Midland Coach Company Ltd.

Company Name	Midland Coach Company Ltd.
Director	Raymond McNally
Company Status	Live but Receiver Manager on at least one charge
Company Number	04129030
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Previous Names	BMC UK Limited and BMC UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Tina Elaine Culbertson
Nationality	British
Status	Current
Appointed	06 August 2001(7 months, 2 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	38 The Centre Way Birmingham West Midlands B14 4HX

Director Name	Mr Raymond McNally
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(8 years, 3 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Whitehouse Farm Malthouse Lane Earlswood Solihull West Midlands B94 5DX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Victor Avon Wright
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 March 2004)
Role	Truck & Bus Importer
Country of Residence	England
Correspondence Address	26 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

Director Name	Mr Paul Nicholson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Brook Road Bomere Heath Shrewsbury Shropshire SY4 3PU Wales

Director Name	Philip Jack Strotton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 2004)
Role	Company Director
Correspondence Address	12 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST

Director Name	Mr Richard Henry Jaffa
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Malcolmson Close Edgbaston Birmingham West Midlands B15 3LS

Director Name	Mr Robert Leslie Birch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	45 Ulleries Road Solihull West Midlands B92 8DX

Director Name	James Thomas Towns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 December 2007)
Role	Company Director
Correspondence Address	57 Skipton Road Swallownest Sheffield S26 4NQ

Director Name	Mr David Mark Bryan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Mill Lane Bentley Heath Solihull West Midlands B93 8NN

Director Name	Mr Clive Kevin McNally
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	Whitehouse Farm Malthouse Lane Earlswood Solihull West Midlands B94 5DX

Director Name	Mr Joe McNally
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(7 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 September 2008)
Role	Engineer
Correspondence Address	2 Lingfield Court Hamstead Road Great Barr Birmingham B43 5BL

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2006
Turnover	£12,884,000
Gross Profit	£2,552,000
Net Worth	£254,000
Cash	£20,000
Current Liabilities	£6,346,000

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Next Accounts Due	29 February 2008 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Next Return Due	4 January 2017 (overdue)

Filing History

15 March 2016	Receiver's abstract of receipts and payments to 9 February 2016 (2 pages)
15 March 2016	Receiver's abstract of receipts and payments to 9 February 2016 (2 pages)
31 July 2015	Receiver's abstract of receipts and payments to 13 July 2015 (2 pages)
31 July 2015	Receiver's abstract of receipts and payments to 13 July 2015 (2 pages)
23 July 2015	Notice of ceasing to act as receiver or manager (4 pages)
23 July 2015	Notice of ceasing to act as receiver or manager (4 pages)
22 April 2015	Appointment of receiver or manager (4 pages)
22 April 2015	Appointment of receiver or manager (4 pages)
11 March 2015	Receiver's abstract of receipts and payments to 8 February 2015 (2 pages)
11 March 2015	Receiver's abstract of receipts and payments to 8 February 2015 (2 pages)
11 March 2015	Receiver's abstract of receipts and payments to 8 February 2015 (2 pages)
27 February 2014	Receiver's abstract of receipts and payments to 8 February 2014 (2 pages)
27 February 2014	Receiver's abstract of receipts and payments to 8 February 2014 (2 pages)
27 February 2014	Receiver's abstract of receipts and payments to 8 February 2014 (2 pages)
5 March 2013	Receiver's abstract of receipts and payments to 8 February 2013 (2 pages)
5 March 2013	Receiver's abstract of receipts and payments to 8 February 2013 (2 pages)
5 March 2013	Receiver's abstract of receipts and payments to 8 February 2013 (2 pages)
10 February 2012	Receiver's abstract of receipts and payments to 8 February 2012 (2 pages)
10 February 2012	Receiver's abstract of receipts and payments to 8 February 2012 (2 pages)
10 February 2012	Receiver's abstract of receipts and payments to 8 February 2012 (2 pages)
9 March 2011	Receiver's abstract of receipts and payments to 8 February 2011 (2 pages)
9 March 2011	Receiver's abstract of receipts and payments to 8 February 2011 (2 pages)
9 March 2011	Receiver's abstract of receipts and payments to 8 February 2011 (2 pages)
25 June 2010	Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
16 February 2010	Receiver's abstract of receipts and payments to 8 February 2010 (2 pages)
16 February 2010	Receiver's abstract of receipts and payments to 8 February 2010 (2 pages)
16 February 2010	Receiver's abstract of receipts and payments to 8 February 2010 (2 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 June 2009	Statement of Affairs in administrative receivership following report to creditors (23 pages)
10 June 2009	Statement of Affairs in administrative receivership following report to creditors (23 pages)
7 April 2009	Director appointed mr raymond mcnally (1 page)
7 April 2009	Director appointed mr raymond mcnally (1 page)
6 April 2009	Appointment terminated director clive mcnally (1 page)
6 April 2009	Appointment terminated director clive mcnally (1 page)
18 February 2009	Registered office changed on 18/02/2009 from bmc house three spires ind est ibstock road coventry warwickshire CV6 6JR (1 page)
18 February 2009	Registered office changed on 18/02/2009 from bmc house three spires ind est ibstock road coventry warwickshire CV6 6JR (1 page)
13 February 2009	Notice of appointment of receiver or manager (1 page)
13 February 2009	Notice of appointment of receiver or manager (1 page)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
12 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
25 October 2008	Company name changed bmc uk LIMITED\certificate issued on 27/10/08 (2 pages)
25 October 2008	Company name changed bmc uk LIMITED\certificate issued on 27/10/08 (2 pages)
1 October 2008	Appointment terminated director joe mcnally (1 page)
1 October 2008	Appointment terminated director joe mcnally (1 page)
1 July 2008	Director appointed mr joe mcnally (1 page)
1 July 2008	Appointment terminated director david bryan (1 page)
1 July 2008	Director appointed mr joe mcnally (1 page)
1 July 2008	Appointment terminated director david bryan (1 page)
27 June 2008	Return made up to 21/12/07; full list of members; amend (6 pages)
27 June 2008	Return made up to 21/12/07; full list of members; amend (6 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Return made up to 21/12/07; full list of members (2 pages)
13 February 2008	Return made up to 21/12/07; full list of members (2 pages)
13 February 2008	New director appointed (1 page)
6 February 2008	Secretary's particulars changed (1 page)
6 February 2008	Secretary's particulars changed (1 page)
17 December 2007	Director resigned (2 pages)
17 December 2007	Director resigned (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
27 June 2007	Auditor's resignation (1 page)
27 June 2007	Auditor's resignation (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
1 March 2007	Full accounts made up to 30 April 2006 (20 pages)
1 March 2007	Full accounts made up to 30 April 2006 (20 pages)
31 January 2007	Return made up to 21/12/06; full list of members (2 pages)
31 January 2007	Return made up to 21/12/06; full list of members (2 pages)
1 March 2006	Return made up to 21/12/05; full list of members (2 pages)
1 March 2006	Return made up to 21/12/05; full list of members (2 pages)
21 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Secretary's particulars changed (1 page)
18 January 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
8 November 2005	Full accounts made up to 30 April 2005 (17 pages)
8 November 2005	Full accounts made up to 30 April 2005 (17 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
15 February 2005	Return made up to 21/12/04; full list of members (6 pages)
15 February 2005	Return made up to 21/12/04; full list of members (6 pages)
17 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
17 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary's particulars changed (1 page)
21 April 2004	Secretary's particulars changed (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
19 January 2004	Return made up to 21/12/03; full list of members (6 pages)
19 January 2004	Return made up to 21/12/03; full list of members (6 pages)
21 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
21 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
9 September 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 September 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Return made up to 21/12/02; full list of members (6 pages)
25 February 2003	Return made up to 21/12/02; full list of members (6 pages)
21 October 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
21 October 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 26 redwood glade leighton buzzard bedfordshire LU7 3JT (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 26 redwood glade leighton buzzard bedfordshire LU7 3JT (1 page)
28 March 2002	Return made up to 21/12/01; full list of members (6 pages)
28 March 2002	Return made up to 21/12/01; full list of members (6 pages)
25 March 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Particulars of mortgage/charge (3 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Registered office changed on 04/05/01 from: baranold cottage oldwich lane east fen end kenilworth warwickshire CV8 1NR (1 page)
4 May 2001	Registered office changed on 04/05/01 from: baranold cottage oldwich lane east fen end kenilworth warwickshire CV8 1NR (1 page)
4 May 2001	New director appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
21 December 2000	Incorporation (18 pages)
21 December 2000	Incorporation (18 pages)

Midland Coach Company Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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