| Company Name | Middlehaven Resource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05404415 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Gary Eric Fish |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 St Cuthberts Avenue Brass Castle Park, Marton Middlesbrough TS7 8RG |
| Secretary Name | Claire Louise Fish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 29 March 2016) |
| Role | Company Director |
| Correspondence Address | 19 St Cuthberts Avenue Brass Castle Park Marton Middlesbrough Cleveland TS7 8RG |
| Director Name | Christopher John Rooney |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Account Manager |
| Correspondence Address | 2 Grosvenor Road Fairfield Stockton On Tees TS19 7AF |
| Secretary Name | Mr Gary Eric Fish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 St Cuthberts Avenue Brass Castle Park, Marton Middlesbrough TS7 8RG |
| Director Name | Mr Michael Charles Smith |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 July 2011) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 4 Astonbury Green Easterside Middlesbrough Cleveland TS4 3LZ |
Location
| Registered Address | 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Melsonby |
| Ward | Melsonby |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gary Fish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,536 |
| Cash | £10,153 |
| Current Liabilities | £39,485 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 August 2011 | Termination of appointment of Michael Smith as a director (1 page) |
| 24 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 May 2010 | Registered office address changed from 34 High Street Yarm Cleveland TS15 9AE on 19 May 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Gary Eric Fish on 24 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Michael Smith on 24 March 2010 (2 pages) |
| 15 January 2010 | Registered office address changed from Royal Middlehaven House Gosford Street Middlesbrough TS2 1BB on 15 January 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 May 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 24/03/08; full list of members (4 pages) |
| 28 March 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 April 2008 | Director appointed michael smith (1 page) |
| 31 March 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 13 February 2008 | Return made up to 24/03/07; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Particulars of mortgage/charge (5 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 145 albert road middlesbrough cleveland TS1 2PP (1 page) |
| 15 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | New secretary appointed (2 pages) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Return made up to 24/03/06; full list of members
|
| 26 July 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | Incorporation (16 pages) |