HAGLEY ROAD NORTH SITE (NO 3) LIMITED
Overview
| Company Name | HAGLEY ROAD NORTH SITE (NO 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09727043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAGLEY ROAD NORTH SITE (NO 3) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAGLEY ROAD NORTH SITE (NO 3) LIMITED located?
| Registered Office Address | 76 Hagley Road Edgbaston B16 8LU Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAGLEY ROAD NORTH SITE (NO 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HAGLEY ROAD NORTH SITE (NO 3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Ms Joanna Claire Kirk on Oct 31, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Apr 05, 2016 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Aug 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Samuel Wilton Lee as a director on Aug 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Brennan Woolhouse as a secretary on Aug 11, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Ms Joanna Claire Kirk as a director on Aug 11, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 76 Hagley Road Edgbaston Birmingham B16 8LU on Aug 11, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sharon Ayres as a director on Aug 11, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HAGLEY ROAD NORTH SITE (NO 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLHOUSE, Martin Brennan | Secretary | Hagley Road Edgbaston B16 8LU Birmingham 76 England | 200104960001 | |||||||
| KIRK, Joanna Claire | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 England | England | British | 175772000002 | |||||
| LEE, Mark Samuel Wilton | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 England | England | British | 54866930002 | |||||
| AYRES, Sharon | Director | Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom | United Kingdom | British | 136573090001 |
Who are the persons with significant control of HAGLEY ROAD NORTH SITE (NO 3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calthorpe Edgabston Mill Limited | Apr 06, 2016 | Hagley Road B16 8LU Birmingham 76 England | No | ||||||||||
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Natures of Control
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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