MIDAS PRECISION METALWORK LTD

MIDAS PRECISION METALWORK LTD

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

    Company NameMIDAS PRECISION METALWORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05127360
    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 MIDAS PRECISION METALWORK LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Machining (25620) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is MIDAS PRECISION METALWORK LTD located?

    Registered Office Address
    100-102 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDAS PRECISION METALWORK LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for MIDAS PRECISION METALWORK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MIDAS PRECISION METALWORK LTD?

    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 Feb 25, 2014

    12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 40 Kimbolton Road Bedford MK40 2NR United Kingdom* on Feb 06, 2013

    2 pagesAD01

    Annual return made up to May 13, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 60
    SH01

    Appointment of Stephen Bennett as a secretary

    2 pagesAP03

    Total exemption small company accounts made up to Jul 31, 2011

    9 pagesAA

    Termination of appointment of Robert Davis as a director

    2 pagesTM01

    Termination of appointment of Nicola Lindop as a secretary

    2 pagesTM02

    Termination of appointment of Nicola Lindop as a director

    2 pagesTM01

    Annual return made up to May 13, 2011 with full list of shareholders

    8 pagesAR01

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

    9 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Terence Williams on May 13, 2010

    2 pagesCH01

    Director's details changed for Robert John Davis on May 13, 2010

    2 pagesCH01

    Director's details changed for Stephen John Bennett on May 13, 2010

    2 pagesCH01

    Director's details changed for Nicola Sian Lucinda Lindop on May 13, 2010

    2 pagesCH01

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

    8 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    5 pages363a

    Who are the officers of MIDAS PRECISION METALWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Stephen
    Easby Abbey
    MK41 0WA Bedford
    7
    Beds
    United Kingdom
    Secretary
    Easby Abbey
    MK41 0WA Bedford
    7
    Beds
    United Kingdom
    170266560001
    BENNETT, Stephen John
    7 Easby Abbey
    MK41 0WA Bedford
    Beds
    Director
    7 Easby Abbey
    MK41 0WA Bedford
    Beds
    EnglandEnglishSheet Metalwork98224240001
    WILLIAMS, Terence
    36 The Spinney
    MK41 0ET Bedford
    Bedfordshire
    Director
    36 The Spinney
    MK41 0ET Bedford
    Bedfordshire
    United KingdomBritishSales Director66406520001
    LINDOP, Nicola Sian Lucinda
    25 Chapel Field
    MK44 3JP Great Barford
    Bedfordshire
    Secretary
    25 Chapel Field
    MK44 3JP Great Barford
    Bedfordshire
    BritishFinance Manager98058530001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    DAVIS, Robert John
    5 Stocks Meadow
    HP2 7BZ Hemel Hempstead
    Herts
    Director
    5 Stocks Meadow
    HP2 7BZ Hemel Hempstead
    Herts
    United KingdomBritishProduction Manager98226360001
    LINDOP, Nicola Sian Lucinda
    25 Chapel Field
    MK44 3JP Great Barford
    Bedfordshire
    Director
    25 Chapel Field
    MK44 3JP Great Barford
    Bedfordshire
    United KingdomBritishDirector98058530001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does MIDAS PRECISION METALWORK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2013Commencement of winding up
    Sep 26, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    practitioner
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    Rebecca Jane Dacre
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire

    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