MIDLAND RESEARCH LABORATORIES UK LIMITED
Overview
| Company Name | MIDLAND RESEARCH LABORATORIES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01821657 |
| 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 MIDLAND RESEARCH LABORATORIES UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIDLAND RESEARCH LABORATORIES UK LIMITED located?
| Registered Office Address | Winnington Avenue Northwich CW8 4DX Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND RESEARCH LABORATORIES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for MIDLAND RESEARCH LABORATORIES UK 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 | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 12, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 6 pages | AA | ||||||||||||||
Termination of appointment of Carl Richmond Lee as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Rawding as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Hey as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Eric Billette De Villemeur as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Walker as a director on Dec 20, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Rawding as a director on Dec 20, 2018 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of David Walker as a director on Oct 05, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Arthur Partridge as a director on Oct 05, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of MIDLAND RESEARCH LABORATORIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Wendy Annette | Secretary | Winnington Avenue CW8 4DX Northwich Nalco Head Office Cheshire England | 170152750001 | |||||||
| BILLETTE DE VILLEMEUR, Eric | Director | CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom | France | French | 260288920001 | |||||
| HEY, Paul | Director | CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom | England | British | 204204340002 | |||||
| HARVEY, Peter Graham Crawford | Secretary | 7th Floor David Murray John Building SN1 1NH Swindon Wiltshire | British | 96226420002 | ||||||
| HUDSON, Michael | Secretary | Warnford Court 29 Throgmorton Street EC2N 2AT London | British | 70478590003 | ||||||
| SMITH, Nicholas Norton Jeremy | Secretary | 1 Pemberton Row EC4A 3EX London | British | 12764180002 | ||||||
| BURT, Jeffrey Edwin | Director | 10706 Hawthorn Trail Woodbury Minnesota 55129 Usa | Usa | 103707500001 | ||||||
| FISHER, George Robert | Director | 4520 Main Street Kansas City Missouri 64111 Usa | American | 49466570003 | ||||||
| HARVEY, Peter Graham Crawford | Director | 7th Floor David Murray John Building SN1 1NH Swindon Wiltshire | England | British | 96226420002 | |||||
| LEE, Carl Richmond | Director | Winnington Avenue CW8 4DX Northwich Nalco Limited Cheshire England | England | British | 58811050001 | |||||
| OPELKA, John James | Director | 11329 West 121st Terrace Overland Park Kansas 66213 Usa | American | 15619690002 | ||||||
| PARTRIDGE, Andrew Arthur | Director | Northwich CW8 4DX Cheshire Winnington Avenue United Kingdom | England | British | 122840720001 | |||||
| RAWDING, Paul | Director | CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom | United Kingdom | British | 254066530001 | |||||
| RICHEY, Phil Horace | Director | 10850 Mid America Avenue FOREIGN Lenexa Kansas 66219 Usa | American | 15619660001 | ||||||
| SMITH, Peter Richard | Director | Ferndowne 2 Oaklands Avenue KT10 8HX Esher Surrey | British | 18838540001 | ||||||
| WALKER, David | Director | Northwich CW8 4DX Cheshire Winnington Avenue United Kingdom | England | British | 238207410001 | |||||
| WILLIAMS, Alan Erik Haakon | Director | 39 Burcot Gardens SL6 7UR Maidenhead Berkshire | United Kingdom | British | 42041270001 |
What are the latest statements on persons with significant control for MIDLAND RESEARCH LABORATORIES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MIDLAND RESEARCH LABORATORIES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deposit deed | Created On Jun 04, 2003 Delivered On Jun 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Sums held from time to time standing in account number 20386856 at the royal bank of scotland st ann's street manchester. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 23, 1996 Delivered On Mar 04, 1996 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 29, 1987 Delivered On Jan 04, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts and other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts (excluding those mentioned above). Uncalled capital. | ||||
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