MIDGLEY LIMITED
Overview
| Company Name | MIDGLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00197656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDGLEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIDGLEY LIMITED located?
| Registered Office Address | Suite 4 Venture House Venture Way Dunston Technology Park S41 8NR Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDGLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDGLEY & SON LIMITED | May 02, 1924 | May 02, 1924 |
What are the latest accounts for MIDGLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MIDGLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Jul 23, 2012
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr John James Cunningham on Jun 28, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr John James Cunningham on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Andrew Cunningham on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr William Francis Gilderoy Glossop on Dec 29, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of MIDGLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOSSOP, William Francis Gilderoy | Secretary | Suite 4 Venture House Venture Way Dunston Technology Park S41 8NR Chesterfield Derbyshire | British | 112164340001 | ||||||
| CUNNINGHAM, Ian Andrew | Director | Suite 4 Venture House Venture Way Dunston Technology Park S41 8NR Chesterfield Derbyshire | England | British | 35032470003 | |||||
| CUNNINGHAM, John James | Director | Suite 4 Venture House Venture Way Dunston Technology Park S41 8NR Chesterfield Derbyshire | United Kingdom | British | 682720005 | |||||
| RASTRICK, Robert | Secretary | 33 Bright Meadow Halfway S20 4SY Sheffield South Yorkshire | British | 53901770001 | ||||||
| GERLI, Alssandro | Director | Via San Barnaba 30 20100 Milano Lombardia 20100 FOREIGN Italy | Italian | 20035180001 | ||||||
| GLOSSOP, William Francis Gilderoy | Director | 59 Greystones Grange Road Greystones S11 7JH Sheffield South Yorkshire | England | British | 112164340001 | |||||
| LEE, Micheal James | Director | Kirkwood 6 Millhouses Glen S11 9HB Sheffield South Yorkshire | British | 47821690001 | ||||||
| MIDGLEY, John Roger | Director | Combehayes Farm House EX14 8TS Honiton Devon | British | 14688460001 | ||||||
| MIDGLEY, Mark Lee | Director | Green Acres Bank Top Lane Sir William Hill Road Grindleford S31 1HS Sheffield South Yorkshire | British | 14688470001 | ||||||
| PERFETTI, Andrea | Director | Via Belvedere 12 Castagnola Lugano 6976 Ticino Switzerland | Italian | 65849980001 |
Does MIDGLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 24, 1994 Delivered On Jun 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on west side of wreakes lane, dronfield, derbyshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 24, 1994 Delivered On Jun 01, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Spartan works, carlisle street, sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On May 19, 1994 Delivered On May 27, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 12, 1990 Delivered On Dec 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0