BLACK COUNTRY CONSORTIUM LIMITED
| Status | LIQUIDATION |
| Company No. | 05159791 |
| Category | |
| Incorporated | 22 Jun 2004 |
| Age | 19 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BLACK COUNTRY CONSORTIUM LIMITED is an liquidation with number 05159791. It was incorporated 19 years, 10 months, 24 days ago, on 22 June 2004. The company address is C/O Rendle & Co, No 9 Hockley Court Stratford Road C/O Rendle & Co, No 9 Hockley Court Stratford Road, Solihull, B94 6NW, West Midlands, England.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 14 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 07 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 03 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-26
New address: C/O Rendle & Co, No 9 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW
Old address: Dudley Court South the Waterfront Business Park Level Street Brierley Hill West Midlands DY5 1XN England
Documents
Notification of a person with significant control
Date: 10 Jul 2023
Action Date: 02 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-02
Psc name: Stephen Michael Simkins
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 02 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-02
Officer name: Councillor Stephen Michael Simkins
Documents
Termination director company with name termination date
Date: 10 Jul 2023
Action Date: 02 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-02
Officer name: Ian Brookfield
Documents
Cessation of a person with significant control
Date: 10 Jul 2023
Action Date: 02 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-02
Psc name: Ian Brookfield
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Termination secretary company with name termination date
Date: 15 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Pattison
Termination date: 2023-05-15
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxine Elisabeth Helen Joyce Espley
Termination date: 2023-04-12
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-11
Officer name: Martin John Dudley
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Eleanor May Eade
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Kevin Roy Davis
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-20
Officer name: Amanda Margaret Tomlinson
Documents
Accounts with accounts type small
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Cherry Elliott
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Address
Type: AD01
New address: Dudley Court South the Waterfront Business Park Level Street Brierley Hill West Midlands DY5 1XN
Change date: 2022-03-04
Old address: Dudley Court South Dudley Court South the Waterfront Business Park, Level Street Brierley Hill West Midlands DY5 1XN England
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-28
New address: Dudley Court South Dudley Court South the Waterfront Business Park, Level Street Brierley Hill West Midlands DY5 1XN
Old address: The Deckhouse Waterfront West Dudley Road Brierley Hill West Mids DY5 1LW
Documents
Notification of a person with significant control
Date: 16 Dec 2021
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kerrie Carmichael
Notification date: 2021-12-07
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Councillor Kerrie Carmichael
Documents
Accounts with accounts type small
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-16
Officer name: Rajbir Singh
Documents
Cessation of a person with significant control
Date: 23 Nov 2021
Action Date: 16 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-16
Psc name: Rajbir Singh
Documents
Notification of a person with significant control
Date: 15 Jul 2021
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-07-08
Psc name: Rajbir Singh
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Rajbir Singh
Appointment date: 2021-07-08
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-06
Officer name: Ninder Johal
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ronald Handy
Termination date: 2021-04-06
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-06
Officer name: Simon Paul Eastwood
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-06
Officer name: Paul Gerard Brown
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maxine Elisabeth Helen Joyce Espley
Appointment date: 2021-02-15
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-15
Officer name: Mr Martin Dudley
Documents
Accounts with accounts type small
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-10
Officer name: Yvonne Davies
Documents
Cessation of a person with significant control
Date: 10 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-09
Psc name: Yvonne Davies
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Ronald Towe
Termination date: 2020-06-12
Documents
Appoint person secretary company with name date
Date: 03 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Pattison
Appointment date: 2020-03-02
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-10
Officer name: Mrs Rachel Eleanor May Eade
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Margaret Tomlinson
Appointment date: 2019-12-10
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-10
Officer name: Ms Cherry Elliott
Documents
Accounts with accounts type small
Date: 26 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lindsey Emma Flynn
Appointment date: 2019-08-12
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Kevin Roy Davis
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Cox
Termination date: 2019-06-21
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yvonne Davies
Notification date: 2019-06-03
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-03
Officer name: Ms Yvonne Davies
Documents
Notification of a person with significant control
Date: 03 Jun 2019
Action Date: 27 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrick Edward Harley
Notification date: 2019-05-27
Documents
Notification of a person with significant control
Date: 03 Jun 2019
Action Date: 28 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-28
Psc name: Ian Brookfield
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 27 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Edward Harley
Appointment date: 2019-05-27
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-28
Officer name: Mr Ian Brookfield
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 27 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-27
Officer name: Roger Charles Lawrence
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-21
Officer name: Stephen Granville Trow
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Qadar Zada
Termination date: 2019-05-29
Documents
Cessation of a person with significant control
Date: 03 Jun 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Granville Trow
Cessation date: 2019-05-21
Documents
Cessation of a person with significant control
Date: 03 Jun 2019
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-17
Psc name: Qadar Zada
Documents
Cessation of a person with significant control
Date: 03 Jun 2019
Action Date: 27 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roger Charles Lawrence
Cessation date: 2019-05-27
Documents
Termination secretary company with name termination date
Date: 16 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-08
Officer name: Kevin John O'keefe
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-28
Psc name: Stephen Trow
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-28
Officer name: Mr Stephen Granville Trow
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-05
Officer name: Steven Charles Eling
Documents
Cessation of a person with significant control
Date: 08 Mar 2019
Action Date: 05 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Charles Eling
Cessation date: 2019-03-05
Documents
Accounts with accounts type small
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-23
Officer name: Mr Qadar Zada
Documents
Notification of a person with significant control
Date: 06 Dec 2018
Action Date: 23 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Qadar Zada
Notification date: 2018-11-23
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Edward Harley
Termination date: 2018-10-17
Documents
Cessation of a person with significant control
Date: 29 Oct 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-17
Psc name: Patrick Edward Harley
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Notification of a person with significant control
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-27
Psc name: Michael Arthuer Bird
Documents
Cessation of a person with significant control
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sean Patrick Coughlan
Cessation date: 2018-06-27
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Michael Arthur Bird
Appointment date: 2018-06-27
Documents
Termination director company with name termination date
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-27
Officer name: Sean Patrick Coughlan
Documents
Accounts with accounts type small
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-28
Psc name: Patrick Edward Harley
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roger Charles Lawrence
Notification date: 2017-06-28
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-28
Psc name: Steven Charles Eling
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sean Patrick Coughlan
Notification date: 2017-06-28
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Mr Patrick Edward Harley
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-19
Officer name: Peter Lowe
Documents
Accounts with accounts type small
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Steven Charles Eling
Appointment date: 2016-05-24
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Sean Patrick Coughlan
Appointment date: 2016-05-23
Documents
Annual return company with made up date no member list
Date: 14 Jul 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Arthur Bird
Termination date: 2016-05-25
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Conrad Cooper
Termination date: 2016-03-28
Documents
Accounts with accounts type small
Date: 03 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 27 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-01
Officer name: Kevin John O'keefe
Documents
Annual return company with made up date no member list
Date: 02 Jul 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ninder Johal
Change date: 2015-07-02
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Cllr Peter Lowe
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Michael Arthur Bird
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: David Hunter Sparks
Documents
Termination director company with name termination date
Date: 16 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Sean Patrick Coughlan
Documents
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