Company Information for

MIDASGRANGE LTD

C/O HILL DICKINSON, NO.1 ST. PAUL'S SQUARE, LIVERPOOL, ENGLAND, L3 9SJ,

Company Registration Number

04890174

Private Limited Company

Liquidation

About Midasgrange Ltd

MIDASGRANGE LTD was founded on 2003-09-08 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Midasgrange Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MIDASGRANGE LTD
Legal Registered Office
C/O HILL DICKINSON
NO.1 ST. PAUL'S SQUARE
LIVERPOOL
ENGLAND
L3 9SJ
Other companies in EC4M

Filing Information

Company Number04890174
Date formed2003-09-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-09-08 20:46:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hill Wilson Secretarial Limited Company Secretary 2012-08-31
Desmond Edward Crowley Director BANKER 2004-04-05 IRELAND
Michael Patrick Scott Director COMPANY DIRECTOR 2011-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon Allan Gourlay Director 2009-04-28 2017-08-04
David Mcgowan Director 2010-04-22 2015-09-30
Nicholas Gerard Fahy Director 2011-01-27 2014-02-28
Patrick Gerard Oliver Waldron Director 2004-03-19 2012-11-02
Alwen Lyons Company Secretary 2012-03-22 2012-08-31
Kevin John Gilliland Director 2011-06-30 2012-08-31
Nicholas Leo Andrew Kennett Director 2011-09-29 2012-08-31
Paula Anne Vennells Director 2007-02-08 2012-08-31
John William Mcloughlin Director 2009-07-23 2012-06-28
Andrew Philip Poole Company Secretary 2009-04-28 2012-03-22
Martin William Moran Director 2011-01-27 2011-09-29
Roger William Gale Director 2011-01-27 2011-06-30
Michael John Moores Director 2011-01-27 2011-06-10
Mark Derek Logan Director 2009-04-28 2011-02-28
Gary Hockey Morley Director 2006-11-10 2010-12-31
David John Smith Director 2010-05-26 2010-11-25
Richard Martin Brown Director 2007-06-11 2010-04-22
Alan Ronald Cook Director 2006-03-01 2010-03-15
Alan Stephen Wyatt Director 2006-02-22 2009-07-24
Jonathan Evans Company Secretary 2004-03-19 2009-04-28
Donal Joseph Heylin Director 2004-07-14 2008-09-12
John Barnetson Anderson Director 2004-07-14 2007-04-14
Cyril Dunne Director 2004-03-19 2007-03-16
Stephen Graham Halliday Director 2004-03-19 2006-07-31
David William Miller Director 2004-11-01 2006-06-14
Robert Keenan Director 2004-03-19 2005-12-31
David John Mills Director 2004-03-19 2005-12-31
Alan John Munro Barrie Director 2004-03-19 2004-06-08
Andrew Philip Poole Company Secretary 2003-10-20 2004-03-19
Jonathan Evans Director 2003-10-20 2004-03-19
Temples (nominees) Limited Nominated Secretary 2003-09-08 2003-10-20
Temples (company Services) Ltd Nominated Director 2003-09-08 2003-10-20

Related Directorships for Hill Wilson Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hill Wilson Secretarial Limited GATES CONTRACT HIRE LIMITEDCompany Secretary 2017-11-24 CURRENT 2006-08-16 Liquidation
Hill Wilson Secretarial Limited MARSHALL LEASING LIMITEDCompany Secretary 2017-11-24 CURRENT 1919-07-10 Liquidation
Hill Wilson Secretarial Limited BRISTOL & WEST PLCCompany Secretary 2012-11-16 CURRENT 1987-04-21 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND UK HOLDINGS PLCCompany Secretary 2012-11-16 CURRENT 1967-05-05 Active
Hill Wilson Secretarial Limited BOI CAPITAL EXCHANGE LIMITEDCompany Secretary 2012-03-12 CURRENT 2010-12-20 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND PERSONAL FINANCE LIMITEDCompany Secretary 2011-09-29 CURRENT 1981-07-02 Liquidation
Hill Wilson Secretarial Limited LEADER FINANCIAL SERVICES LIMITEDCompany Secretary 2011-09-29 CURRENT 1999-01-20 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND BUSINESS FINANCE LIMITEDCompany Secretary 2011-08-11 CURRENT 1981-06-04 Liquidation
Hill Wilson Secretarial Limited L&B (NO.16)Company Secretary 2008-12-18 CURRENT 2002-01-07 Active
Hill Wilson Secretarial Limited BANK OF IRELAND TRUSTEE COMPANY LIMITEDCompany Secretary 2008-12-03 CURRENT 1944-01-19 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND BRITAIN HOLDINGS LIMITEDCompany Secretary 2008-12-03 CURRENT 1986-11-20 Active
Hill Wilson Secretarial Limited BANK OF IRELAND DIRECT MARKETING LIMITEDCompany Secretary 2008-12-03 CURRENT 1990-03-01 Liquidation
Hill Wilson Secretarial Limited COLLEGE GREEN LIMITEDCompany Secretary 2008-11-24 CURRENT 1985-11-01 Liquidation
Hill Wilson Secretarial Limited MORTGAGES FOR EVERYONE LIMITEDCompany Secretary 2008-01-25 CURRENT 1991-03-14 Dissolved 2013-09-07
Hill Wilson Secretarial Limited B&W SERVICES NUMBER 1Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
Hill Wilson Secretarial Limited BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
Hill Wilson Secretarial Limited BRISTOL & WEST INSURANCE SERVICES LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
Hill Wilson Secretarial Limited BRISTOL & WEST PROPERTY SERVICES LIMITEDCompany Secretary 2008-01-25 CURRENT 1989-03-14 Dissolved 2013-09-07
Hill Wilson Secretarial Limited B&W SERVICES NUMBER 2Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
Hill Wilson Secretarial Limited GIDDY & GIDDY LIMITEDCompany Secretary 2008-01-25 CURRENT 1987-02-18 Dissolved 2014-11-21
Hill Wilson Secretarial Limited MESSENGER MAY BAVERSTOCKCompany Secretary 2008-01-25 CURRENT 1986-06-12 Liquidation
Hill Wilson Secretarial Limited BOI G.P. NO 1 LIMITEDCompany Secretary 2008-01-25 CURRENT 2005-01-05 Liquidation
Hill Wilson Secretarial Limited ONE TEMPLE QUAY LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2018-07-09
Hill Wilson Secretarial Limited BRISTOL & WEST PERSONAL PENSIONS LIMITEDCompany Secretary 2008-01-25 CURRENT 1988-04-13 Liquidation
Hill Wilson Secretarial Limited HAWK RESIDENTIAL LIMITEDCompany Secretary 2008-01-25 CURRENT 1987-12-22 Liquidation
Hill Wilson Secretarial Limited BRISTOL & WEST PROPERTY AGENTS LIMITEDCompany Secretary 2008-01-01 CURRENT 1986-07-21 Dissolved 2013-09-07

Related Directorships for Desmond Edward Crowley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Desmond Edward Crowley FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITEDDirector 2006-04-06 CURRENT 2001-09-14 Active
Desmond Edward Crowley FIRST RATE EXCHANGE SERVICES LIMITEDDirector 2006-04-06 CURRENT 2001-09-14 Active
Desmond Edward Crowley BRISTOL & WEST PLCDirector 2006-01-01 CURRENT 1987-04-21 Liquidation
Desmond Edward Crowley BANK OF IRELAND BRITAIN HOLDINGS LIMITEDDirector 2006-01-01 CURRENT 1986-11-20 Active
Desmond Edward Crowley BANK OF IRELAND UK HOLDINGS PLCDirector 2006-01-01 CURRENT 1967-05-05 Active

Related Directorships for Michael Patrick Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Patrick Scott MORTGAGES FOR EVERYONE LIMITEDDirector 2011-04-20 CURRENT 1991-03-14 Dissolved 2013-09-07