MIDAS FMS GROUP LIMITED

MIDAS FMS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDAS FMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06605766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDAS FMS GROUP LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MIDAS FMS GROUP LIMITED located?

    Registered Office Address
    Meriden Hall Main Road
    Meriden
    CV7 7PT Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDAS FMS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MIDAS FMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Second filing for the appointment of Timothy Watts as a director

    6 pagesRP04AP01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Timothy Watts on Jun 20, 2016

    2 pagesCH01

    Director's details changed for Mr Adrian Vaughan Harris on Jun 20, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 29, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of MIDAS FMS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Nigel John
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Secretary
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    British153595470001
    HARRIS, Adrian Vaughan
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    United KingdomBritishDirector61450050001
    WATTS, Timothy
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    United Kingdom
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    United Kingdom
    EnglandBritishChairman153594880001
    HBJGW SECRETARIAL SUPPORT LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03520422
    93128710002
    HBJGW INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03519693
    68279000005

    Who are the persons with significant control of MIDAS FMS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Watts
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    May 29, 2017
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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