MIDLANDS CO-OPERATIVE FINANCE LIMITED

MIDLANDS CO-OPERATIVE FINANCE LIMITED

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

    Company NameMIDLANDS CO-OPERATIVE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06496962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MIDLANDS CO-OPERATIVE FINANCE LIMITED?

    • (7487) /

    Where is MIDLANDS CO-OPERATIVE FINANCE LIMITED located?

    Registered Office Address
    Central House, Hermes Road
    Lichfield
    WS13 6RH Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLANDS CO-OPERATIVE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for MIDLANDS CO-OPERATIVE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Jun 23, 2012

    6 pages4.68

    Appointment of Mr James Robert Watts as a secretary on Sep 05, 2011

    1 pagesAP03

    Termination of appointment of John Roberts as a secretary on Sep 05, 2011

    1 pagesTM02

    Full accounts made up to Jan 31, 2011

    14 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    18 pagesAR01
    Annotations
    DateAnnotation
    Jul 07, 2011Replacement This document replaces the AR01 registered on 05/01/2010 as it was not properly delivered.

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2011

    LRESSP

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Jun 24, 2011

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Rodney Michael Findley as a director

    2 pagesAP01

    Termination of appointment of David Roberts as a director

    1 pagesTM01

    Annual return made up to Feb 07, 2011 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Jul 07, 2011Replaced A replacement AR01 was registered on 07/07/2011.

    Statement of directors in accordance with reduction of capital following redenomination

    1 pagesSH18

    Sub-division of shares on Sep 13, 2010

    5 pagesSH02

    Reduction of capital following redenomination. Statement of capital on Sep 23, 2010

    • Capital: GBP 194,791,786
    6 pagesSH15

    Redenomination of shares. Statement of capital Sep 13, 2010

    • Capital: GBP 194,791,786.1649
    4 pagesSH14

    Consolidation of shares on Sep 13, 2010

    5 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution to redenominate shares

    RES 17
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Sub div and consolidate/remove auth cap clause 13/09/2010
    RES13

    Full accounts made up to Jan 31, 2010

    14 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    15 pagesAR01

    Who are the officers of MIDLANDS CO-OPERATIVE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, James Robert
    Central House, Hermes Road
    Lichfield
    WS13 6RH Staffordshire
    Secretary
    Central House, Hermes Road
    Lichfield
    WS13 6RH Staffordshire
    162834380001
    CHEATLE, Martyn David
    Central House, Hermes Road
    Lichfield
    WS13 6RH Staffordshire
    Director
    Central House, Hermes Road
    Lichfield
    WS13 6RH Staffordshire
    EnglandBritish149874460001
    CROFT, Frank
    Reddicap Hill
    B75 7BQ Sutton Coldfield
    17
    West Midlands
    Director
    Reddicap Hill
    B75 7BQ Sutton Coldfield
    17
    West Midlands
    EnglandEnglish10060380001
    FINDLEY, Rodney Michael
    Central House, Hermes Road
    Lichfield
    WS13 6RH Staffordshire
    Director
    Central House, Hermes Road
    Lichfield
    WS13 6RH Staffordshire
    United KingdomBritish160655310001
    ROBERTS, John
    1 Mill View
    LE9 3AY Huncote
    Leicestershire
    Secretary
    1 Mill View
    LE9 3AY Huncote
    Leicestershire
    British87050430001
    FITZGERALD, John Anthony
    Orchard House
    Little Coxwell
    SN7 7LW Faringdon
    Oxfordshire
    Director
    Orchard House
    Little Coxwell
    SN7 7LW Faringdon
    Oxfordshire
    EnglandBritish106952820001
    ROBERTS, David, Councillor
    14 Radcliffe Avenue
    DE21 6NN Chaddesden
    Derbyshire
    Director
    14 Radcliffe Avenue
    DE21 6NN Chaddesden
    Derbyshire
    EnglandEnglish113576570001

    Does MIDLANDS CO-OPERATIVE FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2011Commencement of winding up
    Sep 13, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham

    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