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A B MIDLANDS ( HOLDINGS) LIMITED

A B MIDLANDS ( HOLDINGS) LIMITED

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

    • Overview

    Company NameA B MIDLANDS ( HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10834958
    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 A B MIDLANDS ( HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A B MIDLANDS ( HOLDINGS) LIMITED located?

    Registered Office Address
    Suite D Astor House
    282 Lichfield Road
    B74 2UG Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A B MIDLANDS ( HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for A B MIDLANDS ( HOLDINGS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024

    What are the latest filings for A B MIDLANDS ( HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 01, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Director's details changed for Mr Anthony Mark Ellis on Nov 01, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    		5 pagesCS01

    Cessation of Kevin Thistlethwaite as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Cessation of Anthony Mark Ellis as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Cessation of Andrew Michael Bayliss as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Notification of A B Midlands (Group Holdings) Limited as a person with significant control on Mar 31, 2022

    		2 pagesPSC02

    Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England to Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on Apr 22, 2022

    		1 pagesAD01

    Full accounts made up to Mar 31, 2021

    		33 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Second filing of Confirmation Statement dated Jul 02, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 02, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Jul 02, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 05, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 05/03/21

    Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on Jul 01, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Notification of Kevin Thistlethwaite as a person with significant control on Sep 01, 2019

    		2 pagesPSC01

    Notification of Andrew Michael Bayliss as a person with significant control on Sep 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of A B MIDLANDS ( HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Anthony Mark
    282 Lichfield Road
    B74 2UG Sutton Coldfield
    Suite D Astor House
    England
    		Director
    282 Lichfield Road
    B74 2UG Sutton Coldfield
    Suite D Astor House
    England
    		United KingdomBritish224302650001
    BAYLISS, Andrew Michael
    Bloomfield Road
    DY4 9BS Tipton
    C/O Bloomdfiled Recycling
    West Midlands
    England
    		Director
    Bloomfield Road
    DY4 9BS Tipton
    C/O Bloomdfiled Recycling
    West Midlands
    England
    		EnglandBritish229288610001
    THISTLETHWAITE, Kevin
    Bloomfield Road
    DY4 9BS Tipton
    C/O Bloomfield Recycling
    West Midlands
    England
    		Director
    Bloomfield Road
    DY4 9BS Tipton
    C/O Bloomfield Recycling
    West Midlands
    England
    		EnglandBritish229289730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A B MIDLANDS ( HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swallowfield Courtyard
    Wolverhampton Road
    B69 2JG Oldbury
    3b
    West Midlands
    England
    		Mar 31, 2022
    Swallowfield Courtyard
    Wolverhampton Road
    B69 2JG Oldbury
    3b
    West Midlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13974029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Michael Bayliss
    282 Lichfield Road
    B74 2UG Sutton Coldlfield
    Suite D Astor House
    West Midlands
    England
    		Sep 01, 2019
    282 Lichfield Road
    B74 2UG Sutton Coldlfield
    Suite D Astor House
    West Midlands
    England
    		Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Thistlethwaite
    282 Lichfield Road
    B74 2UG Sutton Coldfield
    Suite D Astor House
    West Midlands
    England
    		Sep 01, 2019
    282 Lichfield Road
    B74 2UG Sutton Coldfield
    Suite D Astor House
    West Midlands
    England
    		Yes
    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.
    Mr Anthony Mark Ellis
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		Jul 02, 2019
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for A B MIDLANDS ( HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 23, 2017Jul 02, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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