MIDAS MEDICAL RECRUITMENT LIMITED
Overview
| Company Name | MIDAS MEDICAL RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07732078 |
| 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 MIDAS MEDICAL RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MIDAS MEDICAL RECRUITMENT LIMITED located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDAS MEDICAL RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDAS MEDICAL LOCUMS LIMITED | Sep 02, 2011 | Sep 02, 2011 |
| ENSCO 878 LIMITED | Aug 08, 2011 | Aug 08, 2011 |
What are the latest accounts for MIDAS MEDICAL RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MIDAS MEDICAL RECRUITMENT 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 | ||||||||||
Termination of appointment of Jonathon David Smith as a director on Sep 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Carlo Mogano as a director on Sep 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Thomas Davis as a director on Sep 16, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Darren Jonathan Browne as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Jonathan David Smith on Sep 02, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Jonathan David Smith on Sep 19, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Bradley Nurthern as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | MG01 | ||||||||||
Appointment of Mr Jonathon David Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Thomas Davis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of MIDAS MEDICAL RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | British | 166166490001 | ||||||||||
| NURTHERN, Bradley | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall | England | British | 181377020001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BROWNE, Darren Jonathan | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall | United Kingdom | British | 139786290001 | |||||||||
| BRUNDLE, Andrew Edward | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall | England | British | 53937340001 | |||||||||
| DAVIS, Paul Thomas | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall | United Kingdom | British | 84891440001 | |||||||||
| MOGANO, Stephen Carlo | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 159138220001 | |||||||||
| SMITH, Jonathon David | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall | England | British | 90266300001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of MIDAS MEDICAL RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Watts | Aug 08, 2016 | Main Road Meriden CV7 7PT Coventry Meriden Hall | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MIDAS MEDICAL RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2013 Delivered On Mar 27, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Debenture | Created On Feb 02, 2012 Delivered On Feb 09, 2012 | Outstanding | Amount secured All monies due or to become due from the company 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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| Debenture | Created On Aug 12, 2011 Delivered On Aug 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company 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