MIDLANDS CORPORATE SOLUTIONS LIMITED
Overview
| Company Name | MIDLANDS CORPORATE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07772865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLANDS CORPORATE SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MIDLANDS CORPORATE SOLUTIONS LIMITED located?
| Registered Office Address | 3 Birch House Harris Business Park, Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLANDS CORPORATE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MIDLANDS CORPORATE SOLUTIONS 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 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Mark Neil Warman as a director on Jul 12, 2017 | 2 pages | AP01 | ||||||||||
Cessation of Graham Harold Eden as a person with significant control on May 24, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Neil Warman as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Harold Eden as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Graham Harold Eden on Jan 22, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Neil Warman as a director on Mar 05, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Eden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Sep 30, 2012 to Aug 31, 2012 | 3 pages | AA01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of MIDLANDS CORPORATE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARMAN, Mark Neil | Director | Birch House Harris Business Park, Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 Worcs | England | English | Chartered Accountant | 195592610001 | ||||
| EDEN, Graham Harold | Director | Birch House Harris Business Park Hanbury Road, Stoke Prior B60 4DJ Bromsgrove 3 Worcs United Kingdom | United Kingdom | British | Accountant | 142500930003 | ||||
| EDEN, Matthew Richard | Director | Birch House Harris Business Park, Hanbury Road, Stoke Prior B60 4DJ Bromsgrove 3 Worcs United Kingdom | United Kingdom | British | Accountant | 163005960001 | ||||
| WARMAN, Mark Neil | Director | Birch House Harris Business Park, Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 Worcs | England | English | Chartered Accountant | 195592610001 |
Who are the persons with significant control of MIDLANDS CORPORATE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Harold Eden | Apr 06, 2016 | Birch House Harris Business Park, Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 Worcs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for MIDLANDS CORPORATE SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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