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MIDWAY SOUTH LIMITED

MIDWAY SOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMIDWAY SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09211938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDWAY SOUTH LIMITED?

    • Development of building projects (41100) / Construction

    Where is MIDWAY SOUTH LIMITED located?

    Registered Office Address
    Mha Maclntyre Hudson 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDWAY SOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What is the status of the latest confirmation statement for MIDWAY SOUTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2019

    What are the latest filings for MIDWAY SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2023

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2022

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2020

    		11 pagesLIQ03

    Registered office address changed from 2 London Wall Place 6th Floor London EC2Y 5AU to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

    		2 pagesAD01

    Registered office address changed from Towerfield 66 Derngate Northampton NN1 1UH to 2 London Wall Place 6th Floor London EC2Y 5AU on Jan 08, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2019

    		LRESSP

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian William Jackson on May 23, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Sep 30, 2015 to Jan 31, 2016

    		3 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 10, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MIDWAY SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Ian William
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Maclntyre Hudson
    		Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Maclntyre Hudson
    		EnglandBritishDirector108860860004
    STANTON, Graham John Longden
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Maclntyre Hudson
    		Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Maclntyre Hudson
    		United KingdomBritishDirector49211750004
    STANTON, Michael Philip
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Maclntyre Hudson
    		Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Maclntyre Hudson
    		United KingdomBritishAccountant126585320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDWAY SOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Philip Stanton
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Maclntyre Hudson
    		Sep 10, 2016
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Maclntyre Hudson
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham John Longden Stanton
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Maclntyre Hudson
    		Sep 10, 2016
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Maclntyre Hudson
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MIDWAY SOUTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2024Due to be dissolved on
    Dec 16, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    Michael Colin John Sanders
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU 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