Active - Proposal to Strike off
Company Information for WILSON TUPHOLME LIMITED
2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, B90 4QT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WILSON TUPHOLME LIMITED | |
Legal Registered Office | |
2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD SHIRLEY SOLIHULL B90 4QT Other companies in B91 | |
Company Number | 00101451 | |
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Company ID Number | 00101451 | |
Date formed | 1909-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-06 17:34:07 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HUGH REDFORD |
||
ANTHONY MICHAEL VINCENT COOMBS |
||
GRAHAM DEREK CLIFFORD COOMBS |
||
CHRISTOPHER HUGH REDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM HANSON |
Company Secretary | ||
MARTIN ANTHONY CHRISTY |
Director | ||
JOHN WILLIAM HANSON |
Director | ||
MARTIN ANTHONY CHRISTY |
Director | ||
GLENN SHAW |
Director | ||
DEREK MICHAEL COOMBS |
Director | ||
BRYAN LESLIE NOBLE |
Director | ||
JAMES EDWIN COATES |
Director | ||
RUSSELL SOWDEN |
Director | ||
EDWARD DAVID MAIDEN |
Company Secretary | ||
DAVID ANDRE WILLIAMS |
Director | ||
ROBERT ERIC JOHN FISHER |
Director | ||
CLIFFORD KEITH COOMBS |
Director | ||
KENNETH JOHN BADDELEY |
Director | ||
THELMA JOAN AMBLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASH KANGAROO LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
GREVAYNE PROPERTIES (KINGS HEATH) LTD | Director | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2014-02-04 | |
S.& U.MAIL ORDER HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1934-11-14 | Active - Proposal to Strike off | |
GREENDALE REGISTER LIMITED | Director | 2002-04-09 | CURRENT | 1953-10-16 | Active - Proposal to Strike off | |
GEORGE KIRKHAM LIMITED | Director | 2002-04-09 | CURRENT | 1946-07-11 | Active - Proposal to Strike off | |
M.APPLETON & CO.LIMITED. | Director | 2002-04-09 | CURRENT | 1953-04-29 | Active - Proposal to Strike off | |
GREENBANK WAREHOUSES LIMITED | Director | 2002-04-09 | CURRENT | 1960-06-27 | Active - Proposal to Strike off | |
LEONARD HUGHES (SUPPLIES) LIMITED | Director | 2002-04-09 | CURRENT | 1934-01-04 | Active - Proposal to Strike off | |
LEONARD HUGHES LIMITED | Director | 2002-04-09 | CURRENT | 1955-04-25 | Active - Proposal to Strike off | |
DEEPDALE MANUFACTURING COMPANY (PRESTON) LIMITED | Director | 2002-04-09 | CURRENT | 1960-07-11 | Dissolved 2017-10-24 | |
S & U STORES LIMITED | Director | 2002-04-09 | CURRENT | 1948-01-31 | Active | |
E.C. CLOTHES LIMITED | Director | 2002-04-09 | CURRENT | 1932-10-01 | Active - Proposal to Strike off | |
GREVAYNE PROPERTIES (ABBEY END) LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
ADVANTAGE MOTOR FINANCE LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
ADVANTAGE FINANCE LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
S & U PLC | Director | 1997-07-01 | CURRENT | 1938-07-01 | Active | |
GREVAYNE PROPERTIES LIMITED | Director | 1997-06-01 | CURRENT | 1972-01-20 | Active | |
TWEEDIES SPORTS CENTRES LIMITED | Director | 1992-06-28 | CURRENT | 1946-05-21 | Active - Proposal to Strike off | |
SARTORIAL SHOPS LIMITED | Director | 1992-06-28 | CURRENT | 1951-02-13 | Active - Proposal to Strike off | |
ANNETTE (WOLVERHAMPTON) LIMITED | Director | 1992-06-28 | CURRENT | 1956-07-27 | Dissolved 2017-10-24 | |
ASPEN BRIDGING LIMITED | Director | 2016-10-10 | CURRENT | 2016-07-08 | Active | |
CLANCROFT PROPERTIES LTD | Director | 2013-10-30 | CURRENT | 2005-03-16 | Dissolved 2016-03-15 | |
FOUNDATION FOR CONDUCTIVE EDUCATION(THE) | Director | 2012-11-01 | CURRENT | 1986-12-12 | Active | |
ENGLEFIELD GREEN LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2014-02-11 | |
MAYPOLE HOTEL LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
ELMSTONE DEVELOPMENTS LIMITED | Director | 2011-06-17 | CURRENT | 2008-09-15 | Dissolved 2015-04-07 | |
ADVANTAGE4U LTD | Director | 2008-10-06 | CURRENT | 2008-09-08 | Active | |
ADVANTAGE ASSET FINANCE LTD | Director | 2008-10-06 | CURRENT | 2008-09-08 | Active | |
COMMUNITAS FINANCE LIMITED | Director | 2005-04-13 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
GREVAYNE PROPERTIES (KINGS HEATH) LTD | Director | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2014-02-04 | |
GREVAYNE PROPERTIES (ABBEY END) LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
ADVANTAGE MOTOR FINANCE LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
ADVANTAGE FINANCE LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
A.E.HOLT(LEICESTER)LIMITED | Director | 1996-08-01 | CURRENT | 1925-07-16 | Active - Proposal to Strike off | |
S & U PLC | Director | 1992-06-28 | CURRENT | 1938-07-01 | Active | |
GREVAYNE PROPERTIES LIMITED | Director | 1991-03-25 | CURRENT | 1972-01-20 | Active | |
TWEEDIES SPORTS CENTRES LIMITED | Director | 2008-05-16 | CURRENT | 1946-05-21 | Active - Proposal to Strike off | |
S.& U.MAIL ORDER HOLDINGS LIMITED | Director | 2008-05-16 | CURRENT | 1934-11-14 | Active - Proposal to Strike off | |
GREENDALE REGISTER LIMITED | Director | 2008-05-16 | CURRENT | 1953-10-16 | Active - Proposal to Strike off | |
GEORGE KIRKHAM LIMITED | Director | 2008-05-16 | CURRENT | 1946-07-11 | Active - Proposal to Strike off | |
M.APPLETON & CO.LIMITED. | Director | 2008-05-16 | CURRENT | 1953-04-29 | Active - Proposal to Strike off | |
GREENBANK WAREHOUSES LIMITED | Director | 2008-05-16 | CURRENT | 1960-06-27 | Active - Proposal to Strike off | |
SARTORIAL SHOPS LIMITED | Director | 2008-05-16 | CURRENT | 1951-02-13 | Active - Proposal to Strike off | |
LEONARD HUGHES (SUPPLIES) LIMITED | Director | 2008-05-16 | CURRENT | 1934-01-04 | Active - Proposal to Strike off | |
ANNETTE (WOLVERHAMPTON) LIMITED | Director | 2008-05-16 | CURRENT | 1956-07-27 | Dissolved 2017-10-24 | |
DEEPDALE MANUFACTURING COMPANY (PRESTON) LIMITED | Director | 2008-05-16 | CURRENT | 1960-07-11 | Dissolved 2017-10-24 | |
A.E.HOLT(LEICESTER)LIMITED | Director | 2008-05-16 | CURRENT | 1925-07-16 | Active - Proposal to Strike off | |
S & U STORES LIMITED | Director | 2008-05-16 | CURRENT | 1948-01-31 | Active | |
E.C. CLOTHES LIMITED | Director | 2008-05-16 | CURRENT | 1932-10-01 | Active - Proposal to Strike off | |
TAYLOR DAVIDSEN CATAMARANS LIMITED | Company Secretary | 2007-09-21 - 2009-02-10 | RESIGNED | 2007-09-21 | Dissolved 2018-05-01 | |
ADVANTAGE MOTOR FINANCE LIMITED | Director | 2000-01-21 | CURRENT | 1999-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-11-17 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/11/21 | |
RES06 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 80400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of S & U Plc as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 80400 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AP03 | Appointment of Mr Christopher Hugh Redford as company secretary on 2015-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON | |
TM02 | Termination of appointment of John William Hanson on 2015-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM Royal House,Princes Gate Homer Road Solihull West Midlands B91 3QQ | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 80400 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 80400 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 11/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK CLIFFORD COOMBS / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VINCENT COOMBS / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CHRISTY / 10/03/2011 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CHRISTY / 28/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARTIN ANTHONY CHRISTY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN CHRISTY | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 290-308 PITSMOOR ROAD SHEFFIELD YORKSHIRE S3 9AX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTY / 16/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENN SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | HENRY ANSBACHER & CO LIMITED. | |
ASSIGNMENT | Satisfied | M H CREDIT CORPORATION LIMITED. | |
CHARGE | Satisfied | ANSBACHER FINANCE LIMITED | |
LIMITED CHARGE OVER LEASE AGREEMENTS | Satisfied | CANADA PERMANENT COURT COMPANY (UK) LIMITED. | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
SECOND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON TUPHOLME LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILSON TUPHOLME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |