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Home > England & Wales Companies > MIDLAND (EUROPE) LTD
Company Information for

MIDLAND (EUROPE) LTD

1 KNIGHTRIDER COURT, LONDON, EC4V,
Company Registration Number
04683863
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About Midland (europe) Ltd
MIDLAND (EUROPE) LTD was founded on 2003-03-03 and had its registered office in 1 Knightrider Court. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
MIDLAND (EUROPE) LTD
 
Legal Registered Office
1 KNIGHTRIDER COURT
LONDON
 
Filing Information
Company Number 04683863
Date formed 2003-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 13:58:44
Primary Source:Companies House
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Company Officers of MIDLAND (EUROPE) LTD

Current Directors
Officer Role Date Appointed
ACQUARIUS COMPANY SECRETARIES LIMITED
 Company Secretary 2003-03-03
PAUL SPENCER CRUDGINGTON
 Director 2012-08-03
NICHOLAS PETER CRUZ
 Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SERGIO GILBERT GARCIA
 Director 2003-05-30 2012-08-03
JAMES CAPEPA
 Director 2003-03-03 2004-10-26
CORNHILL SERVICES LIMITED
 Nominated Secretary 2003-03-03 2003-03-03
CORNHILL DIRECTORS LIMITED
 Nominated Director 2003-03-03 2003-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACQUARIUS COMPANY SECRETARIES LIMITED SOLIMOR PROPERTY LIMITED Company Secretary 2015-06-06 CURRENT 2015-06-06 Dissolved 2016-11-01
ACQUARIUS COMPANY SECRETARIES LIMITED SALTERS HILL LIMITED Company Secretary 2013-02-26 CURRENT 2012-11-29 Active
ACQUARIUS COMPANY SECRETARIES LIMITED GATEGRADIAN CORPORATION LIMITED Company Secretary 2013-02-25 CURRENT 2012-03-12 Dissolved 2015-08-04
ACQUARIUS COMPANY SECRETARIES LIMITED EFWP LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-02-23
ACQUARIUS COMPANY SECRETARIES LIMITED MEDLEY VENTURES LIMITED Company Secretary 2011-01-13 CURRENT 2010-06-10 Active
ACQUARIUS COMPANY SECRETARIES LIMITED ADDISON CORPORATION LIMITED Company Secretary 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-09-01
ACQUARIUS COMPANY SECRETARIES LIMITED FYGIX LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-12-23
ACQUARIUS COMPANY SECRETARIES LIMITED SIGMATEL LTD Company Secretary 2008-09-24 CURRENT 2008-09-24 Dissolved 2015-12-15
ACQUARIUS COMPANY SECRETARIES LIMITED BLACKENBURY LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2013-09-10
ACQUARIUS COMPANY SECRETARIES LIMITED VEDURE ENERGY SERVICES LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
ACQUARIUS COMPANY SECRETARIES LIMITED SEPT ASSETS MANAGEMENT LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2016-08-23
ACQUARIUS COMPANY SECRETARIES LIMITED LINSTEAD PROPERTIES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED SEDGEWAY LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-06 Dissolved 2014-06-17
ACQUARIUS COMPANY SECRETARIES LIMITED CULVERT PROPERTIES LIMITED Company Secretary 2004-09-23 CURRENT 2004-08-11 Dissolved 2014-03-25
ACQUARIUS COMPANY SECRETARIES LIMITED ADENMORE PROPERTIES LIMITED Company Secretary 2004-09-23 CURRENT 2004-08-11 Dissolved 2013-10-08
ACQUARIUS COMPANY SECRETARIES LIMITED COLVILLE PRODUCTIONS LIMITED Company Secretary 2004-09-01 CURRENT 2004-03-31 Dissolved 2015-04-21
ACQUARIUS COMPANY SECRETARIES LIMITED GOLDWOOD VENTURES LIMITED Company Secretary 2004-09-01 CURRENT 2004-04-22 Active
ACQUARIUS COMPANY SECRETARIES LIMITED HOLLYDALE RESOURCES LIMITED Company Secretary 2004-09-01 CURRENT 2004-05-18 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED MAPPERLEY PROPERTIES LIMITED Company Secretary 2003-12-16 CURRENT 2003-11-05 Dissolved 2015-09-01
ACQUARIUS COMPANY SECRETARIES LIMITED BELLEFIRE INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-05-14 Active
ACQUARIUS COMPANY SECRETARIES LIMITED SAPPHIRE VENTURES LIMITED Company Secretary 2003-05-15 CURRENT 2002-11-20 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED STEELGOLD ENTERPRISES LIMITED Company Secretary 2003-04-16 CURRENT 2002-11-20 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED KEYSTAR CONSULTANTS LIMITED Company Secretary 2003-03-19 CURRENT 2002-12-20 Active
ACQUARIUS COMPANY SECRETARIES LIMITED MIDLAND LODGES MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 2003-03-03 Dissolved 2015-07-28
ACQUARIUS COMPANY SECRETARIES LIMITED PAPILLON TRADING LIMITED Company Secretary 2002-07-09 CURRENT 2001-07-09 Active
ACQUARIUS COMPANY SECRETARIES LIMITED QUICKSILVER PROPERTIES LIMITED Company Secretary 2002-04-04 CURRENT 2001-12-18 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED VINEGROVE PROPERTIES LIMITED Company Secretary 2002-02-13 CURRENT 2001-06-18 Active
ACQUARIUS COMPANY SECRETARIES LIMITED VIOLET ENTERPRISES LIMITED Company Secretary 2002-01-15 CURRENT 2001-10-19 Dissolved 2017-02-14
ACQUARIUS COMPANY SECRETARIES LIMITED ROOK LIMITED Company Secretary 2001-10-26 CURRENT 2001-06-18 Dissolved 2014-04-01
ACQUARIUS COMPANY SECRETARIES LIMITED UPTOWN PROPERTIES SPAIN LIMITED Company Secretary 2001-10-17 CURRENT 2001-06-18 Active
ACQUARIUS COMPANY SECRETARIES LIMITED ATC MILLENIUM LTD Company Secretary 2001-09-26 CURRENT 2001-09-26 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED GOLDBROOK INVESTMENTS LIMITED Company Secretary 2000-12-11 CURRENT 2000-11-15 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED GISMO INVESTMENTS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED ROAN LIMITED Company Secretary 2000-06-12 CURRENT 1999-10-14 Dissolved 2014-02-11
PAUL SPENCER CRUDGINGTON MIDLAND LODGES MANAGEMENT LIMITED Director 2012-08-06 CURRENT 2003-03-03 Dissolved 2015-07-28
PAUL SPENCER CRUDGINGTON ROOK LIMITED Director 2010-10-15 CURRENT 2001-06-18 Dissolved 2014-04-01
PAUL SPENCER CRUDGINGTON MAPPERLEY PROPERTIES LIMITED Director 2010-09-24 CURRENT 2003-11-05 Dissolved 2015-09-01
PAUL SPENCER CRUDGINGTON SIGMATEL LTD Director 2010-09-24 CURRENT 2008-09-24 Dissolved 2015-12-15
PAUL SPENCER CRUDGINGTON COLVILLE PRODUCTIONS LIMITED Director 2010-03-30 CURRENT 2004-03-31 Dissolved 2015-04-21

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
2015-08-11GAZ2STRUCK OFF AND DISSOLVED
2015-04-28GAZ1FIRST GAZETTE
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0103/03/14 FULL LIST
2014-02-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2013-03-05AR0103/03/13 FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03AP01DIRECTOR APPOINTED MR PAUL SPENCER CRUDGINGTON
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO GARCIA
2012-03-06AR0103/03/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CRUZ / 06/03/2012
2012-03-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 06/03/2012
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AA31/03/09 TOTAL EXEMPTION SMALL
2011-04-20AR0103/03/11 FULL LIST
2011-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CRUZ / 06/05/2005
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CRUZ / 16/03/2007
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAPEPA
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAPEPA / 27/02/2004
2011-04-20AA31/03/10 TOTAL EXEMPTION FULL
2011-04-20AA31/03/08 TOTAL EXEMPTION FULL
2011-04-20AA31/03/07 TOTAL EXEMPTION FULL
2011-04-20AA31/03/06 TOTAL EXEMPTION FULL
2011-04-20AA31/03/05 TOTAL EXEMPTION FULL
2011-04-20AA31/03/04 TOTAL EXEMPTION FULL
2011-04-20AR0103/03/10 FULL LIST
2011-04-20AR0103/03/09 NO CHANGES
2011-04-20AR0103/03/08 NO CHANGES
2011-04-20AR0103/03/07 FULL LIST
2011-04-20AR0103/03/05 NO CHANGES
2011-04-20AR0103/03/06 NO CHANGES
2011-04-20AR0103/03/04 FULL LIST
2011-04-20AC92ORDER OF COURT - RESTORATION
2004-12-07GAZ2STRUCK OFF AND DISSOLVED
2004-08-24GAZ1FIRST GAZETTE
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3RD FLOOR, 45/47 CORNHILL, LONDON, EC3V 3PD
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-20288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW SECRETARY APPOINTED
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-1188(2)RAD 03/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-23288bDIRECTOR RESIGNED
2003-03-23288bSECRETARY RESIGNED
2003-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MIDLAND (EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-08-24
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDLAND (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 335,571
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 MIDLAND (EUROPE) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Fixed Assets 2012-04-01 £ 335,571
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDLAND (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND (EUROPE) LTD
Trademarks
We have not found any records of MIDLAND (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND (EUROPE) LTD. 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 (99999 - Dormant Company) as MIDLAND (EUROPE) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND (EUROPE) LTD 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 TypeProposal to Strike Off
Defending partyMIDLAND (EUROPE) LTDEvent Date2004-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND (EUROPE) LTD 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 MIDLAND (EUROPE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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