WEST MIDLANDS BROKERAGE SERVICES LIMITED

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WEST MIDLANDS BROKERAGE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05888908

Incorporation date

27/07/2006

Size

Full

Contacts

Registered address

Registered address

125 Colmore Row, Birmingham B3 3SDCopy
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Latest events (Record since 27/07/2006)
dot icon05/03/2014
Final Gazette dissolved following liquidation
dot icon05/12/2013
Return of final meeting in a members' voluntary winding up
dot icon29/04/2013
Liquidators' statement of receipts and payments to 2013-02-22
dot icon01/03/2012
Registered office address changed from 19 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AL on 2012-03-01
dot icon29/02/2012
Declaration of solvency
dot icon29/02/2012
Appointment of a voluntary liquidator
dot icon29/02/2012
Resolutions
dot icon07/02/2012
Termination of appointment of Advantage West Midlands as a director on 2012-01-31
dot icon30/11/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
dot icon27/07/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon25/07/2011
Full accounts made up to 2011-03-31
dot icon21/04/2011
Secretary's details changed for Mr Peter James Simpson Brookes on 2011-04-21
dot icon05/10/2010
Full accounts made up to 2010-03-31
dot icon27/07/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon20/04/2010
Resolutions
dot icon20/04/2010
Resolutions
dot icon14/04/2010
Appointment of Advantage West Midlands as a director
dot icon25/03/2010
Termination of appointment of Richard Barnes as a director
dot icon24/03/2010
Appointment of Mrs Sylvia Lorraine Holmes as a director
dot icon09/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/11/2009
Full accounts made up to 2009-03-31
dot icon09/10/2009
Termination of appointment of Alison White as a director
dot icon25/08/2009
Return made up to 27/07/09; full list of members
dot icon24/11/2008
Full accounts made up to 2008-03-31
dot icon06/08/2008
Return made up to 27/07/08; full list of members
dot icon06/08/2008
Registered office changed on 06/08/2008 from 19 ridgeway quinton business park birmingham west midlands B32 1AL
dot icon06/08/2008
Location of debenture register
dot icon06/08/2008
Location of register of members
dot icon05/08/2008
Appointment Terminated Director lorraine holmes
dot icon12/06/2008
Director appointed alison joy white
dot icon15/05/2008
Registered office changed on 15/05/2008 from 19 ridgeway quinton quinton business park birmingham west midlands B32 1AF
dot icon08/05/2008
Appointment Terminated Director robert cox
dot icon02/05/2008
Gbp ic 750000/600000 28/03/08 gbp sr 150000@1=150000
dot icon24/04/2008
Resolutions
dot icon18/04/2008
Resolutions
dot icon18/04/2008
Registered office changed on 18/04/2008 from chamber of commerce house 75 harborne road edgbaston birmingham B15 3DH
dot icon18/04/2008
Appointment Terminated Secretary lanyon bowdler LIMITED
dot icon18/04/2008
Appointment Terminated Director richard vaughan
dot icon18/04/2008
Appointment Terminated Director adrian steele
dot icon18/04/2008
Appointment Terminated Director john reader
dot icon18/04/2008
Appointment Terminated Director dennis marrison
dot icon18/04/2008
Appointment Terminated Director michael castree
dot icon18/04/2008
Appointment Terminated Director gerald bennett
dot icon18/04/2008
Appointment Terminated Director richard jackson
dot icon18/04/2008
Appointment Terminated Director andrew wilkinson
dot icon18/04/2008
Appointment Terminated Director jeremy blackett
dot icon18/04/2008
Appointment Terminated Director louise beard
dot icon18/04/2008
Appointment Terminated Director andrew bailey
dot icon18/04/2008
Appointment Terminated Director upkar pardesh
dot icon18/04/2008
Appointment Terminated Director jane crant
dot icon18/04/2008
Appointment Terminated Director john clayton
dot icon18/04/2008
Secretary appointed peter james simpson brookes
dot icon18/04/2008
Director appointed lorraine sylvia holmes
dot icon09/10/2007
Director's particulars changed
dot icon25/09/2007
Particulars of mortgage/charge
dot icon08/08/2007
Full accounts made up to 2007-03-31
dot icon31/07/2007
Return made up to 27/07/07; full list of members
dot icon28/06/2007
Director's particulars changed
dot icon08/05/2007
New director appointed
dot icon25/04/2007
Director resigned
dot icon09/03/2007
New director appointed
dot icon08/03/2007
New director appointed
dot icon01/03/2007
New director appointed
dot icon28/02/2007
Director resigned
dot icon26/02/2007
Memorandum and Articles of Association
dot icon26/02/2007
Resolutions
dot icon23/02/2007
New director appointed
dot icon22/02/2007
New director appointed
dot icon19/02/2007
New director appointed
dot icon17/02/2007
New director appointed
dot icon16/02/2007
New director appointed
dot icon16/02/2007
New director appointed
dot icon16/02/2007
Director resigned
dot icon10/02/2007
New director appointed
dot icon10/02/2007
New director appointed
dot icon21/09/2006
Location of register of directors' interests
dot icon21/09/2006
Location of register of members
dot icon21/09/2006
Accounting reference date shortened from 31/07/07 to 31/03/07
dot icon01/09/2006
New director appointed
dot icon31/08/2006
Ad 09/08/06--------- £ si 749999@1=749999 £ ic 1/750000
dot icon17/08/2006
Resolutions
dot icon17/08/2006
New director appointed
dot icon17/08/2006
New director appointed
dot icon17/08/2006
New director appointed
dot icon17/08/2006
New director appointed
dot icon27/07/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaughan, Richard
Director
29/01/2007 - 28/03/2008
2
Barnes, Richard Anthony
Director
09/08/2006 - 25/03/2010
15
Cox, Robert John
Director
29/01/2007 - 17/04/2008
4
Draycott, David Michael
Director
27/07/2006 - 25/02/2007
9
Holmes, Sylvia Lorraine
Director
11/03/2010 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About WEST MIDLANDS BROKERAGE SERVICES LIMITED

WEST MIDLANDS BROKERAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 27/07/2006 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 2 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 WEST MIDLANDS BROKERAGE SERVICES LIMITED?

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WEST MIDLANDS BROKERAGE SERVICES LIMITED is currently Dissolved. It was registered on 27/07/2006 and dissolved on 05/03/2014.

Where is WEST MIDLANDS BROKERAGE SERVICES LIMITED located?

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WEST MIDLANDS BROKERAGE SERVICES LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does WEST MIDLANDS BROKERAGE SERVICES LIMITED do?

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WEST MIDLANDS BROKERAGE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEST MIDLANDS BROKERAGE SERVICES LIMITED?

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The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.