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Midnight Design Ltd
Midnight Design Ltd is a dissolved company incorporated on 22 January 2004 with the registered office located in Birmingham, Worcestershire. Midnight Design Ltd was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 May 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05023333
Private limited company
Age
21 years
Incorporated
22 January 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Midnight Design Ltd
Contact
Address
The Cofton Centre Groveley Lane
Longbridge
Birmingham
B31 4PT
Same address for the past
17 years
Companies in B31 4PT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Richard Mark Williams
Secretary • Accountant • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Production Resource Group UK Ltd
Richard Mark Williams is a mutual person.
Active
Production Resource Group (Europe) Limited
Richard Mark Williams is a mutual person.
Active
Aurora Lighting Hire Limited
Richard Mark Williams is a mutual person.
Active
Entertainment Property Ltd
Richard Mark Williams is a mutual person.
Active
Production Resource Group UK Holdings Ltd
Richard Mark Williams is a mutual person.
Active
Verrents UK Limited
Richard Mark Williams is a mutual person.
Active
Production Resource Group Scotland Ltd
Richard Mark Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 May 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Martin Locket Resigned
12 Years Ago on 6 Aug 2013
Confirmation Submitted
12 Years Ago on 15 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 30 Sep 2012
Confirmation Submitted
13 Years Ago on 14 Feb 2012
Dormant Accounts Submitted
13 Years Ago on 14 Sep 2011
Confirmation Submitted
14 Years Ago on 16 Feb 2011
Mr Richard Mark Williams Details Changed
14 Years Ago on 22 Jan 2011
Dormant Accounts Submitted
15 Years Ago on 10 Sep 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Termination of appointment of Martin Locket as a director
Submitted on 6 Aug 2013
Annual return made up to 22 January 2013 with full list of shareholders
Submitted on 15 Feb 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 30 Sep 2012
Annual return made up to 22 January 2012 with full list of shareholders
Submitted on 14 Feb 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 14 Sep 2011
Annual return made up to 22 January 2011 with full list of shareholders
Submitted on 16 Feb 2011
Secretary's details changed for Mr Richard Mark Williams on 22 January 2011
Submitted on 16 Feb 2011
Accounts for a dormant company made up to 31 December 2009
Submitted on 10 Sep 2010
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Repayment History
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