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Midnight At Chelsea Limited
Midnight At Chelsea Limited is a dissolved company incorporated on 24 June 1997 with the registered office located in Sutton Coldfield, West Midlands. Midnight At Chelsea Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03391472
Private limited company
Age
28 years
Incorporated
24 June 1997
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Midnight At Chelsea Limited
Contact
Update Details
Address
Century House
31 Gate Lane Boldmere
Sutton Coldfield
B73 5TR
Same address for the past
19 years
Companies in B73 5TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Alan Leslie Shaw
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1946
Simon Major Arthur
Director • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Park (No.108) Residents Company Limited
Alan Leslie Shaw is a mutual person.
Active
The Venture Partnership (Investments ) Limited
Simon Major Arthur is a mutual person.
Active
Chelsea Management Services Limited
Alan Leslie Shaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2005)
Period Ended
30 Jun 2005
For period
30 Jun
⟶
30 Jun 2005
Traded for
12 months
Cash in Bank
£7K
Same as previous period
Turnover
£1.63M
Decreased by £152.83K (-9%)
Employees
41
Increased by 6 (+17%)
Total Assets
£524.07K
Decreased by £46.8K (-8%)
Total Liabilities
-£229.06K
Decreased by £35.64K (-13%)
Net Assets
£295.01K
Decreased by £11.16K (-4%)
Debt Ratio (%)
44%
Decreased by 2.66% (-6%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Feb 2015
Voluntary Liquidator Appointed
19 Years Ago on 12 Jul 2006
Declaration of Solvency
19 Years Ago on 12 Jul 2006
Full Accounts Submitted
19 Years Ago on 4 May 2006
Full Accounts Submitted
20 Years Ago on 5 May 2005
Full Accounts Submitted
21 Years Ago on 20 Apr 2004
Full Accounts Submitted
22 Years Ago on 19 Feb 2003
Full Accounts Submitted
23 Years Ago on 18 Feb 2002
Accounts Submitted
24 Years Ago on 8 Mar 2001
Accounts Submitted
25 Years Ago on 21 Apr 2000
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2014
Liquidators' statement of receipts and payments to 21 June 2008
Submitted on 27 Nov 2014
Liquidators' statement of receipts and payments
Submitted on 7 Aug 2007
Return made up to 24/06/06; full list of members
Submitted on 14 Aug 2006
Registered office changed on 21/07/06 from: stamford bridge fulham road london SW6 1HS
Submitted on 21 Jul 2006
Declaration of solvency
Submitted on 12 Jul 2006
Appointment of a voluntary liquidator
Submitted on 12 Jul 2006
Resolutions
Submitted on 12 Jul 2006
d01
Submitted on 16 Jun 2006
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Repayment History
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