Dissolved
Dissolved 2017-10-24
Company Information for ANNETTE (WOLVERHAMPTON) LIMITED
SOLIHULL, WEST MIDLANDS, B90,
|
Company Registration Number
00569551
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | |
---|---|
ANNETTE (WOLVERHAMPTON) LIMITED | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS | |
Company Number | 00569551 | |
---|---|---|
Date formed | 1956-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-01-31 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-16 19:11:25 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HUGH REDFORD |
||
ANTHONY MICHAEL VINCENT COOMBS |
||
CHRISTOPHER HUGH REDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANJEET KAUR BHOGAL |
Company Secretary | ||
CHRISTOPHER HUGH REDFORD |
Company Secretary | ||
DEREK MICHAEL COOMBS |
Director | ||
EDWARD DAVID MAIDEN |
Company Secretary | ||
ROBERT ERIC JOHN FISHER |
Director | ||
CLIFFORD KEITH COOMBS |
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 | |
WILSON TUPHOLME LIMITED | Director | 1998-04-23 | CURRENT | 1909-02-05 | Active - Proposal to Strike off | |
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 | |
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 | |
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 | |
WILSON TUPHOLME LIMITED | Director | 2004-03-01 | CURRENT | 1909-02-05 | Active - Proposal to Strike off | |
ADVANTAGE MOTOR FINANCE LIMITED | Director | 2000-01-21 | CURRENT | 1999-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 7350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & U PLC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD HUGHES LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 7350 | |
AR01 | 28/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER HUGH REDFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANJEET BHOGAL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM C/O S & U PLC ROYAL HOUSE PRINCES GATE HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 7350 | |
AR01 | 28/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 7350 | |
AR01 | 28/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MANJEET KAUR BHOGAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REDFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 28/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 28/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VINCENT COOMBS / 10/03/2011 | |
AR01 | 28/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER HUGH REDFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: ROYAL HOUSE PRINCES GATE HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 51-53 EDGBASTON STREET BIRMINGHAM B5 4QH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ANNETTE (WOLVERHAMPTON) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANNETTE (WOLVERHAMPTON) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |