Dissolved
Dissolved 2015-09-24
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Home > England & Wales Companies > MIDCO 2 LIMITED
Company Information for MIDCO 2 LIMITED
1 MORE LONDON PLACE, LONDON, SE1,
|
Company Registration Number
 05988151 Private Limited Company
Dissolved 2015-09-24 |
Company Overview
About Midco 2 Ltd
MIDCO 2 LIMITED was founded on 2006-11-03 and had its registered office in 1 More London Place. The company was dissolved on the 2015-09-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MIDCO 2 LIMITED | ||||
| Legal Registered Office | ||||
| 1 MORE LONDON PLACE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05988151 | |
|---|---|---|
| Date formed | 2006-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-29 | |
| Date Dissolved | 2015-09-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-12-14 00:37:54 |
| Companies House |
|
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Companies with same name MIDCO 2 LIMITED
The following companies were found which have the same name as MIDCO 2 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MIDCO 2 INCORPORATED | Michigan | UNKNOWN |
Company Officers of MIDCO 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN WILLIAM OLIVER HEALY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN RUFUS HALL |
Director | ||
ANDREW JAMES TRIGWELL |
Director | ||
CHARLES TRUSCOTT FREEMAN |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
T&H DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PALMER & HARVEY (HOLDINGS) PLC | Director | 2017-06-01 | CURRENT | 2008-01-11 | In Administration | |
| MIDCO 3 LIMITED | Director | 2014-06-11 | CURRENT | 2008-12-09 | Dissolved 2015-09-24 | |
| ORCHID PUBS & RESTAURANTS LIMITED | Director | 2014-06-11 | CURRENT | 2008-11-28 | Dissolved 2017-03-23 | |
| ORCHID PUBS HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2008-11-20 | Liquidation | |
| ORCHID STRUCTURECO 2 LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-06 | Dissolved 2015-09-24 | |
| ORCHID STRUCTURECO 1 LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-06 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM PARK MILL BURYDELL LANE PARK STREET ST. ALBANS HERTFORDSHIRE AL2 2EZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | |
| RES13 | APPOINT A DIRECTOR 11/06/2014 | |
| RES01 | ADOPT ARTICLES 11/06/2014 | |
| AP01 | DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 65246483 | |
| AR01 | 08/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES TRIGWELL | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN | |
| AR01 | 08/01/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 40 SCEPTRE COURT TOWER HILL LONDON EC3N 4DX | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 24/02/2012 | |
| AR01 | 08/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ORCHID PROPERTIES STRUCTURECO LIMITED CERTIFICATE ISSUED ON 13/06/11 | |
| RES15 | CHANGE OF NAME 03/06/2011 | |
| AR01 | 08/02/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| RES13 | DOCUMENTS RESTATEMENT AGREEMENT RESTATED SENIOR FACILITIES AGREEMENT DEEDS CERTIFICATE SIGNED BY DIR 21/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB | |
| AR01 | 09/02/10 FULL LIST | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 03/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 03/11/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 12/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| 88(2) | AD 04/02/09 GBP SI 3996482@1=3996482 GBP IC 61250001/65246483 | |
| RES01 | ADOPT ARTICLES 18/12/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES04 | GBP NC 20000100/120000100 11/12/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 123 | NC INC ALREADY ADJUSTED 11/12/08 | |
| RES13 | AGREEMENTS 12/12/2008 | |
| 88(2) | AD 13/12/08 GBP SI 41250000@1=41250000 GBP IC 20000001/61250001 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES01 | ADOPT ARTICLES 09/07/2008 | |
| RES13 | CO BUSINESS 09/07/2008 | |
| SA | SHARE AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 30/04/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 30/04/2008 | |
| 88(2) | AD 30/04/08-01/05/08 GBP SI 20000000@1=20000000 GBP IC 1/20000001 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 30/04/2008 | |
| RES04 | NC INC ALREADY ADJUSTED 30/04/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 100/20000 30/04/2008 | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE A12 2HB | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MIDCO 2 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 MIDCO 2 LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| COMPANIES COURT | MR REGISTRAR BRIGGS | 4249/2014 | Midco 2 Limited | |||
| ||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTTHERSECURED PARTIES |
Income
Government Income
We have not found government income sources for MIDCO 2 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 (70100 - Activities of head offices) as MIDCO 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDCO 2 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 MIDCO 2 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 MIDCO 2 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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