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THE BEST OF SUTTON COLDFIELD LIMITED

THE BEST OF SUTTON COLDFIELD LIMITED

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

    • Overview

    Company NameTHE BEST OF SUTTON COLDFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13090014
    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 THE BEST OF SUTTON COLDFIELD LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is THE BEST OF SUTTON COLDFIELD LIMITED located?

    Registered Office Address
    46 Cincinnati Drive
    B24 0SB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEST OF SUTTON COLDFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE BEST OF SUTTON COLDFIELD 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Withdrawal of a person with significant control statement on Mar 08, 2022

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of Rebecca Talbot as a person with significant control on Oct 10, 2021

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from 1 Chester Road Aldridge Walsall WS9 0NZ England to 46 Cincinnati Drive Birmingham B24 0SB on Oct 11, 2021

    		1 pagesAD01

    Cessation of Michael Howard Dell as a person with significant control on Oct 10, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 10, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Michael Howard Dell as a director on Oct 10, 2021

    		1 pagesTM01

    Appointment of Ms Rebecca Talbot as a director on Mar 01, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 18, 2020

    Statement of capital on Dec 18, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE BEST OF SUTTON COLDFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT, Rebecca
    Cincinnati Drive
    B24 0SB Birmingham
    46
    England
    		Director
    Cincinnati Drive
    B24 0SB Birmingham
    46
    England
    		EnglandBritishCompany Director280520220001
    DELL, Michael Howard
    Chester Road
    Aldridge
    WS9 0NZ Walsall
    1
    England
    		Director
    Chester Road
    Aldridge
    WS9 0NZ Walsall
    1
    England
    		EnglandBritishCompany Director50147390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BEST OF SUTTON COLDFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Talbot
    Cincinnati Drive
    B24 0SB Birmingham
    46
    England
    		Oct 10, 2021
    Cincinnati Drive
    B24 0SB Birmingham
    46
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Howard Dell
    Chester Road
    Aldridge
    WS9 0NZ Walsall
    1
    England
    		Dec 18, 2020
    Chester Road
    Aldridge
    WS9 0NZ Walsall
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE BEST OF SUTTON COLDFIELD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2022Mar 08, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    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