13 9GH Stourport On Severn
    Worcestershire
    British17151120002
    ADKINS, Bernardine Mary
    Rose Bank
    Fentham Road, Hampton In Arden
    B92 0BB Solihull
    West Midlands
    Director
    Rose Bank
    Fentham Road, Hampton In Arden
    B92 0BB Solihull
    West Midlands
    United KingdomBritish89144430001
    MACHRAY, Simon Matthew Nixon
    104 Brays Road
    Sheldon
    B26 1NS Birmingham
    West Midlands
    Director
    104 Brays Road
    Sheldon
    B26 1NS Birmingham
    West Midlands
    British88321160001
    ROBB, James O'Neill
    195 High Street
    B64 5HW Cradley Heath
    West Midlands
    Director
    195 High Street
    B64 5HW Cradley Heath
    West Midlands
    British122786450001
    SINGH, Gurdip
    340 Moor Green Lane
    Moseley
    B13 8QP Birmingham
    Director
    340 Moor Green Lane
    Moseley
    B13 8QP Birmingham
    EnglandBritish41190370001
    TAYLOR, John Ronald
    60 Wellington Road
    Edgbaston
    B15 2ER Birmingham
    West Midlands
    Director
    60 Wellington Road
    Edgbaston
    B15 2ER Birmingham
    West Midlands
    EnglandEnglish86835850001
    TROMANS, Derek Paul
    7 Meadow Road
    Finchfield
    WV3 8EZ Wolverhampton
    West Midlands
    Director
    7 Meadow Road
    Finchfield
    WV3 8EZ Wolverhampton
    West Midlands
    British17151130001
    JENNINGS, Jane Emma
    195 High Street
    B64 5HW Cradley Heath
    West Midlands
    Secretary
    195 High Street
    B64 5HW Cradley Heath
    West Midlands
    British61713520001
    ATTFIELD, Ian William
    24a Cleveland Street
    DY8 3UE Stourbridge
    West Midlands
    Director
    24a Cleveland Street
    DY8 3UE Stourbridge
    West Midlands
    British72240930001
    BEDDOW, Mary Blanche
    57 Witherford Way
    Selly Oak
    B29 4AJ Birmingham
    West Midlands
    Director
    57 Witherford Way
    Selly Oak
    B29 4AJ Birmingham
    West Midlands
    British17151160001
    GRIFFIN, Geoffrey William
    11 Gorway Gardens
    WS1 3BJ Walsall
    West Midlands
    Director
    11 Gorway Gardens
    WS1 3BJ Walsall
    West Midlands
    British36484190001
    JOBY, Carole Ann
    Smith Cottage
    Barston
    B92 0JP Solihull
    West Midlands
    Director
    Smith Cottage
    Barston
    B92 0JP Solihull
    West Midlands
    British72765910001
    MORRIS, Alberta Wynn
    22 White Road
    Quinton
    B32 2AE Birmingham
    West Midlands
    Director
    22 White Road
    Quinton
    B32 2AE Birmingham
    West Midlands
    British17151080001
    MUIRHEAD, Marie
    77 Witherford Way
    Selly Oak
    B29 4AN Birmingham
    West Midlands
    Director
    77 Witherford Way
    Selly Oak
    B29 4AN Birmingham
    West Midlands
    British60785530001
    NIMMO, Colin Vernal
    169a West Malvern Road
    WR14 4AY Malvern
    Worcestershire
    Director
    169a West Malvern Road
    WR14 4AY Malvern
    Worcestershire
    British66015730001
    PLAYFORD, Malcolm George
    Turner Grove
    Perton
    WV6 7NZ Wolverhampton
    20
    West Midlands
    Director
    Turner Grove
    Perton
    WV6 7NZ Wolverhampton
    20
    West Midlands
    EnglandBritish31974640001
    STACEY, Elizabeth Law
    17 Barker Road
    Four Oaks
    B74 2NY Sutton Coldfield
    West Midlands
    Director
    17 Barker Road
    Four Oaks
    B74 2NY Sutton Coldfield
    West Midlands
    EnglandBritish53349090001
    SWANN, Richard
    24 Metchley Park Road
    Edgbaston
    B15 2PG Birmingham
    West Midlands
    Director
    24 Metchley Park Road
    Edgbaston
    B15 2PG Birmingham
    West Midlands
    United KingdomBritish112552280001
    TAMBERLIN, John
    Rickyard Cottage
    Teddesley Park, Penkridge
    ST19 5RJ Stafford
    Staffordshire
    Director
    Rickyard Cottage
    Teddesley Park, Penkridge
    ST19 5RJ Stafford
    Staffordshire
    British50125710002

    Does AUTISM.WEST MIDLANDS (CCS) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 05, 2002
    Delivered On Jul 16, 2002
    Outstanding
    Amount secured
    Loan of £1,800,000 due or to become due from the company to the chargee
    Short particulars
    F/H land at coddington court coddington ledbury t/no: HE10054.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jul 16, 2002Registration of a charge (395)
    Debenture
    Created On Apr 11, 2000
    Delivered On Apr 19, 2000
    Satisfied
    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
    • The Co-Operative Bank PLC
    Transactions
    • Apr 19, 2000Registration of a charge (395)
    • Aug 07, 2002Statement of satisfaction of a charge in full or part (403a)

    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