MIDLAND SHOWERS & BATHROOMS LIMITED

MIDLAND SHOWERS & BATHROOMS LIMITED

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

    Company NameMIDLAND SHOWERS & BATHROOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03896269
    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 MIDLAND SHOWERS & BATHROOMS LIMITED?

    • (4534) /

    Where is MIDLAND SHOWERS & BATHROOMS LIMITED located?

    Registered Office Address
    Cartwright House
    Tottle Road
    NG2 1RT Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLAND SHOWERS & BATHROOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for MIDLAND SHOWERS & BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Dec 17, 2009

    6 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    17 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re designation of shares 21/08/2008
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Feb 28, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2006

    8 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages287

    Accounts for a small company made up to Feb 29, 2004

    6 pagesAA

    legacy

    2 pages288a

    Who are the officers of MIDLAND SHOWERS & BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALCORN, Pamela
    The Stables
    Landmere Lane Ruddington
    NG11 6ND Nottingham
    Secretary
    The Stables
    Landmere Lane Ruddington
    NG11 6ND Nottingham
    BritishDirector97560680001
    ALCORN, Ian William
    118 Harrow Road
    West Bridgford
    NG2 7DX Nottingham
    Nottinghamshire
    Director
    118 Harrow Road
    West Bridgford
    NG2 7DX Nottingham
    Nottinghamshire
    EnglandBritishSalesman68363990004
    ALCORN, Pamela
    The Stables
    Landmere Lane Ruddington
    NG11 6ND Nottingham
    Director
    The Stables
    Landmere Lane Ruddington
    NG11 6ND Nottingham
    United KingdomBritishDirector97560680001
    ALCORN, Robert George
    The Stables
    Landmere Lane, Ruddington
    NG11 6ND Nottingham
    Director
    The Stables
    Landmere Lane, Ruddington
    NG11 6ND Nottingham
    BritishSalesman68363950004
    HOLDEN, Eric
    The Manor Lodge
    Main Road Thoroton
    NG13 9DS Nottingham
    Secretary
    The Manor Lodge
    Main Road Thoroton
    NG13 9DS Nottingham
    British24520520001
    MIDLANDS COMPANY SERVICES LIMITED
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    Secretary
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    45057970001
    MCS DIRECTORS LIMITED
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    England
    Director
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    England
    66641110001

    Does MIDLAND SHOWERS & BATHROOMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 28, 2000
    Delivered On Apr 04, 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 04, 2000Registration of a charge (395)

    Does MIDLAND SHOWERS & BATHROOMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2008Commencement of winding up
    Jun 11, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Steven Wood
    Mazars
    Cartwright House
    NG2 1RT Tottle Road
    Nottingham
    practitioner
    Mazars
    Cartwright House
    NG2 1RT Tottle Road
    Nottingham
    Simon David Chandler
    Mazars Llp
    Cartwright House
    NG2 1RT Tottle Road
    Nottingham
    practitioner
    Mazars Llp
    Cartwright House
    NG2 1RT Tottle Road
    Nottingham

    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