SHOESMITHS BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | SHOESMITHS BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04245672 |
| 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 SHOESMITHS BUSINESS SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SHOESMITHS BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Hagley Road C/O Shoesmiths 54 Hagley Road Edgbaston B16 8PE Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOESMITHS BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOESMITHS FINANCIAL SERVICES LIMITED | Jul 03, 2001 | Jul 03, 2001 |
What are the latest accounts for SHOESMITHS BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for SHOESMITHS BUSINESS SOLUTIONS LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Elaine Rosemary Shoesmith on Jun 30, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Geoffrey William Cross on Jun 30, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of SHOESMITHS BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Geoffrey William, Mr. | Secretary | 54 Hagley Road Edgbaston B16 8PE Birmingham C/O Shoesmiths England | English | 12489700003 | ||||||
| SHOESMITH, Elaine Rosemary | Director | 54 Hagley Road Edgbaston B16 8PE Birmingham C/O Shoesmiths England | Great Britain | British | 17849630009 | |||||
| FEARNHEAD, John Fisher | Secretary | 7 Woodland Road B97 4SW Redditch Worcestershire | British | 76955430001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| FEARNHEAD, John Fisher | Director | 7 Woodland Road B97 4SW Redditch Worcestershire | British | 76955430001 | ||||||
| RICHINGS, Derek John | Director | Chestnut Cottage Abbots Morton WR7 4NA Inkberrow Worcestershire | United Kingdom | British | 77111430001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of SHOESMITHS BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Elaine Rosemary Shoesmith | Apr 06, 2016 | C/O Shoesmiths 54 Hagley Road, Edgbaston B16 8PE Birmingham 54 Great Britain | No |
Nationality: British Country of Residence: Great Britain | |||
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