Liquidation
Company Information for MIDSEL LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
03040507
Private Limited Company
Liquidation |
Company Name | |
---|---|
MIDSEL LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC2P | |
Company Number | 03040507 | |
---|---|---|
Company ID Number | 03040507 | |
Date formed | 1995-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 09:46:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIDSEL ENERGY SERVICES, INC. | 8323 SOUTHWEST FWY STE 555 HOUSTON TX 77074 | Forfeited | Company formed on the 2013-05-17 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAGSHAW |
||
ANDREW WILLIAM BARTLETT |
||
JAMES REDFERN |
||
DAVID KENYON THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PAUL RUTHERFORD |
Company Secretary | ||
TIMOTHY ALAN MAYNARD |
Director | ||
RAJANBABU SIVANITHY |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
CHRISTOPHER ROUGH |
Director | ||
JENNIFER SANDRA BURTON |
Company Secretary | ||
EDWARD MICHAEL FLETCHER |
Company Secretary | ||
JUDITH MARGARET ANN WORTHY |
Director | ||
SHAMIL CHANDARIA |
Director | ||
NEIL LAWSON-MAY |
Director | ||
PAUL DENIS RIVLIN |
Director | ||
HELEN ESTELLE GREEN |
Company Secretary | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
IVOR SCOTT DUNBAR |
Director | ||
DUNCAN PATRICK THOMAS |
Director | ||
GRAHAM STUART HUTTON |
Director | ||
NEIL JEFFARES |
Director | ||
STEPHEN RICHARD PAGE |
Company Secretary | ||
GAVIN ALEXANDER FRASER LICKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTELOPE PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1961-03-13 | Dissolved 2013-08-10 | |
TIM (LONDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1989-12-15 | Dissolved 2013-12-13 | |
DEUTSCHE HOLDINGS NO.3 LIMITED | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
DEUTSCHE HOLDINGS LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Liquidation | |
HAH LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2016-06-16 | |
DB JASMINE HOLDINGS LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-03-24 | Dissolved 2016-03-07 | |
DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
AUTUMN LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
LAMMERMUIR LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1986-07-03 | Dissolved 2017-06-30 | |
SIXCO LEASING LIMITED. | Company Secretary | 2005-05-13 | CURRENT | 1990-01-18 | Liquidation | |
DB VANQUISH (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1997-11-13 | Dissolved 2018-05-15 | |
DB VANTAGE (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1998-12-31 | Dissolved 2018-05-15 | |
DEUTSCHE FINANCE NO.2 (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB VANTAGE NO.2 (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB UK AUSTRALIA HOLDINGS LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
TEMPURRITE LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-10-11 | Liquidation | |
NINECO LEASING LIMITED. | Company Secretary | 2005-05-13 | CURRENT | 1989-08-17 | Liquidation | |
PERUDA LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1991-08-16 | Liquidation | |
MOON LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1993-04-29 | Liquidation | |
TRIPLEREASON LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1991-04-17 | Active | |
DB OVERSEAS HOLDINGS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1976-07-12 | Active | |
DB GROUP SERVICES (UK) LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1995-07-04 | Active | |
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2005-03-22 | Converted / Closed | |
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2005-03-22 | Active | |
DBUKH NO. 2 LIMITED | Director | 2017-03-16 | CURRENT | 2016-03-11 | Liquidation | |
DB UK AUSTRALIA FINANCE LIMITED | Director | 2013-06-27 | CURRENT | 2004-03-31 | Active | |
DB UK AUSTRALIA HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB JASMINE HOLDINGS LIMITED | Director | 2010-09-03 | CURRENT | 2005-03-24 | Dissolved 2016-03-07 | |
KRADAVIMD UK LEASE HOLDINGS LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Liquidation | |
DB UK HOLDINGS LIMITED | Director | 2008-11-27 | CURRENT | 1998-10-15 | Active | |
DB RAIL TRADING (UK) LIMITED | Director | 2008-10-14 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
DBUKH FINANCE LIMITED | Director | 2008-01-28 | CURRENT | 2003-07-01 | Dissolved 2014-04-28 | |
DEUTSCHE MORGAN GRENFELL GROUP LIMITED | Director | 2007-09-18 | CURRENT | 1971-11-24 | Liquidation | |
LAMMERMUIR LEASING LIMITED | Director | 2005-02-25 | CURRENT | 1986-07-03 | Dissolved 2017-06-30 | |
PERUDA LEASING LIMITED | Director | 2003-12-18 | CURRENT | 1991-08-16 | Liquidation | |
TEMPURRITE LEASING LIMITED | Director | 2003-01-21 | CURRENT | 2002-10-11 | Liquidation | |
DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
SIXCO LEASING LIMITED. | Director | 2002-09-25 | CURRENT | 1990-01-18 | Liquidation | |
DEUTSCHE FINANCE NO.2 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB VANTAGE NO.2 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
NINECO LEASING LIMITED. | Director | 2002-09-25 | CURRENT | 1989-08-17 | Liquidation | |
TRIPLEREASON LIMITED | Director | 2002-06-17 | CURRENT | 1991-04-17 | Active | |
DB DELAWARE HOLDINGS (UK) LIMITED | Director | 2001-11-22 | CURRENT | 1906-11-06 | Liquidation | |
BANKERS TRUST INVESTMENTS LIMITED | Director | 2001-11-22 | CURRENT | 1962-06-22 | Liquidation | |
MOON LEASING LIMITED | Director | 2001-05-31 | CURRENT | 1993-04-29 | Liquidation | |
AUTUMN LEASING LIMITED | Director | 2000-11-30 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
DB VANTAGE (UK) LIMITED | Director | 2000-08-01 | CURRENT | 1998-12-31 | Dissolved 2018-05-15 | |
DB VANQUISH (UK) LIMITED | Director | 1999-11-26 | CURRENT | 1997-11-13 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENYON THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM 23 Great Winchester Street London EC2P 2AX | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Joanne Louise Bagshaw as company secretary on 2015-08-14 | |
TM02 | Termination of appointment of Adam Paul Rutherford on 2015-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | S.519 companies act 2006 | |
MISC | Section 519 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Kenyon Thomas on 2014-02-24 | |
AP01 | DIRECTOR APPOINTED MR JAMES REDFERN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALAN MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ADAM PAUL RUTHERFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED |
Appointmen | 2018-10-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MIDSEL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MIDSEL LIMITED | Event Date | 2018-10-01 |
Company Number: 07364012 Name of Company: KRADAVIMD UK LEASE HOLDINGS LIMITED Nature of Business: Lease holding company Company Number: 02414464 Name of Company: NINECO LEASING LIMITED Previous Name o… | |||
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. |