APPLIANCE REPAIR CENTRE (B'HAM) LTD

APPLIANCE REPAIR CENTRE (B'HAM) LTD

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

    Company NameAPPLIANCE REPAIR CENTRE (B'HAM) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04682701
    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 APPLIANCE REPAIR CENTRE (B'HAM) LTD?

    • Renting and leasing of other personal and household goods (77299) / Administrative and support service activities
    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is APPLIANCE REPAIR CENTRE (B'HAM) LTD located?

    Registered Office Address
    544 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIANCE REPAIR CENTRE (B'HAM) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for APPLIANCE REPAIR CENTRE (B'HAM) LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2015

    Statement of capital on Mar 22, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Who are the officers of APPLIANCE REPAIR CENTRE (B'HAM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, James
    88 Silver Street
    Wythall
    B47 6LZ Birmingham
    Secretary
    88 Silver Street
    Wythall
    B47 6LZ Birmingham
    BritishEngineer88492480001
    COWBURN, Robert Victor
    9 Farmer Way
    DY4 0BE Tipton
    West Midlands
    Director
    9 Farmer Way
    DY4 0BE Tipton
    West Midlands
    EnglandBritishEngineer88492690001
    MANN, James
    88 Silver Street
    Wythall
    B47 6LZ Birmingham
    Director
    88 Silver Street
    Wythall
    B47 6LZ Birmingham
    EnglandBritishEngineer88492480001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of APPLIANCE REPAIR CENTRE (B'HAM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mann
    544 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Apr 06, 2016
    544 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Victor Cowburn
    544 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Apr 06, 2016
    544 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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