Midgleys Bags & Specialised Equipment Manufacturers Ltd

Company Name	Midgleys Bags & Specialised Equipment Manufacturers Ltd
Company Status	Dissolved
Company Number	04555956
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Name	Midgleys Manufacturers Of Specialised Bags & Equipment Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Angela Susan Midgley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Fir Trees Hornsea Caravan Park Cliffe Road Hornsea East Yorkshire HU18 1JY

Director Name	Ian Stewart Midgley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Fir Trees Hornsea Caravan Park Cliffe Road Hornsea East Yorkshire HU18 1JY

Secretary Name	Angela Susan Midgley
Nationality	British
Status	Closed
Appointed	12 August 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Fir Trees Hornsea Caravan Park Cliffe Road Hornsea East Yorkshire HU18 1JY

Director Name	Kenneth Norman Midgley
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Lydstep Football Green Hornsea HU18 1RA

Secretary Name	Angela Susan Marr
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Sub Postmistress
Correspondence Address	3 Turner Lane Whiston Rotherham S60 4HY

Director Name	Carl Ian Midgley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2009)
Role	Sales & Operations
Correspondence Address	3 Thorncroft Road Wibsey Bradford West Yorkshire BD6 3ER

Secretary Name	Carl Ian Midgley
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2008)
Role	Sales & Operations
Correspondence Address	3 Thorncroft Road Wibsey Bradford West Yorkshire BD6 3ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,567
Cash	£7,266
Current Liabilities	£2,955

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
24 May 2010	Application to strike the company off the register (5 pages)
24 May 2010	Application to strike the company off the register (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 November 2009	Registered office address changed from The Old Grammaar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Ian Stewart Midgley on 23 October 2009 (2 pages)
12 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2,001 (6 pages)
12 November 2009	Director's details changed for Ian Stewart Midgley on 23 October 2009 (2 pages)
12 November 2009	Director's details changed for Angela Susan Midgley on 23 October 2009 (2 pages)
12 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2,001 (6 pages)
12 November 2009	Director's details changed for Angela Susan Midgley on 23 October 2009 (2 pages)
12 November 2009	Registered office address changed from the Old Grammaar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN on 12 November 2009 (1 page)
2 July 2009	Appointment Terminated Director carl midgley (1 page)
2 July 2009	Appointment terminated director carl midgley (1 page)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 October 2008	Director's change of particulars / angela midgley / 23/10/2008 (1 page)
30 October 2008	Director's change of particulars / ian midgley / 23/10/2008 (1 page)
30 October 2008	Director's Change of Particulars / angela midgley / 23/10/2008 / HouseName/Number was: , now: 37 fir trees; Street was: 3 thorncroft road, now: hornsea caravan park; Area was: wibsey, now: cliffe road; Post Town was: bradford, now: hornsea; Region was: west yorkshire, now: east yorkshire; Post Code was: BD6 3ER, now: HU18 1JY (1 page)
30 October 2008	Registered office changed on 30/10/2008 from unit 7B bowbridge close temple borough enterprise park bowbridge rotherham S60 1BY (1 page)
30 October 2008	Return made up to 23/10/08; no change of members (5 pages)
30 October 2008	Registered office changed on 30/10/2008 from unit 7B bowbridge close temple borough enterprise park bowbridge rotherham S60 1BY (1 page)
30 October 2008	Director's Change of Particulars / ian midgley / 23/10/2008 / HouseName/Number was: , now: 37 fir trees; Street was: 3 thorncroft road, now: hornsea caravan park; Area was: wibsey, now: cliffe road; Post Town was: bradford, now: hornsea; Region was: west yorkshire, now: east yorkshire; Post Code was: BD6 3ER, now: HU18 1JY (1 page)
30 October 2008	Location of register of members (non legible) (1 page)
30 October 2008	Location of register of members (non legible) (1 page)
30 October 2008	Return made up to 23/10/08; no change of members (5 pages)
26 August 2008	Secretary appointed angela susan midgley (2 pages)
26 August 2008	Secretary appointed angela susan midgley (2 pages)
12 August 2008	Appointment Terminated Secretary carl midgley (1 page)
12 August 2008	Appointment terminated secretary carl midgley (1 page)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 December 2007	Return made up to 08/10/07; full list of members (7 pages)
18 December 2007	Return made up to 08/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2007	Ad 31/08/07--------- Â£ si 1998@1=1998 Â£ ic 3/2001 (2 pages)
13 September 2007	Ad 31/08/07--------- Â£ si 1998@1=1998 Â£ ic 3/2001 (2 pages)
10 September 2007	Ad 31/08/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 September 2007	Ad 31/08/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 January 2007	Return made up to 08/10/06; full list of members (8 pages)
11 January 2007	Return made up to 08/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
20 February 2006	New secretary appointed;new director appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed;new director appointed (2 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 November 2005	Return made up to 08/10/05; full list of members (7 pages)
2 November 2005	Return made up to 08/10/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 November 2004	Return made up to 08/10/04; full list of members (7 pages)
3 November 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 December 2003	Return made up to 08/10/03; full list of members (7 pages)
14 December 2003	Return made up to 08/10/03; full list of members (7 pages)
14 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 September 2003	Ad 17/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 September 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
27 September 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
27 September 2003	Ad 17/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 May 2003	Registered office changed on 31/05/03 from: sun dial house 1010 great horton road bradford west yorkshire BD7 4AQ (1 page)
31 May 2003	Registered office changed on 31/05/03 from: sun dial house 1010 great horton road bradford west yorkshire BD7 4AQ (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
25 October 2002	Memorandum and Articles of Association (12 pages)
25 October 2002	Memorandum and Articles of Association (12 pages)
17 October 2002	Company name changed midgleys manufacturers of specia lised bags & equipment LTD\certificate issued on 17/10/02 (2 pages)
17 October 2002	Company name changed midgleys manufacturers of specia lised bags & equipment LTD\certificate issued on 17/10/02 (2 pages)
8 October 2002	Incorporation (17 pages)
8 October 2002	Incorporation (17 pages)

Midgleys Bags & Specialised Equipment Manufacturers Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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