WEST MIDLANDS PROPERTY TRADER LTD

WEST MIDLANDS PROPERTY TRADER LTD

Persons with significant controls

Overview

Company Name	WEST MIDLANDS PROPERTY TRADER LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04950934
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2003
Date of Cessation	Nov 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST MIDLANDS PROPERTY TRADER LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is WEST MIDLANDS PROPERTY TRADER LTD located?

Registered Office Address	2 Handsworth Drive Great Barr B43 6ED Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for WEST MIDLANDS PROPERTY TRADER LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for WEST MIDLANDS PROPERTY TRADER LTD?

Filings

Date

Description

Document

Type

May 08, 2024

Bona Vacantia disclaimer

BONA

Nov 17, 2020

Final Gazette dissolved via compulsory strike-off

GAZ2

Jun 09, 2018

Compulsory strike-off action has been suspended

DISS16(SOAS)

May 08, 2018

First Gazette notice for compulsory strike-off

GAZ1

Mar 10, 2018

Compulsory strike-off action has been discontinued

DISS40

Mar 07, 2018

Confirmation statement made on Nov 03, 2017 with no updates

CS01

Jan 30, 2018

First Gazette notice for compulsory strike-off

GAZ1

Jun 17, 2017

Compulsory strike-off action has been discontinued

DISS40

Jun 14, 2017

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

AA

May 02, 2017

First Gazette notice for compulsory strike-off

GAZ1

Nov 14, 2016

Confirmation statement made on Nov 03, 2016 with updates

CS01

Feb 29, 2016

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

AA

Dec 15, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 1	SH01

Jun 30, 2015

Compulsory strike-off action has been discontinued

DISS40

Jun 29, 2015

Annual return made up to Nov 03, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 1	SH01

Jun 29, 2015

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

AA

Apr 30, 2015

Compulsory strike-off action has been suspended

DISS16(SOAS)

Mar 03, 2015

First Gazette notice for compulsory strike-off

GAZ1

Mar 08, 2014

Compulsory strike-off action has been discontinued

DISS40

Mar 05, 2014

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

AA

Mar 05, 2014

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

AA

Mar 05, 2014

Annual return made up to Nov 03, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 1	SH01

Mar 05, 2014

Annual return made up to Nov 03, 2012 with full list of shareholders

AR01

Feb 04, 2014

Compulsory strike-off action has been suspended

DISS16(SOAS)

Dec 24, 2013

First Gazette notice for compulsory strike-off

GAZ1

View All Filings

Who are the officers of WEST MIDLANDS PROPERTY TRADER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAFRI, Gurmail 2 Handsworth Drive B43 6ED Birmingham West Midlands	Nov 03, 2003		Secretary	2 Handsworth Drive B43 6ED Birmingham West Midlands			British			94424420001
NAFRI, Avtar 2 Handsworth Drive B43 6ED Birmingham West Midlands	Nov 03, 2003		Director	2 Handsworth Drive B43 6ED Birmingham West Midlands		United Kingdom	British	1974-11		94424480001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 03, 2003	Nov 05, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester						900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 03, 2003	Nov 05, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester						900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST MIDLANDS PROPERTY TRADER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Avtar Nafri 2 Handsworth Drive Great Barr B43 6ED Birmingham West Midlands	Jun 30, 2016	2 Handsworth Drive Great Barr B43 6ED Birmingham West Midlands	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WEST MIDLANDS PROPERTY TRADER LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 08, 2007 Delivered On Jun 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 8 barnsley road birmingham w midlands t/no WM875011 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
	Persons Entitled Mortgage Express
	Transactions Jun 16, 2007Registration of a charge (395)
Debenture	Created On Jun 26, 2006 Delivered On Jun 29, 2006	Outstanding	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 Hsbc Bank PLC
	Transactions Jun 29, 2006Registration of a charge (395)
Legal mortgage	Created On Jan 23, 2006 Delivered On Jan 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8 barnsley road edgbaston birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 25, 2006Registration of a charge (395) Jun 16, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 24, 2005 Delivered On Aug 27, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 160 wolverhampton street dudley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 27, 2005Registration of a charge (395)
Legal mortgage	Created On Jul 20, 2005 Delivered On Jul 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 49 osborne road birmingham west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 21, 2005Registration of a charge (395)
Legal mortgage	Created On May 26, 2005 Delivered On Jun 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2 elliot road and 1 lottie road selly oak birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 02, 2005Registration of a charge (395)
Legal mortgage	Created On Sep 09, 2004 Delivered On Sep 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2A elliott road selly oak birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 25, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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