MIDASGRANGE LTD
Overview
| Company Name | MIDASGRANGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04890174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDASGRANGE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MIDASGRANGE LTD located?
| Registered Office Address | C/O Hill Dickinson No.1 St. Paul's Square L3 9SJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDASGRANGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MIDASGRANGE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
What are the latest filings for MIDASGRANGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 45 Gresham Street London EC2V 7EH England to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on Aug 06, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE to 45 Gresham Street London EC2V 7EH on Jul 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Mcareavey as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas David Wright as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Mcareavey as a director on Oct 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Desmond Edward Crowley as a director on Oct 17, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MIDASGRANGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Secretary | 40 Mespil Road Dublin 4 Ireland |
| 126950060001 | ||||||||||||||
| SCOTT, Michael Patrick | Director | No.1 St. Paul's Square L3 9SJ Liverpool C/O Hill Dickinson England | United Kingdom | British | 159823840001 | |||||||||||||
| WRIGHT, Thomas David | Director | No.1 St. Paul's Square L3 9SJ Liverpool C/O Hill Dickinson England | Ireland | Irish | 297001500001 | |||||||||||||
| EVANS, Jonathan | Secretary | Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire | British | 66906610001 | ||||||||||||||
| LYONS, Alwen | Secretary | Old Street EC1V 9HQ London 148 England | British | 167871790001 | ||||||||||||||
| POOLE, Andrew Philip | Secretary | Laburnum Grove AL2 3HQ St. Albans 36 | British | 90354630001 | ||||||||||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||||||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||||||||||
| ANDERSON, John Barnetson | Director | Tudor House Whichert Close, Knotty Green HP9 2TP Beaconsfield Buckinghamshire | England | British | 69073790002 | |||||||||||||
| BARRIE, Alan John Munro | Director | 124 Aberdeen Park Highbury N5 2BA London | United Kingdom | British | 79761170001 | |||||||||||||
| BROWN, Richard Martin | Director | The Barn House Rowlands Close Church Street BA1 7TZ Bathford | Uk | British | 151832170001 | |||||||||||||
| COOK, Alan Ronald | Director | Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire | United Kingdom | British | 53705220002 | |||||||||||||
| CROWLEY, Desmond Edward | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 80439600002 | |||||||||||||
| DUNNE, Cyril | Director | 22 Foster Avenue IRISH Mount Merrion County Dublin Ireland | Irish | 96779150001 | ||||||||||||||
| EVANS, Jonathan | Director | Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire | England | British | 66906610001 | |||||||||||||
| FAHY, Nicholas Gerard | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | Irish | 157684480002 | |||||||||||||
| GALE, Roger William | Director | Horsegate Deeping St. James PE6 8EW Peterborough 24 Cambridgeshire | United Kingdom | British | 157683620001 | |||||||||||||
| GILLILAND, Kevin John | Director | Old Street EC1V 9HQ London 148 England | England | British | 162175890001 | |||||||||||||
| GOURLAY, Gordon Allan | Director | Bread Street EC4M 9BE London Bow Bells House 1 | Scotland | British | 121712940001 | |||||||||||||
| HALLIDAY, Stephen Graham | Director | 4 Aspin Chase HG5 8PH Knaresborough North Yorkshire | British | 92262030002 | ||||||||||||||
| HEYLIN, Donal Joseph | Director | 11 Kerrymount Rise Foxrock IRISH Dublin 18 Ireland | Irish | 107766210001 | ||||||||||||||
| HOCKEY MORLEY, Gary | Director | 64 Marsh Road HA5 5NQ Pinner Middlesex | British | 116949860001 | ||||||||||||||
| KEENAN, Robert | Director | 21 Eagle Valley Powerscourt Demesne IRISH Enniskerry Co Wicklow Ireland | Irish | 14678280003 | ||||||||||||||
| KENNETT, Nicholas Leo Andrew | Director | Old Street EC1V 9HQ London Post Office Limited 148 United Kingdom | England | British | 162259380004 | |||||||||||||
| LOGAN, Mark Derek | Director | 61 Southcote Way HP10 8JS Tylers Green Buckinghamshire | England | British | 189659690001 | |||||||||||||
| MCAREAVEY, Thomas | Director | Bread Street EC4M 9BE London Bow Bells House 1 | Northern Ireland | Northern Irish | 186872020001 | |||||||||||||
| MCGOWAN, David | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 103716660003 | |||||||||||||
| MCLOUGHLIN, John William | Director | 128 Foxrock Park IRISH Foxrock Dublin 18 Ireland | Ireland | Irish | 150384940001 | |||||||||||||
| MILLER, David William | Director | 6 Littlecotes Mile End CO4 5EL Colchester Essex | British | 79613760001 | ||||||||||||||
| MILLS, David John | Director | The Limes 37 High Street Hinxton CB10 1QY Saffron Walden Essex | United Kingdom | British | 82176500001 | |||||||||||||
| MOORES, Michael John | Director | The Avenue TW16 5EX Sunbury On Thames 94 United Kingdom | United Kingdom | British | 17690270001 | |||||||||||||
| MORAN, Martin William | Director | Culverden Down TN4 9SG Tunbridge Wells 44 United Kingdom | England | British | 157430510001 | |||||||||||||
| SMITH, David John | Director | Victoria Embankment EC4Y 0HQ London 100 | United Kingdom | British | 165161380001 | |||||||||||||
| VENNELLS, Paula Anne | Director | Rushey Ford West End Road MK43 8RU Kempston Bedfordshire | England | British | 118619930001 | |||||||||||||
| WALDRON, Patrick Gerard Oliver | Director | Bread Street EC4M 9BE London Bow Bells House 1 | Irish | 96779250003 |
Who are the persons with significant control of MIDASGRANGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Ireland (Uk) Plc | Apr 06, 2016 | 1 Bread Street EC4M 9BE London Bow Bells House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MIDASGRANGE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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