MIDLANDS SALES LIMITED
Overview
| Company Name | MIDLANDS SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02573405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDLANDS SALES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIDLANDS SALES LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLANDS SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLANDS GAS LIMITED | Mar 06, 1991 | Mar 06, 1991 |
| FORAY 265 LIMITED | Jan 14, 1991 | Jan 14, 1991 |
What are the latest accounts for MIDLANDS SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MIDLANDS SALES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MIDLANDS SALES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2015 | 4 pages | 4.68 | ||||||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 27, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Fiona Stark as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of René Matthies as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of Fiona Scott Stark as a director | 2 pages | AP01 | ||||||||||||||
Appointment of René Matthies as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of E.On Uk Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for E.On Uk Directors Limited on Jan 01, 2012 | 2 pages | CH02 | ||||||||||||||
Who are the officers of MIDLANDS SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | England | British | 96891580001 | |||||||||
| BROWNE, Robert Harvey | Secretary | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||||||
| ELCOCK, Ian | Secretary | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Secretary | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | British | 3512530001 | ||||||||||
| BACON, Donald George | Director | 544 King Edwards Wharf Sheepcote Street B16 8AB Birmingham | Canadian | 81930330002 | ||||||||||
| BAKER, John Russell | Director | 205 Oxford Lane 64063 Lees Summit Missouri Usa | American | 23436430001 | ||||||||||
| CHAPMAN, Peter Lawton | Director | 4 Ashleigh Road B91 1AE Solihull West Midlands | British | 3512540001 | ||||||||||
| EDWARDS, Gordon William | Director | 12 Foley Church Close Streetly B74 3JX Sutton Coldfield West Midlands | British | 36840380001 | ||||||||||
| GILL, Roger Stephen Colin, Dr | Director | St Katherines Cradley WR13 5LP Malvern Worcestershire | England | English | 35388780001 | |||||||||
| GREEN, Richard Calvin | Director | 1215 West 57th Street Kansas City Missouri 64113 Usa | American | 19180080001 | ||||||||||
| HORLER, Nicholas Wenham | Director | The Old Hall Main Street Hunningham CV33 9DY Leamington Spa Warwickshire | United Kingdom | British | 62374390001 | |||||||||
| HUGHES, Michael Alan, Professor | Director | The Chapel House Binton CV37 9TN Stratford Upon Avon | England | British | 3512560005 | |||||||||
| JONES, Glyn John | Director | 2 Marwood Croft Streetly B74 3JU Sutton Coldfield West Midlands | United Kingdom | British | 64988930001 | |||||||||
| KING, Stephen Anthony | Director | Hawthorn House Main Street MK18 2HT Adstock Buckinghamshire | British | 75463860002 | ||||||||||
| MATTHIES, René | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | German | 183483730001 | |||||||||
| MURRAY, Roger David | Director | 7 King Stephen's Mount Henwick Road WR2 5PL Worcester | England | British | 3512570001 | |||||||||
| RICHARDS, Simon Leonard Christopher | Director | 15 Barnbrook Road Knowle B93 9PW Solihull West Midlands | England | British | 78084670001 | |||||||||
| STARK, Fiona Scott | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | 64387740002 | |||||||||
| TOWNSEND, Bryan Sydney | Director | 2 Fineshades Martello Park Canford Cliffs BH13 7BA Poole Dorset | British | 3512580002 | ||||||||||
| WEBSTER, Peter Fitzgerald | Director | Dormers Northfield Place KT13 0RF Weybridge Surrey | England | British | 51072460001 | |||||||||
| YOUNG, Richard Keith | Director | 58 Battenhall Road WR5 2BP Worcester Worcestershire | British | 67107270001 | ||||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 85049020006 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | 65676600010 |
Does MIDLANDS SALES LIMITED 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