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MIDLAND ACTIVE LIMITED

MIDLAND ACTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMIDLAND ACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05375223
    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 MIDLAND ACTIVE LIMITED?

    • (5010) /

    Where is MIDLAND ACTIVE LIMITED located?

    Registered Office Address
    Beauchamp House
    402-403 Stourport Road
    DY11 7BG Kidderminster
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLAND ACTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for MIDLAND ACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Midland House Droitwich Road Claines Worcester Worcestershire WR3 7SW on Feb 16, 2012

    		1 pagesAD01

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Tudor Henry Davies on Feb 24, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		6 pagesAA

    Appointment of Peter Harris as a director

    		3 pagesAP01

    Termination of appointment of Dragan Skrbic as a director

    		2 pagesTM01

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Feb 29, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MIDLAND ACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Louise Michelle
    The Avenue
    Waresley Park, Hartlebury
    DY11 7XR Kidderminster
    16
    Worcestershire
    		Secretary
    The Avenue
    Waresley Park, Hartlebury
    DY11 7XR Kidderminster
    16
    Worcestershire
    		BritishSecretary73693720004
    DAVIES, Tudor Henry
    The Avenue
    Waresley Park, Hartlebury
    DY11 7XR Kidderminster
    16
    Worcestershire
    		Director
    The Avenue
    Waresley Park, Hartlebury
    DY11 7XR Kidderminster
    16
    Worcestershire
    		United KingdomBritishDirector58066280004
    HARRIS, Peter
    Chester Road North
    DY10 1TE Kidderminster
    239a
    Worcestershire
    		Director
    Chester Road North
    DY10 1TE Kidderminster
    239a
    Worcestershire
    		United KingdomBritishNone148028140001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    SKRBIC, Dragan
    42 Stagborough Way
    DY13 8TU Stourport On Severn
    Worcestershire
    		Director
    42 Stagborough Way
    DY13 8TU Stourport On Severn
    Worcestershire
    		EnglandBritishDirector178750640001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does MIDLAND ACTIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 04, 2010
    Delivered On May 11, 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
    • National Westminster Bank PLC
    Transactions
    • May 11, 2010Registration of a charge (MG01)
    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.
    • license: CC0