MIDAS INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	MIDAS INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01851650
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1984
Date of Cessation	Feb 11, 2020

Summary

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

What is the purpose of MIDAS INVESTMENT MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MIDAS INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Sheppard's House, Piggotts Hall Congleton Lane Lower Withington SK11 9LD Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of MIDAS INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CROESUS INVESTMENT MANAGEMENT LIMITED	Mar 08, 2002	Mar 08, 2002
SHEPPARD INVESTMENT MANAGEMENT LIMITED	Dec 31, 2001	Dec 31, 2001
GALLEON SECURITIES LIMITED	Nov 30, 2000	Nov 30, 2000
EXITCHARM LIMITED	May 10, 1991	May 10, 1991
GALLEON SECURITIES LIMITED	Jun 01, 1989	Jun 01, 1989
GALLEON COMPANY LIMITED(THE)	Oct 01, 1984	Oct 01, 1984

What are the latest accounts for MIDAS INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for MIDAS INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2019

Termination of appointment of Peter Anthony Thomas as a secretary on Nov 12, 2019

1 pages

TM02

Nov 14, 2019

Termination of appointment of Peter Anthony Thomas as a director on Nov 12, 2019

1 pages

TM01

Nov 14, 2019

Appointment of Mrs Patricia Sheppard as a director on Nov 12, 2019

2 pages

AP01

Nov 13, 2019

Application to strike the company off the register

1 pages

DS01

Oct 01, 2019

Full accounts made up to Jul 31, 2019

21 pages

Aug 07, 2019

Confirmation statement made on Jul 31, 2019 with updates

3 pages

CS01

Dec 28, 2018

Registered office address changed from Coach House, Piggotts Hill Hall Congleton Lane Lower Withington Macclesfield SK11 9LD England to Sheppard's House, Piggotts Hall Congleton Lane Lower Withington Macclesfield SK11 9LD on Dec 28, 2018

1 pages

AD01

Oct 09, 2018

Full accounts made up to Jul 31, 2018

25 pages

Oct 08, 2018

legacy

1 pages

SH20

Oct 08, 2018

legacy

1 pages

CAP-SS

Aug 17, 2018

Purchase of own shares.

3 pages

SH03

Aug 10, 2018

Confirmation statement made on Jul 31, 2018 with updates

5 pages

CS01

Jul 06, 2018

Purchase of own shares.

3 pages

SH03

Jun 29, 2018

Registered office address changed from 2nd Floor Arthur House Chorlton Street Manchester M1 3FH to Coach House, Piggotts Hill Hall Congleton Lane Lower Withington Macclesfield SK11 9LD on Jun 29, 2018

1 pages

AD01

Feb 07, 2018

Purchase of own shares.

3 pages

SH03

Jan 15, 2018

Purchase of own shares.

3 pages

SH03

Nov 22, 2017

Purchase of own shares.

3 pages

SH03

Oct 20, 2017

Full accounts made up to Jul 31, 2017

32 pages

Oct 03, 2017

Statement of capital on Oct 03, 2017

Capital: GBP 78,838

3 pages

SH19

Sep 12, 2017

legacy

1 pages

SH20

Sep 12, 2017

legacy

1 pages

CAP-SS

Sep 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium reduced 31/07/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 23, 2017

Confirmation statement made on Jul 31, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of MIDAS INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPPARD, Patricia Congleton Lane Lower Withington SK11 9LD Macclesfield Sheppard's House, Piggotts Hall England	Nov 12, 2019		Director	Congleton Lane Lower Withington SK11 9LD Macclesfield Sheppard's House, Piggotts Hall England	England	British	1939-4	Company Director	257467310001
KINDER, Denis 5 Centre Vale Close OL15 9EZ Littleborough Lancashire		Jul 31, 1992	Secretary	5 Centre Vale Close OL15 9EZ Littleborough Lancashire		British			13308390001
SHEPPARD, Brian Stephen Mallerstang Congleton Lane SK11 9AG Chelford Cheshire	Aug 01, 1992	Oct 15, 2010	Secretary	Mallerstang Congleton Lane SK11 9AG Chelford Cheshire		British			31900800001
THOMAS, Peter Anthony Wilson Street Stretford M32 0PQ Manchester 20	Apr 29, 2004	Nov 12, 2019	Secretary	Wilson Street Stretford M32 0PQ Manchester 20		British			97818040001
KINDER, Denis 5 Centre Vale Close OL15 9EZ Littleborough Lancashire		Aug 31, 1992	Director	5 Centre Vale Close OL15 9EZ Littleborough Lancashire		British	1927-1	Company Director	13308390001
REEKS, Simon Jon 2nd Floor Arthur House Chorlton Street M1 3FH Manchester	Aug 02, 2014	Jul 31, 2017	Director	2nd Floor Arthur House Chorlton Street M1 3FH Manchester	England	British	1975-7	Stock Broker	191972180001
SHEPPARD, Brian Stephen Mallerstang Congleton Lane SK11 9AG Chelford Cheshire		Oct 19, 2010	Director	Mallerstang Congleton Lane SK11 9AG Chelford Cheshire	United Kingdom	British	1934-8	Stockbroker	31900800001
SHEPPARD, Mark Brian Birch 2nd Floor Arthur House Chorlton Street M1 3FH Manchester	Apr 22, 2002	May 13, 2015	Director	2nd Floor Arthur House Chorlton Street M1 3FH Manchester	England	British	1971-2	Asset Manager	67791070002
SHEPPARD, Patricia Anne Mallerstang Congleton Lane Chelford SK11 9AG Macclesfield Cheshire	Mar 31, 2000	Oct 04, 2000	Director	Mallerstang Congleton Lane Chelford SK11 9AG Macclesfield Cheshire	England	British	1939-4	Director	63101340001
THOMAS, Peter Anthony Congleton Lane Lower Withington SK11 9LD Macclesfield Sheppard's House, Piggotts Hall England	Jul 12, 2017	Nov 12, 2019	Director	Congleton Lane Lower Withington SK11 9LD Macclesfield Sheppard's House, Piggotts Hall England	England	British	1971-10	Accountant	97818040001
WADDINGTON, Michael Robert 2nd Floor Arthur House Chorlton Street M1 3FH Manchester	Oct 27, 2015	Oct 27, 2015	Director	2nd Floor Arthur House Chorlton Street M1 3FH Manchester	England	English	1962-12	Settlements Manager	32663720001
WILBRAHAM, Martin John West Cottingwith Hall Thorganby YO4 6DB York North Yorkshire	Oct 04, 2000	May 31, 2005	Director	West Cottingwith Hall Thorganby YO4 6DB York North Yorkshire	United Kingdom	British	1931-6	Stockbroker	9112490007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDAS INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&M Investment Company Plc

Jul 31, 2016

Chorlton Street

M1 3FH Manchester

2nd Floor, Arthur House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03703848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MIDAS INVESTMENT MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 10, 2008 Delivered On Mar 13, 2008	Outstanding	Amount secured £5,875.00 and all other monies due or to become due from the company to the chargee
	Short particulars Rent deposit deed, see image for full details.
	Persons Entitled Sarah Elizabeth Stowell Bircham & Co Nominees No.2 Limited
	Transactions Mar 13, 2008Registration of a charge (395)

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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