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MIDDLICOTT AND RODWAY (BUILDERS) LIMITED

MIDDLICOTT AND RODWAY (BUILDERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMIDDLICOTT AND RODWAY (BUILDERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03186280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MIDDLICOTT AND RODWAY (BUILDERS) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MIDDLICOTT AND RODWAY (BUILDERS) LIMITED located?

    Registered Office Address
    The Silverworks
    67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLICOTT AND RODWAY (BUILDERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for MIDDLICOTT AND RODWAY (BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from 56a Lime Street Evesham Worcestershire WR11 3AH to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Nov 02, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 20, 2022

    		LRESSP

    Amended total exemption full accounts made up to Oct 31, 2021

    		11 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2021

    		14 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		15 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 150
    		SH01

    Register(s) moved to registered inspection location 35 Rodney Road Cheltenham Gloucestershire GL50 1HX

    		1 pagesAD03

    Register inspection address has been changed to 35 Rodney Road Cheltenham Gloucestershire GL50 1HX

    		1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Sub-division of shares on Jul 27, 2015

    		5 pagesSH02
    View All Filings

    Who are the officers of MIDDLICOTT AND RODWAY (BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Terence James
    81 Greenhill
    WR11 4NB Evesham
    Ents Cottage
    Worcestershire
    		Secretary
    81 Greenhill
    WR11 4NB Evesham
    Ents Cottage
    Worcestershire
    		British47423420002
    MIDDLICOTT, Paul James
    29 Overbrook
    WR11 1DE Evesham
    Worcestershire
    		Director
    29 Overbrook
    WR11 1DE Evesham
    Worcestershire
    		EnglandEnglish48348800002
    MILES, Adrian Stewart
    17 Cheltenham Road
    WR11 1LA Evesham
    Worcestershire
    		Director
    17 Cheltenham Road
    WR11 1LA Evesham
    Worcestershire
    		EnglandBritish89514070001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MIDDLICOTT, Howard James
    14 Overbrook
    WR11 1DE Evesham
    Worcestershire
    		Director
    14 Overbrook
    WR11 1DE Evesham
    Worcestershire
    		EnglandBritish47423550001
    RODWAY, Graham Alfred
    130 Pershore Road
    Hampton
    WR11 6PJ Evesham
    Worcestershire
    		Director
    130 Pershore Road
    Hampton
    WR11 6PJ Evesham
    Worcestershire
    		British20386350001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDDLICOTT AND RODWAY (BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Middlicott
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    England
    		Apr 06, 2016
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Stewart Miles
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    England
    		Apr 06, 2016
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MIDDLICOTT AND RODWAY (BUILDERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2022Commencement of winding up
    Jan 18, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    The Silverworks 67-71 Northwood Street
    B3 1TX Birmingham
    		practitioner
    The Silverworks 67-71 Northwood Street
    B3 1TX Birmingham
    View Detailed Information on Insolvency Cases

    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