IM

INCHCAPE MIDLANDS LIMITED

Dissolved

Company number 03673540

Birmingham · Incorporated 25 November 1998

First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Sale of new cars and light motor vehicles · SIC 45111

Maintenance and repair of motor vehicles · SIC 45200

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARCHSHOT LIMITED · 25 November 1998 – 25 July 2002

LEADLEY LIMITED · 25 July 2002 – 7 July 2004

Previous registered addresses

Inchcape House Langford Lane Kidlington Oxford OX5 1HT · until 9 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AF
AHMAD, Farheen
Director
14 February 2020
IC
INCHCAPE CORPORATE SERVICES LIMITED
Corporate Director
30 May 2012
IU
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Corporate Secretary
9 August 2004
DT
DALE, Thomas Andrew
Director · Resigned
4 July 2019
JA
JEARY, Anton Clive
Director · Resigned
30 May 2012
MR
MCCLUSKEY, Ross
Director · Resigned
20 December 2011
RM
RONCHETTI, Marc Arthur
Director · Resigned
1 December 2009
MC
MCCORMACK, Connor
Director · Resigned
1 November 2005
LS
LOCK, Spencer
Director · Resigned
9 August 2004
WM
WHEATLEY, Martin Peter
Director · Resigned
30 June 2004
WM
WHEATLEY, Martin Peter
Secretary · Resigned
25 June 2004
PG
POTTS, Graeme John
Director · Resigned
25 June 2004
RM
RABAN, Mark Douglas
Director · Resigned
25 June 2004
LR
LEADLEY, Rachel Elizabeth
Director · Resigned
24 September 2003
CA
COLLINSON, Adam
Secretary · Resigned
7 July 2003
CA
COLLINSON, Adam
Director · Resigned
6 January 2003
TA
THOMAS, Andrew Harry
Director · Resigned
30 July 2002
MC
MANNING, Christopher
Secretary · Resigned
27 April 1999
SD
SWALES, David John
Secretary · Resigned
1 February 1999
RP
RIGBY, Paul Michael
Director · Resigned
1 February 1999
MC
MANNING, Christopher
Secretary · Resigned
18 December 1998
BP
BROOKS, Peter Ivan
Director · Resigned
18 December 1998
LJ
LEADLEY, Jeffrey John
Director · Resigned
18 December 1998
LR
LEADLEY, Rachel Elizabeth
Director · Resigned
18 December 1998
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 November 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
25 November 1998

Persons with significant control

PS
Inchcape Transition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 May 2021 View
Gazette Notice Voluntary
Gazette
9 March 2021 View
Dissolution Application Strike Off Company
Dissolution
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Dormant
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Corporate Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Legacy
Capital
30 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2011 View
Legacy
Insolvency
30 September 2011 View
Resolution
Resolution
30 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Address
20 January 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Address
17 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Resolution
Resolution
24 October 2008 View
Legacy
Address
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
27 September 2006 View
Accounts Amended With Accounts Type Full
Accounts
11 May 2006 View
Resolution
Resolution
12 January 2006 View
Resolution
Resolution
12 January 2006 View
Resolution
Resolution
12 January 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Mortgage
13 September 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Auditors Resignation Company
Auditors
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Legacy
Address
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Certificate Change Of Name Company
Change Of Name
7 July 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Mortgage
5 July 2003 View
Legacy
Address
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Mortgage
6 December 2002 View
Legacy
Capital
21 November 2002 View
Legacy
Capital
21 November 2002 View
Resolution
Resolution
21 November 2002 View
Resolution
Resolution
21 November 2002 View
Resolution
Resolution
21 November 2002 View
Legacy
Capital
21 November 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Mortgage
15 August 2002 View
Legacy
Mortgage
15 August 2002 View
Legacy
Mortgage
12 August 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Mortgage
7 August 2002 View
Certificate Change Of Name Company
Change Of Name
25 July 2002 View
Legacy
Capital
12 July 2002 View
Legacy
Capital
12 July 2002 View
Legacy
Capital
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Capital
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Mortgage
4 February 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Mortgage
9 January 1999 View
Legacy
Address
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Accounts
8 January 1999 View
Incorporation Company
Incorporation
25 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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