PETERSHAM MIDCO LIMITED
Overview
| Company Name | PETERSHAM MIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10656249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETERSHAM MIDCO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PETERSHAM MIDCO LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERSHAM MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for PETERSHAM MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 04, 2025 |
| Next Confirmation Statement Due | Mar 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2024 |
| Overdue | Yes |
What are the latest filings for PETERSHAM MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Jun 23, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Richards Daniels as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Alexander Philips as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Skeldon as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 20, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 106562490002 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PETERSHAM MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, Edward William | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | English | Accountant | 127032680006 | ||||||||
| BLACK, Andrew John | Director | 13 Kensington Square W8 5HD London First Floor, St James House United Kingdom | United Kingdom | British | Director | 182229120001 | ||||||||
| CAMBRIDGE, Daniel Peter | Director | London Bridge Street SE1 9SG London C/O Foresight Group Llp, The Shard England | England | British | Investment Manager | 219068410014 | ||||||||
| DANIELS, Stephen Richards | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | Company Director | 169576160001 | ||||||||
| HILL-NORTON, Peter Tom | Director | 13 Kensington Square W8 5HD London First Floor, St James House United Kingdom | United Kingdom | British | Director | 226230520001 | ||||||||
| KAPLAN, Michael Joshua | Director | 13 Kensington Square W8 5HD London First Floor, St James House United Kingdom | United States | British | Director | 171649020004 | ||||||||
| PHILIPS, Benjamin Alexander | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | Company Director | 198184440003 | ||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | Company Director | 103447860002 | ||||||||
| SKELDON, Roger | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | Accountant | 141111230003 | ||||||||
| THOMPSON, Richard James | Director | London Bridge Street SE1 9SG London C/O Foresight Group Llp, The Shard England | England | British | Director | 172839090007 | ||||||||
| WRIGHT, Charles Simon | Director | London Bridge Street SE1 9SG London C/O Foresight Group Llp, The Shard England | United Kingdom | British | Director | 245642230001 | ||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of PETERSHAM MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Wind Holdings Limited | Oct 25, 2021 | Euston Road NW1 3BG London 6th Floor, 338 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Petersham Energy Limited | Mar 07, 2017 | 13 Kensington Square W8 5HD London First Floor St James House United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does PETERSHAM MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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