MIDGARD DEVELOPMENTS LIMITED

MIDGARD DEVELOPMENTS LIMITED

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

    Company NameMIDGARD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11624983
    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 MIDGARD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MIDGARD DEVELOPMENTS LIMITED located?

    Registered Office Address
    14 Chertsey Road
    UNIT 100
    GU21 5AH Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDGARD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for MIDGARD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from PO Box Unit 100 14 14 Chertsey Road Woking GU21 5AH England to PO Box Unit 100 14 Chertsey Road Woking GU21 5AH on Jan 17, 2022

    1 pagesAD01

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

    8 pagesAA

    Registered office address changed from 10 Barnett Lane Lightwater Surrey GU18 5LE United Kingdom to PO Box Unit 100 14 14 Chertsey Road Woking GU21 5AH on May 12, 2021

    1 pagesAD01

    Change of details for Mr Ngoni Kevin Pawadyira as a person with significant control on Dec 21, 2020

    2 pagesPSC04

    Director's details changed for Mr Ngoni Kevin Pawadyira on Dec 16, 2020

    2 pagesCH01

    Director's details changed for Mr Ngoni Pawadyira on Dec 16, 2020

    2 pagesCH01

    Notification of Ngoni Kevin Pawadyira as a person with significant control on Dec 08, 2020

    2 pagesPSC01

    Confirmation statement made on Dec 08, 2020 with updates

    5 pagesCS01

    Appointment of Mr Ngoni Pawadyira as a director on Dec 08, 2020

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 10 Barnett Lane Lightwater Surrey GU185LE on Dec 08, 2020

    1 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Dec 08, 2020

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Dec 08, 2020

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Dec 08, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 09, 2020 with updates

    4 pagesCS01

    Notification of Bryan Thornton as a person with significant control on Nov 09, 2020

    2 pagesPSC01

    Notification of Cfs Secretaries Limited as a person with significant control on Nov 09, 2020

    2 pagesPSC02

    Appointment of Mr Bryan Thornton as a director on Nov 09, 2020

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Nov 09, 2020

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Oct 19, 2020

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Oct 19, 2020

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Oct 19, 2020

    1 pagesAD01

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

    2 pagesAA

    Who are the officers of MIDGARD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAWADYIRA, Ngoni Kevin
    GU18 5LE Lightwater
    10 Barnett Lane
    Surrey
    United Kingdom
    Director
    GU18 5LE Lightwater
    10 Barnett Lane
    Surrey
    United Kingdom
    EnglandBritish277407420001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    EnglandBritish239138930001

    Who are the persons with significant control of MIDGARD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ngoni Kevin Pawadyira
    GU18 5LE Lightwater
    10 Barnett Lane
    Surrey
    United Kingdom
    Dec 08, 2020
    GU18 5LE Lightwater
    10 Barnett Lane
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    England
    Nov 09, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    England
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Nov 09, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Oct 16, 2018
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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