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Middco 1 Limited

Middco 1 Limited is a dissolved company incorporated on 5 February 2010 with the registered office located in Leeds, West Yorkshire. Middco 1 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 7 August 2018 (7 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07147913
Private limited company
Age
15 years
Incorporated 5 February 2010
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
Contact
Address
Middleton House
Westland Road
Leeds
West Yorkshire
LS11 5UH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Apr 1968
Director • Finance Director • British • Lives in UK • Born in May 1973
Director • Managing Director • British • Lives in England • Born in Jan 1977
Gmi Construction Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gmi Construction Limited
Mr Paul Whitaker, Mr Jarrod Colin Best, and 1 more are mutual people.
Active
Gmi Construction Group Plc
Mr Paul Whitaker, Mr Jarrod Colin Best, and 1 more are mutual people.
Active
Highgrove Group Plc
Mr Paul Whitaker, Mr Jarrod Colin Best, and 1 more are mutual people.
Active
Axiom Yorkshire Limited
Mr Paul Whitaker, Mr Jarrod Colin Best, and 1 more are mutual people.
Active
Highgrove Group (Reading) Limited
Mr Paul Whitaker, Mr Jarrod Colin Best, and 1 more are mutual people.
Active
Highgrove Group (Aberdeen) Limited
Mr Paul Whitaker, Mr Jarrod Colin Best, and 1 more are mutual people.
Active
Gmi Special Projects Limited
Mr Paul Whitaker and David James Shann are mutual people.
Active
Yarm Estates Limited
Mr Jarrod Colin Best and David James Shann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 11 May 2018
Small Accounts Submitted
7 Years Ago on 5 Mar 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Full Accounts Submitted
8 Years Ago on 23 Mar 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Peter John Gilman Resigned
8 Years Ago on 5 Oct 2016
Mr Dominic Michael Lush Appointed
8 Years Ago on 20 Sep 2016
Full Accounts Submitted
9 Years Ago on 7 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 11 May 2018
Accounts for a small company made up to 30 September 2017
Submitted on 5 Mar 2018
Confirmation statement made on 5 February 2018 with no updates
Submitted on 6 Feb 2018
Resolutions
Submitted on 1 Feb 2018
Full accounts made up to 30 September 2016
Submitted on 23 Mar 2017
Confirmation statement made on 5 February 2017 with updates
Submitted on 6 Feb 2017
Termination of appointment of Peter John Gilman as a director on 5 October 2016
Submitted on 11 Oct 2016
Appointment of Mr Dominic Michael Lush as a secretary on 20 September 2016
Submitted on 22 Sep 2016
Repayment History
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