| Company Name | Midshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05520121 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2005(18 years, 9 months ago) |
| Dissolution Date | 29 September 2016 (7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Jennifer Prince |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2012(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| Director Name | Maurice Golker |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 20 Raleigh Close Hendon London NW4 2TA |
| Director Name | Mr Mark Morris |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 22 Brampton Grove London NW4 4AG |
| Secretary Name | Maurice Golker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 20 Raleigh Close Hendon London NW4 2TA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St Martins House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Turnover | £471,706 |
| Net Worth | -£4,007,221 |
| Cash | £112,888 |
| Current Liabilities | £685,733 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2016 | Resolutions
|
| 29 June 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 29 June 2016 | Resolutions
|
| 29 June 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 6 April 2016 | Liquidators' statement of receipts and payments to 30 January 2016 (17 pages) |
| 6 April 2016 | Liquidators' statement of receipts and payments to 30 January 2016 (17 pages) |
| 6 April 2016 | Liquidators statement of receipts and payments to 30 January 2016 (17 pages) |
| 25 February 2015 | Liquidators statement of receipts and payments to 30 January 2015 (16 pages) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (16 pages) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (16 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (13 pages) |
| 27 March 2014 | Liquidators statement of receipts and payments to 30 January 2014 (13 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (13 pages) |
| 15 February 2013 | Registered office address changed from , Devonshire House, 1 Devonshire Street, London, W1W 5DR on 15 February 2013 (2 pages) |
| 15 February 2013 | Registered office address changed from , Devonshire House, 1 Devonshire Street, London, W1W 5DR on 15 February 2013 (2 pages) |
| 14 February 2013 | Statement of affairs with form 4.19 (3 pages) |
| 14 February 2013 | Statement of affairs with form 4.19 (3 pages) |
| 14 February 2013 | Appointment of a voluntary liquidator (3 pages) |
| 14 February 2013 | Appointment of a voluntary liquidator (3 pages) |
| 24 August 2012 | Full accounts made up to 30 November 2011 (14 pages) |
| 24 August 2012 | Full accounts made up to 30 November 2011 (14 pages) |
| 30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 2 March 2012 | Appointment of Jennifer Prince as a director (3 pages) |
| 2 March 2012 | Appointment of Jennifer Prince as a director (3 pages) |
| 24 February 2012 | Termination of appointment of Mark Morris as a director (2 pages) |
| 24 February 2012 | Termination of appointment of Mark Morris as a director (2 pages) |
| 8 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Full accounts made up to 30 November 2010 (14 pages) |
| 5 August 2011 | Full accounts made up to 30 November 2010 (14 pages) |
| 31 August 2010 | Full accounts made up to 30 November 2009 (14 pages) |
| 31 August 2010 | Full accounts made up to 30 November 2009 (14 pages) |
| 11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Termination of appointment of Maurice Golker as a director (1 page) |
| 11 August 2010 | Termination of appointment of Maurice Golker as a director (1 page) |
| 11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Termination of appointment of Maurice Golker as a secretary (1 page) |
| 11 August 2010 | Termination of appointment of Maurice Golker as a secretary (1 page) |
| 9 August 2010 | Termination of appointment of Maurice Golker as a director (2 pages) |
| 9 August 2010 | Termination of appointment of Maurice Golker as a secretary (2 pages) |
| 9 August 2010 | Termination of appointment of Maurice Golker as a secretary (2 pages) |
| 9 August 2010 | Termination of appointment of Maurice Golker as a director (2 pages) |
| 3 February 2010 | Full accounts made up to 30 November 2008 (14 pages) |
| 3 February 2010 | Full accounts made up to 30 November 2008 (14 pages) |
| 2 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 30 September 2008 | Full accounts made up to 30 November 2007 (13 pages) |
| 30 September 2008 | Full accounts made up to 30 November 2007 (13 pages) |
| 5 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 7 September 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 5 June 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 5 June 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 17 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 27 April 2006 | Particulars of mortgage/charge (7 pages) |
| 27 April 2006 | Particulars of mortgage/charge (7 pages) |
| 27 April 2006 | Particulars of mortgage/charge (7 pages) |
| 27 April 2006 | Particulars of mortgage/charge (7 pages) |
| 2 December 2005 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 2 December 2005 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 22 November 2005 | Resolutions
|
| 22 November 2005 | Resolutions
|
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 15 August 2005 | Ad 27/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2005 | Ad 27/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2005 | Incorporation (19 pages) |
| 27 July 2005 | Incorporation (19 pages) |