MIDLANDS GROUP BUSINESS ADVISORS LIMITED

MIDLANDS GROUP BUSINESS ADVISORS LIMITED

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

    Company NameMIDLANDS GROUP BUSINESS ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11532650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDLANDS GROUP BUSINESS ADVISORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MIDLANDS GROUP BUSINESS ADVISORS LIMITED located?

    Registered Office Address
    12 Brackendale Road
    GU15 2JN Camberley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLANDS GROUP BUSINESS ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for MIDLANDS GROUP BUSINESS ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Termination of appointment of Philip Allen Stanyer as a secretary on Dec 16, 2020

    1 pagesTM02

    Registered office address changed from 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG United Kingdom to 12 Brackendale Road Camberley GU15 2JN on Nov 30, 2020

    1 pagesAD01

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Geofrey William Steward as a director on Apr 01, 2020

    1 pagesTM01

    Appointment of Mr David Shenkin as a director on Apr 01, 2020

    2 pagesAP01

    Appointment of Mr Gordon William Carmichael as a director on Apr 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 23, 2018

    Statement of capital on Aug 23, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of MIDLANDS GROUP BUSINESS ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Gordon William
    Brackendale Road
    GU15 2JN Camberley
    12
    England
    Director
    Brackendale Road
    GU15 2JN Camberley
    12
    England
    EnglandBritishDirector137392040001
    SHENKIN, David
    Brackendale Road
    GU15 2JN Camberley
    12
    England
    Director
    Brackendale Road
    GU15 2JN Camberley
    12
    England
    ScotlandBritishBusiness Advisor193132160002
    STANYER, Philip Allen
    Brackendale Road
    GU15 2JN Camberley
    12
    England
    Secretary
    Brackendale Road
    GU15 2JN Camberley
    12
    England
    249706110001
    STEWARD, Geofrey William
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    Derbyshire
    United Kingdom
    Director
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    Derbyshire
    United Kingdom
    EnglandBritishCompany Director228743940001

    Who are the persons with significant control of MIDLANDS GROUP BUSINESS ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Business Advisors Ltd
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    Derbyshire
    United Kingdom
    Aug 23, 2018
    The Old School Close
    Tideswell
    SK17 8NG Buxton
    4
    Derbyshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05288512
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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