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MIDCO 3 LIMITED

MIDCO 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMIDCO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06769442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDCO 3 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MIDCO 3 LIMITED located?

    Registered Office Address
    ERNST & YOUNG
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDCO 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORCHID PROPERTIES MIDCO LIMITEDDec 09, 2008Dec 09, 2008

    What are the latest accounts for MIDCO 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2012

    What is the status of the latest annual return for MIDCO 3 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jun 02, 2015

    		15 pages2.35B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Administrator's progress report to Dec 15, 2014

    		39 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		26 pages2.17B

    Registered office address changed from * Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ* on Jul 01, 2014

    		2 pagesAD01

    Termination of appointment of Andrew Trigwell as a director

    		2 pagesTM01

    Termination of appointment of Jonathan Hall as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Appoint a director 11/06/2014
    		RES13

    Appointment of Martin William Oliver Healy as a director

    		3 pagesAP01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2
    		SH01

    Group of companies' accounts made up to Dec 29, 2012

    		24 pagesAA

    Appointment of Andrew James Trigwell as a director

    		3 pagesAP01

    Appointment of Andrew James Trigwell as a director

    		3 pagesAP01

    Termination of appointment of Charles Freeman as a director

    		2 pagesTM01

    Appointment of Andrew James Trigwell as a director

    		3 pagesAP01

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of T&H Secretarial Services Limited as a secretary

    		2 pagesTM02

    Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ

    		2 pagesAD02

    Group of companies' accounts made up to Dec 31, 2011

    		25 pagesAA

    Secretary's details changed for T&H Secretarial Services Limited on Jun 25, 2012

    		3 pagesCH04

    Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX

    		2 pagesAD02

    Register(s) moved to registered inspection location

    		2 pagesAD03
    View All Filings

    Who are the officers of MIDCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALY, Martin William Oliver
    Burydell Lane
    Park Street
    AL2 2EZ St Albans
    Park Mill
    Hertfordshire
    		Director
    Burydell Lane
    Park Street
    AL2 2EZ St Albans
    Park Mill
    Hertfordshire
    		EnglandIrish134003120001
    T&H SECRETARIAL SERVICES LIMITED
    Bunhill Row
    EC1Y 8YZ London
    3
    Uk
    		Secretary
    Bunhill Row
    EC1Y 8YZ London
    3
    Uk
    Identification TypeEuropean Economic Area
    Registration Number03526638
    		64631620001
    FREEMAN, Charles Truscott
    Burydell Lane
    Park Street
    AL2 2EZ St. Albans
    Park Mill
    Hertfordshire
    		Director
    Burydell Lane
    Park Street
    AL2 2EZ St. Albans
    Park Mill
    Hertfordshire
    		EnglandBritish67008750001
    HALL, Jonathan Rufus
    Burydell Lane
    Park Street
    AL2 2EZ St. Albans
    Park Mill
    Hertfordshire
    		Director
    Burydell Lane
    Park Street
    AL2 2EZ St. Albans
    Park Mill
    Hertfordshire
    		UkBritish109659060001
    TRIGWELL, Andy
    Burydell Lane
    Park Street
    AL2 2EZ St. Albans
    Park Mill
    Hertfordshire
    		Director
    Burydell Lane
    Park Street
    AL2 2EZ St. Albans
    Park Mill
    Hertfordshire
    		EnglandBritish240116690001
    View Detailed Information on Officers and People with Significant Control

    Does MIDCO 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security accession deed
    Created On Dec 13, 2008
    Delivered On Dec 24, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Deutsche Bank Ag Acting Through Its London Branch as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
    Transactions
    • Dec 24, 2008Registration of a charge (395)
    Accession deed
    Created On Dec 13, 2008
    Delivered On Dec 24, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from an obligor to a senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The new junior creditor has undertaken that if at any time prior to the senior discharge date: (a) the new junior creditor receives or recovers a payment or distribution of any kind whatsoever in respect or on account of any junior debt (other than permitted payments) (b) the new junior creditor receives or recovers proceeds pursuant to any enforcement action or otherwise; (c) the obligors make any payent or distribution of any kind whatsoever in respect or on account of the purchase or other acquisition of any junior debt or any of the junior debt is discharged by set-off combination of accounts or otherwise the new junior creditor will on demand promptly pay all amounts and distributions received to the facility agent for application under clause 7.1 of the subordination deed see image for full details.
    Persons Entitled
    • Deutsche Bank Ag Acting Through Its London Branch in Its Capacity as Facility Agent
    Transactions
    • Dec 24, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does MIDCO 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2015Administration ended
    Jun 16, 2014Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Craig Anthony Lewis
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Angela Swarbrick
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Alan Michael Hudson
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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