| Company Name | Midland Bm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065945 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 8 months ago) |
| Dissolution Date | 1 March 2021 (3 years, 2 months ago) |
| Previous Name | SAFA Ricemills Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Nigel Crooks |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2001(10 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 01 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Director Name | Ammar Azam |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 434/436 Portland Road Birmingham West Midlands B17 8LT |
| Director Name | Barbara Ann Sproson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 434 Portland Road Birmingham West Midlands B17 8LT |
| Secretary Name | Barbara Ann Sproson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 434 Portland Road Birmingham West Midlands B17 8LT |
| Secretary Name | Clare Crooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2001(10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 July 2011) |
| Role | Secretary |
| Correspondence Address | 19 Grotto Lane Tettenhall West Midlands WV6 9LP |
Contact
| Website | midlandbm.com |
|---|
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Nigel Crooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,220 |
| Cash | £3,917 |
| Current Liabilities | £146,661 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 9 June 2015 | Delivered on: 22 June 2015 Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 1 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 24 September 2019 | Registered office address changed from Bridge House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 24 September 2019 (2 pages) |
| 7 September 2019 | Statement of affairs (8 pages) |
| 7 September 2019 | Resolutions
|
| 7 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 2 July 2019 | Change of details for Mr Nigel Crooks as a person with significant control on 2 July 2019 (2 pages) |
| 25 April 2019 | Registered office address changed from Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD to Bridge House 9-13 Holbrook Lane Coventry CV6 4AD on 25 April 2019 (1 page) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 15 March 2018 | Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 25 January 2018 | Satisfaction of charge 040659450001 in full (1 page) |
| 10 October 2017 | Registered office address changed from Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton WV10 9RU to Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD on 10 October 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton WV10 9RU to Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD on 10 October 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 24 April 2017 | Previous accounting period extended from 31 July 2016 to 30 November 2016 (1 page) |
| 24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 24 April 2017 | Previous accounting period extended from 31 July 2016 to 30 November 2016 (1 page) |
| 24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 16 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 7 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 7 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 22 June 2015 | Registration of charge 040659450001, created on 9 June 2015 (15 pages) |
| 22 June 2015 | Registration of charge 040659450001, created on 9 June 2015 (15 pages) |
| 22 June 2015 | Registration of charge 040659450001, created on 9 June 2015 (15 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 9 January 2015 | Registered office address changed from 73 Station Road Codsall Staffordshire WV8 1BZ to Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton WV10 9RU on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 73 Station Road Codsall Staffordshire WV8 1BZ to Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton WV10 9RU on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 73 Station Road Codsall Staffordshire WV8 1BZ to Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton WV10 9RU on 9 January 2015 (1 page) |
| 23 September 2014 | Director's details changed for Nigel Crooks on 1 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Director's details changed for Nigel Crooks on 1 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Director's details changed for Nigel Crooks on 1 September 2014 (2 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Termination of appointment of Clare Crooks as a secretary (1 page) |
| 12 September 2011 | Termination of appointment of Clare Crooks as a secretary (1 page) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 September 2010 | Director's details changed for Nigel Crooks on 1 January 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Nigel Crooks on 1 January 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Nigel Crooks on 1 January 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 86 tettenhall road wolverhampton west midlands WV1 4TF (2 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 86 tettenhall road wolverhampton west midlands WV1 4TF (2 pages) |
| 19 November 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 26 October 2007 | Return made up to 06/09/07; full list of members (6 pages) |
| 26 October 2007 | Return made up to 06/09/07; full list of members (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: c/o 78 birmingham street oldbury west midlands B69 4EB (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: c/o 78 birmingham street oldbury west midlands B69 4EB (1 page) |
| 27 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 23 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 10 November 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 7 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 78 birmingham street oldbury west midlands B69 4EB (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 78 birmingham street oldbury west midlands B69 4EB (1 page) |
| 6 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 6 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 6 February 2002 | Resolutions
|
| 6 February 2002 | Registered office changed on 06/02/02 from: c/o 78 birmingham street oldbury west midlands B69 4EB (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: c/o 78 birmingham street oldbury west midlands B69 4EB (1 page) |
| 6 February 2002 | Resolutions
|
| 17 January 2002 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 17 January 2002 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 3 beacon court birmingham road great barr birmingham west midlands B43 6NN (2 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 3 beacon court birmingham road great barr birmingham west midlands B43 6NN (2 pages) |
| 5 October 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 434/436 portland road birmingham west midlands B17 8LT (1 page) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 434/436 portland road birmingham west midlands B17 8LT (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Secretary resigned;director resigned (1 page) |
| 19 July 2001 | Secretary resigned;director resigned (1 page) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 21 June 2001 | Company name changed safa ricemills LIMITED\certificate issued on 21/06/01 (2 pages) |
| 21 June 2001 | Company name changed safa ricemills LIMITED\certificate issued on 21/06/01 (2 pages) |
| 6 September 2000 | Incorporation (12 pages) |
| 6 September 2000 | Incorporation (12 pages) |