Company Information for MIDLAND GROUP HOLDINGS LIMITED
133 Glaisdale Drive West, Bilborough, Nottingham, NG8 4GY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MIDLAND GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
133 Glaisdale Drive West Bilborough Nottingham NG8 4GY Other companies in NG15 | |
Company Number | 04444663 | |
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Company ID Number | 04444663 | |
Date formed | 2002-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-07 09:09:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEELAM FAKEY |
||
SATYEN FAKEY |
||
VINAY KUMAR FAKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL JACKSON |
Company Secretary | ||
ARUN FAKEY |
Director | ||
ANTHONY SIMON PERRY |
Company Secretary | ||
ABDUL NAJIB |
Company Secretary | ||
SATYEN FAKEY |
Director | ||
VINAY KUMAR FAKEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIMCRAFT LTD | Director | 2014-03-20 | CURRENT | 1998-05-08 | Liquidation | |
TRIMCRAFT LTD | Director | 2006-10-01 | CURRENT | 1998-05-08 | Liquidation | |
DOVECRAFT (UK) LIMITED | Director | 2005-08-31 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
JESK INVESTMENTS LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
TRIMCRAFT LTD | Director | 1998-05-08 | CURRENT | 1998-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/21 FROM Bishop House Abbeyfield Court Abbeyfield Road, Lenton Nottingham NG7 2SZ England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEELAM FAKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044446630002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 66660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 66660 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Neelam Fakey on 2016-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY KUMAR FAKEY / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY KUMAR FAKEY / 31/03/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM Mancor House Bolsover Street Hucknall Nottingham NG15 7TZ | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 66660 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Robert Paul Jackson on 2015-02-26 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 66660 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT PAUL JACKSON on 2013-05-22 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY KUMAR FAKEY / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATYEN FAKEY / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELAM FAKEY / 22/05/2010 | |
SH06 | 23/07/10 STATEMENT OF CAPITAL GBP 66660 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN FAKEY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR ROBERT PAUL JACKSON | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY PERRY | |
288a | DIRECTOR APPOINTED MRS NEELAM FAKEY | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/09/04--------- £ SI 100510@1=100510 £ IC 490/101000 | |
88(2)R | AD 17/09/04--------- £ SI 489@1=489 £ IC 1/490 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: C/O BLYTHENS HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD, NOTTINGHAM NG5 1HG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 352,104 |
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Creditors Due Within One Year | 2012-04-01 | £ 65,894 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDLAND GROUP HOLDINGS LIMITED
Called Up Share Capital | 2012-04-01 | £ 66,660 |
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Cash Bank In Hand | 2012-04-01 | £ 3,591 |
Current Assets | 2012-04-01 | £ 238,554 |
Debtors | 2012-04-01 | £ 234,963 |
Fixed Assets | 2012-04-01 | £ 300,590 |
Shareholder Funds | 2012-04-01 | £ 121,146 |
Debtors and other cash assets
MIDLAND GROUP HOLDINGS LIMITED owns 5 domain names.
dovecraft.co.uk ilovecrafting.co.uk binditall.co.uk trimcraft-direct.co.uk trimcraftdirect.co.uk
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as MIDLAND GROUP HOLDINGS LIMITED are:
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. |