Malcolm Dear Whitfield Evans LLP

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General information

Office Address:

Marlborough House 679 Warwick Road B91 3DA Solihull

Number: OC309989

Incorporation date: 2004-11-12

Dissolution date: 2021-12-07

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

This particular company was registered in Solihull with reg. no. OC309989. This company was registered in the year 2004. The headquarters of the firm was located at Marlborough House 679 Warwick Road. The post code for this address is B91 3DA. The firm was formally closed in 2021, meaning it had been in business for 17 years.

The companies with significant control over this firm included: Hcb Group Limited and had 3/4 to full of voting rights. This business could have been reached in Solihull, B91 3DA, West Midlands and was registered as a PSC under the reg no 07793892.

Financial data based on annual reports

Company staff

Hcb (west Midlands) Limited

Role: Corporate LLP Designated Member

Appointed: 01 April 2020

Latest update: 4 February 2024

Hcb Group Limited

Role: Corporate LLP Designated Member

Appointed: 04 February 2019

Address: Solihull, B91 3DA, England

Latest update: 4 February 2024

People with significant control

Hcb Group Limited
Legal authority 2006 Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 07793892
Notified on 1 April 2020
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Hcb Park Woodfine Llp
Address: 1 Lurke Street, Bedford, MK40 3TN, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc317391
Notified on 5 August 2019
Ceased on 1 April 2020
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Neil E.
Notified on 6 April 2016
Ceased on 5 August 2019
Nature of control:
substantial control or influence
Malcolm D.
Notified on 6 April 2016
Ceased on 5 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 November 2021
Confirmation statement last made up date 12 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
New person appointed on 1st April 2020 to the position of a member (LLAP02)
filed on: 20th, April 2020
officers
Free Download Download filing (2 pages)

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