AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED

Overview

Company Name	AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00521235
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1953
Date of Cessation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED?

(7499) /

Where is AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED located?

Registered Office Address	c/o AN AGENCY CALLED, ENGLAND LTD ENGLAND LTD 14th-15th Floor Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
MEDIA WORKS (PWN) LIMITED	Oct 15, 2001	Oct 15, 2001
PICKERSGILL WALLS & NORTH LTD	Jan 04, 1993	Jan 04, 1993
PICKERSGILL PUBLICITY SERVICE LIMITED	Jun 30, 1953	Jun 30, 1953

What are the latest accounts for AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 09, 2011

Annual return made up to Jul 28, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2011	Statement of capital on Sep 09, 2011 Capital: GBP 10,000	SH01

Mar 01, 2011

Total exemption full accounts made up to May 31, 2010

8 pages

Jan 11, 2011

Termination of appointment of Alison Cawthorne as a secretary

1 pages

TM02

Jan 11, 2011

Termination of appointment of Alison Cawthorne as a director

1 pages

TM01

Aug 17, 2010

legacy

3 pages

MG02

Aug 17, 2010

legacy

3 pages

MG02

Aug 17, 2010

Annual return made up to Jul 28, 2010 with full list of shareholders

5 pages

AR01

Jul 21, 2010

Certificate of change of name

Company name changed media works (pwn) LIMITED\certificate issued on 21/07/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 21, 2010	Change of name notice	CONNOT

Jul 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 01, 2010	RES15

Mar 01, 2010

Total exemption full accounts made up to May 31, 2009

8 pages

Feb 12, 2010

Appointment of Alison Cawthorne as a director

2 pages

AP01

Feb 12, 2010

Appointment of Alison Cawthorne as a secretary

1 pages

AP03

Dec 08, 2009

Termination of appointment of Geoffrey Botting as a director

1 pages

TM01

Dec 08, 2009

Termination of appointment of Geoffrey Botting as a secretary

1 pages

TM02

Aug 24, 2009

legacy

3 pages

363a

Jun 30, 2009

legacy

1 pages

287

Mar 23, 2009

Total exemption full accounts made up to May 31, 2008

8 pages

Aug 13, 2008

legacy

3 pages

363a

Mar 31, 2008

Total exemption full accounts made up to May 31, 2007

8 pages

Aug 23, 2007

legacy

2 pages

363a

Apr 01, 2007

Full accounts made up to May 31, 2006

9 pages

Aug 04, 2006

legacy

2 pages

363a

Mar 24, 2006

Full accounts made up to May 31, 2005

11 pages

View All Filings

Who are the officers of AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANTON, Anthony Gerard 109 Alwoodley Lane LS17 7PN Leeds	Jul 04, 2001		Director	109 Alwoodley Lane LS17 7PN Leeds	England	British	1963-2	43742660001
BOTTING, Geoffrey Charles 35 Parklands Ben Rhydding LS29 8QF Ilkley West Yorkshire	Jun 29, 2001	Dec 08, 2009	Secretary	35 Parklands Ben Rhydding LS29 8QF Ilkley West Yorkshire		British		1950230001
CAWTHORNE, Alison Fairford Mount LS6 4QY Leeds 6 West Yorkshire United Kingdom	Feb 12, 2010	Dec 31, 2010	Secretary	Fairford Mount LS6 4QY Leeds 6 West Yorkshire United Kingdom				148942780001
LEE, Hong 19 Welburn Avenue West Park LS16 5HJ Leeds	Jan 19, 1998	Jun 29, 2001	Secretary	19 Welburn Avenue West Park LS16 5HJ Leeds		British		37449930003
WALLS, Michael David 21 Oakdale Meadow LS14 2HB Leeds West Yorkshire		Jan 19, 1998	Secretary	21 Oakdale Meadow LS14 2HB Leeds West Yorkshire		British		71440580001
BOTTING, Geoffrey Charles 35 Parklands Ben Rhydding LS29 8QF Ilkley West Yorkshire	Jul 04, 2001	Dec 08, 2009	Director	35 Parklands Ben Rhydding LS29 8QF Ilkley West Yorkshire	England	British	1954-8	1950230001
CAWTHORNE, Alison Fairford Mount LS6 4QY Leeds 6 West Yorkshire United Kingdom	Feb 12, 2010	Dec 31, 2010	Director	Fairford Mount LS6 4QY Leeds 6 West Yorkshire United Kingdom	England	British	1964-11	39398430003
LEE, Hong 19 Welburn Avenue West Park LS16 5HJ Leeds	Jan 19, 1998	Jun 29, 2001	Director	19 Welburn Avenue West Park LS16 5HJ Leeds		British	1961-7	37449930003
MCCALLUM, Duncan John 41 Broomhill Drive LS17 6JW Leeds West Yorkshire	Apr 06, 1994	Jul 04, 2001	Director	41 Broomhill Drive LS17 6JW Leeds West Yorkshire		British	1951-9	2009380001
NORTH, Andrew John 5 Ivy Court LS29 9TX Ilkley West Yorkshire	Sep 01, 1992	Nov 01, 2002	Director	5 Ivy Court LS29 9TX Ilkley West Yorkshire		British	1951-10	40425060003
WALLS, Donald 1 Woodthorne Croft LS17 8XQ Leeds West Yorkshire		Apr 18, 1994	Director	1 Woodthorne Croft LS17 8XQ Leeds West Yorkshire		British	1919-11	20142760001
WALLS, Michael David 21 Oakdale Meadow LS14 2HB Leeds West Yorkshire		Feb 15, 2000	Director	21 Oakdale Meadow LS14 2HB Leeds West Yorkshire		British	1951-10	71440580001

View Detailed Information on Officers and People with Significant Control

Does AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Dec 14, 1988 Delivered On Dec 20, 1988	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 Lloyds Bank PLC
	Transactions Dec 20, 1988Registration of a charge Aug 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Feb 17, 1988 Delivered On Feb 22, 1988	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 Lloyds Bank PLC
	Transactions Feb 22, 1988Registration of a charge Aug 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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