BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD

BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD

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

    Company NameBIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11120160
    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 BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    One Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2022

    What are the latest filings for BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 14, 2025

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2024

    12 pagesLIQ03

    Registered office address changed from 6 Brindley Place Brindley Place Birmingham B1 2JB England to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on Apr 11, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2023

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Termination of appointment of Ian Anthony Ward as a director on Mar 15, 2023

    1 pagesTM01

    Termination of appointment of Louise Livingstone Martin as a director on Mar 15, 2023

    1 pagesTM01

    Termination of appointment of Simon Peter Ball as a director on Mar 15, 2023

    1 pagesTM01

    Termination of appointment of Caroline Maria Mcgrory as a secretary on Mar 15, 2023

    1 pagesTM02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Group of companies' accounts made up to Sep 30, 2022

    116 pagesAA

    Termination of appointment of Nicholas James Timothy as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Geoff Thompson as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Eleanor May Simmonds as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Sandra Kathleen Osborne-Burgess as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Julie Moore as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Ian Roland Metcalfe as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Lyndsey June Jackson as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of John Rawcliffe Avery Crabtree as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Derrick Bancroft Anderson as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Ama Agbeze as a director on Jan 02, 2023

    1 pagesTM01

    Who are the officers of BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHIMAR, Hiren
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    Director
    One Chamberlain Square
    B3 3AX Birmingham
    Pricewaterhousecoopers Llp
    EnglandBritish276068080001
    MCGRORY, Caroline Maria
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Secretary
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    258506510001
    AGBEZE, Ama
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    EnglandBritish204459810001
    ANDERSON, Derrick Bancroft
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    EnglandBritish202679640001
    BALL, Simon Peter
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    EnglandBritish250830280002
    BROWNING, Jonathan
    Brindley Place
    B1 2JB Birmingham
    One Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    One Brindley Place
    England
    EnglandBritish187138300003
    CRABTREE, John Rawcliffe Airey
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    EnglandBritish1850520003
    FIELD, Andrew John
    Parliament Street
    Level 4
    SW1A 2BQ London
    100
    England
    Director
    Parliament Street
    Level 4
    SW1A 2BQ London
    100
    England
    EnglandBritish245544050001
    GREVEMBERG, David Carroll
    Brindley Place
    B1 2JB Birmingham
    One Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    One Brindley Place
    England
    ScotlandAmerican304642940001
    HYDE PETERS, Zahara
    Brindley Place
    B1 2JB Birmingham
    One Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    One Brindley Place
    England
    EnglandBritish250548110001
    JACKSON, Lyndsey June
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    ScotlandBritish330575150001
    JUDGE, Helen Louise
    100 Parliament Street
    SW1A 2BQ London
    4c/10 4th Floor
    England
    Director
    100 Parliament Street
    SW1A 2BQ London
    4c/10 4th Floor
    England
    EnglandBritish250546360001
    MARTIN, Louise Livingstone, Dr
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    ScotlandBritish54106200001
    MARTIN, Louise Livingstone, Dr
    Brindley Place
    B1 2JB Birmingham
    One Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    One Brindley Place
    England
    ScotlandBritish54106200001
    METCALFE, Ian Roland
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    EnglandBritish231974590001
    MOORE, Julie, Dame
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    EnglandBritish152275160001
    OLDFIELD, Paul Robert
    Parliament Street
    Level 4
    SW1A 2BQ London
    100
    England
    Director
    Parliament Street
    Level 4
    SW1A 2BQ London
    100
    England
    EnglandBritish247378970001
    OSBORNE-BURGESS, Sandra Kathleen
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    BarbadosBarbadian243836860001
    PONTEFRACT, Nicholas David
    179a Tottenham Court Road
    W1T 7PR London
    Dcms, Queens Yard
    United Kingdom
    Director
    179a Tottenham Court Road
    W1T 7PR London
    Dcms, Queens Yard
    United Kingdom
    United KingdomBritish228081210001
    SIMMONDS, Eleanor May
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    EnglandBritish176451320002
    THOMPSON, Geoff, Professor (Mbe Dl)
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    United KingdomBritish279848570001
    TIMOTHY, Nicholas James
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    EnglandBritish122470060001
    WARD, Ian Anthony
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    Director
    Brindley Place
    B1 2JB Birmingham
    6 Brindley Place
    England
    EnglandBritish250544700001

    Who are the persons with significant control of BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Field
    Parliament Street
    Level 4
    SW1A 2BQ London
    100
    England
    Mar 01, 2018
    Parliament Street
    Level 4
    SW1A 2BQ London
    100
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Secretary Of State For Digital, Culture, Media And Sport
    Parliament Street
    SW1A 2BQ London
    4th Floor, 100
    England
    Mar 01, 2018
    Parliament Street
    SW1A 2BQ London
    4th Floor, 100
    England
    No
    Legal FormCorporation Sole
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Nicholas David Pontefract
    179a Tottenham Court Road
    W1T 7PR London
    Dcms, Queens Yard
    United Kingdom
    Dec 20, 2017
    179a Tottenham Court Road
    W1T 7PR London
    Dcms, Queens Yard
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BIRMINGHAM ORGANISING COMMITTEE FOR THE 2022 COMMONWEALTH GAMES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2026Due to be dissolved on
    Mar 15, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Matthew Hammond
    1 Chamberlain Square
    B3 3AX Birmingham
    practitioner
    1 Chamberlain Square
    B3 3AX Birmingham
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Jen Whatcott
    One Chamberlain Square
    B3 3AX Birmingham
    practitioner
    One Chamberlain Square
    B3 3AX Birmingham

    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