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Home > England & Wales Companies > 145-147 BIRMINGHAM ROAD LIMITED
Company Information for

145-147 BIRMINGHAM ROAD LIMITED

1 HILL TOP, COVENTRY, CV1 5AB,
Company Registration Number
08472003
Private Limited Company
Dissolved

Dissolved 2014-10-22

Company Overview

About 145-147 Birmingham Road Ltd
145-147 BIRMINGHAM ROAD LIMITED was founded on 2013-04-03 and had its registered office in 1 Hill Top. The company was dissolved on the 2014-10-22 and is no longer trading or active.

Key Data
Company Name
145-147 BIRMINGHAM ROAD LIMITED
 
Legal Registered Office
1 HILL TOP
COVENTRY
CV1 5AB
Other companies in CV1
 
Filing Information
Company Number 08472003
Date formed 2013-04-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-10-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-06-05 02:48:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 145-147 BIRMINGHAM ROAD LIMITED

Company Officers of 145-147 BIRMINGHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN DAVID GOLDING
Director 2013-04-03
JOHN CHARLES GOLDING
Director 2013-04-03
STELLA JULIE GOLDING
Director 2013-04-03
ALBERT GEORGE LEESE
Director 2013-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN DAVID GOLDING SIBBASBRIDGE PROPERTIES LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
CHRISTIAN DAVID GOLDING SIBBASBRIDGE (HOLDINGS) LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
CHRISTIAN DAVID GOLDING SIBBASBRIDGE LIMITED Director 1991-07-02 CURRENT 1966-07-07 Active
JOHN CHARLES GOLDING SIBBASBRIDGE PROPERTIES LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
JOHN CHARLES GOLDING SIBBASBRIDGE (HOLDINGS) LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
JOHN CHARLES GOLDING SIBBASBRIDGE LIMITED Director 1991-07-02 CURRENT 1966-07-07 Active
STELLA JULIE GOLDING SIBBASBRIDGE PROPERTIES LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
STELLA JULIE GOLDING SIBBASBRIDGE (HOLDINGS) LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
STELLA JULIE GOLDING SIBBASBRIDGE LIMITED Director 2005-03-20 CURRENT 1966-07-07 Active
ALBERT GEORGE LEESE SIBBASBRIDGE PROPERTIES LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-214.51CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 175A EVESHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9BS UNITED KINGDOM
2013-08-13RES1302/08/2013
2013-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-12LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-124.70DECLARATION OF SOLVENCY
2013-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-13LATEST SOC13/06/13 STATEMENT OF CAPITAL;GBP 300
2013-06-13SH0124/05/13 STATEMENT OF CAPITAL GBP 300
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 145-147 BIRMINGHAM ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-04
Fines / Sanctions
No fines or sanctions have been issued against 145-147 BIRMINGHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
145-147 BIRMINGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of 145-147 BIRMINGHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 145-147 BIRMINGHAM ROAD LIMITED
Trademarks
We have not found any records of 145-147 BIRMINGHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 145-147 BIRMINGHAM ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as 145-147 BIRMINGHAM ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 145-147 BIRMINGHAM ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party145-147 BIRMINGHAM ROAD LIMITEDEvent Date2014-05-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Youell House, 1 Hill Top, Coventry, CV1 5AB, on 11 July 2014, at 10.00 am, for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged with the Liquidators at Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry, CV1 5AB, no later than 12.00 noon on the preceding business day. Date of appointment: 2 August 2013. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB Further details contact: Tony Mitchell or Brett Barton, Tel: 024 7655 3700.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 145-147 BIRMINGHAM ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 145-147 BIRMINGHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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