MIDLAND GARAGE DOORS LTD

Overview

Company Name	MIDLAND GARAGE DOORS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04305307
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2001
Date of Cessation	Aug 19, 2010

Summary

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

What is the purpose of MIDLAND GARAGE DOORS LTD?

(7487) /

Where is MIDLAND GARAGE DOORS LTD located?

Registered Office Address	105 St Peter's Street AL1 3EJ St Albans
Undeliverable Registered Office Address	No

What are the latest accounts for MIDLAND GARAGE DOORS LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for MIDLAND GARAGE DOORS LTD?

Filings

Date

Description

Document

Type

Aug 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2010

Liquidators' statement of receipts and payments to May 12, 2010

5 pages

4.68

May 19, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 22, 2010

Liquidators' statement of receipts and payments to Feb 10, 2010

5 pages

4.68

Sep 13, 2009

legacy

1 pages

287

Feb 18, 2009

Statement of affairs with form 4.19

5 pages

4.20

Feb 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 11, 2009	LRESEX

Feb 17, 2009

legacy

1 pages

287

Jan 05, 2009

legacy

1 pages

288b

Nov 11, 2008

legacy

4 pages

363a

Jul 25, 2008

Total exemption small company accounts made up to Sep 30, 2007

3 pages

Nov 07, 2007

legacy

2 pages

363a

Sep 18, 2007

Amended accounts made up to Sep 30, 2006

4 pages

AAMD

Jul 24, 2007

legacy

1 pages

287

Jul 22, 2007

Total exemption small company accounts made up to Sep 30, 2006

4 pages

Nov 28, 2006

legacy

1 pages

288c

Nov 28, 2006

legacy

1 pages

288c

Nov 28, 2006

legacy

3 pages

363a

Sep 25, 2006

Total exemption small company accounts made up to Sep 30, 2005

4 pages

Apr 07, 2006

legacy

3 pages

395

Mar 08, 2006

legacy

1 pages

88(2)R

Mar 06, 2006

legacy

1 pages

288b

Dec 29, 2005

legacy

9 pages

395

Nov 22, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of MIDLAND GARAGE DOORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRICK, Robin Edwin 14 Riverside Place PE9 2DX Stamford Lincolnshire	Oct 16, 2001		Secretary	14 Riverside Place PE9 2DX Stamford Lincolnshire		British		78784740004
MERRICK, Robin Edwin 14 Riverside Place PE9 2DX Stamford Lincolnshire	Oct 16, 2001		Director	14 Riverside Place PE9 2DX Stamford Lincolnshire		British	1957-11	78784740004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 16, 2001	Oct 16, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GREEN, Robert Kirk Courtney Lodge Garden Close EN5 3ET Arkley Hertfordshire	Aug 27, 2002	Aug 01, 2003	Director	Courtney Lodge Garden Close EN5 3ET Arkley Hertfordshire	England	British	1952-7	176047180001
HASDELL, Colin 10 Cawdor Close Putnoe MK41 0DG Bedford	Feb 17, 2005	Jan 05, 2009	Director	10 Cawdor Close Putnoe MK41 0DG Bedford		British	1959-6	103357840002
MERRICK, Ashley Melville, Retired Major 29 Woodside House AL8 6UJ Welwyn Garden City Hertfordshire	Oct 16, 2001	Feb 28, 2006	Director	29 Woodside House AL8 6UJ Welwyn Garden City Hertfordshire		British	1928-1	78785010001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 16, 2001	Oct 16, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does MIDLAND GARAGE DOORS LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 03, 2006 Delivered On Apr 07, 2006	Outstanding	Amount secured £1,750.00 and all other monies due or to become due
	Short particulars The sum of £1,750.00 or such other sum as this amount shall be increased to being a rent deposit.
	Persons Entitled Polyfab Limited
	Transactions Apr 07, 2006Registration of a charge (395)
Debenture	Created On Dec 16, 2005 Delivered On Dec 29, 2005	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MIDLAND GARAGE DOORS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2009	Commencement of winding up
Aug 19, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 105 St Peters Street AL1 3EJ St Albans Hertfordshire	practitioner	105 St Peters Street AL1 3EJ St Albans Hertfordshire	Feb 11, 2009

View Detailed Information on Insolvency Cases

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.
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