| Company Name | Middlewich Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05715151 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Carl David Hamill |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 3 years (closed 24 March 2009) |
| Role | Trading Director |
| Country of Residence | England |
| Correspondence Address | Chorlton Lodge Barn Rake Lane Chorlton Chester CH2 4DB Wales |
| Director Name | Mr David Parry |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 3 years (closed 24 March 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clwyd Way Ledsham Park Little Sutton Cheshire CH66 4GH Wales |
| Secretary Name | Peter Mark Gaskin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 68 Heath Lane Boughton Heath Chester Cheshire CH3 5SZ Wales |
| Secretary Name | Mr David Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 11 months (resigned 01 February 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clwyd Way Ledsham Park Little Sutton Cheshire CH66 4GH Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2008 | Liquidators statement of receipts and payments to 30 July 2008 (6 pages) |
| 13 August 2007 | Resolutions
|
| 13 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2007 | Statement of affairs (8 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: new gate house first floor newgate street chester cheshire CH1 1DQ (1 page) |
| 28 March 2007 | Return made up to 20/02/07; full list of members
|
| 12 March 2007 | New secretary appointed (2 pages) |
| 1 August 2006 | Ad 28/06/06--------- £ si 70@1=70 £ ic 30/100 (2 pages) |
| 14 March 2006 | Ad 03/03/06--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: laurel house, 173 chorley new road, bolton lancashire BL1 4QZ (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 39A leicester road salford manchester M7 4AS (1 page) |