WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED

WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08523632
    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 WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED?

    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED located?

    Registered Office Address
    Pera Business Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERA DEFENCE LIMITEDMay 10, 2013May 10, 2013

    What are the latest accounts for WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for WEST MIDLANDS MANUFACTURING 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

    Annual return made up to May 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mrs Amanda Sin Man Lee-Bennett as a director on Apr 01, 2016

    2 pagesAP01

    Termination of appointment of Glyn Peter Goddard as a director on Apr 01, 2016

    1 pagesTM01

    Termination of appointment of Lorraine Ann Gibson as a secretary on Mar 16, 2016

    1 pagesTM02

    Termination of appointment of John Thomas Hill as a director on Mar 10, 2016

    1 pagesTM01

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

    6 pagesAA

    Certificate of change of name

    Company name changed pera defence LIMITED\certificate issued on 03/12/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Director's details changed for Mr John Thomas Hill on Jan 21, 2015

    2 pagesCH01

    Annual return made up to May 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Thomas Hill on Nov 18, 2013

    2 pagesCH01

    Registered office address changed from * Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom* on Nov 28, 2013

    1 pagesAD01

    Current accounting period shortened from May 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE-BENNETT, Amanda Sin Man
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    EnglandBritish194071640001
    GIBSON, Lorraine Ann
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Secretary
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    178146980001
    GODDARD, Glyn Peter
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    EnglandBritish65451370002
    HILL, John Thomas
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    EnglandBritish164725450009

    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