MIDAS (OFFICE ENVIRONMENTS) LIMITED

MIDAS (OFFICE ENVIRONMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMIDAS (OFFICE ENVIRONMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01561215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDAS (OFFICE ENVIRONMENTS) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MIDAS (OFFICE ENVIRONMENTS) LIMITED located?

    Registered Office Address
    The Breeze 2 Kelvin Close
    Birchwood
    WA3 7PB Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDAS (OFFICE ENVIRONMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for MIDAS (OFFICE ENVIRONMENTS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIDAS (OFFICE ENVIRONMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Jan 31, 2014

    1 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 30,000
    SH01

    Accounts made up to Jan 31, 2013

    1 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    3 pagesAR01

    Accounts made up to Jan 31, 2012

    1 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Jan 31, 2011

    1 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to Jan 31, 2010

    1 pagesAA

    Termination of appointment of Stewart Handler as a secretary

    1 pagesTM02

    Annual return made up to Apr 01, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Who are the officers of MIDAS (OFFICE ENVIRONMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Michael John
    68 Moss Road
    SK9 7JB Alderley Edge
    Cheshire
    Director
    68 Moss Road
    SK9 7JB Alderley Edge
    Cheshire
    EnglandBritishFinance Director1677760003
    GARDNER, Michael John
    68 Moss Road
    SK9 7JB Alderley Edge
    Cheshire
    Secretary
    68 Moss Road
    SK9 7JB Alderley Edge
    Cheshire
    British1677760003
    HANDLER, Stewart
    8 Central Avenue
    Eccleston Park
    L34 2QP Prescot
    Merseyside
    Secretary
    8 Central Avenue
    Eccleston Park
    L34 2QP Prescot
    Merseyside
    British44550330002
    CHAMBERLAIN, Stephen Paul
    Nursery Farm
    Delamere Road, Norley
    WA6 6LZ Warrington
    Cheshire
    Director
    Nursery Farm
    Delamere Road, Norley
    WA6 6LZ Warrington
    Cheshire
    BritishSales Executive141168020001
    HONAN, Judith Ann
    The Barn Quarry Road
    Romiley
    SK6 4BA Stockport
    Cheshire
    Director
    The Barn Quarry Road
    Romiley
    SK6 4BA Stockport
    Cheshire
    BritishOffice Manager3630460001
    HONAN, Michael Joseph
    The Barn Quarry Road
    Romiley
    SK6 4BA Stockport
    Cheshire
    Director
    The Barn Quarry Road
    Romiley
    SK6 4BA Stockport
    Cheshire
    BritishSales Executive1563770001
    SALSBY, Michael
    Park House
    4 Park Road
    WA15 9NJ Hale
    Cheshire
    Director
    Park House
    4 Park Road
    WA15 9NJ Hale
    Cheshire
    BritishCompany Director51493020002

    Does MIDAS (OFFICE ENVIRONMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 1997
    Delivered On Feb 05, 1997
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 05, 1997Registration of a charge (395)
    Legal charge
    Created On Jul 20, 1988
    Delivered On Jul 28, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot of land together with barn & outbuildings erected thereon situate at arden hall,bredbury,stockport,greater manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 1988Registration of a charge
    • Feb 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 17, 1984
    Delivered On Jul 24, 1984
    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
    • Barclays Bank PLC
    Transactions
    • Jul 24, 1984Registration of a charge
    • Feb 22, 1997Statement of satisfaction of a charge in full or part (403a)

    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