General information

Name:

Cherished Parts Ltd

Office Address:

17-19 Church Road Northfield B31 2JZ Birmingham

Number: 08057596

Incorporation date: 2012-05-04

Dissolution date: 2023-06-27

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08057596 12 years ago, Cherished Parts Limited had been a private limited company until 2023-06-27 - the date it was dissolved. The latest office address was 17-19 Church Road, Northfield Birmingham.

In the following company, a number of director's duties had been met by Timothy H. and Keith W.. Within the group of these two individuals, Timothy H. had carried on with the company for the longest period of time, having become a part of the Management Board 12 years ago.

Executives who controlled the firm include: Keith W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Timothy H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 04 May 2012

Latest update: 27 July 2023

Keith W.

Role: Director

Appointed: 04 May 2012

Latest update: 27 July 2023

People with significant control

Keith W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 27 July 2022
Confirmation statement next due date 18 May 2023
Confirmation statement last made up date 04 May 2022
Annual Accounts 16th May 2016
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16th May 2016
Annual Accounts 15th March 2017
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15th March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2014
Annual Accounts 12 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47910 : Retail sale via mail order houses or via Internet
11
Company Age

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