| Company Name | Midnight Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04744731 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(21 years ago) |
| Dissolution Date | 27 September 2018 (5 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin Campbell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2009(6 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 27 September 2018) |
| Role | Company Director |
| Correspondence Address | 32 Deerhurst Drive Manchester M8 0TJ |
| Director Name | Kashif Meghany |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 27 May 2009(6 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 17 August 2009) |
| Role | Company Director |
| Correspondence Address | 42 Prestwood Gardens Croydon Surrey CR0 2TW |
| Director Name | Asghar Manzoor |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2009(6 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 September 2009) |
| Role | Bsc It |
| Correspondence Address | 32 Rushden Road Manchester M19 3FW |
| Director Name | Mr Muhammad Qasim |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(6 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 22 Beckenham Road Manchester M8 9AD |
| Secretary Name | Mr Muhammad Qasim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(6 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 30 September 2009) |
| Role | Company Director |
| Correspondence Address | 22 Beckenham Road Manchester M8 9AD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | Alex Khan International Holdings Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2007(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 May 2009) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | RSA Mergers & Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2007(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 May 2009) |
| Correspondence Address | Apt 701 No. 1 Deansgate Manchester M3 1AZ |
Location
| Registered Address | 220 Wellington Road South Stockport SK2 6RS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2009 |
|---|---|
| Turnover | £5,572,473 |
| Gross Profit | £1,574,293 |
| Net Worth | £1,037,347 |
| Cash | £18,774 |
| Current Liabilities | £743,002 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 November 2012 | Dissolution deferment (1 page) |
| 6 November 2012 | Dissolution deferment (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 16 June 2010 | Order of court to wind up (2 pages) |
| 16 June 2010 | Order of court to wind up (2 pages) |
| 30 April 2010 | Appointment of provisional liquidator (7 pages) |
| 30 April 2010 | Appointment of provisional liquidator (7 pages) |
| 14 October 2009 | Annual return made up to 26 April 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 26 April 2009 with a full list of shareholders (3 pages) |
| 1 October 2009 | Appointment terminated secretary muhammad qasim (1 page) |
| 1 October 2009 | Appointment terminated secretary muhammad qasim (1 page) |
| 1 October 2009 | Appointment terminated director asghar manzoor (1 page) |
| 1 October 2009 | Appointment terminated director asghar manzoor (1 page) |
| 29 September 2009 | Appointment terminated director muhammad qasim (1 page) |
| 29 September 2009 | Appointment terminated director muhammad qasim (1 page) |
| 20 September 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 20 September 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 18 September 2009 | Director appointed mr kevin campbell (1 page) |
| 18 September 2009 | Director appointed mr kevin campbell (1 page) |
| 15 September 2009 | Director appointed mr muhammed qasim (1 page) |
| 15 September 2009 | Director appointed mr muhammed qasim (1 page) |
| 15 September 2009 | Secretary appointed mr muhammed qasim (1 page) |
| 15 September 2009 | Secretary appointed mr muhammed qasim (1 page) |
| 7 September 2009 | Appointment terminated director kashif meghany (1 page) |
| 7 September 2009 | Appointment terminated director kashif meghany (1 page) |
| 3 September 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 25/04/08; full list of members (3 pages) |
| 1 September 2009 | Return made up to 25/04/08; full list of members (3 pages) |
| 26 August 2009 | Director appointed asghar manzoor (1 page) |
| 26 August 2009 | Director appointed asghar manzoor (1 page) |
| 24 August 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 24 August 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 1 June 2009 | Appointment terminated secretary rsa mergers & formations LIMITED (1 page) |
| 1 June 2009 | Appointment terminated director alex khan international holdings PLC (1 page) |
| 1 June 2009 | Appointment terminated secretary rsa mergers & formations LIMITED (1 page) |
| 1 June 2009 | Appointment terminated director alex khan international holdings PLC (1 page) |
| 29 May 2009 | Director appointed kashif meghany (2 pages) |
| 29 May 2009 | Director appointed kashif meghany (2 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2008 | Amended accounts made up to 30 April 2004 (7 pages) |
| 3 November 2008 | Amended accounts made up to 30 April 2004 (7 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 17 September 2007 | New secretary appointed (1 page) |
| 17 September 2007 | New secretary appointed (1 page) |
| 17 September 2007 | New director appointed (1 page) |
| 17 September 2007 | New director appointed (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 10 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 25 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 26 April 2004 | Return made up to 25/04/04; full list of members (2 pages) |
| 26 April 2004 | Return made up to 25/04/04; full list of members (2 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 12 queen street great oakley CO12 5AS (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 12 queen street great oakley CO12 5AS (1 page) |
| 25 April 2003 | Incorporation (13 pages) |
| 25 April 2003 | Incorporation (13 pages) |