ADMIRAL HOMES (MIDLAND) LIMITED

Key Data

Status

Dissolved

Company No.

02911834

Incorporation date

22/03/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/03/1994)

15/11/2013

Final Gazette dissolved following liquidation

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15/08/2013

Return of final meeting in a members' voluntary winding up

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23/05/2013

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2013-05-24

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22/05/2013

Declaration of solvency

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22/05/2013

Insolvency resolution

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22/05/2013

Resolutions

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22/05/2013

Appointment of a voluntary liquidator

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30/01/2013

Accounts for a dormant company made up to 2012-12-31

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11/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

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20/02/2012

Accounts for a dormant company made up to 2011-12-31

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16/01/2012

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2012-01-16

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16/01/2012

Appointment of Colin Richard Clapham as a secretary on 2012-01-16

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17/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

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29/03/2011

Director's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

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29/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

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29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

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17/03/2011

Accounts for a dormant company made up to 2010-12-31

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03/02/2011

Termination of appointment of Christopher Carney as a director

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02/02/2011

Appointment of Mr. Michael Andrew Lonnon as a director

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15/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

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11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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25/05/2010

Accounts for a dormant company made up to 2009-12-31

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09/04/2010

Director's details changed for Mr Christopher Carney on 2010-04-09

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18/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

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10/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

14/10/2009

Secretary's details changed for Karen Atterbury on 2009-10-15

View PDF (1 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

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19/08/2009

Accounts made up to 2008-12-31

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04/01/2009

Secretary appointed karen lorraine atterbury

View PDF (1 pages)

01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

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01/01/2009

Appointment Terminated Secretary peter carr

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23/12/2008

Director appointed peter robert andrew

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23/12/2008

Appointment Terminated Director raymond peacock

View PDF (1 pages)

17/11/2008

Return made up to 15/11/08; full list of members

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30/09/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

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07/07/2008

Accounts made up to 2007-12-31

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22/05/2008

Appointment Terminated Director william holland-kaye

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14/05/2008

Director appointed raymond anthony peacock

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14/05/2008

Director appointed christopher carney

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13/05/2008

Appointment Terminated Director jonathan murrin

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07/05/2008

Secretary appointed peter anthony carr

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07/05/2008

Appointment Terminated Secretary james jordan

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02/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

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10/12/2007

Return made up to 15/11/07; full list of members

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10/12/2007

New secretary appointed

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12/11/2007

Secretary resigned

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04/09/2007

Director resigned

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18/07/2007

New director appointed

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14/05/2007

Accounts made up to 2006-12-31

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20/11/2006

Return made up to 15/11/06; full list of members

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24/10/2006

New director appointed

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24/10/2006

Director resigned

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12/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

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14/12/2005

Declaration of satisfaction of mortgage/charge

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14/11/2005

Return made up to 15/11/05; full list of members

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05/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Accounts made up to 2004-12-31

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01/12/2004

Return made up to 15/11/04; full list of members

View PDF (5 pages)

23/05/2004

New director appointed

View PDF (3 pages)

23/05/2004

Director resigned

View PDF (1 pages)

14/04/2004

Accounts made up to 2003-12-31

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09/12/2003

Return made up to 15/11/03; full list of members

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21/04/2003

Resolutions

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21/04/2003

Resolutions

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21/04/2003

Resolutions

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10/04/2003

Accounts made up to 2002-12-31

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17/12/2002

Director resigned

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17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

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17/12/2002

New director appointed

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11/12/2002

Registered office changed on 12/12/02 from: cranmore house cranmore boulevard solihull west midlands B90 4SO

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02/12/2002

Return made up to 15/11/02; full list of members

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15/05/2002

Accounts made up to 2001-12-31

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28/02/2002

Accounts made up to 2001-06-01

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19/12/2001

Director resigned

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12/12/2001

Return made up to 15/11/01; full list of members

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29/10/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

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06/09/2001

Secretary resigned

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06/09/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Director resigned

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13/12/2000

Accounts made up to 2000-05-31

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13/12/2000

Return made up to 15/11/00; full list of members

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09/04/2000

New director appointed

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12/12/1999

Accounts made up to 1999-05-31

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12/12/1999

Return made up to 15/11/99; full list of members

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15/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1999

Resolutions

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10/12/1998

Full accounts made up to 1998-05-31

View PDF (6 pages)

10/12/1998

Return made up to 15/11/98; full list of members

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08/07/1998

Director resigned

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13/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1998

Full accounts made up to 1997-05-31

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13/01/1998

Accounting reference date shortened from 17/09/97 to 31/05/97

View PDF (1 pages)

17/12/1997

Return made up to 15/12/97; full list of members

View PDF (6 pages)

11/05/1997

Full accounts made up to 1996-09-17

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20/03/1997

Return made up to 23/03/97; full list of members

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16/12/1996

Director resigned

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28/10/1996

Director resigned

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06/10/1996

Director resigned

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03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

23/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

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23/09/1996

Registered office changed on 24/09/96 from: hill house 1 little new street london EC4A 3TR

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23/09/1996

Secretary resigned

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22/09/1996

Accounting reference date shortened from 30/04/97 to 17/09/96

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26/03/1996

Return made up to 23/03/96; full list of members

View PDF (8 pages)

25/01/1996

Full accounts made up to 1995-04-30

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23/05/1995

Return made up to 23/03/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/07/1994

Particulars of mortgage/charge

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24/05/1994

New director appointed

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24/05/1994

Director resigned;new director appointed

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24/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1994

Accounting reference date notified as 30/04

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19/05/1994

Resolutions

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19/05/1994

Registered office changed on 20/05/94 from: 40 tower hill london EC3N 4BB

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09/05/1994

Certificate of change of name

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22/03/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murrin, Jonathan Charles	Director	19/10/2006 - 02/05/2008	165
Andrew, Peter Robert	Director	22/12/2008 - Present	205
Holland-Kaye, William John	Director	19/07/2007 - 02/05/2008	45
Holliday, Peter David	Director	13/05/1994 - 17/09/1996	32
Dennison, John Patrick Edmund	Director	17/09/1996 - 30/11/2001	15

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL HOMES (MIDLAND) LIMITED

ADMIRAL HOMES (MIDLAND) LIMITED is an(a) Dissolved company incorporated on 22/03/1994 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL HOMES (MIDLAND) LIMITED?

ADMIRAL HOMES (MIDLAND) LIMITED is currently Dissolved. It was registered on 22/03/1994 and dissolved on 15/11/2013.

Where is ADMIRAL HOMES (MIDLAND) LIMITED located?

ADMIRAL HOMES (MIDLAND) LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does ADMIRAL HOMES (MIDLAND) LIMITED do?

ADMIRAL HOMES (MIDLAND) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADMIRAL HOMES (MIDLAND) LIMITED?

The latest filing was on 15/11/2013: Final Gazette dissolved following liquidation.