INVESTBX HOLDING COMPANY LIMITED
Overview
| Company Name | INVESTBX HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05417269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTBX HOLDING COMPANY LIMITED?
- (7499) /
Where is INVESTBX HOLDING COMPANY LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTBX HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTBX 1 LIMITED | Apr 07, 2005 | Apr 07, 2005 |
What are the latest filings for INVESTBX HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 104 - 106 Colmore Row Birmingham West Midlands B3 3AG on Oct 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Apr 07, 2011 no member list | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Suzanne Wendy Summers on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 no member list | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of INVESTBX HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Pauline Anne | Secretary | Finchfield Close Wollaston DY8 3LJ Stourbridge 28 West Midlands | British | 128506500001 | ||||||
| BASSI, Paramjit Singh | Director | Pedmore Hall Pedmore DY9 0SU Stourbridge West Midlands | England | British | 46954100004 | |||||
| CRABTREE, John Rawcliffe Airey | Director | The White House School Lane Crowle WR7 4AR Worcester | England | British | 1850520003 | |||||
| HANDLEY, John Martin | Director | Mintz Cottage Cakebole, Chaddesley Corbett DY10 4RF Kidderminster Worcestershire | England | British | 75640920001 | |||||
| PRICE, Norman Edwin, Dr | Director | Willow End 3 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire | United Kingdom | British | 72065520001 | |||||
| SUMMERS, Suzanne Wendy | Director | Bates Lane Tanworth-In-Arden B94 5AR Solihull The Orangery West Midlands England | United Kingdom | British | 126490100002 | |||||
| POWLING, Andrew Jonathon | Secretary | 20 Binswood Avenue CV32 5SQ Leamington Spa Warwickshire | British | 121636230001 | ||||||
| SUMMERS, Suzanne Wendy | Secretary | Link House Poolhead Lane Tanworth In Arden B94 5EH Solihull West Midlands | British | 126490100001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Does INVESTBX HOLDING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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