MIDSHIRE THERMAL PROCESSING LTD
Overview
| Company Name | MIDSHIRE THERMAL PROCESSING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06358050 |
| 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 MIDSHIRE THERMAL PROCESSING LTD?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
Where is MIDSHIRE THERMAL PROCESSING LTD located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDSHIRE THERMAL PROCESSING LTD?
| Company Name | From | Until |
|---|---|---|
| MIDSHIRE HEAT TREATMENT LTD | Aug 31, 2007 | Aug 31, 2007 |
What are the latest accounts for MIDSHIRE THERMAL PROCESSING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for MIDSHIRE THERMAL PROCESSING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 34 pages | LIQ14 | ||||||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2019 | 19 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2018 | 29 pages | LIQ03 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||
Registered office address changed from Lychgate House Farm Lychgate Lane Aston Flamville Leicestershire LE10 3AQ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on May 02, 2017 | 2 pages | AD01 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||||||
Statement of affairs with form 4.19 | 12 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 31, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||||||
Registration of charge 063580500002, created on Jun 03, 2016 | 15 pages | MR01 | ||||||||||||||
Registration of charge 063580500001, created on Feb 11, 2016 | 23 pages | MR01 | ||||||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||||||
Who are the officers of MIDSHIRE THERMAL PROCESSING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHREEVE, Patricia Anne | Secretary | Lychgate House Farm Lychgate Lane LE10 3AQ Aston Flamville Leicestershire | British | Secretary | 124642250001 | |||||
| SHREEVE, Lawrence John | Director | Lychgate House Farm Lychgate Lane LE10 3AQ Aston Flamville Leicestershire | England | British | Metallurgist | 124642170001 | ||||
| SHREEVE, Patricia Anne | Director | Lychgate House Farm Lychgate Lane LE10 3AQ Aston Flamville Leicestershire | England | British | Secretary | 124642250001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MIDSHIRE THERMAL PROCESSING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrence John Shreeve | Apr 06, 2016 | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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| Mrs Patricia Anne Shreeve | Apr 06, 2016 | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MIDSHIRE THERMAL PROCESSING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 03, 2016 Delivered On Jun 03, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 11, 2016 Delivered On Feb 16, 2016 | Outstanding | ||
Brief description All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by midshire thermal processing LTD ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment.. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MIDSHIRE THERMAL PROCESSING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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