MIDDLETON WHOLESALE LIMITED
Overview
| Company Name | MIDDLETON WHOLESALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01852038 |
| 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 MIDDLETON WHOLESALE LIMITED?
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIDDLETON WHOLESALE LIMITED located?
| Registered Office Address | Middleton Wholesale Ltd Greenside Way Middleton M24 1SW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDLETON WHOLESALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVRILBASE LIMITED | Oct 02, 1984 | Oct 02, 1984 |
What are the latest accounts for MIDDLETON WHOLESALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for MIDDLETON WHOLESALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Unit 3 Stainburn Road Manchester M11 2DN England to Middleton Wholesale Ltd Greenside Way Middleton Manchester M24 1SW on Jan 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Feb 28, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Tyne Road Weedon Road Industrial Estate Northampton NN5 5AF to Unit 3 Stainburn Road Manchester M11 2DN on Sep 14, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Peter Sumner as a secretary on Jun 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Mary Middleton as a secretary on Jun 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Mary Middleton as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Middleton as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Mary Middleton as a secretary on Jun 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robin Macewan Gray as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ebrahim Kassam Mukadam as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MIDDLETON WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Peter | Secretary | Greenside Way Middleton M24 1SW Manchester Middleton Wholesale Ltd England | 214162970001 | |||||||
| GRAY, Robin Macewan | Director | Greenside Way Middleton M24 1SW Manchester Middleton Wholesale Ltd England | England | British | Director | 23651710001 | ||||
| MUKADAM, Ebrahim Kassam | Director | Greenside Way Middleton M24 1SW Manchester Middleton Wholesale Ltd England | United Kingdom | British | Director | 211732870001 | ||||
| MIDDLETON, Elizabeth Mary | Secretary | Gold Street Podington NN29 7HX Wellingborough Holly House United Kingdom | British | 18393950001 | ||||||
| MIDDLETON, Elizabeth Mary | Director | Gold Street Podington NN29 7HX Wellingborough Holly House United Kingdom | British | Accountant | 18393950003 | |||||
| MIDDLETON, Nicholas James | Director | 16 The Orchard NN7 4BG Kislingbury Northamptonshire | England | British | Sales Director | 102153670002 | ||||
| MIDDLETON, Robert James | Director | Orchard House 1 The Orchard Kislingbury NN7 4BG Northampton Northamptonshire | British | Managing Director | 23875530001 |
Who are the persons with significant control of MIDDLETON WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lwc Drinks Limited | Jun 01, 2016 | Stainburn Road M11 2DN Manchester Unit England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MIDDLETON WHOLESALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 07, 1988 Delivered On Dec 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Factory/warehouse premises, tyne road, weeston road industrial estate, northampton, northamptonshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 04, 1984 Delivered On Dec 12, 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
| ||||
Transactions
| ||||
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