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Black Country Consortium Limited

Black Country Consortium Limited is a liquidation company incorporated on 22 June 2004 with the registered office located in Solihull, West Midlands. Black Country Consortium Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
05159791
Private limited by guarantee without share capital
Age
21 years
Incorporated 22 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 475 days
Dated 20 June 2023 (2 years 4 months ago)
Next confirmation dated 20 June 2024
Was due on 4 July 2024 (1 year 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
C/O Rendle & Co, No 9 Hockley Court Stratford Road
Hockley Heath
Solihull
West Midlands
B94 6NW
England
Address changed on 26 Jul 2023 (2 years 2 months ago)
Previous address was Dudley Court South the Waterfront Business Park Level Street Brierley Hill West Midlands DY5 1XN England
Telephone
01384471121
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
4
Director • PSC • Councillor • British • Lives in England • Born in Jun 1968
Director • PSC • Councillor • British • Lives in England • Born in May 1967
Director • Retired • British • Lives in England • Born in Jan 1949
Director • Company Chairman Director • British • Lives in England • Born in May 1952
Director • Chief Executive • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Arthur Bird is a mutual person.
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Runflat International Limited
Thomas Philip Westley is a mutual person.
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TR Estates Limited
Thomas Philip Westley is a mutual person.
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Runflat Holdings Limited
Thomas Philip Westley is a mutual person.
Active
Runflat Limited
Thomas Philip Westley is a mutual person.
Active
West Midlands Rail Limited
Michael Arthur Bird is a mutual person.
Active
Wheels International Limited
Thomas Philip Westley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.93M
Increased by £755.11K (+35%)
Turnover
£4.15M
Decreased by £254.53K (-6%)
Employees
40
Decreased by 10 (-20%)
Total Assets
£3.1M
Increased by £236.17K (+8%)
Total Liabilities
-£2.29M
Decreased by £3.85M (-63%)
Net Assets
£814.61K
Increased by £4.09M (-125%)
Debt Ratio (%)
74%
Decreased by 140.65% (-66%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 14 Aug 2023
Declaration of Solvency
2 Years 2 Months Ago on 12 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jul 2023
Stephen Michael Simkins (PSC) Appointed
2 Years 3 Months Ago on 2 Jul 2023
Councillor Stephen Michael Simkins Appointed
2 Years 3 Months Ago on 2 Jul 2023
Ian Brookfield Resigned
2 Years 3 Months Ago on 2 Jul 2023
Ian Brookfield (PSC) Resigned
2 Years 3 Months Ago on 2 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
David Pattison Resigned
2 Years 5 Months Ago on 15 May 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2025
Liquidators' statement of receipts and payments to 30 July 2024
Submitted on 15 Aug 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Declaration of solvency
Submitted on 12 Aug 2023
Resolutions
Submitted on 7 Aug 2023
Accounts for a small company made up to 31 March 2023
Submitted on 3 Aug 2023
Memorandum and Articles of Association
Submitted on 31 Jul 2023
Registered office address changed from Dudley Court South the Waterfront Business Park Level Street Brierley Hill West Midlands DY5 1XN England to C/O Rendle & Co, No 9 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 26 July 2023
Submitted on 26 Jul 2023
Cessation of Ian Brookfield as a person with significant control on 2 July 2023
Submitted on 10 Jul 2023
Repayment History
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