DIGITAL WEST MIDLANDS LIMITED
Overview
| Company Name | DIGITAL WEST MIDLANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11230930 |
| 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 DIGITAL WEST MIDLANDS LIMITED?
- Educational support services (85600) / Education
Where is DIGITAL WEST MIDLANDS LIMITED located?
| Registered Office Address | Royal Leamington Spa College Warwick New Road CV32 5JE Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL WEST MIDLANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for DIGITAL WEST MIDLANDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
What are the latest filings for DIGITAL WEST MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Termination of appointment of Caroline Ruth Menadue as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Husband as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||||||
Termination of appointment of David Poole as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gemma Allison Knott as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Hamilton-Dick as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Rugby College Technology Dr Rugby CV21 1AR United Kingdom to Royal Leamington Spa College Warwick New Road Leamington Spa CV32 5JE on Jul 08, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Thomas Hamilton-Dick as a director on Apr 16, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Simon Fletton as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Poole as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||||||
Who are the officers of DIGITAL WEST MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Roger | Director | Warwick New Road CV32 5JE Leamington Spa Royal Leamington Spa College England | England | British | 99478770001 | |||||||||
| MENADUE, Caroline Ruth | Secretary | Warwickshire College, Royal Leamington Spa Warwick New Road CV32 5JE Leamington Spa Warwick New Road Warwickshire England | 259401360001 | |||||||||||
| WARWICKSHIRE COLLEGE | Secretary | CV32 5JE Leamington Spa Warwick New Road United Kingdom |
| 243680450001 | ||||||||||
| COE, Joan | Director | CV11 6BH Nuneaton Hinckley Rd United Kingdom | United Kingdom | British | 243680480001 | |||||||||
| DOWLING, Sharon Alice | Director | Technology Dr CV21 1AR Rugby Rugby College United Kingdom | England | British | 191112330001 | |||||||||
| FLETTON, Paul Simon | Director | Technology Dr CV21 1AR Rugby Rugby College United Kingdom | England | British | 173354750001 | |||||||||
| HAMILTON-DICK, Thomas | Director | Warwick New Road CV32 5JE Leamington Spa Royal Leamington Spa College England | England | British | 269010960001 | |||||||||
| HATTON, Clare Louise | Director | Swanswell St CV1 5DG Coventry 50 United Kingdom | England | British | 243680470001 | |||||||||
| HUSBAND, Peter | Director | CV32 5JE Leamington Spa Warwick New Rd United Kingdom | United Kingdom | British | 243680460001 | |||||||||
| KNOTT, Gemma Allison | Director | Warwick New Road CV32 5JE Leamington Spa Royal Leamington Spa College England | England | British | 252211590001 | |||||||||
| POOLE, David | Director | Warwick New Road CV32 5JE Leamington Spa Royal Leamington Spa College England | England | Irish | 265826960001 |
What are the latest statements on persons with significant control for DIGITAL WEST MIDLANDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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