Liquidation
Company Information for MIDASGRANGE LTD
C/O HILL DICKINSON, NO.1 ST. PAUL'S SQUARE, LIVERPOOL, ENGLAND, L3 9SJ,
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Company Registration Number
04890174
Private Limited Company
Liquidation |
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 | |
Company Number | 04890174 | |
---|---|---|
Company ID Number | 04890174 | |
Date formed | 2003-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 20:46:01 |
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Officer | Role | Date Appointed |
---|---|---|
HILL WILSON SECRETARIAL LIMITED |
||
DESMOND EDWARD CROWLEY |
||
MICHAEL PATRICK SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON ALLAN GOURLAY |
Director | ||
DAVID MCGOWAN |
Director | ||
NICHOLAS GERARD FAHY |
Director | ||
PATRICK GERARD OLIVER WALDRON |
Director | ||
ALWEN LYONS |
Company Secretary | ||
KEVIN JOHN GILLILAND |
Director | ||
NICHOLAS LEO ANDREW KENNETT |
Director | ||
PAULA ANNE VENNELLS |
Director | ||
JOHN WILLIAM MCLOUGHLIN |
Director | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
MARTIN WILLIAM MORAN |
Director | ||
ROGER WILLIAM GALE |
Director | ||
MICHAEL JOHN MOORES |
Director | ||
MARK DEREK LOGAN |
Director | ||
GARY HOCKEY MORLEY |
Director | ||
DAVID JOHN SMITH |
Director | ||
RICHARD MARTIN BROWN |
Director | ||
ALAN RONALD COOK |
Director | ||
ALAN STEPHEN WYATT |
Director | ||
JONATHAN EVANS |
Company Secretary | ||
DONAL JOSEPH HEYLIN |
Director | ||
JOHN BARNETSON ANDERSON |
Director | ||
CYRIL DUNNE |
Director | ||
STEPHEN GRAHAM HALLIDAY |
Director | ||
DAVID WILLIAM MILLER |
Director | ||
ROBERT KEENAN |
Director | ||
DAVID JOHN MILLS |
Director | ||
ALAN JOHN MUNRO BARRIE |
Director | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
JONATHAN EVANS |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATES CONTRACT HIRE LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2006-08-16 | Liquidation | |
MARSHALL LEASING LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1919-07-10 | Liquidation | |
BRISTOL & WEST PLC | Company Secretary | 2012-11-16 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND UK HOLDINGS PLC | Company Secretary | 2012-11-16 | CURRENT | 1967-05-05 | Active | |
BOI CAPITAL EXCHANGE LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2010-12-20 | Liquidation | |
BANK OF IRELAND PERSONAL FINANCE LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1981-07-02 | Liquidation | |
LEADER FINANCIAL SERVICES LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1999-01-20 | Liquidation | |
BANK OF IRELAND BUSINESS FINANCE LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1981-06-04 | Liquidation | |
L&B (NO.16) | Company Secretary | 2008-12-18 | CURRENT | 2002-01-07 | Active | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1944-01-19 | Liquidation | |
BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1986-11-20 | Active | |
BANK OF IRELAND DIRECT MARKETING LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1990-03-01 | Liquidation | |
COLLEGE GREEN LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1985-11-01 | Liquidation | |
MORTGAGES FOR EVERYONE LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1991-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 1 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST PROPERTY SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 2 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
GIDDY & GIDDY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
MESSENGER MAY BAVERSTOCK | Company Secretary | 2008-01-25 | CURRENT | 1986-06-12 | Liquidation | |
BOI G.P. NO 1 LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2005-01-05 | Liquidation | |
ONE TEMPLE QUAY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1988-04-13 | Liquidation | |
HAWK RESIDENTIAL LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-12-22 | Liquidation | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Director | 2006-04-06 | CURRENT | 2001-09-14 | Active | |
FIRST RATE EXCHANGE SERVICES LIMITED | Director | 2006-04-06 | CURRENT | 2001-09-14 | Active | |
BRISTOL & WEST PLC | Director | 2006-01-01 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1986-11-20 | Active | |
BANK OF IRELAND UK HOLDINGS PLC | Director | 2006-01-01 | CURRENT | 1967-05-05 | Active | |
MORTGAGES FOR EVERYONE LIMITED | Director | 2011-04-20 | CURRENT | 1991-03-14 | Dissolved 2013-09-07 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 06/08/24 FROM 45 Gresham Street London EC2V 7EH England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 24/07/24 FROM Bow Bells House 1 Bread Street London EC4M 9BE | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MCAREAVEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCAREAVEY | |
DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | ||
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCAREAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND EDWARD CROWLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALLAN GOURLAY | |
PSC02 | Notification of Bank of Ireland (Uk) Plc as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100.01 | |
SH19 | Statement of capital on 2017-03-27 GBP 100.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/16 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100.02 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100.02 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Mcgowan on 2015-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100.02 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAHY | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/05/13 STATEMENT OF CAPITAL GBP 100.02 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/05/13 | |
RES13 | REDUCE SHARE PREM A/C 15/05/2013 | |
RES01 | ADOPT ARTICLES 15/05/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERARD FAHY / 18/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALDRON | |
AR01 | 08/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND EDWARD CROWLEY / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD OLIVER WALDRON / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN GOURLAY / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK SCOTT / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERARD FAHY / 12/09/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALWEN LYONS | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GILLILAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 1ST FLOOR EASTCHEAP COURT 11 PHILPOT LANE LONDON EC3M 8BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA VENNELLS | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLOUGHLIN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/03/2012 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 100.02 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 100.01 | |
AP03 | SECRETARY APPOINTED ALWEN LYONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED NICHOLAS LEO ANDREW KENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN | |
AR01 | 08/09/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GALE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP POOLE / 17/09/2010 | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN GILLILAND | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS YOUNG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN | |
AP01 | DIRECTOR APPOINTED NICHOLAS GERARD FAHY | |
AP01 | DIRECTOR APPOINTED ROGER WILLIAM GALE | |
AP01 | DIRECTOR APPOINTED MARTIN WILLIAM MORAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MOORES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HOCKEY MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD OLIVER WALDRON / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 10/09/2010 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN SMITH | |
AP01 | DIRECTOR APPOINTED DAVID MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 |
Resolutions for Winding-up | 2024-08-05 |
Appointment of Liquidators | 2024-08-05 |
Notices to Creditors | 2024-08-05 |
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 MIDASGRANGE LTD 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. |