MIDSTEEL NORTHERN LIMITED
Overview
| Company Name | MIDSTEEL NORTHERN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02662015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDSTEEL NORTHERN LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIDSTEEL NORTHERN LIMITED located?
| Registered Office Address | 7400 Daresbury Park Daresbury WA4 4BS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDSTEEL NORTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANFORD ENGINEERING LIMITED | Jan 13, 1992 | Jan 13, 1992 |
| INTER AF COMMUNICATIONS LIMITED | Nov 12, 1991 | Nov 12, 1991 |
What are the latest accounts for MIDSTEEL NORTHERN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for MIDSTEEL NORTHERN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 09, 2024 |
| Next Confirmation Statement Due | Nov 23, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2023 |
| Overdue | Yes |
What are the latest filings for MIDSTEEL NORTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Aug 01, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 026620150006, created on May 09, 2023 | 38 pages | MR01 | ||||||||||
Appointment of Mr Paul Anthony Mcbride as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Guy Boulter as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 3C Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU England to 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL on May 10, 2023 | 1 pages | AD01 | ||||||||||
Notification of Acquipeak Group Holdings Limited as a person with significant control on May 09, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Alan David Street as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Michael John Mcdermott as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Martin Guy Boulter as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan David Street as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Mcdermott as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jo-Anne Clayton as a secretary on May 09, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jayne Mcdermott as a secretary on May 09, 2023 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 16 pages | AA | ||||||||||
Registered office address changed from 51 Third Avenue Pensnett Trading Estate Kingswinford DY6 7XE England to Unit 3C Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU on Nov 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MIDSTEEL NORTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBRIDE, Paul Anthony | Director | Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire | United Kingdom | British | Company Director | 306656630001 | ||||
| CLAYTON, Jo-Anne | Secretary | Kayley Industrial Estate Richmond Street OL7 0AU Ashton-Under-Lyne Unit 3c England | 219245210001 | |||||||
| JONES, Paul James | Secretary | Third Avenue Pensnett Teading Estate DY6 7XE Kingswinford Building 51 West Midlands | British | Financial Director | 66165640001 | |||||
| MARTIN, Keith William | Secretary | 2 Tree Tops Wombourne WV5 8DY Wolverhampton West Midlands | British | Financial Director | 116350300001 | |||||
| MCDERMOTT, Jayne | Secretary | Kayley Industrial Estate Richmond Street OL7 0AU Ashton-Under-Lyne Unit 3c England | 219245000001 | |||||||
| STREET, Alan David | Secretary | Third Avenue Pensnett Teading Estate DY6 7XE Kingswinford Building 51 West Midlands | 165016910001 | |||||||
| STREET, Alan David | Secretary | 12 The Heathlands Copperfields Wombourne WV5 8HF Wolverhampton West Midlands | British | Finance Director | 2220560002 | |||||
| STREET, Alan David | Secretary | 12 The Heathlands Copperfields Wombourne WV5 8HF Wolverhampton West Midlands | British | 2220560002 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BOULTER, Martin Guy | Director | Exchange Flags L2 3YL Liverpool 3rd Floor, Horton House England | United Kingdom | British | Director | 2937360003 | ||||
| GRAINGER, Kevin | Director | 24 Sherringham Drive Essington WV11 2EB Wolverhampton West Midlands | British | Director | 37504160001 | |||||
| JONES, Paul James | Director | Third Avenue Pensnett Teading Estate DY6 7XE Kingswinford Building 51 West Midlands | England | British | Financial Director | 66165640001 | ||||
| MARTIN, Keith William | Director | 2 Tree Tops Wombourne WV5 8DY Wolverhampton West Midlands | British | Financial Director | 116350300001 | |||||
| MCDERMOTT, Michael John | Director | Kayley Industrial Estate Richmond Street OL7 0AU Ashton-Under-Lyne Unit 3c England | England | British | Director | 63757890001 | ||||
| REEVES, Anthony James | Director | 20 Ferndale Park DY9 0RB Stourbridge West Midlands | British | Director | 2220580002 | |||||
| STANFORD, Godfrey Thomas | Director | 1 Quayle Grove Wordsley DY8 5NS Stourbridge West Midlands | British | Engineer | 21485210001 | |||||
| STREET, Alan David | Director | Kayley Industrial Estate Richmond Street OL7 0AU Ashton-Under-Lyne Unit 3c England | United Kingdom | British | Director | 2220560002 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of MIDSTEEL NORTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acquipeak Group Holdings Limited | May 09, 2023 | Exchange Flags L2 3YL Liverpool C/O Brabners Llp Horton House, Exchange Flags, Liv England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Mcdermott | Jun 06, 2016 | Kayley Industrial Estate Richmond Street OL7 0AU Ashton-Under-Lyne Unit 3c England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Guy Boulter | Apr 06, 2016 | Kayley Industrial Estate Richmond Street OL7 0AU Ashton-Under-Lyne Unit 3c England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan David Street | Apr 06, 2016 | Kayley Industrial Estate Richmond Street OL7 0AU Ashton-Under-Lyne Unit 3c England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MIDSTEEL NORTHERN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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