STEP5 MIDCO LIMITED
Overview
| Company Name | STEP5 MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10046640 |
| 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 STEP5 MIDCO LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is STEP5 MIDCO LIMITED located?
| Registered Office Address | 2 Grange Court Wolverton Mill MK12 5NE Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEP5 MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEP5 GROUP HOLDINGS LTD | Mar 07, 2016 | Mar 07, 2016 |
What are the latest accounts for STEP5 MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STEP5 MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2024 |
What are the latest filings for STEP5 MIDCO 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 | 2 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Phillip Mumford on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Keiron Gallimore on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurence James Seward on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Phillip Mumford as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Step5 Midco Limited as a person with significant control on Jun 03, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from 53 Fountain Street Manchester M2 2AN England to 2 Grange Court Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE on Dec 09, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Andrew Midgley as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of STEP5 MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTELL, Jonathan James | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | England | British | 169115580002 | |||||
| DICKEL, Howard Cameron | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | England | British | 95274700002 | |||||
| FENTON, William Clive | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | England | British | 205812990002 | |||||
| GALLIMORE, Keiron | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | England | British | 263045390001 | |||||
| MIDGLEY, Andrew Edward | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | England | British | 193684910006 | |||||
| MUMFORD, Phillip | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | United Kingdom | British | 293584190001 | |||||
| SEWARD, Laurence James | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | England | British | 253085340001 | |||||
| FERNYHOUGH, Claire | Secretary | Fountain Street M2 2AN Manchester 53 England | 205813010001 | |||||||
| BERRISFORD, James Leigh | Director | Fountain Street M2 2AN Manchester 53 England | England | British | 205812970002 |
Who are the persons with significant control of STEP5 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Step5 Group Holdings Limited | Nov 27, 2020 | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Shyamali Biswas Fenton | Nov 24, 2020 | Fountain Street M2 2AN Manchester 53 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Andrea Clare Holmes | Nov 24, 2020 | Fountain Street M2 2AN Manchester 53 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Dickel | Jun 30, 2016 | Fountain Street M2 2AN Manchester 53 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Clive Fenton | Jun 30, 2016 | Fountain Street M2 2AN Manchester 53 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Leigh Berrisford | Jun 30, 2016 | Fountain Street M2 2AN Manchester 53 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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