MULL MIDCO LIMITED
Overview
| Company Name | MULL MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07058629 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULL MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MULL MIDCO LIMITED located?
| Registered Office Address | Schneider Electric Stafford Park 5 TF3 3BL Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULL MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1721 LIMITED | Oct 27, 2009 | Oct 27, 2009 |
What are the latest accounts for MULL MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MULL MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Registered office address changed from 5 Salmon Fields Business Village Royton Oldham OL2 6HT to Schneider Electric Stafford Park 5 Telford TF3 3BL on Jul 19, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Caroline Ann Sands on Nov 28, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 18, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Caroline Ann Sands as a director on Jan 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Todd Wilhite as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Mark Whaites as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT to 5 Salmon Fields Business Village Royton Oldham OL2 6HT on Oct 14, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Invensys Secretaries Limited as a secretary on May 01, 2015 | 2 pages | AP04 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Who are the officers of MULL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 2nd Floor, 80 England |
| 75491680003 | ||||||||||
| LAMBETH, Trevor | Director | c/o Schneider Electric Limited Stafford Park TF3 3BL Telford 5 Shropshire England | England | British | 85777080001 | |||||||||
| SANDS, Caroline Ann | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric England | England | British | 77138010029 | |||||||||
| DAWES, David | Secretary | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | British | 149349420001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| ADLER, Daniel Andrew | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | 153729250001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| DICKINSON, Mark | Director | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | United Kingdom | British | 75041250001 | |||||||||
| HARLAND, David William Romanis | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | 136594420001 | |||||||||
| HIGGINS, Gavin Stewart | Director | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | Scotland | British | 159143610001 | |||||||||
| HIGGINS, Gerald Andrew, Mr. | Director | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | Scotland | British | 1027010003 | |||||||||
| NORTHROP, Simon Paul | Director | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | United Kingdom | British | 40791240002 | |||||||||
| POTACH, James Gregory | Director | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | Usa | American | 170134370001 | |||||||||
| WHAITES, Kevin Mark | Director | Unit 5 Salmon Fields Business Village Royton OL2 6HT Oldham Uml House Lancashire United Kingdom | United Kingdom | British | 70165690003 | |||||||||
| WILHITE, Stephen Todd | Director | Salmon Fields Business Village Royton OL2 6HT Oldham 5 England | United States | American | 170079530001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of MULL MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mull Topco Limited | Apr 06, 2016 | Salmon Fields Business Village Royton OL2 6HT Oldham 5 England | No | ||||||||||
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Natures of Control
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Does MULL MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2009 Delivered On Dec 24, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee 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
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Transactions
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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