Dissolved 2017-11-07
Company Information for MIDD AEROMECH ENGINEERS LIMITED
EXHALL, WARWICKSHIRE, CV7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | ||
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MIDD AEROMECH ENGINEERS LIMITED | ||
Legal Registered Office | ||
EXHALL WARWICKSHIRE | ||
Previous Names | ||
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Company Number | 05853066 | |
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Date formed | 2006-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-14 07:42:43 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARK TAYLOR |
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STEPHEN CLIFFORD FISH |
||
DAVID MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN SCRIMSHAW |
Director | ||
CLIFFORD LATHAM |
Director | ||
RUSSELL FRAME |
Company Secretary | ||
RUSSELL FRAME |
Director | ||
PAUL HACKLETON |
Director | ||
JOHN CECIL RUDDICK |
Company Secretary | ||
TRACEY JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDD ENGINEERING (COVENTRY) LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-10-28 | Active | |
COVENTRY ENGINEERING SOLUTIONS LIMITED | Director | 2007-06-08 | CURRENT | 2006-06-26 | Liquidation | |
FGP SYSTEMS LIMITED | Director | 2018-08-13 | CURRENT | 2015-09-25 | Active | |
FGP LUFTON LIMITED | Director | 2018-08-13 | CURRENT | 2017-07-17 | Active | |
HEARTLAND ENGINEERING LIMITED | Director | 2017-04-05 | CURRENT | 2015-03-20 | Active | |
FUNDAMENTAL ENGINEERING LIMITED | Director | 2017-04-05 | CURRENT | 2015-03-20 | Active | |
MIDD GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2015-05-18 | Active | |
ACYTAR LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
MIDD ENGINEERING (COVENTRY) LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active | |
RAY CAT LIMITED | Director | 1991-08-22 | CURRENT | 1963-05-08 | Active |
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 | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 FULL LIST | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCRIMSHAW | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LATHAM | |
AR01 | 21/06/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CLIFFORD LATHAM | |
AP01 | DIRECTOR APPOINTED STEPHEN CLIFFORD FISH | |
AR01 | 21/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 28/03/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCRIMSHAW / 18/05/2010 | |
AR01 | 21/06/10 FULL LIST | |
SH02 | SUB-DIVISION 17/05/10 | |
RES13 | SHARES SUB-DIVIDED 17/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCRIMSHAW / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK TAYLOR / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TAYLOR / 12/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID MARK TAYLOR | |
288a | SECRETARY APPOINTED DAVID MARK TAYLOR | |
288a | DIRECTOR APPOINTED DAVID JOHN SCRIMSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HACKLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL FRAME | |
288b | APPOINTMENT TERMINATED SECRETARY RUSSELL FRAME | |
CERTNM | COMPANY NAME CHANGED MACHINE TOOL SPARES LIMITED CERTIFICATE ISSUED ON 07/05/08 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | S-DIV 29/09/06 | |
RES13 | SUB DIVISION 29/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: LOWICK GATE SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | MIDD ENGINEERING (COVENTRY) LIMITED |
Creditors Due Within One Year | 2011-11-01 | £ 352,048 |
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Creditors and other liabilities
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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 MIDD AEROMECH ENGINEERS LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
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Cash Bank In Hand | 2011-11-01 | £ 6,511 |
Current Assets | 2011-11-01 | £ 364,378 |
Debtors | 2011-11-01 | £ 255,333 |
Fixed Assets | 2011-11-01 | £ 8,477 |
Shareholder Funds | 2011-11-01 | £ 20,807 |
Stocks Inventory | 2011-11-01 | £ 102,534 |
Tangible Fixed Assets | 2011-11-01 | £ 8,477 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 94018000 | Seats, n.e.s. | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 91059990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |