THE MIDSHIRES GROUP LIMITED

Overview

Company Name	THE MIDSHIRES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04000460
Jurisdiction	England/Wales
Date of Creation	May 24, 2000
Date of Cessation	Apr 03, 2018

Summary

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

What is the purpose of THE MIDSHIRES GROUP LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is THE MIDSHIRES GROUP LIMITED located?

Registered Office Address	Apollo House Odyssey Business Park West End Road HA4 6QD Ruislip Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of THE MIDSHIRES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MIDSHIRES VENDING SERVICES LIMITED	Jul 18, 2000	Jul 18, 2000
DAILYCYBER LIMITED	May 24, 2000	May 24, 2000

What are the latest accounts for THE MIDSHIRES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for THE MIDSHIRES GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2018

Application to strike the company off the register

3 pages

DS01

Oct 25, 2017

Consolidation of shares on Oct 19, 2017

4 pages

SH02

Oct 20, 2017

legacy

3 pages

SH20

Oct 20, 2017

Statement of capital on Oct 20, 2017

Capital: GBP 1

3 pages

SH19

Oct 20, 2017

legacy

3 pages

CAP-SS

Oct 20, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of capital redemption reserve 19/10/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2017

Satisfaction of charge 12 in full

4 pages

MR04

Sep 27, 2017

Appointment of David Christophe Marc Flochel as a director on Sep 25, 2017

2 pages

AP01

Sep 27, 2017

Appointment of Wesley Mulligan as a director on Sep 25, 2017

2 pages

AP01

Sep 27, 2017

Termination of appointment of Ghassan Nicolas Kara as a director on Sep 25, 2017

1 pages

TM01

May 09, 2017

Confirmation statement made on May 09, 2017 with updates

5 pages

CS01

Jan 16, 2017

Accounts for a dormant company made up to Mar 31, 2016

10 pages

Nov 24, 2016

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

1 pages

AD03

Nov 24, 2016

Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ

1 pages

AD02

Jul 26, 2016

Appointment of Dr Ghassan Nicolas Kara as a director on Jul 01, 2016

3 pages

AP01

Jul 13, 2016

Termination of appointment of Kris Paul Ludo Geysels as a director on Jul 01, 2016

2 pages

TM01

May 23, 2016

Annual return made up to May 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2016	Statement of capital on May 23, 2016 Capital: GBP 3,400,000	SH01

Feb 02, 2016

Full accounts made up to Mar 29, 2015

13 pages

Jul 29, 2015

Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on Jul 29, 2015

1 pages

AD01

May 27, 2015

Annual return made up to May 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 3,400,000	SH01

May 27, 2015

Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX

1 pages

AD02

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

View All Filings

Who are the officers of THE MIDSHIRES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAMS, Daniel Henry Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Dec 20, 2013		Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	England	British	1973-12	183822370001
FLOCHEL, David Christophe Marc Hinterbergstrasse 6330 Cham 20 Switzerland	Sep 25, 2017		Director	Hinterbergstrasse 6330 Cham 20 Switzerland	Switzerland	French	1973-7	238363320001
MULLIGAN, Wesley Lime Tree Way Chineham RG24 8GG Basingstoke Spinnaker House England	Sep 25, 2017		Director	Lime Tree Way Chineham RG24 8GG Basingstoke Spinnaker House England	England	Irish	1963-6	238363000001
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Feb 07, 2013	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British		163171480001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 31, 2006	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
PARRY, Michael David 19 Westwood Drive SY3 8YB Shrewsbury	Jun 26, 2000	Jan 31, 2006	Secretary	19 Westwood Drive SY3 8YB Shrewsbury		British		36405300002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 24, 2000	Jun 26, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROTHERWOOD, Tony James 54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	Jan 31, 2006	May 07, 2009	Director	54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	England	British	1955-5	143546010001
COLLIVER, Howard Francis 30 Colville Gardens GU18 5QQ Lightwater Surrey	Jan 31, 2006	Jul 02, 2007	Director	30 Colville Gardens GU18 5QQ Lightwater Surrey	United Kingdom	British	1945-2	39780590001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	Jan 31, 2006	Jun 30, 2009	Director	115 Broomwood Road SW11 6JU London	England	British	1964-10	51864840002
DOBBS, Neil Stoker 17 Elvaston Place SW7 5QF London	May 07, 2009	Sep 30, 2009	Director	17 Elvaston Place SW7 5QF London	United Kingdom	British	1960-8	20511010001
GARNER, Brian Stephen Cornerways Kilpin Green MK16 9LZ North Crawley Buckinghamshire	Sep 02, 2002	Dec 23, 2008	Director	Cornerways Kilpin Green MK16 9LZ North Crawley Buckinghamshire	England	British	1952-12	27162650001
GEYSELS, Kris Paul Ludo Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Dec 18, 2014	Jul 01, 2016	Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Belgium	Belgian	1967-12	193655140001
GREEN, Mark Edward 21 Vane Road SY3 7HB Shrewsbury Salop	Jan 01, 2004	Nov 05, 2007	Director	21 Vane Road SY3 7HB Shrewsbury Salop		British	1952-7	13230750001
KARA, Ghassan Nicolas, Dr West End Road HA4 6DQ Ruislip Apollo House Odyssey Business Park Middlesex England	Jul 01, 2016	Sep 25, 2017	Director	West End Road HA4 6DQ Ruislip Apollo House Odyssey Business Park Middlesex England	Uk	French/Lebanese	1976-1	210351450001
MACKIE, Brian Robert 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-12	173446330002
MACQUEEN, David Colin Crown House Meeting Street LE12 8EU Quorn Leicester	Jun 26, 2000	Jun 19, 2002	Director	Crown House Meeting Street LE12 8EU Quorn Leicester		British	1952-2	3789860002
MOONEY, Andrew John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 31, 2006	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom		British	1962-3	34345860005
PARRY, Michael David 19 Westwood Drive SY3 8YB Shrewsbury	Jan 01, 2004	Jul 07, 2006	Director	19 Westwood Drive SY3 8YB Shrewsbury	United Kingdom	British	1948-11	36405300002
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	51264250001
STUBBS, Michael David York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Sep 30, 2009	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1944-2	38305260002
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1963-3	101297630001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	277089380001
WYCHERLEY, Roland Edward Shires House Battlefield Park SY1 3JE Shrewsbury Salop	Jun 26, 2000	Jan 31, 2006	Director	Shires House Battlefield Park SY1 3JE Shrewsbury Salop		British	1941-6	62536790002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 24, 2000	Jun 26, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MIDSHIRES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Provend Group Limited

Apr 06, 2016

Odyssey Business Park, West End Road

HA4 6QD Ruislip

Apollo House

Middlesex

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of United Kingdom
Place Registered	Companies House, England And Wales
Registration Number	03253929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE MIDSHIRES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating security document	Created On Nov 11, 2011 Delivered On Dec 01, 2011	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bnp Paribas (As Security Agent for Secured Parties)
	Transactions Dec 01, 2011Registration of a charge (MG01) Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jan 27, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property registered under t/no NN161766.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2005Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 27, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property registered under t/no LT98458.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2005Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 27, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property registered under t/no LT192337.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2005Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 27, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property registered under t/no LT88154.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2005Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 14, 2000 Acquired On Jan 27, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars L/H property under t/no LT192337.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2005Registration of an acquisition (400) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 14, 2000 Acquired On Jan 27, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars F/H property registered under t/no LT98458.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2005Registration of an acquisition (400) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 14, 2000 Acquired On Jan 27, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars F/H property under t/no LT88154.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2005Registration of an acquisition (400) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 14, 2000 Acquired On Jan 27, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars F/H property under t/no NN161766.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2005Registration of an acquisition (400) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares	Created On Sep 14, 2000 Delivered On Sep 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 "a" ordinary share of £1 each in the capital of darm limited; 500 ordinary shares of £1 each in the capital of shires vending services limited; 1,549,999 ordinary shares of £1 each in the capital of darm limited and all dividends interests rights moneys or property accruing.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 2000Registration of a charge (395) Feb 08, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 2000 Delivered On Sep 27, 2000	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 2000Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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