MIDLAND ENERGY CONSULTANTS LTD
Overview
| Company Name | MIDLAND ENERGY CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01820250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND ENERGY CONSULTANTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MIDLAND ENERGY CONSULTANTS LTD located?
| Registered Office Address | Ribble House Ballam Road FY8 4TS Lytham St. Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLAND ENERGY CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| DIRECTSHAPE LIMITED | Jun 29, 1993 | Jun 29, 1993 |
| INENCO LIMITED | May 30, 1984 | May 30, 1984 |
What are the latest accounts for MIDLAND ENERGY CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for MIDLAND ENERGY CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Petros House St. Andrews Road North Lytham St. Annes Lancashire FY8 2NF* on May 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Michael Edward Abbott as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Shaun Clarkson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Edward Abbott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Owens as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cruddace as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Humphreys as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Christopher Humphreys as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Liam O'sullivan as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Maguire as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MIDLAND ENERGY CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Michael Edward | Secretary | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | 181664960001 | |||||||
| ABBOTT, Michael Edward | Director | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | England | British | Director | 126538700001 | ||||
| CLARKSON, Shaun | Director | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | England | British | Director | 151348780001 | ||||
| EVAN-COOK, Paul | Secretary | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | Company Secretary | 7658310001 | |||||
| HUMPHREYS, David Christopher | Secretary | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | 173814220001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | 105435350001 | ||||||
| MAGUIRE, Peter Dominic | Secretary | 9 Seafield Road FY8 5PY Lytham Lancashire | British | 1999500002 | ||||||
| MAGUIRE, Peter Dominic | Secretary | 10 Beach Street FY8 5NS Lytham St Annes Lancashire | British | 1999500001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| O'SULLIVAN, Liam | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | 165548860001 | |||||||
| ATWOOD, Robert Charles | Director | Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent | England | British | Company Director | 14065630001 | ||||
| BALDWIN, Geoffrey Lloyd, Dr | Director | 5 Oast Court Yalding ME18 6JY Maidstone Kent | British | Company Director | 11283850002 | |||||
| CHAMBERS, Carl James | Director | The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire | England | British | Director | 257019520001 | ||||
| CRUDDACE, David Lee, Mr. | Director | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | England | British | Director | 165544960001 | ||||
| EVAN-COOK, Paul | Director | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | Company Secretary | 7658310001 | |||||
| GOL, George | Director | Townley Lodge Goosnargh PR3 2JS Preston Lancashire | British | Company Director | 1999530001 | |||||
| JOHNSTONE, Lee | Director | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | United Kingdom | British | Director | 105435350001 | ||||
| KIRBY, Audrey Georgina | Director | Lowther Lodge Church Road Lytham FY8 5QF Lytham St Annes Lancashire | United Kingdom | British | Company Director | 1999510001 | ||||
| KIRBY, Roger Ian | Director | 30 East Beach FY8 5EX Lytham St Annes Lancashire | British | Company Director | 1999520001 | |||||
| MAGUIRE, Peter Dominic | Director | 9 Seafield Road FY8 5PY Lytham Lancashire | United Kingdom | British | Accountant | 1999500002 | ||||
| MCDOUGALL, Neil | Director | Strood Place Strood Lane RH12 3PF Warnham West Sussex | British | Company Director | 74825350001 | |||||
| OWENS, David William | Director | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | England | British | Director | 110731260001 | ||||
| RIGBY, William Simon | Director | Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire | United Kingdom | British | Director | 48515290001 | ||||
| TATE, Wendy | Director | Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire | United Kingdom | British | Director | 103094250002 | ||||
| WITHEY, Nigel Brian | Director | The Larches Lower Common RG27 0QR Eversley Hampshire | United Kingdom | British | Company Director | 82513500002 |
Does MIDLAND ENERGY CONSULTANTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Apr 30, 1993 Delivered On May 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Letter of set off | Created On Apr 30, 1993 Delivered On May 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of any account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Apr 30, 1993 Delivered On May 11, 1993 | Satisfied | Amount secured All monies due from the company and/or directshape limited 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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| Collateral debenture | Created On Apr 30, 1993 Delivered On May 05, 1993 | 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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Does MIDLAND ENERGY CONSULTANTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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