MIDSHIRES CONTRACTS LIMITED
Overview
| Company Name | MIDSHIRES CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05331513 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDSHIRES CONTRACTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is MIDSHIRES CONTRACTS LIMITED located?
| Registered Office Address | Chestnut Field House Chestnut Field CV21 2PD Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDSHIRES CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDSHIRES HOMES LIMITED | Jan 13, 2005 | Jan 13, 2005 |
What are the latest accounts for MIDSHIRES CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MIDSHIRES CONTRACTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MIDSHIRES CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of John Joseph Crone as a director on Apr 03, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 26 Albert Street Rugby Warwickshire CV21 2RS on Mar 18, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2010
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Jan 31, 2011 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Joseph Crone on Jan 16, 2009 | 1 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of MIDSHIRES CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Jeremy Edward | Secretary | Lawrence Sheriff Cottage Brownsover Lane CV21 1HY Rugby Warwickshire | British | 68678420002 | ||||||
| GOLBY, Jamie Neil | Director | Sibsey PE22 0TW Boston Rhoades Mill Farm Lincolnshire | British | Shop Fitter | 68678650004 | |||||
| KEMP, Jeremy Edward | Director | Lawrence Sheriff Cottage Brownsover Lane CV21 1HY Rugby Warwickshire | United Kingdom | British | Shop Fitter | 68678420002 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| CRONE, John Joseph | Director | The Hamlet Leek Wooton CV35 7QW 26 Warwickshire United Kingdom | United Kingdom | British | Builder | 102826200002 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HOWARD, Wayne Mansell | Director | Barley Close NN11 0FW Daventry 9 Northants | United Kingdom | British | Marketing | 129537950001 |
Does MIDSHIRES CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 08, 2010 Delivered On Oct 12, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 06, 2008 Delivered On May 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south side of brandon road bretford kings newham t/no's WK240023 and WK447977 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 02, 2005 Delivered On Sep 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 2, 37 clemens st leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 17, 2005 Delivered On Jun 25, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Methodist church post office lane stockton warwickshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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