Company Information for COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
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Company Registration Number
08210423
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED | |
Legal Registered Office | |
100 ST JAMES ROAD NORTHAMPTON NN5 5LF Other companies in CV34 | |
Company Number | 08210423 | |
---|---|---|
Company ID Number | 08210423 | |
Date formed | 2012-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 00:46:11 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER DOWTHWAITE |
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NICHOLAS QUILTER ABELL |
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JONATHAN BROWNING |
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PETER JAMES BUTLIN |
||
CHRISTOPHER MAXWELL COURTNEY CADE |
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STUART JOHN CROFT |
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MICHAEL JOHN JAMES CRONE |
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KARL JOHN EDDY |
||
JONATHAN SEAN WILLIAM FARNELL |
||
DAVID JOHN HUMPHREYS |
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ZAMURAD HUSSAIN |
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PAUL KEHOE |
||
JOHN LATHAM |
||
ANDREW JAMES MOBBS |
||
OLIVER EDWARD NICHOLLS |
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JAMES O'BOYLE |
||
SARAH JANE WINDRUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS HARVEY |
Director | ||
ABDUL SALAM KHAN |
Director | ||
CATHERINE ROWENA MALLYON |
Director | ||
EVELYN ANN LUCAS |
Director | ||
KEVIN BARRY MATON |
Director | ||
RICHARD KINGSLEY HUTCHINS |
Director | ||
GEORGE THOMPSON GILLESPIE |
Director | ||
LESLIE CABORN |
Director | ||
CRAIG HUMPHREY |
Director | ||
LYNNETTE CATHERINE KELLY |
Director | ||
MARTYN PAUL HOLLINGSWORTH |
Director | ||
MADELEINE JULIA ATKINS |
Director | ||
ALAN JAMES LANCASTER COCKBURN |
Director | ||
ALAN JOHN FARNELL |
Director | ||
KOENRAAD LAMBERTS |
Director | ||
JOHN RODERICK MUTTON |
Director | ||
AMRIK SINGH BHABRA |
Director | ||
DANIEL GEORGE GIDNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NQSA LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
TRAFFMODE LIMITED | Director | 1999-03-12 | CURRENT | 1999-03-01 | Active | |
INNOVA MANAGEMENT SERVICES LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
WEST MIDLANDS RAIL LIMITED | Director | 2015-12-03 | CURRENT | 2014-04-10 | Active | |
WEST MIDLANDS GROWTH COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 1982-04-26 | Active | |
EQUALITY CHALLENGE UNIT | Director | 2016-10-20 | CURRENT | 2006-01-27 | Active | |
BURGIS & BULLOCK MANAGEMENT LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
CCWP LIMITED | Director | 2012-12-10 | CURRENT | 1998-09-10 | Active | |
BURGIS & BULLOCK LIMITED | Director | 2012-12-10 | CURRENT | 1998-11-27 | Active | |
BURGIS & BULLOCK AUDIT LIMITED | Director | 2012-12-10 | CURRENT | 2001-11-09 | Active | |
CHAPEL COURT WEALTH PLANNING LIMITED | Director | 2009-03-02 | CURRENT | 1998-05-28 | Active | |
BURGIS & BULLOCK CORPORATE FINANCE LIMITED | Director | 2009-03-02 | CURRENT | 2000-05-19 | Active | |
ASURGENT LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY | Director | 2014-11-14 | CURRENT | 1903-10-06 | Active | |
UNIVERSITY ALLIANCE | Director | 2016-01-01 | CURRENT | 2012-07-10 | Active | |
ROUTEWAYS LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Liquidation | |
THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION | Director | 2016-06-02 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED | Director | 2016-06-02 | CURRENT | 1998-08-17 | Active | |
WEST MIDLANDS RAIL LIMITED | Director | 2016-05-05 | CURRENT | 2014-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 23/01/24 FROM The Old Clink the Holloway Off Market Square Warwick Warwickshire CV34 4SJ | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR DECLAN JOSEPH ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JOHN CROFT | ||
APPOINTMENT TERMINATED, DIRECTOR ZAMURAD HUSSAIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILLIAM DAY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JEFFERSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LATHAM | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL WILTON LEE | ||
APPOINTMENT TERMINATED, DIRECTOR HARJINDER SINGH MINHAS | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN GAIL PETERS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES PICKER | ||
APPOINTMENT TERMINATED, DIRECTOR KRISTOFER DAVID WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR SHERIDAN SULSKIS SULSKIS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN WRIGHT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHERIDAN SULSKIS SULSKIS | |
AP01 | DIRECTOR APPOINTED MR DECLAN JOSEPH ALLEN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES PICKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVEEN RAI | |
APPOINTMENT TERMINATED, DIRECTOR KAM KAUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAM KAUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL BEVERLEY SIMPSON-VINCE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BUTLIN | |
AP01 | DIRECTOR APPOINTED MS KAM KAUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPRIT JEETLEY | |
AP01 | DIRECTOR APPOINTED MR KRISTOFER DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWNING | |
AP01 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE | |
AP01 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK SPENCER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mrs Parveen Rai on 2020-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MS JULIE ANNE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH PATRICK PHILLIPS | |
CH01 | Director's details changed for Ms Jess Jeetly on 2020-03-06 | |
AP01 | DIRECTOR APPOINTED MS JESS JEETLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JOHN EDDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL JOSEPH PATRICK PHILLIPS | |
AP01 | DIRECTOR APPOINTED MS JILL BEVERLEY SIMPSON-VINCE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KEITH LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MOBBS | |
AP01 | DIRECTOR APPOINTED MRS HELEN GAIL PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JAMES CRONE | |
AP01 | DIRECTOR APPOINTED MR NICK SPENCER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARD NICHOLLS | |
AP01 | DIRECTOR APPOINTED MRS PARVEEN RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEHOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Iain Gary Patrick as company secretary on 2018-08-31 | |
TM02 | Termination of appointment of Roger Dowthwaite on 2018-08-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/08/18 | |
AP01 | DIRECTOR APPOINTED MR IAN KEITH LLOYD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JEFFERSON | |
AP01 | DIRECTOR APPOINTED MR OLIVER EDWARD NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SAINT | |
AP01 | DIRECTOR APPOINTED MR ZAMURAD HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROWENA MALLYON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MAXWELL COURTNEY CADE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HUMPHREYS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/04/17 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR DENNIS HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE TANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BUTLIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN JAMES CRONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL SECCOMBE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ABDUL SALAM KHAN | |
AP01 | DIRECTOR APPOINTED COUNCILLOR JAMES O'BOYLE | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE WINDRUM | |
AP01 | DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUTCHINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLESPIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MOBBS | |
AR01 | 11/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CABORN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 11/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRY MATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNETTE KELLY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BROWNING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PETER BROMLEY RICHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ROWENA MALLYON | |
AP01 | DIRECTOR APPOINTED MR JOHN LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLLINGSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD UNDY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SEAN WILLIAM FARNELL | |
AP01 | DIRECTOR APPOINTED MS JUNE ANNE TANDY | |
AP01 | DIRECTOR APPOINTED COUNCILLOR EVELYN ANN LUCAS | |
AP01 | DIRECTOR APPOINTED MRS ISOBEL ELIZABETH SECCOMBE | |
AP01 | DIRECTOR APPOINTED MR KARL JOHN EDDY | |
AR01 | 11/09/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COCKBURN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS QUILTER ABELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOENRAAD LAMBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FARNELL | |
AP01 | DIRECTOR APPOINTED JOHN RODERICK MUTTON | |
AP01 | DIRECTOR APPOINTED DR RICHARD HUTCHINS | |
AP01 | DIRECTOR APPOINTED COUNCILLOR LESLIE CABORN | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES LANCASTER COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODHEAD | |
AP01 | DIRECTOR APPOINTED PROFESSOR KOENRAAD LAMBERTS | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ALAN JOHN FARNELL | |
AP01 | DIRECTOR APPOINTED PROFESSOR MADELEINE JULIA ATKINS | |
AP01 | DIRECTOR APPOINTED CRAIG HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR PAUL KEHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMRIK BHABRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GIDNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | |
AP01 | DIRECTOR APPOINTED MR REGINALD BRUCE UNDY | |
AP03 | SECRETARY APPOINTED MR ROGER DOWTHWAITE | |
AP01 | DIRECTOR APPOINTED DR LYNNETTE CATHERINE KELLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SINGH BHARBRA / 25/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIEBY / 14/11/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-01-23 |
Notices to Creditors | 2024-01-23 |
Appointment of Liquidators | 2024-01-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP 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. |