Dissolved 2017-05-06
Company Information for MIDAS MARINE HOLDINGS LTD
MARSH LANE, SOUTHAMPTON, SO14,
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Company Registration Number
07552848
Private Limited Company
Dissolved Dissolved 2017-05-06 |
Company Name | |
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MIDAS MARINE HOLDINGS LTD | |
Legal Registered Office | |
MARSH LANE SOUTHAMPTON SO14 Other companies in PO7 | |
Company Number | 07552848 | |
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Date formed | 2011-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 22:11:02 |
Companies House |
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Officer | Role | Date Appointed |
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BEVERLEY PHILIP |
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RICHARD ROBERT PHILIP |
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IAN JAMES SHARP |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MIDAS MARINE & JOINERY LTD | Director | 2006-03-02 | CURRENT | 2006-02-21 | Dissolved 2018-06-26 | |
MIDAS MARINE & JOINERY LTD | Director | 2006-03-02 | CURRENT | 2006-02-21 | Dissolved 2018-06-26 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/03/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/03/14 FULL LIST | |
AR01 | 04/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | |
AR01 | 04/03/12 FULL LIST | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 10.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-21 |
Resolutions for Winding-up | 2016-03-21 |
Notices to Creditors | 2016-03-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
Creditors Due Within One Year | 2012-05-01 | £ 600 |
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Creditors and other liabilities
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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 MIDAS MARINE HOLDINGS LTD
Called Up Share Capital | 2012-05-01 | £ 10 |
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Cash Bank In Hand | 2012-05-01 | £ 364,294 |
Current Assets | 2012-05-01 | £ 365,394 |
Debtors | 2012-05-01 | £ 1,100 |
Fixed Assets | 2012-05-01 | £ 10 |
Shareholder Funds | 2012-05-01 | £ 364,804 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MIDAS MARINE HOLDINGS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MIDAS MARINE HOLDINGS LIMITED | Event Date | 2016-03-11 |
Carl Jackson and Andrew Watling , Joint Liquidators both of 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX . Office holders telephone no and email address: 02380336464 and info@quantuma.com : Alternative contact for enquiries on proceedings: Melanie Croucher on 023 8082 1870 or melanie.croucher@quantuma.com Carl Jackson and Andrew Watling were appointed Joint Liquidators of Midas Marine Holdings Limited on 11 March 2016 by members. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MIDAS MARINE HOLDINGS LIMITED | Event Date | 2016-03-11 |
Insolvency Act 1986 - section 84(1)(b) At a general meeting of the above name company, duly convened and held at 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 11 March 2016 at 2.15 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 11 March 2016 for the purposes of such winding up and that they be authorised to act jointly and severally. Carl Jackson (IP number 8860 ) and Andrew Watling (IP number 15910 ), Joint Liquidators , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Melanie Croucher 023 8082 1870 or at melanie.croucher@quantuma.com . Richard Robert Philip , Chairman of Meeting : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MIDAS MARINE HOLDINGS LIMITED | Event Date | 2016-03-11 |
I HEREBY GIVE NOTICE that we, Carl Jackson and Andrew Watling , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 11 March 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 8 April 2016 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. | |||
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. |