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MIDLAND GROUP LIMITED

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

Company details

HOLBROOK COURT, CUMBERLAND BUSINESS CENTRE,, NORTHUMB, SOUTHSEA, HAMPSHIRE, PO5 1DS

MIDLAND GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00611588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.22
last member list: 1998.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1984.05.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.29
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.12.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.06.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.03.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.10.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, 7 ST STEPHEN'S COURT, 15-17 SAINT STEPHEN'S ROAD, BOURNEMOUTH, DORSET BH2 6LA
Form type: 287
Date: 1999.07.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.02
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REGISTERED OFFICE CHANGED ON 30/06/99 FROM:, HEATH MILL ROAD, WOMBOURNE, NEAR WOLVERHAMPTON, WV5 8AH
Form type: 287
Date: 1999.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
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COMPANY NAME CHANGED, MIDLAND DESIGNING AND MANUFACTUR, ING COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 13/10/97
Form type: CERTNM
Date: 1997.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02

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Company directors and board members:

RONALD FREDERICK CLARIDGE (dissolve)
Secretary, 1997.08.01
6 HAVORY ST SAVIOUR'S ROAD , LARKHALL
BA1 6RR, BATH
MICHAEL FRANK BAKER (dissolve)
Secretary, 1991.06.05 - 1997.08.01
CRANFIELD LOVE LANE , BRIDGNORTH
WV16 4HE, SHROPSHIRE
MAUREEN ELIZABETH BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1997.08.01
CRANFIELD 13 LOVE LANE , BRIDGNORTH
WV16 4HE, SALOP
MICHAEL FRANK BAKER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.05 - 1997.09.26
CRANFIELD LOVE LANE , BRIDGNORTH
WV16 4HE, SHROPSHIRE
MICHAEL DOUGLAS BRIDGE (dissolve)
Director, 1997.10.17 - 1999.07.01
MANOR FARMHOUSE 4 CLAVERTON , BATH
BA2 7BG, NORTH EAST SOMERSET
ALAN JOHN DAVIS (dissolve)
Director, ENGINEERING, 1997.10.17 - 1999.04.22
119 HEATH ROAD BEDWORTH , NUNEATON
CV12 0BJ, WARWICKSHIRE
ROBERT HOCKLEY (dissolve)
Director, 1997.08.01 - 1999.03.25
74 BERKELEY AVENUE , CHESHAM
HP5 2RF, BUCKS
MELVIN CLIVE HOMEWOOD (dissolve)
Director, 1997.08.01 - 1999.07.01
CHESTNUT LODGE 46 GRAND AVENUE , CAMBERLEY
GU15 3QH, SURREY
MARTIN GEORGE POWELL (dissolve)
Director, SALES DIRECTOR, 1997.10.17 - 1999.03.25
5 BONIFACE WALK , BURNHAM ON SEA
TA8 1RE, SOMERSET
ROGER DAVID PRESTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1997.02.03
63 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AX, WORCESTERSHIRE
COLIN SIDNEY ROBINSON (dissolve)
Director, 1997.08.01 - 1999.03.25
THE MANOR BRADNINCH , EXETER
EX5 4NW, DEVON
ELEANOR ROBINSON (dissolve)
Director, 1997.10.17 - 1999.01.08
THE MANOR BRADNINCH , EXETER
EX5 4NW, DEVON
PETER ANTHONY SMITH (dissolve)
Director, ENGINEER, 1997.10.17 - 1998.04.20
4 WARWICK AVENUE PERTON , WOLVERHAMPTON
WV6 7RN, WEST MIDLANDS
DAVID WAUD (dissolve)
Director, FINANCIAL CONTROLLER, 1997.11.28 - 1998.08.07
4 STERRYMERE GARDENS KINVER , STOURBRIDGE
DY7 6ET, WEST MIDLANDS
CAROLINE ANN WOOLDRIDGE (dissolve)
Director, ACCOUNTANT, 1998.03.02 - 1998.05.05
THE BRIARY HOMER , MUCH WENLOCK
TF13 6NL, SHROPSHIRE

Companies near to MIDLAND GROUP ltd.

Information about the Private Limited Company MIDLAND GROUP 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: 2016.05.21. Reload the data