| Company Name | Midland Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055872 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
| Dissolution Date | 27 May 2019 (4 years, 10 months ago) |
| Previous Name | Middleman Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Bill Nightingale |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 8 months (closed 27 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Church Drive Sandiacre Nottingham NG10 5EE |
| Secretary Name | Clare Nightingale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Strelley Lane, Strelley Village Nottingham Nottinghamshire NG8 6PF |
| Director Name | Clare Nightingale |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Strelley Lane, Strelley Village Nottingham Nottinghamshire NG8 6PF |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
| Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Location
| Registered Address | 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £160,573 |
| Current Liabilities | £570,678 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 19 January 2018 | Registered office address changed from 3 Hardman Street Manchester M3 3HF to 3 Hardman Street Manchester M3 3HF on 19 January 2018 (2 pages) |
| 18 January 2018 | Appointment of a voluntary liquidator (5 pages) |
| 11 January 2018 | Registered office address changed from Festtival Way Festival Park Stoke-on-Trent ST1 5BB to 3 Hardman Street Manchester M3 3HF on 11 January 2018 (2 pages) |
| 6 January 2018 | Appointment of a voluntary liquidator (2 pages) |
| 5 January 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
| 13 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 13 September 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 23 September 2015 (16 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 23 September 2015 (16 pages) |
| 11 November 2015 | Liquidators statement of receipts and payments to 23 September 2015 (16 pages) |
| 30 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 April 2015 | Court order insolvency:replacement of liquidator (8 pages) |
| 30 April 2015 | Court order insolvency:replacement of liquidator (8 pages) |
| 29 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2014 | Liquidators' statement of receipts and payments to 23 September 2014 (17 pages) |
| 21 November 2014 | Liquidators statement of receipts and payments to 23 September 2014 (17 pages) |
| 21 November 2014 | Liquidators' statement of receipts and payments to 23 September 2014 (17 pages) |
| 19 November 2014 | Registered office address changed from 1 New Park Place Pride Park Derby Derbyshire DE24 8DZ to Festtival Way Festival Park Stoke-on-Trent ST1 5BB on 19 November 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from 1 New Park Place Pride Park Derby Derbyshire DE24 8DZ to Festtival Way Festival Park Stoke-on-Trent ST1 5BB on 19 November 2014 (2 pages) |
| 22 April 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2013 | Liquidators' statement of receipts and payments to 23 September 2013 (24 pages) |
| 21 November 2013 | Liquidators' statement of receipts and payments to 23 September 2013 (24 pages) |
| 21 November 2013 | Liquidators statement of receipts and payments to 23 September 2013 (24 pages) |
| 2 October 2012 | Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2 October 2012 (1 page) |
| 1 October 2012 | Resolutions
|
| 1 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 1 October 2012 | Resolutions
|
| 1 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 1 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2012 | Director's details changed for Mr Robert Bill Nightingale on 15 August 2012 (2 pages) |
| 15 August 2012 | Director's details changed for Mr Robert Bill Nightingale on 15 August 2012 (2 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Termination of appointment of Clare Nightingale as a secretary (1 page) |
| 19 December 2011 | Termination of appointment of Clare Nightingale as a secretary (1 page) |
| 19 December 2011 | Termination of appointment of Clare Nightingale as a director (1 page) |
| 19 December 2011 | Termination of appointment of Clare Nightingale as a director (1 page) |
| 15 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 15 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 30 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Director's details changed for Clare Nightingale on 18 August 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Director's details changed for Clare Nightingale on 18 August 2010 (2 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 August 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 20 August 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 3 February 2009 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 14 October 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 30 June 2008 | Accounts for a small company made up to 30 September 2007 (11 pages) |
| 30 June 2008 | Accounts for a small company made up to 30 September 2007 (11 pages) |
| 29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 23 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 23 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 3 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 3 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 11 January 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 11 January 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ (1 page) |
| 6 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 1 July 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 1 July 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 3 September 2004 | Return made up to 18/08/04; full list of members
|
| 3 September 2004 | Return made up to 18/08/04; full list of members
|
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2003 | Return made up to 18/08/03; full list of members
|
| 6 October 2003 | Return made up to 18/08/03; full list of members
|
| 31 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 31 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 13 September 2002 | Return made up to 18/08/02; full list of members
|
| 13 September 2002 | Return made up to 18/08/02; full list of members
|
| 19 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 19 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 26 April 2002 | Ad 07/09/00--------- £ si 665@1 (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | Ad 07/09/00--------- £ si 665@1 (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Return made up to 18/08/01; full list of members
|
| 22 April 2002 | Return made up to 18/08/01; full list of members
|
| 20 December 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 20 December 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Resolutions
|
| 19 September 2000 | Resolutions
|
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Company name changed middleman LIMITED\certificate issued on 14/09/00 (2 pages) |
| 13 September 2000 | Company name changed middleman LIMITED\certificate issued on 14/09/00 (2 pages) |
| 18 August 2000 | Incorporation (17 pages) |
| 18 August 2000 | Incorporation (17 pages) |