GATEWAY WEST MIDLANDS LIMITED

GATEWAY WEST MIDLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGATEWAY WEST MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05813847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GATEWAY WEST MIDLANDS LIMITED?

    • (7486) /

    Where is GATEWAY WEST MIDLANDS LIMITED located?

    Registered Office Address
    125 Colmore Row
    B3 3SD Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATEWAY WEST MIDLANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for GATEWAY WEST MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Feb 22, 2013

    7 pages4.68

    Registered office address changed from 19 Ridgeway Quinton Business Park, Quinton Birmingham West Midlands B32 1AL on Mar 01, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2012

    LRESSP

    Termination of appointment of Advantage West Midlands as a director on Jan 31, 2012

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to May 11, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2011

    13 pagesAA

    Secretary's details changed for Mr Peter James Simpson Brookes on Apr 21, 2011

    1 pagesCH03

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Appointment of Advantage West Midlands as a director

    2 pagesAP02

    Appointment of Mrs Sylvia Lorraine Holmes as a director

    2 pagesAP01

    Termination of appointment of Peter Pawsey as a director

    1 pagesTM01

    Termination of appointment of Anthony Lucas as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    16 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    Who are the officers of GATEWAY WEST MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Peter James Simpson
    Colmore Row
    B3 3SD Birmingham
    125
    Secretary
    Colmore Row
    B3 3SD Birmingham
    125
    British85091260001
    HOLMES, Sylvia Lorraine
    Colmore Row
    B3 3SD Birmingham
    125
    Director
    Colmore Row
    B3 3SD Birmingham
    125
    UkBritish148126850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AHMED, Mohson Raza
    15 Birch Close
    Bournville
    B30 1NA Birmingham
    West Midlands
    Director
    15 Birch Close
    Bournville
    B30 1NA Birmingham
    West Midlands
    EnglandBritish18155040001
    BAKER, Simon William
    78 Manchester Road
    SK10 2JP Macclesfield
    Cheshire
    Director
    78 Manchester Road
    SK10 2JP Macclesfield
    Cheshire
    EnglandBritish147146510001
    BEARDSMORE, Michael John
    51 Cotwall End Road
    DY3 3EJ Dudley
    West Midlands
    Director
    51 Cotwall End Road
    DY3 3EJ Dudley
    West Midlands
    EnglandBritish2211630001
    BRAGANCA, Chris Alexius Jude
    11 Earlswood Drive
    Madeley
    TF7 5SF Telford
    Shropshire
    Director
    11 Earlswood Drive
    Madeley
    TF7 5SF Telford
    Shropshire
    EnglandBritish42488620001
    BURNS, Royston
    87 Manor Lane
    B62 8QQ Halesowen
    West Midlands
    Director
    87 Manor Lane
    B62 8QQ Halesowen
    West Midlands
    British102507250001
    EASTON, Fay Shirley
    2 The Woodlands
    Abbey Foregate
    SY2 6LT Shrewsbury
    Director
    2 The Woodlands
    Abbey Foregate
    SY2 6LT Shrewsbury
    United KingdomBritish79673030002
    LATHAM, John, Professor
    4 Avon Fields
    CV37 7SW Ettington
    Warwickshire
    Director
    4 Avon Fields
    CV37 7SW Ettington
    Warwickshire
    EnglandBritish132944710001
    LEAR, Antony
    Fennal House
    19 Bognop Road
    WV11 2BA Essington
    West Midlands
    Director
    Fennal House
    19 Bognop Road
    WV11 2BA Essington
    West Midlands
    EnglandBritish106691590001
    LUCAS, Anthony Simon
    Hilbre
    Arden Road, Dorridge
    B93 8LJ Solihull
    West Midlands
    Director
    Hilbre
    Arden Road, Dorridge
    B93 8LJ Solihull
    West Midlands
    EnglandBritish72317240001
    MILLER, Alan Grant
    78 Weoley Hill
    B29 4BL Birmingham
    Director
    78 Weoley Hill
    B29 4BL Birmingham
    EnglandBritish63318480001
    PAWSEY, Peter Edward
    Holly House
    Top Street, Charlton
    WR10 3LE Pershore
    Worcestershire
    Director
    Holly House
    Top Street, Charlton
    WR10 3LE Pershore
    Worcestershire
    EnglandBritish71208320002
    READER, John Martin
    4 Enid Blyton Corner
    WR9 7HY Droitwich
    Worcestershire
    Director
    4 Enid Blyton Corner
    WR9 7HY Droitwich
    Worcestershire
    British66334420003
    ADVANTAGE WEST MIDLANDS
    Priestley Wharf
    Holt Street
    B7 4BN Birmingham
    3
    England
    Director
    Priestley Wharf
    Holt Street
    B7 4BN Birmingham
    3
    England
    Identification TypeEuropean Economic Area
    Registration NumberRDA FOR WEST MIDLAND
    150505890001

    Does GATEWAY WEST MIDLANDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2014Dissolved on
    Feb 23, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham

    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