Company NameMiddlewood Horseboxes Limited
Company StatusDissolved
Company Number05271265
CategoryPrivate Limited Company
Incorporation Date27 October 2004(19 years, 6 months ago)
Dissolution Date8 March 2022 (2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Gerard Sale
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Pleasant Farm
Wistanswick
Market Drayton
Salop
TF9 2AX
Secretary NameMrs Caroline Evason
NationalityBritish
StatusClosed
Appointed27 October 2004(same day as company formation)
RoleAssistant Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Briarwood
Brookside
Telford
Salop
TF3 1TW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 October 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Copper Room, Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Gerard Sale
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(4 pages)
23 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
20 December 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 November 2009Director's details changed for John Gerard Sale on 1 October 2009 (2 pages)
3 November 2009Director's details changed for John Gerard Sale on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
13 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
14 November 2008Return made up to 27/10/08; full list of members (3 pages)
18 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2008Return made up to 27/10/07; full list of members (6 pages)
11 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
15 December 2006Return made up to 27/10/06; full list of members (6 pages)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2006Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
1 December 2005Return made up to 27/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 April 2005New secretary appointed (2 pages)
11 April 2005New director appointed (2 pages)
1 February 2005Director resigned (1 page)
1 February 2005Secretary resigned (1 page)
27 October 2004Incorporation (20 pages)