Dissolved
Dissolved 2014-11-18
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Company Information for MIDLAND RED NORTH LIMITED
SUNDERLAND, TYNE & WEAR, SR3,
|
Company Registration Number
 02959469 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Midland Red North Ltd
MIDLAND RED NORTH LIMITED was founded on 1994-08-17 and had its registered office in Sunderland. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MIDLAND RED NORTH LIMITED | ||||
| Legal Registered Office | ||||
| SUNDERLAND TYNE & WEAR | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02959469 | |
|---|---|---|
| Date formed | 1994-08-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 10:34:21 |
| Companies House |
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Company Officers of MIDLAND RED NORTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORNA EDWARDS |
||
RICHARD ANTHONY BOWLER |
||
KENNETH MCINTYRE CARLAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE DAVIES |
Company Secretary | ||
JOHN VIRTUE |
Company Secretary | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
DAVID PAUL TURNER |
Director | ||
DAVID PAUL TURNER |
Director | ||
DAVID PAUL TURNER |
Company Secretary | ||
STEPHEN PHILIP LONSDALE |
Director | ||
JOHN ALFRED RAY |
Director | ||
GORDON WILLIAM HODGSON |
Director | ||
LEWIS RICHARDS |
Company Secretary | ||
KENNETH JAMES WATSON |
Company Secretary | ||
DAVID JOHN LEEDER |
Director | ||
PHILIP MICHAEL WHITE |
Director | ||
ANDREW EDWARD WOOLNER |
Director | ||
BRIAN JOHN KERSLAKE |
Director | ||
DAVID MARTIN GRACE |
Director | ||
KENNETH HODGSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RESOLUTE RESIDENTIAL HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
| KIRBY FIELDS ROADS FUND LTD | Director | 2017-02-17 | CURRENT | 2005-07-22 | Active | |
| ALLIANCE RAIL MANAGEMENT LIMITED | Director | 2015-01-30 | CURRENT | 2010-01-14 | Dissolved 2015-08-11 | |
| OFJ GROUND SERVICES LIMITED | Director | 2012-10-23 | CURRENT | 1987-02-18 | Dissolved 2014-12-02 | |
| ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED | Director | 2011-07-27 | CURRENT | 1990-11-13 | Active | |
| B.B. MOTORS (BRISTOL) LIMITED | Director | 2011-06-30 | CURRENT | 1979-07-23 | Dissolved 2014-12-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KENNETH MCINTYRE CARLAW | |
| AP03 | SECRETARY APPOINTED MRS LORNA EDWARDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 23/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 | |
| AR01 | 23/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/05/11 FULL LIST | |
| RES15 | CHANGE OF NAME 27/04/2011 | |
| CERTNM | COMPANY NAME CHANGED TEES & DISTRICT TRANSPORT COMPANY LIMITED CERTIFICATE ISSUED ON 27/04/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 23/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 23/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/06/01 | |
| 363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| WRES01 | ADOPT MEM AND ARTS 01/10/98 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MIDLAND RED NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIDLAND RED NORTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of MIDLAND RED NORTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIDLAND RED NORTH LIMITED
Income
Government Income
We have not found government income sources for MIDLAND RED NORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MIDLAND RED NORTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND RED NORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND RED NORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIDLAND RED NORTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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