MIDLAND CONCRETE PRODUCTS LIMITED

Overview

Company Name	MIDLAND CONCRETE PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05373847
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2005
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of MIDLAND CONCRETE PRODUCTS LIMITED?

(2666) /

Where is MIDLAND CONCRETE PRODUCTS LIMITED located?

Registered Office Address	Johns Lane Dudley Port DY4 7PT Tipton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MIDLAND CONCRETE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
MIDLAND CONCRETE PRODUCTS (UK) LIMITED	Feb 23, 2005	Feb 23, 2005

What are the latest accounts for MIDLAND CONCRETE PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MIDLAND CONCRETE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2010

Application to strike the company off the register

3 pages

DS01

Jun 15, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2010	Statement of capital on Jun 15, 2010 Capital: GBP 2	SH01

Jun 15, 2010

Director's details changed for Ian Gibbs on Oct 31, 2009

2 pages

CH01

Jun 15, 2010

Director's details changed for David Wassall on Oct 31, 2009

2 pages

CH01

Jan 02, 2010

Total exemption full accounts made up to Mar 31, 2009

13 pages

Mar 18, 2009

legacy

4 pages

363a

Jan 28, 2009

Total exemption full accounts made up to Mar 31, 2008

13 pages

Apr 09, 2008

legacy

4 pages

363a

Apr 09, 2008

legacy

1 pages

288c

Jul 10, 2007

Total exemption full accounts made up to Mar 31, 2007

12 pages

Mar 13, 2007

legacy

2 pages

363a

Jun 19, 2006

Total exemption full accounts made up to Mar 31, 2006

11 pages

Mar 07, 2006

legacy

2 pages

363a

Apr 27, 2005

Certificate of change of name

Company name changed midland concrete products (uk) l imited\certificate issued on 27/04/05

2 pages

CERTNM

Apr 09, 2005

legacy

3 pages

395

Mar 15, 2005

legacy

2 pages

288a

Mar 15, 2005

legacy

2 pages

288a

Mar 15, 2005

legacy

2 pages

288a

Mar 15, 2005

legacy

1 pages

225

Mar 04, 2005

legacy

2 pages

88(2)R

Mar 04, 2005

legacy

1 pages

288b

Mar 04, 2005

legacy

1 pages

288b

Mar 04, 2005

legacy

1 pages

287

View All Filings

Who are the officers of MIDLAND CONCRETE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WASSALL, Elaine Wilford Road B71 1QW West Bromwich 21 West Midlands	Feb 23, 2005		Secretary	Wilford Road B71 1QW West Bromwich 21 West Midlands		British		Company Secretary	103808790002
GIBBS, Ian 3 Angus Close B71 1BE West Bromwich West Midlands	Feb 23, 2005		Director	3 Angus Close B71 1BE West Bromwich West Midlands	United Kingdom	British	1967-8	Company Director	103808800001
WASSALL, David 21 Wilford Road B71 1QW West Bromwich West Midlands	Feb 23, 2005		Director	21 Wilford Road B71 1QW West Bromwich West Midlands	United Kingdom	British	1962-6	Company Director	103808750001
BREWER, Suzanne Somerset House 40-49 Price Street B4 6LZ Birmingham	Feb 23, 2005	Feb 23, 2005	Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham		British			85046480001
BREWER, Kevin Michael Somerset House 40-49 Price Street B4 6LZ Birmingham	Feb 23, 2005	Feb 23, 2005	Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	United Kingdom	British	1952-4	Company Director	85029380001

View Detailed Information on Officers and People with Significant Control

Does MIDLAND CONCRETE PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Midland Concrete Products Limited
	Transactions Apr 09, 2005Registration of a charge (395)

View Detailed Information on Charges

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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