MIDAS RETAIL LIMITED

Overview

Company Name	MIDAS RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05000115
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2003
Date of Cessation	May 16, 2023

Summary

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

What is the purpose of MIDAS RETAIL LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MIDAS RETAIL LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MIDAS RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
MIDAS PROJECTS (UK) LIMITED	Mar 23, 2004	Mar 23, 2004
BARNCREST NO.180 LIMITED	Dec 19, 2003	Dec 19, 2003

What are the latest accounts for MIDAS RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for MIDAS RETAIL LIMITED?

Filings
Date	Description	Document	Type
May 16, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 16, 2023	Notice of move from Administration to Dissolution	19 pages	AM23

Sep 08, 2022	Administrator's progress report	36 pages	AM10

Apr 07, 2022	Statement of affairs with form AM02SOA	13 pages	AM02

Mar 10, 2022	Notice of deemed approval of proposals	71 pages	AM06

Mar 03, 2022	Registered office address changed from Midas House Pynes Hill Exeter Devon EX2 5WS to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Mar 03, 2022	2 pages	AD01

Feb 22, 2022	Statement of administrator's proposal	71 pages	AM03

Feb 22, 2022	Appointment of an administrator	3 pages	AM01

Jan 12, 2022	Registration of charge 050001150006, created on Jan 07, 2022	9 pages	MR01

Jan 03, 2022	Termination of appointment of Scott George Poulter as a director on Dec 21, 2021	1 pages	TM01

Dec 22, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Oct 31, 2020	24 pages	AA

Jul 07, 2021	Appointment of Mr Peter Iain Maynard Skoulding as a secretary on Jul 06, 2021	2 pages	AP03

Jul 07, 2021	Appointment of Mr Peter Iain Maynard Skoulding as a director on Jul 06, 2021	2 pages	AP01

Mar 10, 2021	Termination of appointment of Michael James Ready as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Michael James Ready as a secretary on Mar 10, 2021	1 pages	TM02

Dec 21, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Current accounting period extended from Apr 30, 2020 to Oct 31, 2020	1 pages	AA01

Dec 20, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Full accounts made up to Apr 30, 2019	22 pages	AA

Jul 10, 2019	Appointment of Mr Michael James Ready as a director on Jul 01, 2019	2 pages	AP01

Jul 10, 2019	Appointment of Mr Michael James Ready as a secretary on Jul 01, 2019	2 pages	AP03

Jul 10, 2019	Termination of appointment of Duncan Fraser Rogerson as a director on Jul 01, 2019	1 pages	TM01

Jul 10, 2019	Termination of appointment of Duncan Fraser Rogerson as a secretary on Jul 01, 2019	1 pages	TM02

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MIDAS RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKOULDING, Peter Iain Maynard 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited	Jul 06, 2021		Secretary	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited					285033680001
HINDLEY, Stephen Lewis The Coach House Powderham EX6 8JJ Exeter Devon	Mar 27, 2004		Director	The Coach House Powderham EX6 8JJ Exeter Devon	England	British	1949-3	Director	20842990003
HOPE, Alan Edward 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited	Apr 26, 2004		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited	England	British	1965-3	Director	97589270003
SKOULDING, Peter Iain Maynard 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited	Jul 06, 2021		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1966-5	Finance Director	285032770001
HOCKING, Michael Wesley Cathail Chalbury Heights, Brill, Constantine TR11 5UR Falmouth Cornwall	Oct 01, 2006	Nov 20, 2006	Secretary	Cathail Chalbury Heights, Brill, Constantine TR11 5UR Falmouth Cornwall		British		Non Executive Director	120083390003
READY, Michael James Midas House Pynes Hill EX2 5WS Exeter Devon	Jul 01, 2019	Mar 10, 2021	Secretary	Midas House Pynes Hill EX2 5WS Exeter Devon					260360110001
ROGERSON, Duncan Fraser Old Rydon Ley EX2 7UA Exeter 11 United Kingdom	Jan 04, 2011	Jul 01, 2019	Secretary	Old Rydon Ley EX2 7UA Exeter 11 United Kingdom					156790960001
SMITH, Robert John Burton Row Brent Knoll TA9 4BW Highbridge Bay Tree House Somerset United Kingdom	Nov 20, 2006	Jan 04, 2011	Secretary	Burton Row Brent Knoll TA9 4BW Highbridge Bay Tree House Somerset United Kingdom		British		Director	204446640001
WRIGHT, Beverley Ann Evenshade Sandown Road KT10 9TT Esher Surrey	Sep 01, 2005	Sep 30, 2006	Secretary	Evenshade Sandown Road KT10 9TT Esher Surrey		British		Accountant	48360170001
FOOT ANSTEY SARGENT SECRETARIAL LIMITED 4-6 Barnfield Crescent EX1 1RF Exeter Devon	Dec 19, 2003	Mar 27, 2004	Secretary	4-6 Barnfield Crescent EX1 1RF Exeter Devon					69365950002
BRADLEY, Robert Keith Midas House Pynes Hill EX2 5WS Exeter Devon	Mar 23, 2016	Oct 27, 2017	Director	Midas House Pynes Hill EX2 5WS Exeter Devon	England	British	1960-3	Director	179541830001
CURRIE, Craig Tudor Cottage Glasshouse Lane, Mayhill GL17 0NW Longhope Gloucestershire	Aug 16, 2004	Aug 06, 2010	Director	Tudor Cottage Glasshouse Lane, Mayhill GL17 0NW Longhope Gloucestershire	England	British	1966-5	Divisional Director	90119310003
HOCKING, Michael Wesley Cathail Chalbury Heights, Brill, Constantine TR11 5UR Falmouth Cornwall	Mar 27, 2004	Aug 31, 2005	Director	Cathail Chalbury Heights, Brill, Constantine TR11 5UR Falmouth Cornwall	England	British	1946-11	Director	120083390003
MCLAUGHLIN, Paul Brian 2 Ferndales Close GL51 3XH Cheltenham Gloucestershire	May 09, 2005	May 08, 2007	Director	2 Ferndales Close GL51 3XH Cheltenham Gloucestershire		British	1956-6	Div Director	105838550002
POULTER, Scott George Fairway Gardens Rownhams SO16 8JJ Southampton 8 United Kingdom	Jan 06, 2012	Dec 21, 2021	Director	Fairway Gardens Rownhams SO16 8JJ Southampton 8 United Kingdom	United Kingdom	British	1974-9	Director	165751160001
READY, Michael James Midas House Pynes Hill EX2 5WS Exeter Devon	Jul 01, 2019	Mar 10, 2021	Director	Midas House Pynes Hill EX2 5WS Exeter Devon	United Kingdom	British,Australian	1968-2	Finance Director	260359370001
ROGERSON, Duncan Fraser Old Rydon Ley EX2 7UA Exeter 11 United Kingdom	Jan 04, 2011	Jul 01, 2019	Director	Old Rydon Ley EX2 7UA Exeter 11 United Kingdom	England	British	1971-5	Accountant	156790640001
SMITH, Robert John Burton Row Brent Knoll TA9 4BW Highbridge Bay Tree House Somerset United Kingdom	Nov 20, 2006	Jan 04, 2011	Director	Burton Row Brent Knoll TA9 4BW Highbridge Bay Tree House Somerset United Kingdom	United Kingdom	British	1959-6	Director	204446640001
TAYLOR, Mark Gordon Erneston Crescent SN13 9DH Corsham 10 Wiltshire United Kingdom	Jun 27, 2011	Nov 01, 2016	Director	Erneston Crescent SN13 9DH Corsham 10 Wiltshire United Kingdom	United Kingdom	British	1965-1	Director	135078990001
WRIGHT, Beverley Ann Evenshade Sandown Road KT10 9TT Esher Surrey	Sep 01, 2005	Sep 30, 2006	Director	Evenshade Sandown Road KT10 9TT Esher Surrey	United Kingdom	British	1958-12	Accountant	48360170001
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED 4-6 Barnfield Crescent EX1 1RF Exeter Devon	Dec 19, 2003	Mar 27, 2004	Director	4-6 Barnfield Crescent EX1 1RF Exeter Devon					69927700001
FOOT ANSTEY SARGENT SECRETARIAL LIMITED 4-6 Barnfield Crescent EX1 1RF Exeter Devon	Dec 19, 2003	Mar 27, 2004	Director	4-6 Barnfield Crescent EX1 1RF Exeter Devon					69365950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDAS RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midas Group Ltd

Apr 06, 2016

Pynes Hill

EX2 5WS Exeter

Midas House

Devon

England

Legal Form	Incorporated
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MIDAS RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 07, 2022 Delivered On Jan 12, 2022	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 12, 2022Registration of a charge (MR01)
A registered charge	Created On Apr 06, 2017 Delivered On Apr 06, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 06, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 06, 2017 Delivered On Apr 06, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 06, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2017 Delivered On Feb 28, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 28, 2017Registration of a charge (MR01) Mar 03, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2017 Delivered On Feb 28, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 28, 2017Registration of a charge (MR01) Mar 03, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 09, 2004 Delivered On Sep 16, 2004	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 2004Registration of a charge (395) Apr 16, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MIDAS RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2022	Administration started
Feb 16, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham
Matthew David Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham

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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