Middlebrook Limited

Company Name	Middlebrook Limited
Company Status	Dissolved
Company Number	02799403
Category	Private Limited Company
Incorporation Date	15 March 1993(31 years, 1 month ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Faruk Yakoob Patel
Nationality	British
Status	Closed
Appointed	01 November 1996(3 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (closed 13 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	161 Armadale Road Bolton Lancashire BL3 4TP

Director Name	Mr Dilaver Valli
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(21 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 13 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Albert Road Bolton BL1 5HE

Director Name	Mr Mushtak Mohmed
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	13 Glendevon Close Bolton Lancashire BL3 4TZ

Director Name	Mr Yusuf Patel
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 1996)
Role	Book Keeper
Correspondence Address	446 Bridgeman Street Bolton Lancashire BL3 6TD

Director Name	Mr Aziz Adam
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 11 months (resigned 01 March 2015)
Role	Social Services
Country of Residence	United Kingdom
Correspondence Address	51 Wigan Road Bolton Lancashire BL3 5QH

Secretary Name	Mr Yusuf Patel
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Book Keeper
Correspondence Address	446 Bridgeman Street Bolton Lancashire BL3 6TD

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90 at £1	Mr Aziz Adam 90.00% Ordinary
10 at £1	Faruk Y. Patel 10.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
18 June 2015	Application to strike the company off the register (3 pages)
4 June 2015	Termination of appointment of Aziz Adam as a director on 1 March 2015 (1 page)
4 June 2015	Appointment of Mr Dilaver Valli as a director on 1 March 2015 (2 pages)
4 June 2015	Termination of appointment of Aziz Adam as a director on 1 March 2015 (1 page)
4 June 2015	Appointment of Mr Dilaver Valli as a director on 1 March 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 18 December 2012 (1 page)
5 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
19 April 2011	Registered office address changed from Abbey & Co Associates 1St Floor, Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 April 2011 (1 page)
19 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 March 2010	Director's details changed for Mr Aziz Adam on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Aziz Adam on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 March 2009	Return made up to 15/03/09; full list of members (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 March 2008	Return made up to 15/03/08; full list of members (3 pages)
28 March 2008	Registered office changed on 28/03/2008 from abbey & co associates 271 derby street bolton BL3 6LA (1 page)
27 March 2008	Secretary's change of particulars / faruk patel / 01/03/2004 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 March 2007	Return made up to 15/03/07; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 April 2006	Return made up to 15/03/06; full list of members (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
11 May 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 (6 pages)
4 June 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
13 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
27 April 2003	Return made up to 15/03/03; full list of members (6 pages)
14 March 2002	Return made up to 15/03/02; full list of members (6 pages)
14 March 2002	Total exemption full accounts made up to 31 July 2000 (11 pages)
14 March 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (12 pages)
16 May 2000	Return made up to 15/03/00; full list of members (6 pages)
6 April 1999	Return made up to 15/03/99; full list of members (8 pages)
13 August 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 April 1998	Return made up to 15/03/98; full list of members (6 pages)
12 May 1997	Return made up to 15/03/97; full list of members (6 pages)
11 March 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 446 bridgeman street bolton lancsg BL3 6TD (1 page)
29 July 1996	Director resigned (1 page)
9 May 1996	Return made up to 15/03/96; no change of members (4 pages)
12 April 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
30 March 1995	Return made up to 15/03/95; no change of members 363(287) ‐ Registered office changed on 30/03/95 (4 pages)

Middlebrook Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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