MIDWINTER CONSULTING LIMITED
Overview
| Company Name | MIDWINTER CONSULTING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04908418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDWINTER CONSULTING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIDWINTER CONSULTING LIMITED located?
| Registered Office Address | 2nd Floor Churchill House 26-30 Upper Marlborough Road AL1 3UU St. Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDWINTER CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MIDWINTER CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | Yes |
What are the latest filings for MIDWINTER CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on Dec 21, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 4 Wallingford Gardens High Wycombe Buckinghamshire HP11 1QS to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Sep 26, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lynda Miller as a person with significant control on Sep 25, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Susan Shirley Midwinter as a person with significant control on Jul 21, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Susan Shirley Midwinter as a director on Jul 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lynda Miller as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 2 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Frederick Charles Sampson as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of MIDWINTER CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Lynda | Director | Ridley Grove NE34 6RN South Shields 28 England | United Kingdom | British | 326628300001 | |||||
| SAMPSON, Keith Frederick Charles | Secretary | 4 Wallingford Gardens HP11 1QS High Wycombe Buckinghamshire | British | 93053230001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| MIDWINTER, Susan Shirley, M/S | Director | 4 Wallingford Gardens HP11 1QS High Wycombe Buckinghamshire | United Kingdom | British | 93053100001 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of MIDWINTER CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynda Miller | Sep 25, 2024 | Ridley Grove NE34 6RN South Shields 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| M/S Susan Shirley Midwinter | Apr 06, 2016 | 4 Wallingford Gardens High Wycombe HP11 1QS Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MIDWINTER CONSULTING LIMITED 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