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MIDLAND GATE AUTOMATION LIMITED

MIDLAND GATE AUTOMATION LIMITED

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

    • Overview

    Company NameMIDLAND GATE AUTOMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04795291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDLAND GATE AUTOMATION LIMITED?

    • (4531) /

    Where is MIDLAND GATE AUTOMATION LIMITED located?

    Registered Office Address
    35 Waters Edge Business Park
    Modwen Road
    M5 3EZ Salford
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLAND GATE AUTOMATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for MIDLAND GATE AUTOMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Dec 14, 2012

    		15 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 Dec 15, 2011

    		LRESEX

    Registered office address changed from Hawthorne House 16 Hawthorne Rise Awsworth Nottinghamshire NG16 2RG on Dec 06, 2011

    		2 pagesAD01

    Annual return made up to Jun 11, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 2
    		SH01

    Current accounting period shortened from Aug 31, 2011 to Mar 31, 2011

    		1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Director's details changed for David William Greenham on Jun 06, 2010

    		2 pagesCH01

    Annual return made up to Jun 11, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Accounts made up to Aug 31, 2005

    		2 pagesAA

    Accounts made up to Aug 31, 2004

    		1 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of MIDLAND GATE AUTOMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHAM, Debra Vicky
    16 Hawthorne Rise
    NG16 2RG Awsworth
    Nottinghamshire
    		Secretary
    16 Hawthorne Rise
    NG16 2RG Awsworth
    Nottinghamshire
    		BritishSecretary100195620001
    GREENHAM, David William
    16 Hawthorne Rise
    NG16 2RG Awsworth
    Nottinghamshire
    		Director
    16 Hawthorne Rise
    NG16 2RG Awsworth
    Nottinghamshire
    		EnglandBritishEngineer91666230001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    WOODHOUSE STATION NOMINEES LIMITED
    Units 5 & 6 Woodhouse Station
    Enterprise Centre
    NG19 9NZ Mansfield Woodhouse
    Nottinghamshire
    		Secretary
    Units 5 & 6 Woodhouse Station
    Enterprise Centre
    NG19 9NZ Mansfield Woodhouse
    Nottinghamshire
    		83261530001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Does MIDLAND GATE AUTOMATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2011Commencement of winding up
    Jun 12, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Boyle
    Harrisons
    35 Waters Edge Business Park
    M5 3EZ Modwen Road
    Manchester
    		practitioner
    Harrisons
    35 Waters Edge Business Park
    M5 3EZ Modwen Road
    Manchester
    John Christopher Sallabank
    35 Waters Edge Business Park
    Modwen Road
    M5 3EZ Manchester
    		practitioner
    35 Waters Edge Business Park
    Modwen Road
    M5 3EZ Manchester
    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.
    • license: CC0