WHITEFRIARS (NORTH SOLIHULL) LIMITED

Key Data

Status

Dissolved

Company No.

05402382

Incorporation date

22/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

04/05/2021

Final Gazette dissolved via voluntary strike-off

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24/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

16/02/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2021

Application to strike the company off the register

View PDF (1 pages)

21/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

29/06/2020

Appointment of Mr Gary Stephen Booth as a secretary on 2020-06-26

View PDF (2 pages)

29/06/2020

Termination of appointment of Stuart Michael Kellas as a secretary on 2020-06-26

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

29/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

03/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

25/07/2018

Registered office address changed from 9 Little Park Street Coventry Warwickshire CV1 2UR to 4040 Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2018-07-25

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

28/03/2018

Director's details changed for Mr Kevin Michael Rodgers on 2018-03-28

View PDF (2 pages)

18/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

28/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

21/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

11/12/2015

Appointment of Mr Stuart Michael Kellas as a secretary on 2015-09-21

View PDF (2 pages)

11/12/2015

Termination of appointment of Kevin Michael Rodgers as a secretary on 2015-09-21

View PDF (1 pages)

07/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

23/03/2015

Termination of appointment of Kevin John Roach as a director on 2014-07-18

View PDF (1 pages)

23/03/2015

Termination of appointment of Eamon Martin Lynch as a director on 2014-07-18

View PDF (1 pages)

23/03/2015

Termination of appointment of Rebbecca Estelle Ayres as a director on 2014-07-18

View PDF (1 pages)

23/03/2015

Appointment of Mr Kevin Michael Rodgers as a director on 2014-07-17

View PDF (2 pages)

11/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

16/04/2013

Director's details changed for Eamon Martin Lynch on 2013-03-23

View PDF (2 pages)

16/04/2013

Director's details changed for Rebbecca Estelle Ayres on 2013-03-23

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

20/12/2011

Appointment of Mr Kevin Michael Rodgers as a secretary

View PDF (1 pages)

20/12/2011

Termination of appointment of David Maitland as a secretary

View PDF (1 pages)

28/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

25/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

16/09/2010

Appointment of Mr Kevin John Roach as a director

View PDF (2 pages)

16/09/2010

Appointment of Mr David Graham Maitland as a secretary

View PDF (1 pages)

06/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

15/06/2010

Termination of appointment of Grahame Tidy as a secretary

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Eamon Martin Lynch on 2010-04-12

View PDF (2 pages)

19/04/2010

Secretary's details changed for Grahame Howard Tidy on 2010-03-12

View PDF (1 pages)

19/04/2010

Director's details changed for Rebbecca Estelle Ayres on 2010-04-12

View PDF (2 pages)

17/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

03/07/2009

Appointment terminated director judith ryder

View PDF (1 pages)

27/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

24/04/2009

Secretary's change of particulars / grahame tidy / 24/04/2009

View PDF (1 pages)

15/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

21/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

17/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

04/04/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

04/04/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Registered office changed on 02/06/05 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (9 pages)

23/05/2005

Certificate of change of name

View PDF (2 pages)

09/04/2005

Resolutions

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09/04/2005

Resolutions

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09/04/2005

Resolutions

View PDF (1 pages)

23/03/2005

Incorporation

View PDF (18 pages)

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

30/03/2020

Last change occurred

30/03/2020

Accounts

Dormant

Last made up date

30/03/2020

Next account date

30/03/2021

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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
Lynch, Eamon Martin	Director	30/10/2006 - 17/07/2014	-
Rodgers, Kevin Michael	Secretary	19/12/2011 - 20/09/2015	-
Kellas, Stuart Michael	Secretary	20/09/2015 - 25/06/2020	-
Ayres, Rebbecca Estelle	Director	26/05/2005 - 17/07/2014	-
Tidy, Grahame Howard	Secretary	26/05/2005 - 14/06/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WHITEFRIARS (NORTH SOLIHULL) LIMITED

WHITEFRIARS (NORTH SOLIHULL) LIMITED is an(a) Dissolved company incorporated on 22/03/2005 with the registered office located at 4040 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. 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 WHITEFRIARS (NORTH SOLIHULL) LIMITED?

WHITEFRIARS (NORTH SOLIHULL) LIMITED is currently Dissolved. It was registered on 22/03/2005 and dissolved on 03/05/2021.

Where is WHITEFRIARS (NORTH SOLIHULL) LIMITED located?

WHITEFRIARS (NORTH SOLIHULL) LIMITED is registered at 4040 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN.

What does WHITEFRIARS (NORTH SOLIHULL) LIMITED do?

WHITEFRIARS (NORTH SOLIHULL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WHITEFRIARS (NORTH SOLIHULL) LIMITED?

The latest filing was on 04/05/2021: Final Gazette dissolved via voluntary strike-off.