MIDVENT LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Carolyn House 5 Dudley Road B63 3LS Halesowen West Midlands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2004

Filings
Date	Description	Document	Type
Mar 22, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 02, 2006	Dissolution deferment	1 pages	L64.04
May 02, 2006	Completion of winding up	1 pages	L64.07
Jul 26, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 19, 2005	2 pages	1.3
Jun 28, 2005	Order of court to wind up	2 pages	COCOMP
Jun 22, 2005	Notice of completion of voluntary arrangement	5 pages	1.4
May 19, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 21, 2005	7 pages	1.3
May 12, 2005	legacy	1 pages	288b
Dec 01, 2004	Total exemption small company accounts made up to Jan 31, 2004	6 pages	AA
May 08, 2004	Total exemption small company accounts made up to Jan 31, 2003	5 pages	AA
May 07, 2004	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1
Mar 19, 2004	legacy	6 pages	363s
Mar 07, 2003	legacy	6 pages	363s
Oct 09, 2002	legacy	2 pages	288a
Oct 09, 2002	legacy	1 pages	288b
Sep 06, 2002	Total exemption small company accounts made up to Jan 31, 2002	6 pages	AA
Feb 19, 2002	legacy	6 pages	363s
Feb 19, 2002	legacy	pages	363(288)
Oct 18, 2001	Total exemption small company accounts made up to Jan 31, 2001	6 pages	AA
Mar 12, 2001	legacy	6 pages	363s
Oct 23, 2000	Accounts for a small company made up to Jan 31, 2000	4 pages	AA
Oct 23, 2000	legacy	1 pages	225
Jul 17, 2000	legacy	2 pages	88(2)R
Jul 10, 2000	legacy	1 pages	288b
Jul 10, 2000	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLOCK, Ian John 38 Chawn Hill DY9 7JB Stourbridge West Midlands	Jul 30, 2002		Director	38 Chawn Hill DY9 7JB Stourbridge West Midlands	England	British	1962-5	84848630001
BULLOCK, Jacqueline Diane 38 Chawn Hill DY9 7JB Stourbridge West Midlands	May 02, 2000	Mar 13, 2005	Secretary	38 Chawn Hill DY9 7JB Stourbridge West Midlands		English		108464840001
PETTIFER, Brian Geoffrey Brooklyn Gorse Green Lane DY9 9UN Belbroughton Worcestershire	Feb 11, 1999	May 02, 2000	Secretary	Brooklyn Gorse Green Lane DY9 9UN Belbroughton Worcestershire		British		53644000001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 11, 1999	Feb 11, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
BULLOCK, Jacqueline Diane 38 Chawn Hill DY9 7JB Stourbridge West Midlands	Feb 11, 1999	May 02, 2000	Director	38 Chawn Hill DY9 7JB Stourbridge West Midlands	England	English	1968-3	108464840001
PETTIFER, Brian Geoffrey Brooklyn Gorse Green Lane DY9 9UN Belbroughton Worcestershire	May 01, 2000	Jul 31, 2002	Director	Brooklyn Gorse Green Lane DY9 9UN Belbroughton Worcestershire		British	1948-4	53644000001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 11, 1999	Feb 11, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 04, 2000 Delivered On Apr 12, 2000	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 Apr 12, 2000Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2004	Date of meeting to approve CVA
May 26, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham	practitioner	3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham

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