| Company Name | 04405458 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04405458 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 3 August 2016 (7 years, 8 months ago) |
| Previous Name | Middlegate Holdings Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr David Michael Bee |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 03 August 2016) |
| Role | Doctor |
| Correspondence Address | Grange Cottage Girsby Lane Burgh On Bain Lincolnshire LN8 6LA |
| Director Name | Robert Frederick Charles Henry |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 03 August 2016) |
| Role | Company Director |
| Correspondence Address | 61 Endcliffe Avenue Yaddlethorpe Scunthorpe N Lincolnshire DN17 2RB |
| Director Name | Gillian Clare Laurens |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 03 August 2016) |
| Role | Company Director |
| Correspondence Address | 10 Wilmore Lane Grasby Barnetby Lincolnshire DN38 6FB |
| Director Name | Christopher Kevin Robertson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 03 August 2016) |
| Role | Company Director |
| Correspondence Address | 2 Beeches Avenue Bottesford Scunthorpe South Humberside DN16 3QF |
| Director Name | John Dudleigh Foster |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 03 December 2009) |
| Role | Company Director |
| Correspondence Address | 14 Saint Martins Crescent Scawby Brigg North Lincolnshire DN20 9BQ |
| Director Name | Dr Richard Hartas Foxton |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 45 Gainsborough Lane Scawby Brigg South Humberside DN20 9BY |
| Secretary Name | John Dudleigh Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 08 December 2009) |
| Role | Company Director |
| Correspondence Address | 14 Saint Martins Crescent Scawby Brigg North Lincolnshire DN20 9BQ |
| Director Name | Wilchap Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE |
| Secretary Name | Wilkin Chapman Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | Bank Street Lincoln Lincolnshire LN2 1DR |
Location
| Registered Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£24,153 |
| Cash | £663 |
| Current Liabilities | £175,272 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 12 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
| 15 July 2014 | Court order insolvency:c/o re: appointment of liquidators (1 page) |
| 28 May 2014 | Restoration by order of the court (3 pages) |
| 27 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 October 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (5 pages) |
| 11 October 2012 | Liquidators statement of receipts and payments to 8 March 2012 (5 pages) |
| 11 October 2012 | Liquidators statement of receipts and payments to 8 March 2012 (5 pages) |
| 28 March 2012 | Liquidators statement of receipts and payments to 8 March 2012 (5 pages) |
| 28 March 2012 | Liquidators statement of receipts and payments to 8 March 2012 (5 pages) |
| 28 March 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (5 pages) |
| 28 September 2011 | Liquidators statement of receipts and payments to 8 September 2011 (5 pages) |
| 28 September 2011 | Liquidators statement of receipts and payments to 8 September 2011 (5 pages) |
| 28 September 2011 | Liquidators' statement of receipts and payments to 8 September 2011 (5 pages) |
| 16 May 2011 | Notice of appointment of receiver or manager (2 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
| 23 March 2010 | Statement of affairs with form 4.19 (7 pages) |
| 23 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2010 | Registered office address changed from Middlegate Nettleton Top Nettleton Caistor Lincolnshire LN7 6SY United Kingdom on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from Middlegate Nettleton Top Nettleton Caistor Lincolnshire LN7 6SY United Kingdom on 2 March 2010 (2 pages) |
| 8 February 2010 | Termination of appointment of John Foster as a secretary (1 page) |
| 8 February 2010 | Registered office address changed from 14 Saint Martins Crescent Scawby Brigg North Lincolnshire DN20 9BQ on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from 14 Saint Martins Crescent Scawby Brigg North Lincolnshire DN20 9BQ on 8 February 2010 (1 page) |
| 19 December 2009 | Termination of appointment of John Foster as a director (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 April 2009 | Return made up to 27/03/09; full list of members (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 18 July 2008 | Return made up to 27/03/08; full list of members (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 April 2007 | Return made up to 27/03/07; full list of members
|
| 27 March 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 June 2006 | Return made up to 27/03/06; full list of members (9 pages) |
| 25 May 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 12 May 2005 | Return made up to 27/03/05; full list of members
|
| 31 March 2005 | Amended accounts made up to 31 March 2004 (6 pages) |
| 17 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 27 May 2004 | Amended accounts made up to 31 March 2003 (7 pages) |
| 13 April 2004 | Return made up to 27/03/04; full list of members
|
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 5 July 2003 | Ad 20/09/02--------- £ si 58248@1 (3 pages) |
| 26 June 2003 | Return made up to 27/03/03; full list of members (11 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 9 April 2003 | Particulars of mortgage/charge (4 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: po box 16 new oxford house george street, grimsby north east lincolnshire DN31 1HE (1 page) |
| 10 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | £ nc 100/200000 20/09/02 (1 page) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Particulars of mortgage/charge (5 pages) |
| 27 March 2002 | Incorporation (14 pages) |