AGE CONCERN SANDWELL (TRADING) LIMITED

AGE CONCERN SANDWELL (TRADING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGE CONCERN SANDWELL (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04051666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AGE CONCERN SANDWELL (TRADING) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AGE CONCERN SANDWELL (TRADING) LIMITED located?

    Registered Office Address
    Office 49, Pure Offices
    Broadwell Road
    B69 4BY Oldbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGE CONCERN SANDWELL (TRADING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AGE CONCERN SANDWELL (TRADING) LIMITED?

    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

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registered office address changed from 15-17 Bull Street West Bromwich West Midlands B70 6EU to Office 49, Pure Offices Broadwell Road Oldbury B69 4BY on Nov 04, 2016

    1 pagesAD01

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Appointment of Ms Patricia Ann Martyn as a director on Mar 26, 2015

    2 pagesAP01

    Termination of appointment of Clarence Mortimer Cameron as a director on Mar 26, 2015

    1 pagesTM01

    Termination of appointment of Stephen Jeffrey Shuker as a director on Mar 26, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 04, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Julie Margaret Talbot as a director

    2 pagesAP01

    Appointment of Clarence Mortimer Cameron as a director

    2 pagesAP01

    Termination of appointment of John Rock as a director

    1 pagesTM01

    Termination of appointment of Patrick Tweedale as a director

    1 pagesTM01

    Termination of appointment of Irene Grosvenor as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of AGE CONCERN SANDWELL (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'TOOLE, Julie Anne
    Stour Street
    B70 9AX West Bromwich
    30
    West Midlands
    Secretary
    Stour Street
    B70 9AX West Bromwich
    30
    West Midlands
    BritishManager128922670001
    FARTHING, Andrew Philip
    9 Peninsula Road
    Brockhill Village, Norton
    WR5 2SE Worcester
    Worcestershire
    Director
    9 Peninsula Road
    Brockhill Village, Norton
    WR5 2SE Worcester
    Worcestershire
    United KingdomBritishDirector118137110001
    MARTYN, Patricia Ann
    Broadwell Road
    B69 4BY Oldbury
    Office 49, Pure Offices
    England
    Director
    Broadwell Road
    B69 4BY Oldbury
    Office 49, Pure Offices
    England
    EnglandBritishDirector201271260001
    TALBOT, Julie Margaret
    Broadwell Road
    B69 4BY Oldbury
    Office 49, Pure Offices
    England
    Director
    Broadwell Road
    B69 4BY Oldbury
    Office 49, Pure Offices
    England
    United KingdomBritishLocal Government Officer104285480001
    ALLEN, Michael Adrian
    19 Waterloo Road
    Kings Heath
    B14 7SD Birmingham
    West Midlands
    Secretary
    19 Waterloo Road
    Kings Heath
    B14 7SD Birmingham
    West Midlands
    British68592470001
    HUBAND, Sally Ann
    Joy Cottage
    32 Stone Lane
    DY7 6DY Kinver
    West Midlands
    Secretary
    Joy Cottage
    32 Stone Lane
    DY7 6DY Kinver
    West Midlands
    BritishManager92595610001
    MURRAY, Ernest Hume
    5 Maplewood
    B76 1JX Sutton Coldfield
    West Midlands
    Secretary
    5 Maplewood
    B76 1JX Sutton Coldfield
    West Midlands
    British103059500001
    PARKER, Graham John
    138 Birch Road
    B68 0ER Warley
    West Midlands
    Secretary
    138 Birch Road
    B68 0ER Warley
    West Midlands
    British107319220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARTON, John
    103 Devon Road
    WS10 0RT Wednesbury
    West Midlands
    Director
    103 Devon Road
    WS10 0RT Wednesbury
    West Midlands
    BritishUnemployed68592450001
    CAMERON, Clarence Mortimer
    15-17 Bull Street
    West Bromwich
    B70 6EU West Midlands
    Director
    15-17 Bull Street
    West Bromwich
    B70 6EU West Midlands
    United KingdomBritishRetired63106710001
    DAVIES, Roger
    Whitneys Farm House Parsonage Lane
    Ombersley
    WR9 0HP Droitwich
    Worcestershire
    Director
    Whitneys Farm House Parsonage Lane
    Ombersley
    WR9 0HP Droitwich
    Worcestershire
    BritishSolicitor14762990002
    DAVIS, Joan
    39 Queens Close
    B67 7DZ Smethwick
    West Midlands
    Director
    39 Queens Close
    B67 7DZ Smethwick
    West Midlands
    BritishRetired78648310003
    DIXON, David Anthony
    20 Perry Hill Road
    B68 0AZ Oldbury
    West Midlands
    Director
    20 Perry Hill Road
    B68 0AZ Oldbury
    West Midlands
    BritishRetired68592460001
    GROSVENOR, Irene
    35 Willingsworth Road
    WS10 7NL Wednesbury
    West Midlands
    Director
    35 Willingsworth Road
    WS10 7NL Wednesbury
    West Midlands
    United KingdomBritishLocal Government Officer95576230001
    ROCK, John
    18 Church Vale
    B71 4DD West Bromwich
    West Midlands
    Director
    18 Church Vale
    B71 4DD West Bromwich
    West Midlands
    United KingdomBritishRetired Head Teacher96291320001
    SHUKER, Stephen Jeffrey
    8 Pear Tree Close
    B43 6JB Birmingham
    West Midlands
    Director
    8 Pear Tree Close
    B43 6JB Birmingham
    West Midlands
    EnglandBritishCommercial Manager104285460001
    TWEEDALE, Patrick
    19 Ravenhurst Drive
    Great Barr
    B43 7RS Birmingham
    Director
    19 Ravenhurst Drive
    Great Barr
    B43 7RS Birmingham
    EnglandBritishRetired56739170001

    Who are the persons with significant control of AGE CONCERN SANDWELL (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bull Street
    B70 6EU West Bromwich
    15-17
    West Midlands
    England
    Apr 06, 2016
    Bull Street
    B70 6EU West Bromwich
    15-17
    West Midlands
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03938484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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