WEST MIDLANDS BROKERAGE SERVICES LIMITED
Overview
| Company Name | WEST MIDLANDS BROKERAGE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05888908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEST MIDLANDS BROKERAGE SERVICES LIMITED?
- (7487) /
Where is WEST MIDLANDS BROKERAGE SERVICES LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST MIDLANDS BROKERAGE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for WEST MIDLANDS BROKERAGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2013 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 19 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AL on Mar 01, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Advantage West Midlands as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 18 pages | AA | ||||||||||
Secretary's details changed for Mr Peter James Simpson Brookes on Apr 21, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Advantage West Midlands as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Richard Barnes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sylvia Lorraine Holmes as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 20 pages | AA | ||||||||||
Termination of appointment of Alison White as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 22 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of WEST MIDLANDS BROKERAGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Peter James Simpson | Secretary | Colmore Row B3 3SD Birmingham 125 | British | 85091260001 | ||||||||||
| HOLMES, Sylvia Lorraine | Director | Colmore Row B3 3SD Birmingham 125 | Uk | British | Chief Executive | 148126850001 | ||||||||
| LANYON BOWDLER LIMITED | Secretary | C/O Lanyon Bowdler Brodie House Town Centre TF3 4DR Telford Salop | 114455160001 | |||||||||||
| BAILEY, Andrew Lancelot | Director | Enterprise House 130-134 Bristnall Hall Road B68 9TX Oldbury West Midlands | England | British | Managing Director | 65960040002 | ||||||||
| BARNES, Richard Anthony | Director | Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire | England | British | Company Director | 9859220001 | ||||||||
| BEARD, Louise Diane | Director | 65 Franche Road DY11 5TU Wolverley West Midlands | United Kingdom | British | Company Chief Executive Office | 92403410001 | ||||||||
| BENNETT, Gerald Frank, Professor | Director | 16 Granville Avenue TF10 7DX Newport Salop | British | Unisversity Pro Vice Chancello | 44499740001 | |||||||||
| BLACKETT, Jeremy Beaumont | Director | 10 Gladstone Road Dorridge B93 8BX Solihull West Midlands | United Kingdom | British | Company Director | 90848370001 | ||||||||
| CASTREE, Michael | Director | Outwoods Lane Anslow DE13 9UB Burton On Trent Holly Stile House Staffordshire | England | British | Chartered Accountant | 139845310001 | ||||||||
| CLAYTON, John Anthony | Director | The Higher House Grinshill SY4 3BN Shrewsbury | England | British | Chartered Surveyor | 12135130003 | ||||||||
| COX, Robert John | Director | Wetherby Way CV37 9LU Stratford Upon Avon 42 Warwickshire | United Kingdom | British | Banker | 104874190001 | ||||||||
| CRANT, Jane Kathleen | Director | 18 High Street Barford CV35 8BU Warwick Warwickshire | British | Pr Consultant | 118656600001 | |||||||||
| DRAYCOTT, David Michael | Director | 53 Blenheim Road Moseley B13 9TY Birmingham West Midlands | England | British | Company Director | 57693480002 | ||||||||
| GREEN, James, Dr | Director | 12 Windsor Road IM1 3LB Douglas Isle Of Man | Isle Of Man | British | Company Director | 46717130006 | ||||||||
| HOLMES, Lorraine Sylvia | Director | The Compa DY7 6HR Kinver White Walls West Midlands | British | Consultant | 129777160001 | |||||||||
| JACKSON, Richard John | Director | New Barn Swan Orchard Alfrick WR6 5HZ Worcester Worcestershire | England | British | Managing Director | 110765460001 | ||||||||
| MARRISON, Dennis Sidney | Director | 2 Church Road Albrighton WV7 3LB Wolverhampton | United Kingdom | British | Company Director | 34598190001 | ||||||||
| PARDESH, Upkar Singh, Professor | Director | 50 Cotton Lane Moseley B13 9SB Birmingham West Midlands | British | Dean Of Uce Business School | 118838510001 | |||||||||
| PERKS, Jennifer Ann | Director | The Stables Bishops Offley ST21 6EX Stafford Staffordshire | British | Company Chief Executive | 74366010002 | |||||||||
| READER, John Martin | Director | 4 Enid Blyton Corner WR9 7HY Droitwich Worcestershire | British | Company Director | 66334420003 | |||||||||
| STEELE, Adrian, Dr | Director | 2 Hill Lane Bassetts Pole B75 6LF Sutton Coldfield West Midlands | United Kingdom | British | Director | 77640240004 | ||||||||
| VAUGHAN, Richard | Director | Stubwood Lane, Denstone ST14 5HU Uttoxeter Riddings Farm Staffordshire England | United Kingdom | British | Consultant | 139170480001 | ||||||||
| WHITE, Alison Joy | Director | 8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire | United Kingdom | British | Director | 123950060001 | ||||||||
| WILKINSON, Andrew David Powys | Director | The Woodlands 7 Tixall Court Tixhall ST18 0XN Stafford | England | British | Company Director | 74889720002 | ||||||||
| ADVANTAGE WEST MIDLANDS | Director | Priestley Wharf Holt Street B7 4BN Birmingham 3 England |
| 150506440001 |
Does WEST MIDLANDS BROKERAGE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 17, 2007 Delivered On Sep 25, 2007 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WEST MIDLANDS BROKERAGE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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