MIDCO 2 LIMITED
Overview
| Company Name | MIDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05988151 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDCO 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MIDCO 2 LIMITED located?
| Registered Office Address | ERNST & YOUNG 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHID PROPERTIES STRUCTURECO LIMITED | Nov 07, 2006 | Nov 07, 2006 |
| STILLNESS 853 LIMITED | Nov 03, 2006 | Nov 03, 2006 |
What are the latest accounts for MIDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2012 |
What is the status of the latest annual return for MIDCO 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution on Jun 02, 2015 | 15 pages | 2.35B | ||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||
Administrator's progress report to Dec 15, 2014 | 39 pages | 2.24B | ||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 26 pages | 2.17B | ||||||||||||||
Registered office address changed from * Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Trigwell as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Hall as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Martin William Oliver Healy as a director | 3 pages | AP01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Andrew James Trigwell as a director | 4 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 29, 2012 | 15 pages | AA | ||||||||||||||
Termination of appointment of Charles Freeman as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Termination of appointment of T&H Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ | 2 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Secretary's details changed for T&H Secretarial Services Limited on Jun 25, 2012 | 3 pages | CH04 | ||||||||||||||
Register inspection address has been changed from 40 Sceptre Court Tower Hill London EC3N 4DX | 2 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Martin William Oliver | Director | Burydell Lane Park Street AL2 2EZ St. Albans Park Mill Hertfordshire | England | Irish | 134003120001 | |||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 Uk |
| 64631620001 | ||||||||||
| FREEMAN, Charles Truscott | Director | Burydell Lane Park Street AL2 2EZ St. Albans Park Mill Hertfordshire | England | British | 67008750001 | |||||||||
| HALL, Jonathan Rufus | Director | Burydell Lane Park Street AL2 2EZ St. Albans Park Mill Hertfordshire | Uk | British | 109659060001 | |||||||||
| TRIGWELL, Andy | Director | Burydell Lane Park Street AL2 2EZ St Albans Park Mill Hertfordshire | England | British | 240116690001 | |||||||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
Does MIDCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 29, 2007 Delivered On Feb 09, 2007 | Outstanding | Amount secured All monies due or to become due by any charging company to any secured party 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
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Transactions
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Does MIDCO 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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