MIDLAND & REGIONAL LIMITED
Overview
| Company Name | MIDLAND & REGIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03130410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND & REGIONAL LIMITED?
- (7020) /
Where is MIDLAND & REGIONAL LIMITED located?
| Registered Office Address | 30 St James's Street SW1A 1HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLAND & REGIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MRP GROUP LIMITED | Jan 16, 1996 | Jan 16, 1996 |
| 18 VSQ LIMITED | Nov 24, 1995 | Nov 24, 1995 |
What are the latest accounts for MIDLAND & REGIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for MIDLAND & REGIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Linda Beauchamp as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Oct 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Full accounts made up to Oct 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2004 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2003 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Who are the officers of MIDLAND & REGIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBDAY, Neil Edward | Director | Bramblereed House Hockley Lane Ettington CV37 7SS Stratford Upon Avon Warwickshire | United Kingdom | British | 38038360002 | |||||
| BEAUCHAMP, Linda Maureen | Secretary | Holly Yard London Road CV36 4EP Shipston On Stour Warwickshire | British | 79550200001 | ||||||
| HOBDAY, Lee Diane | Secretary | Bramblereed House Hockley Lane Ettington CV37 7SS Stratford Upon Avon Warwickshire | British | 50312660001 | ||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||
| VICTORIA SQUARE DIRECTORS LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748210001 | |||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 |
Does MIDLAND & REGIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposit account | Created On Jun 16, 2008 Delivered On Jun 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee and/or any member of the bank group on any account whatsoever | |
Short particulars The sum of £193,899 in deposit account number 20172586, see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Jun 16, 2008 Delivered On Jun 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee and/or any member of the bank group on any account whatsoever | |
Short particulars The sum of £700,000 in deposit account number 20172585, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 2006 Delivered On Oct 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or to any member of the bank group 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Sep 29, 2006 Delivered On Oct 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company, the chargor or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 100% of the shares owned in midland & regional one limited, midland & regional two limited, midland & regional three limited, midland & regional four limited, midland & regional five limited, midland & regional six limited together with the securities and the derivative assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Jan 18, 2002 Delivered On Jan 23, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 100% of the issued share capital in midland & regional properties four limited together with securities and derivative assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Jan 18, 2002 Delivered On Jan 23, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 100% of the issued share capital in midland & regional properties five limited together with securities and derivative assets. | ||||
Persons Entitled
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Transactions
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Does MIDLAND & REGIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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