MIDDCO LIMITED
Overview
| Company Name | MIDDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07401848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDDCO LIMITED?
- Development of building projects (41100) / Construction
Where is MIDDCO LIMITED located?
| Registered Office Address | Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GMI (TURNBRIDGE ROAD) LIMITED | Feb 24, 2011 | Feb 24, 2011 |
| GMI DRESSER LIMITED | Dec 14, 2010 | Dec 14, 2010 |
| GWECO 483 LIMITED | Oct 08, 2010 | Oct 08, 2010 |
What are the latest accounts for MIDDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for MIDDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Middleton House Westland Road Leeds West Yorkshire LS11 5UH* on May 29, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Certificate of change of name Company name changed gmi (turnbridge road) LIMITED\certificate issued on 13/05/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Current accounting period extended from Sep 11, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed gmi dresser LIMITED\certificate issued on 24/02/11 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2011
| 4 pages | SH01 | ||||||||||||||
Appointment of David James Shann as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Andrew Leslie Kemp as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Paul Whitaker as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Jarrod Colin Best as a director | 3 pages | AP01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2011 to Sep 11, 2011 | 3 pages | AA01 | ||||||||||||||
Registered office address changed from * Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom* on Jan 28, 2011 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of John Holden as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Gweco Directors Limited as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of MIDDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Jarrod Colin | Director | Westland Road LS11 5UH Leeds Middleton Lodge West Yorkshire | United Kingdom | British | Director | 157322430001 | ||||||||
| KEMP, Andrew Leslie | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | United Kingdom | British | Director | 157322580001 | ||||||||
| SHANN, David James | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | United Kingdom | British | Director | 157322660001 | ||||||||
| WHITAKER, Paul | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | United Kingdom | British | Director | 157322520001 | ||||||||
| HOLDEN, John Layfield | Director | 8 Duke Street, Moor Lane BD1 3QX Bradford Forward House West Yorkshire United Kingdom | United Kingdom | British | Solicitor | 39685190005 | ||||||||
| GWECO DIRECTORS LIMITED | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom |
| 154741560001 |
Does MIDDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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