WEST MIDLANDS TAVERNS LIMITED

Key Data

Status

Dissolved

Company No.

01420589

Incorporation date

17/05/1979

Size

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

17/09/2010

Final Gazette dissolved following liquidation

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17/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

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17/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

16/05/2009

Registered office changed on 16/05/2009 from 3 monkspath hall road solihull west midlands B90 4SJ

View PDF (1 pages)

07/05/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

07/05/2009

Insolvency resolution

View PDF (1 pages)

07/05/2009

Resolutions

View PDF (1 pages)

07/05/2009

Declaration of solvency

View PDF (3 pages)

28/10/2008

Return made up to 30/09/08; no change of members

View PDF (3 pages)

14/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

05/11/2007

Return made up to 30/09/07; full list of members

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25/10/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

16/10/2006

Director resigned

View PDF (1 pages)

14/09/2006

Location of register of members

View PDF (1 pages)

08/06/2006

Registered office changed on 08/06/06 from: 3 monkspath hall road shirley solihull west midlands B90 4SJ

View PDF (1 pages)

24/03/2006

Return made up to 09/03/06; full list of members

View PDF (6 pages)

16/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

23/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

20/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

06/04/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

09/02/2005

Location of register of members

View PDF (1 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

Registered office changed on 11/11/04 from: mill house aylesbury road thame oxfordshire OX9 3AT

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (6 pages)

08/04/2004

New director appointed

View PDF (3 pages)

08/04/2004

New director appointed

View PDF (5 pages)

08/04/2004

New director appointed

View PDF (3 pages)

01/04/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

06/03/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Auditor's resignation

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09/09/2003

Resolutions

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09/09/2003

Resolutions

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09/09/2003

Resolutions

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23/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

08/03/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

20/11/2002

Registered office changed on 20/11/02 from: c/o po box 9597 portland road birmingham west midlands B17 8HU

View PDF (1 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Full accounts made up to 2001-09-29

View PDF (8 pages)

21/12/2001

Registered office changed on 21/12/01 from: cape hill po box 27 birmingham west midlands B16 0PQ

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (5 pages)

21/12/2001

Director resigned

View PDF (1 pages)

09/04/2001

Resolutions

View PDF (1 pages)

09/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

30/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

21/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

21/03/2000

Location of register of members address changed

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21/03/2000

Location of debenture register address changed

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29/11/1999

Director's particulars changed

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

Director resigned

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

11/03/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

28/10/1998

Secretary's particulars changed

View PDF (1 pages)

09/10/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

12/05/1998

Secretary's particulars changed

View PDF (1 pages)

24/03/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

18/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

Director resigned

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (11 pages)

02/06/1997

New director appointed

View PDF (3 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (3 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Registered office changed on 02/06/97 from: mg's chop and ale house the water's edge brindley place birmingham B1 2HL

View PDF (1 pages)

02/06/1997

Accounting reference date extended from 30/06/97 to 30/09/97

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29/05/1997

Declaration of satisfaction of mortgage/charge

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29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

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12/03/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

04/12/1996

Full accounts made up to 1996-06-29

View PDF (18 pages)

18/04/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

27/12/1995

Full accounts made up to 1995-06-24

View PDF (19 pages)

11/10/1995

Full accounts made up to 1994-06-25

View PDF (18 pages)

21/03/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

24/02/1995

Particulars of mortgage/charge

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16/02/1995

Registered office changed on 16/02/95 from: 21 bennetts hill birmingham B2 5QP

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/06/1994

Particulars of mortgage/charge

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13/03/1994

Return made up to 09/03/94; full list of members

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27/01/1994

Full accounts made up to 1993-06-26

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29/12/1993

Declaration of satisfaction of mortgage/charge

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23/03/1993

Declaration of satisfaction of mortgage/charge

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09/03/1993

Full accounts made up to 1992-06-27

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08/03/1993

Particulars of mortgage/charge

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08/03/1993

Return made up to 09/03/93; full list of members

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04/06/1992

Full accounts made up to 1991-06-29

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08/04/1992

Particulars of mortgage/charge

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17/03/1992

Return made up to 09/03/92; no change of members

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07/06/1991

Return made up to 09/03/91; no change of members

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07/03/1991

Return made up to 24/11/90; full list of members

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10/12/1990

Full accounts made up to 1990-06-30

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07/12/1990

Particulars of mortgage/charge

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17/09/1990

Full group accounts made up to 1989-07-01

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06/07/1990

Return made up to 09/03/89; full list of members

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02/07/1990

Declaration of satisfaction of mortgage/charge

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21/09/1989

Full accounts made up to 1988-06-25

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05/07/1989

Return made up to 31/12/88; no change of members

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16/06/1988

Particulars of mortgage/charge

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07/06/1988

Particulars of mortgage/charge

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20/05/1988

Particulars of mortgage/charge

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10/02/1988

Full accounts made up to 1987-06-27

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10/02/1988

Return made up to 01/12/87; no change of members

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30/07/1987

Full accounts made up to 1986-06-28

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16/06/1987

Registered office changed on 16/06/87 from: 12 cherry street birmingham B2 5AR

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05/12/1986

Annual return made up to 19/11/86

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30/04/1986

New director appointed

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Scobie, William Young	Director	12/05/1997 - 26/03/2001	32
Letchet, Nicholas Hugh	Director	12/05/1997 - 30/06/1997	10
Bland, David William	Director	30/06/1997 - 27/09/1999	12
Turner, Graham	Director	20/03/2002 - 30/09/2004	95
George, David Colbron	Director	31/03/2004 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About WEST MIDLANDS TAVERNS LIMITED

WEST MIDLANDS TAVERNS LIMITED is an(a) Dissolved company incorporated on 17/05/1979 with the registered office located at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ. There are currently 4 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 TAVERNS LIMITED?

WEST MIDLANDS TAVERNS LIMITED is currently Dissolved. It was registered on 17/05/1979 and dissolved on 17/09/2010.

Where is WEST MIDLANDS TAVERNS LIMITED located?

WEST MIDLANDS TAVERNS LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ.

What does WEST MIDLANDS TAVERNS LIMITED do?

WEST MIDLANDS TAVERNS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WEST MIDLANDS TAVERNS LIMITED?

The latest filing was on 17/09/2010: Final Gazette dissolved following liquidation.