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Home > England & Wales Companies > WHITEFRIARS (NORTH SOLIHULL) LIMITED
Company Information for

WHITEFRIARS (NORTH SOLIHULL) LIMITED

4040 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
Company Registration Number
05402382
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whitefriars (north Solihull) Ltd
WHITEFRIARS (NORTH SOLIHULL) LIMITED was founded on 2005-03-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Whitefriars (north Solihull) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITEFRIARS (NORTH SOLIHULL) LIMITED
 
Legal Registered Office
4040 LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
Other companies in CV1
 
Previous Names
STILLNESS 808 LIMITED23/05/2005
Filing Information
Company Number 05402382
Company ID Number 05402382
Date formed 2005-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-06 07:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFRIARS (NORTH SOLIHULL) LIMITED
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Company Officers of WHITEFRIARS (NORTH SOLIHULL) LIMITED

Current Directors
Officer Role Date Appointed
STUART MICHAEL KELLAS
 Company Secretary 2015-09-21
KEVIN MICHAEL RODGERS
 Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL RODGERS
 Company Secretary 2011-12-20 2015-09-21
REBBECCA ESTELLE AYRES
 Director 2005-05-27 2014-07-18
EAMON MARTIN LYNCH
 Director 2006-10-31 2014-07-18
KEVIN JOHN ROACH
 Director 2010-06-16 2014-07-18
DAVID GRAHAM MAITLAND
 Company Secretary 2010-06-16 2011-12-20
GRAHAME HOWARD TIDY
 Company Secretary 2005-05-27 2010-06-15
JUDITH RYDER
 Director 2005-05-27 2009-06-30
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-03-23 2005-05-27
T&H DIRECTORS LIMITED
 Director 2005-03-23 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL RODGERS NORTH SOLIHULL PARTNERSHIP NOMINEE LIMITED Director 2018-01-22 CURRENT 2005-02-14 Active - Proposal to Strike off
KEVIN MICHAEL RODGERS CITIZEN TREASURY VEHICLE LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
KEVIN MICHAEL RODGERS CITIZEN TREASURY PLC Director 2017-08-29 CURRENT 2017-08-29 Active
KEVIN MICHAEL RODGERS NORTH SOLIHULL (GP) LIMITED Director 2015-04-13 CURRENT 2004-12-07 Active - Proposal to Strike off
KEVIN MICHAEL RODGERS CITIZEN TREASURY 2 PLC Director 2012-10-29 CURRENT 2012-10-29 Active
KEVIN MICHAEL RODGERS SPECTRUM DEVELOPMENT PARTNERSHIP LIMITED Director 2011-12-20 CURRENT 2007-04-02 Dissolved 2016-12-13
KEVIN MICHAEL RODGERS CITIZEN BUSINESS SERVICES LIMITED Director 2007-06-28 CURRENT 2004-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-05DS01Application to strike the company off the register
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-29AP03Appointment of Mr Gary Stephen Booth as company secretary on 2020-06-26
2020-06-29TM02Termination of appointment of Stuart Michael Kellas on 2020-06-26
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 9 Little Park Street Coventry Warwickshire CV1 2UR
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-28CH01Director's details changed for Mr Kevin Michael Rodgers on 2018-03-28
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-19AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-11AP03Appointment of Mr Stuart Michael Kellas as company secretary on 2015-09-21
2015-12-11TM02Termination of appointment of Kevin Michael Rodgers on 2015-09-21
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROACH
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR EAMON LYNCH
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR REBBECCA AYRES
2015-03-23AP01DIRECTOR APPOINTED MR KEVIN MICHAEL RODGERS
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0123/03/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-16AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON MARTIN LYNCH / 23/03/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REBBECCA ESTELLE AYRES / 23/03/2013
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0123/03/12 FULL LIST
2011-12-20AP03SECRETARY APPOINTED MR KEVIN MICHAEL RODGERS
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID MAITLAND
2011-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-25AR0123/03/11 FULL LIST
2010-09-16AP01DIRECTOR APPOINTED MR KEVIN JOHN ROACH
2010-09-16AP03SECRETARY APPOINTED MR DAVID GRAHAM MAITLAND
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY GRAHAME TIDY
2010-04-19AR0123/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON MARTIN LYNCH / 12/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / REBBECCA ESTELLE AYRES / 12/04/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAME HOWARD TIDY / 12/03/2010
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR JUDITH RYDER
2009-04-27363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-24288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAME TIDY / 24/04/2009
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2007-04-05363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-14288aNEW DIRECTOR APPOINTED
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-13288bDIRECTOR RESIGNED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2005-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-23CERTNMCOMPANY NAME CHANGED STILLNESS 808 LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-04-09ELRESS386 DISP APP AUDS 04/04/05
2005-04-09ELRESS366A DISP HOLDING AGM 04/04/05
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHITEFRIARS (NORTH SOLIHULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEFRIARS (NORTH SOLIHULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFRIARS (NORTH SOLIHULL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WHITEFRIARS (NORTH SOLIHULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFRIARS (NORTH SOLIHULL) LIMITED
Trademarks
We have not found any records of WHITEFRIARS (NORTH SOLIHULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFRIARS (NORTH SOLIHULL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHITEFRIARS (NORTH SOLIHULL) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHITEFRIARS (NORTH SOLIHULL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFRIARS (NORTH SOLIHULL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEFRIARS (NORTH SOLIHULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B37 7YN