MIDCAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMIDCAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03461038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDCAR LIMITED?

    • (5020) /

    Where is MIDCAR LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDCAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for MIDCAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 02, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 03, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    13 pagesAA

    Total exemption full accounts made up to Jan 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jan 31, 2005

    12 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Jan 31, 2004

    13 pagesAA

    Total exemption full accounts made up to Jan 31, 2003

    12 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2002

    13 pagesAA

    Who are the officers of MIDCAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRITLI, Ibrahim
    Verdant Lane
    SE6 1TW London
    322
    Secretary
    Verdant Lane
    SE6 1TW London
    322
    British138051210001
    HADJIALI, Ali
    49 Eltham Palace Road
    SE9 5LU London
    Director
    49 Eltham Palace Road
    SE9 5LU London
    United KingdomBritish74615060003
    HADJI ALI, Ali
    15 Saint Davids Close
    BR4 0QY West Wickham
    Kent
    Secretary
    15 Saint Davids Close
    BR4 0QY West Wickham
    Kent
    British74615060001
    NAFI, Hasan Ilker
    26 Linsted Court
    Restons Crescent Eltham
    SE9 2JQ London
    Secretary
    26 Linsted Court
    Restons Crescent Eltham
    SE9 2JQ London
    British56814200001
    YUSUF, Ibrahim
    96 Ermine Road
    SE13 7JR London
    Secretary
    96 Ermine Road
    SE13 7JR London
    British65295590001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HADJI ALI, Nalan
    15 Saint Davids Close
    BR4 0QY West Wickham
    Kent
    Director
    15 Saint Davids Close
    BR4 0QY West Wickham
    Kent
    British22896100002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does MIDCAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Sep 12, 2001
    Delivered On Sep 20, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 20, 2001Registration of a charge (395)
    Debenture
    Created On Jan 05, 1999
    Delivered On Jan 07, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Midland Bank PLC
    Transactions
    • Jan 07, 1999Registration of a charge (395)

    Does MIDCAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2008Commencement of winding up
    May 07, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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