G. Middleton Limited

Company Name	G. Middleton Limited
Company Status	Dissolved
Company Number	01523010
Category	Private Limited Company
Incorporation Date	17 October 1980(43 years, 6 months ago)
Dissolution Date	14 February 2013 (11 years, 2 months ago)
Previous Name	G. Middleton (Vehicles) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Graham Middleton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(11 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (closed 14 February 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Friary Barrowgarth Battlebarrow Appleby In Westmorland Cumbria CA16 6XT

Secretary Name	Maurice Scarr
Nationality	British
Status	Closed
Appointed	13 March 2006(25 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 February 2013)
Role	Builder
Correspondence Address	17 Park Terrace Kirkby Stephen Cumbria CA17 4SX

Director Name	Mr Hudson Stewart Gray
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(25 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 February 2013)
Role	Builder
Country of Residence	England
Correspondence Address	Newtown House Newtown Blackford Carlisle Cumbria CA6 4ET

Director Name	Mr Michael Allan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(11 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 November 2005)
Role	Builder
Correspondence Address	Banks View Holme Street Appleby In Westmorland Cumbria CA16 6QU

Secretary Name	Mr Graham Middleton
Nationality	British
Status	Resigned
Appointed	30 April 1992(11 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Friary Barrowgarth Battlebarrow Appleby In Westmorland Cumbria CA16 6XT

Location

Registered Address	Kpmg Llp St. James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£739,140
Cash	£2,564
Current Liabilities	£1,334,538

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Next Accounts Due	31 March 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2012	Liquidators' statement of receipts and payments to 31 October 2012 (19 pages)
24 December 2012	Liquidators statement of receipts and payments to 31 October 2012 (19 pages)
14 November 2012	Return of final meeting in a creditors' voluntary winding up (20 pages)
20 July 2012	Liquidators statement of receipts and payments to 28 June 2012 (20 pages)
20 July 2012	Liquidators' statement of receipts and payments to 28 June 2012 (20 pages)
26 August 2011	Liquidators' statement of receipts and payments to 28 June 2011 (21 pages)
26 August 2011	Liquidators statement of receipts and payments to 28 June 2011 (21 pages)
30 July 2010	Administrator's progress report to 15 June 2010 (16 pages)
29 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
20 January 2010	Administrator's progress report to 15 December 2009 (17 pages)
18 December 2009	Notice of extension of period of Administration (1 page)
22 July 2009	Administrator's progress report to 15 June 2009 (16 pages)
25 February 2009	Statement of affairs with form 2.14B (16 pages)
18 February 2009	Statement of administrator's proposal (33 pages)
23 December 2008	Appointment of an administrator (1 page)
21 December 2008	Registered office changed on 21/12/2008 from cross croft industrial estate appleby in westmoreland cumbria CA16 6HX (1 page)
18 September 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2008	Particulars of mortgage/charge (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2005 (8 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Return made up to 13/03/07; full list of members (2 pages)
31 May 2006	New director appointed (1 page)
18 May 2006	Total exemption small company accounts made up to 31 May 2004 (9 pages)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Return made up to 13/03/06; full list of members (2 pages)
6 April 2006	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
13 April 2005	Return made up to 13/03/05; full list of members (7 pages)
18 October 2004	Accounts for a medium company made up to 31 May 2003 (23 pages)
15 March 2004	Return made up to 13/03/04; full list of members (7 pages)
25 September 2003	Accounts for a small company made up to 31 May 2002 (9 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Return made up to 13/03/03; full list of members (7 pages)
1 July 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
18 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2000	Return made up to 13/03/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 May 1999 (16 pages)
6 January 2000	Accounts for a small company made up to 31 May 1998 (8 pages)
18 March 1999	Return made up to 13/03/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 May 1997 (5 pages)
31 May 1998	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 31/05/98 (6 pages)
25 October 1997	Particulars of mortgage/charge (6 pages)
8 June 1997	Auditor's resignation (1 page)
6 June 1997	Full accounts made up to 31 May 1995 (14 pages)
6 June 1997	Full accounts made up to 31 May 1996 (13 pages)
13 May 1997	Return made up to 13/03/97; no change of members (4 pages)
16 April 1997	Particulars of mortgage/charge (5 pages)
9 June 1996	Full accounts made up to 31 May 1994 (14 pages)
10 May 1996	Return made up to 13/03/96; no change of members (5 pages)
9 April 1995	Return made up to 13/03/95; full list of members (6 pages)
1 May 1987	Allotment of shares (2 pages)
22 December 1980	Allotment of shares (2 pages)
17 October 1980	Incorporation (13 pages)

G. Middleton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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