MIDDCO 6 LIMITED
Overview
| Company Name | MIDDCO 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09906918 |
| 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 MIDDCO 6 LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MIDDCO 6 LIMITED located?
| Registered Office Address | Middleton House Westland Road LS11 5UH Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDCO 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELGRAVIA LIVING (CONSTRUCTION) LIMITED | Jan 12, 2016 | Jan 12, 2016 |
| BELGRAVIA LIVING (TARIFF STREET) LIMITED | Dec 08, 2015 | Dec 08, 2015 |
What are the latest accounts for MIDDCO 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for MIDDCO 6 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 | 4 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||||||
Appointment of Mr Mark John Dilley as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Sinclair Syers as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Duncan Sinclair Syers as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Duncan Sinclair Syers as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Anthony Lewis as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles Benjamin Aaron Ziff as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Max Ziff as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dominic Michael Lush as a secretary on Feb 12, 2016 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr William Marchant as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed belgravia living (tariff street) LIMITED\certificate issued on 12/01/16 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of MIDDCO 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSH, Dominic Michael | Secretary | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | 205286110001 | |||||||
| BEST, Jarrod Colin | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 180536580001 | |||||
| DILLEY, Mark John | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 235466280001 | |||||
| LEWIS, Richard Anthony | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 34902060001 | |||||
| MARCHANT, William | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 93051760001 | |||||
| SHANN, David James | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | United Kingdom | British | 101839100002 | |||||
| WHITAKER, Paul | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 72808030002 | |||||
| ZIFF, Charles Benjamin Aaron | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 205284870001 | |||||
| ZIFF, Edward Max | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 2002850001 | |||||
| SYERS, Duncan Sinclair | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 95929170001 |
Who are the persons with significant control of MIDDCO 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belgravia Living Group Limited | Apr 06, 2016 | Westland Road LS11 5UH Leeds Middleton House England | No | ||||||||||
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Natures of Control
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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