MIDLAND NEWS LIMITED
Overview
| Company Name | MIDLAND NEWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02406962 |
| 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 NEWS LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is MIDLAND NEWS LIMITED located?
| Registered Office Address | 51/53 Queen Street Wolverhampton WV1 1ES West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLAND NEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIPMAY LIMITED | Jul 21, 1989 | Jul 21, 1989 |
What are the latest accounts for MIDLAND NEWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2016 |
What are the latest filings for MIDLAND NEWS 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Edward Alexander Graham on May 06, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen James Brown as a secretary on May 06, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas William Graham as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Alexander Graham as a director on May 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Graham as a director on May 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Graham as a director on May 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Phillip Antony Inman as a director on May 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Hughes as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of David James Hughes as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Malcolm Gray Douglas Graham as a director on Mar 23, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 29, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Who are the officers of MIDLAND NEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen James | Secretary | 51-53 Queen Street WV1 1ES Wolverhampton Express & Star Ltd England | 207939560001 | |||||||
| EVERS, Graham William | Director | 51/53 Queen Street Wolverhampton WV1 1ES West Midlands | England | British | 1518570006 | |||||
| GRAHAM, Edward Alexander | Director | 51 - 53 Queen Street WV1 1ES Wolverhampton Express & Star Ltd England | England | British | 174816060001 | |||||
| GRAHAM, Eric Alan | Director | 51/53 Queen Street Wolverhampton WV1 1ES West Midlands | France | British | 1625250001 | |||||
| GRAHAM, Thomas William | Director | 51 - 53 Queen Street WV1 1ES Wolverhampton Express & Star Ltd England | England | British | 198341640001 | |||||
| INMAN, Phillip Anthony | Director | 51 - 53 Queen Street WV1 1ES Wolverhampton Express & Star Ltd England | England | British | 245426860001 | |||||
| EVERS, Graham William | Secretary | Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs | British | 1518570002 | ||||||
| EVERS, Graham William | Secretary | Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs | British | 1518570002 | ||||||
| HUGHES, David James | Secretary | 51/53 Queen Street Wolverhampton WV1 1ES West Midlands | British | 35966530003 | ||||||
| MILLARD, Andrew Clive | Secretary | 44 Cranmere Avenue WV6 8TS Wolverhampton | British | 63339300001 | ||||||
| ALLATT, John David | Director | Lerida Haughton Lane TF11 8HW Shifnal Shropshire | British | 1518610001 | ||||||
| GRAHAM, Malcolm Gray Douglas | Director | 51/53 Queen Street Wolverhampton WV1 1ES West Midlands | United Kingdom | British | 1518600001 | |||||
| GRAHAM, Thomas William | Director | 51 - 53 Queen Street WV1 1ES Wolverhampton Express & Star Ltd England | England | British | 207897700001 | |||||
| HUGHES, David James | Director | 51/53 Queen Street Wolverhampton WV1 1ES West Midlands | England | British | 35966530003 | |||||
| JACKSON, Brian Albert | Director | Tangalooma Caernarvon Lane Withington SY4 4PX Shrewsbury Salop | British | 13597090001 | ||||||
| LIGGINS, Paul Warren | Director | 8 Butt Lane Allesley CV5 9EU Coventry West Midlands | British | 1622280001 | ||||||
| PARKER, John | Director | 2 Vale Street Upper Gornal DY3 3XD Dudley West Midlands | British | 125618570001 | ||||||
| PARKER, Keith John | Director | 94 Wrottesley Road Tettenhall WV6 8SJ Wolverhampton West Midlands | British | 56986510001 | ||||||
| WARD, Michael Arnold Charles | Director | 18 Queens Road WS5 3NF Walsall West Midlands | British | 32360190001 | ||||||
| WITTS, Anthony Martin | Director | Apartment 4 Sandringham Court Pengwern Road SY3 8LL Shrewsbury Shropshire | British | 37615340002 |
Who are the persons with significant control of MIDLAND NEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Claverley Group Limited | Apr 06, 2016 | Queen Street WV1 1ES Wolverhampton 51-53 England | No | ||||||||||
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Natures of Control
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Does MIDLAND NEWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2009 Delivered On Jan 04, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Limited debenture | Created On Aug 31, 2007 Delivered On Sep 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Limited debenture | Created On Aug 31, 2007 Delivered On Sep 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Aug 31, 2007 Delivered On Sep 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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