| Company Name | Middco Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 07401848 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2010(13 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jarrod Colin Best |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleton Lodge Westland Road Leeds West Yorkshire LS11 5UH |
| Director Name | Andrew Leslie Kemp |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleton House Westland Road Leeds West Yorkshire LS11 5UH |
| Director Name | David James Shann |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleton House Westland Road Leeds West Yorkshire LS11 5UH |
| Director Name | Paul Whitaker |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleton House Westland Road Leeds West Yorkshire LS11 5UH |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Forward House 8 Duke Street, Moor Lane Bradford West Yorkshire BD1 3QX |
| Director Name | Gweco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2010(same day as company formation) |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £713,947 |
| Cash | £719,441 |
| Current Liabilities | £5,494 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 22 October 2016 (overdue) |
|---|
Filing History
| 29 May 2014 | Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH on 29 May 2014 (2 pages) |
|---|---|
| 28 May 2014 | Declaration of solvency (3 pages) |
| 28 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2014 | Company name changed gmi (turnbridge road) LIMITED\certificate issued on 13/05/14
|
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (7 pages) |
| 24 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (7 pages) |
| 11 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (7 pages) |
| 4 March 2011 | Current accounting period extended from 11 September 2011 to 30 September 2011 (3 pages) |
| 24 February 2011 | Company name changed gmi dresser LIMITED\certificate issued on 24/02/11
|
| 24 February 2011 | Change of name notice (2 pages) |
| 31 January 2011 | Statement of capital following an allotment of shares on 26 January 2011
|
| 28 January 2011 | Appointment of Andrew Leslie Kemp as a director (3 pages) |
| 28 January 2011 | Appointment of Jarrod Colin Best as a director (3 pages) |
| 28 January 2011 | Current accounting period shortened from 31 October 2011 to 11 September 2011 (3 pages) |
| 28 January 2011 | Appointment of Paul Whitaker as a director (3 pages) |
| 28 January 2011 | Termination of appointment of Gweco Directors Limited as a director (2 pages) |
| 28 January 2011 | Termination of appointment of John Holden as a director (2 pages) |
| 28 January 2011 | Appointment of David James Shann as a director (3 pages) |
| 28 January 2011 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 28 January 2011 (2 pages) |
| 14 December 2010 | Company name changed gweco 483 LIMITED\certificate issued on 14/12/10
|
| 14 December 2010 | Change of name notice (2 pages) |
| 8 October 2010 | Incorporation
|
| 8 October 2010 | Incorporation
|