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Middlemace Limited
Middlemace Limited is a dissolved company incorporated on 18 October 1924 with the registered office located in London, Greater London. Middlemace Limited was registered 100 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2017
(8 years ago)
Was
92 years old
at the time of dissolution
Company No
00201087
Private limited company
Age
100 years
Incorporated
18 October 1924
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Middlemace Limited
Contact
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
23
Controllers (PSC)
-
Miss Wendy Elizabeth Hoyle
Director • British • Lives in England • Born in Nov 1970
Mrs Margaret Hoyle
Director • British • Lives in England • Born in Jul 1938
Miss Linda Jane Hoyle
Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
BWS (Ne) Limited
Miss Linda Jane Hoyle is a mutual person.
Active
BWS (Ne) Commercial Limited
Miss Linda Jane Hoyle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Oct 2013
For period
31 Oct
⟶
31 Oct 2013
Traded for
12 months
Cash in Bank
£3.72M
Increased by £2.45M (+193%)
Turnover
£13.72M
Increased by £475K (+4%)
Employees
187
Increased by 5 (+3%)
Total Assets
£14.08M
Increased by £4.03M (+40%)
Total Liabilities
-£4.8M
Increased by £3.23M (+207%)
Net Assets
£9.29M
Increased by £800K (+9%)
Debt Ratio (%)
34%
Increased by 18.5% (+119%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
8 Years Ago on 7 Mar 2017
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Clive Watson Resigned
9 Years Ago on 24 Mar 2016
Registered Address Changed
10 Years Ago on 9 Apr 2015
Declaration of Solvency
10 Years Ago on 7 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Apr 2015
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Mrs Margaret Hoyle Details Changed
11 Years Ago on 19 Jul 2014
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Get Credit Report
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Documents
Submitted on 22 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2017
Insolvency filing
Submitted on 7 Mar 2017
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Insolvency court order
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 19 March 2016
Submitted on 2 Jun 2016
Termination of appointment of Clive Watson as a secretary on 24 March 2016
Submitted on 10 May 2016
Registered office address changed from Unit 3 Focus 4 Fourth Avenue Letchworth SG6 2TU to 15 Canada Square Canary Wharf London E14 5GL on 9 April 2015
Submitted on 9 Apr 2015
Appointment of a voluntary liquidator
Submitted on 7 Apr 2015
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Repayment History
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See All Charges & CCJs