INVESTMENTS WEST MIDLANDS PLC
Overview
| Company Name | INVESTMENTS WEST MIDLANDS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05455923 |
| 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 INVESTMENTS WEST MIDLANDS PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INVESTMENTS WEST MIDLANDS PLC located?
| Registered Office Address | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTMENTS WEST MIDLANDS PLC?
| Company Name | From | Until |
|---|---|---|
| BLUEHONE HOLDINGS PLC | Nov 18, 2009 | Nov 18, 2009 |
| INVESTMENTS WEST MIDLANDS PLC | May 18, 2005 | May 18, 2005 |
What are the latest accounts for INVESTMENTS WEST MIDLANDS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for INVESTMENTS WEST MIDLANDS PLC?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 14 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW | 1 pages | AD02 | ||||||||||
Director's details changed for John Stefan Wheatley on Oct 20, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Termination of appointment of Michael Raymond Nash as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Raymond Nash as a director on Oct 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Grenville Mitchell as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Donald Brown as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bluehone holdings PLC\certificate issued on 13/10/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to May 21, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Sep 30, 2014 | 22 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2013 | 23 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Appointment of Cf Secretaries as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of C F Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 18, 2012 | 24 pages | RP04 | ||||||||||
Who are the officers of INVESTMENTS WEST MIDLANDS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CF SECRETARIES | Secretary | 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire England |
| 187909910001 | ||||||||||
| HARVEY, Gordon Alan | Director | 10 Warren Drive Dorridge B93 8JY Solihull West Midlands | England | British | 4116510001 | |||||||||
| WHEATLEY, John Stefan | Director | Pumphouse Lane Hanbury B60 4BX Bromsgrove Carters Hill House Worcestershire England | England | British | 31796450005 | |||||||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||||||
| C F SECRETARIES LIMITED | Secretary | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire |
| 106284720001 | ||||||||||
| BROWN, William Donald | Director | 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire | United Kingdom | British | 33991820004 | |||||||||
| JACKSON, Michael Edward Wilson | Director | 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire | United Kingdom | British | 40521530012 | |||||||||
| MITCHELL, Robert James Grenville | Director | 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire | Uk | British | 53726410002 | |||||||||
| NASH, Michael Raymond | Director | Kenilworth Road CV32 6JW Leamington Spa Radbourne 56 Warwickshire England | United Kingdom | British | 28045530003 | |||||||||
| ROLLASON, Stuart Bernard, Doctor | Director | 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire | United Kingdom | British | 105345700001 | |||||||||
| BEACH SECRETARIES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||||||
| CROFT NOMINEES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 71126780002 |
Who are the persons with significant control of INVESTMENTS WEST MIDLANDS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolve Capital Plc | Apr 07, 2016 | Stockcross RG20 8LP Newbury Stockcross House, England | No | ||||||||||
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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