SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED

SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06305059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED located?

    Registered Office Address
    c/o NAVEEN K SHARMA
    31 St. Francis Avenue
    B91 1EB Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 336 LIMITEDJul 06, 2007Jul 06, 2007

    What are the latest accounts for SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    8 pagesCS01

    Registered office address changed from , the Old Library Church Road, Redditch, B97 4DU to C/O Naveen K Sharma 31 st. Francis Avenue Solihull West Midlands B91 1EB on Feb 04, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Jul 31, 2012 to Jan 31, 2013

    1 pagesAA01

    Who are the officers of SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZWELL, John Henry
    c/o Naveen K Sharma
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    Director
    c/o Naveen K Sharma
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    EnglandEnglishEstate Agent4105920002
    SHARMA, Naveen Kumar
    c/o Naveen K Sharma
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    Director
    c/o Naveen K Sharma
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    EnglandBritishEstate Agent141483570001
    SHEPHERD, John Stephen
    c/o Naveen K Sharma
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    Director
    c/o Naveen K Sharma
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    United KingdomBritishEstate Agent160886110001
    MCGAHAN, Ian James
    30 St Philips Drive
    WR11 2RJ Evesham
    Worcs
    Secretary
    30 St Philips Drive
    WR11 2RJ Evesham
    Worcs
    BritishDirector41740330004
    BPE SECRETARIES LIMITED
    First Floor St James's House
    St James's Square
    GL50 3PR Cheltenham
    Gloucestershire
    Secretary
    First Floor St James's House
    St James's Square
    GL50 3PR Cheltenham
    Gloucestershire
    80764390002
    BULLIVANT, Christopher James
    Tower Barn
    Sillins Hall Barns, Sillins Lane
    B97 5TP Redditch
    Worcestershire
    Director
    Tower Barn
    Sillins Hall Barns, Sillins Lane
    B97 5TP Redditch
    Worcestershire
    United KingdomBritishDirector24110960002
    GARNETT, Margaret Anne
    Nobins House Natton
    Ashchurch
    GL20 7BG Tewkesbury
    Gloucestershire
    Director
    Nobins House Natton
    Ashchurch
    GL20 7BG Tewkesbury
    Gloucestershire
    EnglandBritishLegal Secretary30958100001

    Who are the persons with significant control of SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ozwell
    c/o NAVEEN K SHARMA
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    Apr 06, 2016
    c/o NAVEEN K SHARMA
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Stephen Shepherd
    c/o NAVEEN K SHARMA
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    Apr 06, 2016
    c/o NAVEEN K SHARMA
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Naveen Kumar Sharma
    c/o NAVEEN K SHARMA
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    Apr 06, 2016
    c/o NAVEEN K SHARMA
    St. Francis Avenue
    B91 1EB Solihull
    31
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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