MIDAS (OFFICE ENVIRONMENTS) LIMITED
Overview
Company Name | MIDAS (OFFICE ENVIRONMENTS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01561215 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MIDAS (OFFICE ENVIRONMENTS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for MIDAS (OFFICE ENVIRONMENTS) LIMITED?
Annual Return |
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What are the latest filings for MIDAS (OFFICE ENVIRONMENTS) LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 3 pages | DS01 | ||||||||||
Accounts made up to Jan 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts made up to Jan 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of Stewart Handler as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Jan 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 |
Who are the officers of MIDAS (OFFICE ENVIRONMENTS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GARDNER, Michael John | Director | 68 Moss Road SK9 7JB Alderley Edge Cheshire | England | British | Finance Director | 1677760003 | ||||
GARDNER, Michael John | Secretary | 68 Moss Road SK9 7JB Alderley Edge Cheshire | British | 1677760003 | ||||||
HANDLER, Stewart | Secretary | 8 Central Avenue Eccleston Park L34 2QP Prescot Merseyside | British | 44550330002 | ||||||
CHAMBERLAIN, Stephen Paul | Director | Nursery Farm Delamere Road, Norley WA6 6LZ Warrington Cheshire | British | Sales Executive | 141168020001 | |||||
HONAN, Judith Ann | Director | The Barn Quarry Road Romiley SK6 4BA Stockport Cheshire | British | Office Manager | 3630460001 | |||||
HONAN, Michael Joseph | Director | The Barn Quarry Road Romiley SK6 4BA Stockport Cheshire | British | Sales Executive | 1563770001 | |||||
SALSBY, Michael | Director | Park House 4 Park Road WA15 9NJ Hale Cheshire | British | Company Director | 51493020002 |
Does MIDAS (OFFICE ENVIRONMENTS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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