MIDWAY WARWICKSHIRE CARE LIMITED

Overview

Company Name	MIDWAY WARWICKSHIRE CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05388795
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2005
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of MIDWAY WARWICKSHIRE CARE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is MIDWAY WARWICKSHIRE CARE LIMITED located?

Registered Office Address	Windsor House Bayshill Road GL50 3AT Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of MIDWAY WARWICKSHIRE CARE LIMITED?

Previous Company Names
Company Name	From	Until
05388795 LIMITED	Jul 12, 2010	Jul 12, 2010

What are the latest accounts for MIDWAY WARWICKSHIRE CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for MIDWAY WARWICKSHIRE CARE LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2020

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Nov 18, 2020

Application to strike the company off the register

3 pages

DS01

Apr 23, 2020

Accounts for a small company made up to Jul 31, 2019

9 pages

Mar 20, 2020

Confirmation statement made on Mar 10, 2020 with no updates

3 pages

CS01

Apr 09, 2019

Accounts for a small company made up to Jul 31, 2018

8 pages

Mar 22, 2019

Confirmation statement made on Mar 10, 2019 with no updates

3 pages

CS01

May 03, 2018

Accounts for a small company made up to Jul 31, 2017

9 pages

Apr 09, 2018

Confirmation statement made on Mar 10, 2018 with no updates

3 pages

CS01

Mar 02, 2018

Termination of appointment of David Edward Mcdougall as a director on Feb 28, 2018

1 pages

TM01

Mar 02, 2018

Termination of appointment of David Edward Mcdougall as a secretary on Feb 28, 2018

1 pages

TM02

Mar 01, 2018

Satisfaction of charge 053887950006 in full

1 pages

MR04

Mar 01, 2018

Satisfaction of charge 053887950008 in full

1 pages

MR04

Mar 01, 2018

Satisfaction of charge 053887950007 in full

1 pages

MR04

Feb 19, 2018

Appointment of Mr Ian Geoffrey Brown as a director on Feb 08, 2018

2 pages

AP01

May 05, 2017

Accounts for a small company made up to Jul 31, 2016

5 pages

Mar 13, 2017

Confirmation statement made on Mar 10, 2017 with updates

5 pages

CS01

Feb 22, 2017

Director's details changed for Mr Matthew John Harrison on Feb 10, 2017

2 pages

CH01

Jun 07, 2016

Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Jun 07, 2016

1 pages

AD01

Jun 03, 2016

Director's details changed for Mr David Edward Mcdougall on Jun 02, 2016

2 pages

CH01

Jun 03, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 4	SH01

May 08, 2016

Accounts for a small company made up to Jul 31, 2015

6 pages

Jan 11, 2016

Satisfaction of charge 053887950005 in full

1 pages

MR04

Jan 11, 2016

Satisfaction of charge 053887950004 in full

1 pages

MR04

Jan 05, 2016

Registration of charge 053887950008, created on Dec 21, 2015

8 pages

MR01

View All Filings

Who are the officers of MIDWAY WARWICKSHIRE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Ian Geoffrey 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England	Feb 08, 2018		Director	131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England	United Kingdom	British	1976-3	182207070001
HARRISON, Matthew John Lincoln Road North B27 6RT Birmingham Harmac House England	Aug 03, 2012		Director	Lincoln Road North B27 6RT Birmingham Harmac House England	England	British	1971-12	101420170004
HEER, Daljit 37 Hopton Crofts CV32 6NT Leamington Spa	Feb 24, 2006	Apr 12, 2011	Secretary	37 Hopton Crofts CV32 6NT Leamington Spa		British		107451460001
HEER, Ravinderpal Singh 28 Waterloo Street CV31 1JU Leamington Spa	Mar 10, 2005	Feb 24, 2006	Secretary	28 Waterloo Street CV31 1JU Leamington Spa		British		100670050001
MCDOUGALL, David Edward 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England	Aug 03, 2012	Feb 28, 2018	Secretary	131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England				171946680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 10, 2005	Mar 10, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HEER, Daljit 37 Hopton Crofts CV32 6NT Leamington Spa	Feb 24, 2006	Jan 04, 2011	Director	37 Hopton Crofts CV32 6NT Leamington Spa		British	1969-10	107451460001
HEER, Harpal Kaur 37 Hopton Crofts CV32 6NT Leamington Spa Warwickshire	Feb 24, 2006	Aug 03, 2012	Director	37 Hopton Crofts CV32 6NT Leamington Spa Warwickshire	United Kingdom	British	1968-3	90766080001
HEER, Ravinder Hopton Crofts CV32 6NT Leamington Spa 37 Warwickshire United Kingdom	Jan 04, 2011	Aug 03, 2012	Director	Hopton Crofts CV32 6NT Leamington Spa 37 Warwickshire United Kingdom	United Kingdom	British	1963-8	157143700001
HEER, Ravinderpal Singh 28 Waterloo Street CV31 1JU Leamington Spa	Mar 10, 2005	Feb 24, 2006	Director	28 Waterloo Street CV31 1JU Leamington Spa	Uk	British	1963-8	100670050001
MCDOUGALL, David Edward 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England	Aug 03, 2012	Feb 28, 2018	Director	131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England	United Kingdom	British	1962-4	114073860011
SINGHA, Amarvir 3 Ravensdale Avenue CV32 6NQ Leamington Spa	Mar 10, 2005	Feb 24, 2006	Director	3 Ravensdale Avenue CV32 6NQ Leamington Spa	United Kingdom	British	1963-11	54249460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDWAY WARWICKSHIRE CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midway Care Ltd

Apr 06, 2016

Bayshill Road

GL50 3AT Cheltenham

Windsor House

Gloucestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06470043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MIDWAY WARWICKSHIRE CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 21, 2015 Delivered On Jan 05, 2016	Satisfied
	Brief description The freehold property known as or being 50 radford road, leamington spa, CV31 1LZ (title number: WK247490). Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 2016Registration of a charge (MR01) Mar 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 29, 2015	Satisfied
	Brief description By way of legal mortgage, all freehold and leasehold land in england and wales now vested in the charging company (midway care group limited) and registered at hm land registry.. By way of legal mortgage, all other freehold and leasehold land in england and wales now vested in the charging company and not registered at hm land registry.. By way of fixed charge, all land in the future becoming the property of the charging company.. By way of fixed charge, all interests in land or the proceeds of sale of land now or in the future belonging to the charging company that have not already been charged under the preceding provisions and all licences now or in the future held by it to enter upon, use or exploit land and the benefit of all options, easements, agreements for lease and other agreements relating to the acquisition, use, exploitation or disposal of land to which it is or may in the future become entitled.. By way of fixed charge to the lender, with the payment or discharge of all of the secured sums, all present and future intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Havercroft Construction Limited
	Transactions Dec 29, 2015Registration of a charge (MR01) Mar 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2015 Delivered On Dec 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 2015Registration of a charge (MR01) Mar 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 09, 2013	Satisfied
	Brief description The f/h property k/a 50 radford road leamington spa t/no WK247490. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 09, 2013Registration of a charge (MR01) Jan 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 01, 2013	Satisfied
	Brief description F/H 50 radford road leamington spa t/no WK247490. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 01, 2013Registration of a charge (MR01) Jan 11, 2016Satisfaction of a charge (MR04)
Mortgage deed	Created On Aug 03, 2012 Delivered On Aug 10, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 50 radford road leamington spa t/no WK247490 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 10, 2012Registration of a charge (MG01) Aug 24, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 03, 2012 Delivered On Aug 14, 2012	Satisfied	Amount secured £120,000 and 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 F/H 50 radford road, leamington spa, warwickshire t/no WK247490.
	Persons Entitled Ravinder Pal Singh Heer
	Transactions Aug 14, 2012Registration of a charge (MG01) Aug 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 07, 2005 Delivered On Jul 12, 2005	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 12, 2005Registration of a charge (395) Aug 24, 2015Satisfaction of a charge (MR04)

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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