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Home > England & Wales Companies > DONALDSON & MCCONNELL (MIDLANDS) LIMITED
Company Information for

DONALDSON & MCCONNELL (MIDLANDS) LIMITED

SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
04655301
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Donaldson & Mcconnell (midlands) Ltd
DONALDSON & MCCONNELL (MIDLANDS) LIMITED was founded on 2003-02-03 and had its registered office in Snow Hill Queensway. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
DONALDSON & MCCONNELL (MIDLANDS) LIMITED
 
Legal Registered Office
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B4
 
Filing Information
Company Number 04655301
Date formed 2003-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2016-01-26
Type of accounts SMALL
Last Datalog update: 2016-02-02 00:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONALDSON & MCCONNELL (MIDLANDS) LIMITED
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Company Officers of DONALDSON & MCCONNELL (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
STUART WILLIAM MCCONNELL
 Company Secretary 2003-02-03
IAN ASHBY
 Director 2006-05-01
NEIL MCLEAN MCCONNELL
 Director 2003-02-03
STUART WILLIAM MCCONNELL
 Director 2003-02-03
NIGEL MARK POULTER
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BOND
 Director 2005-05-01 2006-02-07
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-02-03 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WILLIAM MCCONNELL DONALDSON & MCCONNELL (NORTHERN) LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Dissolved 2015-10-27
STUART WILLIAM MCCONNELL DONALDSON & MCCONNELL (N.I.) LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-01-26
STUART WILLIAM MCCONNELL DONALDSON & MCCONNELL LIMITED Company Secretary 1997-03-18 CURRENT 1997-03-18 Dissolved 2015-08-18
STUART WILLIAM MCCONNELL DONALDSON & MCCONNELL HOLDINGS LIMITED Company Secretary 1995-10-13 CURRENT 1992-02-21 Dissolved 2015-08-18
NEIL MCLEAN MCCONNELL DONALDSON & MCCONNELL (N.I.) LIMITED Director 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-01-26
NEIL MCLEAN MCCONNELL DONALDSON & MCCONNELL LIMITED Director 1997-03-18 CURRENT 1997-03-18 Dissolved 2015-08-18
NEIL MCLEAN MCCONNELL DONALDSON & MCCONNELL HOLDINGS LIMITED Director 1992-04-30 CURRENT 1992-02-21 Dissolved 2015-08-18
STUART WILLIAM MCCONNELL MCCONNELL TIMBER ENGINEERING LTD. Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
STUART WILLIAM MCCONNELL DONALDSON & MCCONNELL (SOUTHERN) LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2014-05-20
STUART WILLIAM MCCONNELL DONALDSON & MCCONNELL HOLDINGS LIMITED Director 1995-10-13 CURRENT 1992-02-21 Dissolved 2015-08-18
NIGEL MARK POULTER DONALDSON & MCCONNELL (SOUTHERN) LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2014-05-20
NIGEL MARK POULTER DONALDSON & MCCONNELL LIMITED Director 2006-10-01 CURRENT 1997-03-18 Dissolved 2015-08-18
NIGEL MARK POULTER DONALDSON & MCCONNELL HOLDINGS LIMITED Director 2006-10-01 CURRENT 1992-02-21 Dissolved 2015-08-18
NIGEL MARK POULTER DONALDSON & MCCONNELL (N.I.) LIMITED Director 2006-10-01 CURRENT 2001-03-19 Dissolved 2016-01-26
NIGEL MARK POULTER DONALDSON & MCCONNELL (NORTHERN) LIMITED Director 2006-10-01 CURRENT 2005-12-22 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2STRUCK OFF AND DISSOLVED
2015-07-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-05GAZ1FIRST GAZETTE
2015-01-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015
2015-01-23RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008846,00008208,00008982
2014-06-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014
2013-07-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013
2012-06-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012
2011-09-203.10ADMINISTRATIVE RECEIVER'S REPORT
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 8C ALBION INDUSTRIAL ESTATE OLDBURY ROAD WEST BROMWICH B70 9BP
2011-06-09LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-02-07LATEST SOC07/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-07AR0103/02/11 FULL LIST
2010-02-09AR0103/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MCCONNELL / 03/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL MARK POULTER / 03/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCLEAN MCCONNELL / 03/02/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / STUART WILLIAM MCCONNELL / 03/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ASHBY / 03/02/2010
2010-02-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-11363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-02-11363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-02-08363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 6XY
2006-10-26288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-04-18288bDIRECTOR RESIGNED
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-03-02363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-05-27288aNEW DIRECTOR APPOINTED
2005-03-16363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-02-19363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-02-20225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-02-2088(2)RAD 07/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-11288bSECRETARY RESIGNED
2003-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to DONALDSON & MCCONNELL (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrative Receivers2011-06-10
Fines / Sanctions
No fines or sanctions have been issued against DONALDSON & MCCONNELL (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-06-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONALDSON & MCCONNELL (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of DONALDSON & MCCONNELL (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONALDSON & MCCONNELL (MIDLANDS) LIMITED
Trademarks
We have not found any records of DONALDSON & MCCONNELL (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONALDSON & MCCONNELL (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as DONALDSON & MCCONNELL (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DONALDSON & MCCONNELL (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyDONALDSON & MCCONNELL (MIDLANDS) LIMITEDEvent Date2011-06-03
Gerard Anthony Friar and Blair Carnegie Nimmo (Office Holder Nos 8982 and 8208 ), both of KPMG LLP , 6191 West George Street, Glasgow G2 2LJ and Mark Jeremy Orton (IP No 8846 ), KPMG LLP , One Snowhill Queensway, Birmingham B4 6GH . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONALDSON & MCCONNELL (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONALDSON & MCCONNELL (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6GH