COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED

COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCOVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08210423
    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 COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023

    What are the latest filings for COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from The Old Clink the Holloway Off Market Square Warwick Warwickshire CV34 4SJ to 100 st James Road Northampton NN5 5LF on Jan 23, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2024

    LRESSP

    Declaration of solvency

    8 pagesLIQ01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Termination of appointment of David Alan Wright as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Sheridan Sulskis Sulskis as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Kristofer David Wilson as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Ian James Picker as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Helen Gail Peters as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Harjinder Singh Minhas as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Mark Samuel Wilton Lee as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of John Latham as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Anthony Jefferson as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Andrew John William Day as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Zamurad Hussain as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Stuart John Croft as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Declan Joseph Allen as a director on Mar 31, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Sheridan Sulskis Sulskis as a director on Aug 09, 2022

    2 pagesAP01

    Who are the officers of COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK, Iain Gary
    St James Road
    NN5 5LF Northampton
    100
    Secretary
    St James Road
    NN5 5LF Northampton
    100
    250043340001
    ABELL, Nicholas Quilter
    Clifford Chambers
    CV37 8HX Stratford-Upon-Avon
    The Laurels
    Warwickshire
    England
    Director
    Clifford Chambers
    CV37 8HX Stratford-Upon-Avon
    The Laurels
    Warwickshire
    England
    United KingdomBritishSolicitor47125800004
    FARNELL, Jonathan Sean William
    St James Road
    NN5 5LF Northampton
    100
    Director
    St James Road
    NN5 5LF Northampton
    100
    EnglandBritishChartered Accountant42310970001
    O'BOYLE, James
    St James Road
    NN5 5LF Northampton
    100
    Director
    St James Road
    NN5 5LF Northampton
    100
    EnglandBritishLocal Authority Councillor208800070001
    PLANT, Marion Grace
    St James Road
    NN5 5LF Northampton
    100
    Director
    St James Road
    NN5 5LF Northampton
    100
    EnglandBritishChief Executive105220360002
    WATSON, Martin Lee
    St James Road
    NN5 5LF Northampton
    100
    Director
    St James Road
    NN5 5LF Northampton
    100
    EnglandBritishManagement Consultant240573680001
    WINDRUM, Sarah Jane
    St James Road
    NN5 5LF Northampton
    100
    Director
    St James Road
    NN5 5LF Northampton
    100
    EnglandBritishCompany Director208631840001
    DOWTHWAITE, Roger
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    Secretary
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    173927700001
    ALLEN, Declan Joseph
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United KingdomBritishManaging Director108540570002
    ATKINS, Madeleine Julia, Professor
    Priory Street
    CV1 5FB Coventry
    Coventry University
    West Midlands
    England
    Director
    Priory Street
    CV1 5FB Coventry
    Coventry University
    West Midlands
    England
    EnglandBritishVice-Chancellor101177320001
    BHABRA, Amrik Singh
    Banbury Road
    Gaydon
    CV35 0RR Warwick
    539/0/1
    Warwickshire
    Director
    Banbury Road
    Gaydon
    CV35 0RR Warwick
    539/0/1
    Warwickshire
    EnglandBritishNone59978720001
    BROWNING, Jonathan
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    EnglandBritishDirector228261070001
    BUTLIN, Peter James
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    EnglandBritishRetired112404900001
    CABORN, Leslie, Councillor
    The Holloway
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    EnglandEnglishNone148840740001
    CADE, Christopher Maxwell Courtney
    Evreux Way
    CV21 2RR Rugby
    Rugby Borough Council Town Hall
    England
    Director
    Evreux Way
    CV21 2RR Rugby
    Rugby Borough Council Town Hall
    England
    EnglandBritishCouncillor232054000001
    COCKBURN, Alan James Lancaster
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    WarwickshireBritishFarmer70610960001
    CROFT, Stuart John
    Kirby Corner Road
    CV4 8UW Coventry
    University House
    England
    Director
    Kirby Corner Road
    CV4 8UW Coventry
    University House
    England
    EnglandBritishVice-Chancellor & President176020790001
    CRONE, Michael John James
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United KingdomBritishPurchasing & Property Director220571210001
    DAY, Andrew John William
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    EnglandAustralianChief Executive40695570003
    EDDY, Karl John
    Melton Street
    NW1 2EP London
    Grant Thornton House
    England
    Director
    Melton Street
    NW1 2EP London
    Grant Thornton House
    England
    United KingdomBritishPartner142560990001
    FARNELL, Alan John, Councillor
    Market Square
    CV34 4RR Warwick
    Shire Hall
    Warwickshire
    Director
    Market Square
    CV34 4RR Warwick
    Shire Hall
    Warwickshire
    UkBritishNone139905940001
    GIDNEY, Daniel George
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    EnglandBritishCeo122412610001
    GILLESPIE, George Thompson
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    United KingdomBritishCompany Director56769190003
    HARVEY, Dennis, Councillor
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    EnglandBritishNone88503510001
    HOLLINGSWORTH, Martyn Paul
    Banbury Road
    Gaydon
    CV35 0RR Warwick
    Jaguar Land Rover
    Warwickshire
    England
    Director
    Banbury Road
    Gaydon
    CV35 0RR Warwick
    Jaguar Land Rover
    Warwickshire
    England
    United KingdomBritishEngineering Director171993360001
    HUMPHREY, Craig
    Chaucer Road
    CV22 5RR Rugby
    71
    Warwickshire
    Uk
    Director
    Chaucer Road
    CV22 5RR Rugby
    71
    Warwickshire
    Uk
    United KingdomBritishProperty Consultant175044790001
    HUMPHREYS, David John
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    EnglandBritishCouncillor230449660001
    HUSSAIN, Zamurad
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    EnglandBritishCompany Director243205570001
    HUTCHINS, Richard Kingsley, Dr
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    EnglandBritishDirector171331660002
    JACKSON, Julie Anne
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    EnglandBritishCouncillor176260520001
    JEETLEY, Jasprit
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United KingdomBritishDirector271554180001
    JEFFERSON, Anthony
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    EnglandBritishCouncillor248360260001
    KAUR, Kam
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United KingdomBritishCouncillor289330810001
    KEHOE, Paul
    Birmingham Airport Ltd
    Birmingham International Airport
    B26 3QJ Birmingham
    Diamond House
    England
    Director
    Birmingham Airport Ltd
    Birmingham International Airport
    B26 3QJ Birmingham
    Diamond House
    England
    United KingdomBritishChief Executive, Birmingham Airport29667770003
    KELLY, Lynnette Catherine, Dr
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    Director
    The Holloway
    Off Market Square
    CV34 4SJ Warwick
    The Old Clink
    Warwickshire
    United Kingdom
    United KingdomBritishNone40044110003

    What are the latest statements on persons with significant control for COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2024Commencement of winding up
    Feb 21, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Louise Auburn
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    West Midlands
    practitioner
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    West Midlands
    John William Rimmer
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    practitioner
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry

    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