MIDLAND INDEPENDENT FINANCIAL SERVICES LIMITED
Overview
| Company Name | MIDLAND INDEPENDENT FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03346867 |
| 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 MIDLAND INDEPENDENT FINANCIAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MIDLAND INDEPENDENT FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 153 Avon Road Cannock WS11 1LF Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLAND INDEPENDENT FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MORTGAGE SHOP (1997) LIMITED | Apr 08, 1997 | Apr 08, 1997 |
What are the latest accounts for MIDLAND INDEPENDENT FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for MIDLAND INDEPENDENT FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2021 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Current accounting period extended from Apr 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MIDLAND INDEPENDENT FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Kirsty Janet | Secretary | 5 Hazelwood Close Cheslyn Hay WS6 7HE Walsall | British | Office Manager | 79883800002 | |||||
| WEBB, John Stewart | Director | 5 Hazelwood Close Cheslyn Hay WS6 7HE Walsall | England | British | Company Director | 52182600005 | ||||
| WEBB, Kirsty Janet | Director | 5 Hazelwood Close Cheslyn Hay WS6 7HE Walsall | United Kingdom | British | Company Director | 79883800002 | ||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| MARSHALL, Pamela | Secretary | 3 Hodson Way Heath Hayes WS11 1HG Cannock Staffordshire | British | 52182680005 | ||||||
| KNOWLES, Gerald Patrick | Director | 16 Strathmore Crescent Wombourne WV5 9AS Wolverhampton West Midlands | British | Complaince Director | 127562770001 | |||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
Who are the persons with significant control of MIDLAND INDEPENDENT FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stewart Webb | Jan 01, 2017 | Avon Road Cannock WS11 1LF Staffordshire 153 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kirsty Janet Webb | Jan 01, 2017 | Avon Road Cannock WS11 1LF Staffordshire 153 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MIDLAND INDEPENDENT FINANCIAL SERVICES 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