71-101 Apperley Way Halesowen RTM Company Limited

Company Registration Number: 07288882

Company registered in England and Wales

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71-101 Apperley Way Halesowen RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 June 2010. It was dissolved on 31 May 2016.

Registered Address

North Point
Stafford Drive, Battlefield Enterprise Park
Shrewsbury
Shropshire
England
SY1 3BF

There are 760 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

07288882

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 June 2010

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREENLAND, Douglas Sidney

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    97
    Apperley Way
    Halesowen
    West Midlands
    B63 2XP

  • TRANTER, David Joseph

    Director

    Appointed on 18 June 2010

     

    Nationality: English

    Occupation: Retired

    Month of birth: August 1936

    4
    Brades Close
    Halesowen
    West Midlands
    B63 2XZ

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 June 2010

    Resigned on 23 December 2015

    HLM
    Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    Uk

  • WARMISHAM, Barry Charles

    Director

    Appointed on 18 June 2010

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTEwMDkyOWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzM4MTI1NWFkaXF6a2N4.

  3. 4 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51IT0CY. Transaction: MzE0MjgxMzA0MWFkaXF6a2N4.

  4. 22 January 2016 Registered office address changed from C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z59HX7. Transaction: MzE0MDI5MDQxMmFkaXF6a2N4.

  5. 23 December 2015 Termination of appointment of Cosec Management Services Limited as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM02. Barcode: X4MUMIYZ. Transaction: MzEzODIzNDAzMWFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJA8PC. Transaction: MzEyNjk2NTY0NGFkaXF6a2N4.

  7. 10 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4B5QANS. Transaction: MzEyNjc2Mzg4N2FkaXF6a2N4.

  8. 6 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3CV8YXE. Transaction: MzEwNTA5NTU4NGFkaXF6a2N4.

  9. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTA5NTQ4NmFkaXF6a2N4.

  10. 22 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3C9SRVL. Transaction: MzEwNDEzODU3NGFkaXF6a2N4.

  11. 17 July 2014 Annual return made up to 11 July 2014 no member list [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBP5TC. Transaction: MzEwMzkzMjU3NWFkaXF6a2N4.

  12. 19 July 2013 Annual return made up to 11 July 2013 no member list [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZVFL. Transaction: MzA4MTc5NjE2MmFkaXF6a2N4.

  13. 17 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CD80RV. Transaction: MzA4MTY3NzkxN2FkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 11 July 2012 no member list [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1EXK. Transaction: MzA2MTM5MDc3NWFkaXF6a2N4.

  15. 17 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1D2VVGG. Transaction: MzA2MDkzNDY5MWFkaXF6a2N4.

  16. 23 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A138BKP4. Transaction: MzA1Mjk3MTY0MmFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: AV0WSVRF. Transaction: MzA0MDQ0NTM5MmFkaXF6a2N4.

  18. 1 July 2011 Director's details changed for David Joseph Tranter on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: AZ9UAVEV. Transaction: MzAzOTc2NDYzM2FkaXF6a2N4.

  19. 9 June 2011 Secretary's details changed for Cosec Management Services Limited on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH04. Barcode: A7XFEUST. Transaction: MzAzODU4ODM1NGFkaXF6a2N4.

  20. 9 June 2011 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: A7XFFUSU. Transaction: MzAzODU4ODE5MmFkaXF6a2N4.

  21. 8 March 2011 Registered office address changed from C/O Cosec Management Services 2 Gardens Office Village Fareham Hampshire PO16 8SS on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYZSSS9F. Transaction: MzAzMzQ3Njc5MGFkaXF6a2N4.

  22. 19 July 2010 Appointment of David Joseph Tranter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3IW7LO7. Transaction: MzAxOTcyNTAxM2FkaXF6a2N4.

  23. 19 July 2010 Appointment of Douglas Sidney Greenland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3IW8LO8. Transaction: MzAxOTcyNDkxNGFkaXF6a2N4.

  24. 19 July 2010 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3IW9LO9. Transaction: MzAxOTcyMjc0OWFkaXF6a2N4.

  25. 19 July 2010 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: A3IWBLOB. Transaction: MzAxOTcyMjY2NGFkaXF6a2N4.

  26. 19 July 2010 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3IWALOA. Transaction: MzAxOTcxODg2NmFkaXF6a2N4.

  27. 18 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AGG2XKWL. Transaction: MzAxNzg0MTQxMmFkaXF6a2N4.

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