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MIDGLEY LIMITED

Learn more about MIDGLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 4 VENTURE HOUSE VENTURE, WAY DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NR

MIDGLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00197656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.05.02
dissolution date: 2012.12.11
last member list: 2012.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1994.05.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.16
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23/07/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.23
Form type: LATEST SOC
Document description: 23/07/12 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.23
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SOLVENCY STATEMENT DATED 16/07/12
Form type: CAP-SS
Date: 2012.07.23
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REDUCE ISSUED CAPITAL 02/07/2012
Form type: RES06
Date: 2012.07.23
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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CHANGE OF NAME 20/10/2011
Form type: RES15
Date: 2011.10.24
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.24
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CUNNINGHAM / 28/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.09
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CUNNINGHAM / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CUNNINGHAM / 29/12/2009
Form type: CH01
Date: 2009.12.29
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS GILDEROY GLOSSOP / 29/12/2009
Form type: CH03
Date: 2009.12.29
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, THE MOUNT, WREAKES LANE, DRONFIELD, SHEFFIELD, S18 1LY
Form type: 287
Date: 2006.09.21
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/05
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.10.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/00
Form type: 363(287)
Date: 2000.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21

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Company directors and board members:

WILLIAM FRANCIS GILDEROY GLOSSOP (dissolve)
Secretary, ACCOUNTANT, 2006.03.31 - 2012.12.11
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
IAN ANDREW CUNNINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2012.12.11
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
JOHN JAMES CUNNINGHAM (dissolve)
Director, METALLURGIST/DIRECTOR, 1991.07.27 - 2012.12.11
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
ROBERT RASTRICK (dissolve)
Secretary, 1991.07.27 - 2006.03.30
33 BRIGHT MEADOW HALFWAY , SHEFFIELD
S20 4SY, SOUTH YORKSHIRE
ALSSANDRO GERLI (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1998.05.23
VIA SAN BARNABA 30 20100 MILANO LOMBARDIA 20100 ,
FOREIGN
ITALY
WILLIAM FRANCIS GILDEROY GLOSSOP (dissolve)
Director, FINANCIAL DIRECTOR, 2003.10.10 - 2004.12.16
59 GREYSTONES GRANGE ROAD GREYSTONES , SHEFFIELD
S11 7JH, SOUTH YORKSHIRE
MICHEAL JAMES LEE (dissolve)
Director, 1991.07.27 - 2000.02.28
KIRKWOOD 6 MILLHOUSES GLEN , SHEFFIELD
S11 9HB, SOUTH YORKSHIRE
JOHN ROGER MIDGLEY (dissolve)
Director, CHAIRMAN, 1991.07.27 - 1993.01.28
COMBEHAYES FARM HOUSE , HONITON
EX14 8TS, DEVON
MARK LEE MIDGLEY (dissolve)
Director, METAL MERCHANT, 1991.07.27 - 2002.03.26
GREEN ACRES BANK TOP LANE SIR WILLIAM HILL ROAD GRINDLEFORD , SHEFFIELD
S31 1HS, SOUTH YORKSHIRE
ANDREA PERFETTI (dissolve)
Director, MARKETING MANAGER, 1996.02.21 - 1998.05.23
VIA BELVEDERE 12 , CASTAGNOLA LUGANO
6976 TICINO
SWITZERLAND

Companies near to MIDGLEY ltd.

Information about the Private Limited Company MIDGLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data