THREE SPIRES MANAGEMENT CONSULTING LIMITED
Overview
| Company Name | THREE SPIRES MANAGEMENT CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07185969 |
| 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 THREE SPIRES MANAGEMENT CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THREE SPIRES MANAGEMENT CONSULTING LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE SPIRES MANAGEMENT CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING FOUR HUNDRED LIMITED | Dec 09, 2011 | Dec 09, 2011 |
| MEHICO RESTAURANTS LIMITED | Mar 11, 2010 | Mar 11, 2010 |
What are the latest accounts for THREE SPIRES MANAGEMENT CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for THREE SPIRES MANAGEMENT CONSULTING LIMITED?
| Annual Return |
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|---|
What are the latest filings for THREE SPIRES MANAGEMENT CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registered office address changed from 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND to 79 Caroline Street Birmingham B3 1UP on Aug 31, 2014 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Termination of appointment of Andrew Dolman as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr Andrew Dolman on Nov 30, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Krysy Morris as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth Noble as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Dolman as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed sterling four hundred LIMITED\certificate issued on 15/02/13 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Stefan Wissenbach as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kenneth Lee Michael Noble as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * Th Berkswell Estate Meriden Road Berkswell Coventry CV7 7SL England* on Jan 03, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed mehico restaurants LIMITED\certificate issued on 09/12/11 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Registered office address changed from * Home Farm Stables the Berkswell Estate Metiden Road Berkswell CV7 7SL England* on Apr 05, 2011 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of THREE SPIRES MANAGEMENT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Krysy Elizabeth | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 175986820001 | |||||
| DOLMAN, Andrew | Director | Lincoln Croft Shenstone WS14 0ND Lichfield 27 Staffordshire England | England | British | 175882760002 | |||||
| NOBLE, Kenneth Lee Michael | Director | Lincoln Croft Shenstone WS14 0ND Lichfield 27 Staffordshire England | England | British | 150902720001 | |||||
| WISSENBACH, Stefan | Director | Church Lane CV7 7HX Meriden The Old Vicarage United Kingdom | England | British | 52504680002 |
Does THREE SPIRES MANAGEMENT CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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