MIDDLESEX & THAMES VALLEY REVIEW LIMITED

MIDDLESEX & THAMES VALLEY REVIEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMIDDLESEX & THAMES VALLEY REVIEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05246599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDDLESEX & THAMES VALLEY REVIEW LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is MIDDLESEX & THAMES VALLEY REVIEW LIMITED located?

    Registered Office Address
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDDLESEX & THAMES VALLEY REVIEW LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREATER MANCHESTER REVIEW LIMITEDSep 30, 2004Sep 30, 2004

    What are the latest accounts for MIDDLESEX & THAMES VALLEY REVIEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for MIDDLESEX & THAMES VALLEY REVIEW LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIDDLESEX & THAMES VALLEY REVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Sarah Jane Rafalski as a director on Jan 30, 2007

    2 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of Jonathan Louis Rivers as a director on Oct 01, 2013

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2012

    Statement of capital on Oct 16, 2012

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Termination of appointment of Andrew Kevin Simpson as a director on Jun 07, 2012

    1 pagesTM01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    16 pagesAR01

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

    6 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    28 pagesAR01

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

    6 pagesAA

    Registered office address changed from St. Matthew's House 6 Sherwood Rise Nottingham NG7 6JF on Apr 12, 2010

    2 pagesAD01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    9 pages363a

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

    5 pagesAA

    Who are the officers of MIDDLESEX & THAMES VALLEY REVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPICER, Joanne Elizabeth
    7 Farm Crescent
    SL2 5TQ Slough
    Director
    7 Farm Crescent
    SL2 5TQ Slough
    EnglandBritish83772820002
    BRAILSFORD, Keith Andrew
    32a Regina Crescent
    Ravenshead
    NG15 9AE Nottingham
    Secretary
    32a Regina Crescent
    Ravenshead
    NG15 9AE Nottingham
    British8802830002
    BRAILSFORD, Paul Anthony
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    Secretary
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    British8802840002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    BRAILSFORD, Keith Andrew
    32a Regina Crescent
    Ravenshead
    NG15 9AE Nottingham
    Director
    32a Regina Crescent
    Ravenshead
    NG15 9AE Nottingham
    EnglandBritish8802830002
    BRAILSFORD, Paul Anthony
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    Director
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    British8802840002
    HOLLICK, Rebecca Jane
    2 Cranbourne Road
    SL1 2XF Slough
    Berkshire
    Director
    2 Cranbourne Road
    SL1 2XF Slough
    Berkshire
    British101677830001
    RAFALSKI, Sarah Jane
    33 Elmhurst Road
    SL3 8LT Langley
    Berkshire
    Director
    33 Elmhurst Road
    SL3 8LT Langley
    Berkshire
    British120816560001
    RIVERS, Jonathan Louis
    College Farm
    Dingle Lane Nether Whitacre
    B46 2ED Coleshill
    West Midlands
    Director
    College Farm
    Dingle Lane Nether Whitacre
    B46 2ED Coleshill
    West Midlands
    United KingdomBritish13853010002
    SIMPSON, Andrew Kevin
    17 Fieldgate Lane
    CV8 1BT Kenilworth
    Director
    17 Fieldgate Lane
    CV8 1BT Kenilworth
    EnglandBritish126288610001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Does MIDDLESEX & THAMES VALLEY REVIEW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 20, 2005
    Delivered On Jan 22, 2005
    Outstanding
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2005Registration of a charge (395)

    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