Midland Casing Co. Limited

Company Name	Midland Casing Co. Limited
Company Status	Dissolved
Company Number	00829458
Category	Private Limited Company
Incorporation Date	1 December 1964(59 years, 5 months ago)
Dissolution Date	22 August 2023 (7 months, 4 weeks ago)

Business Activity

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

Directors

Director Name	Mr Stuart Alexander Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(46 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(46 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Mr Alistair Neil Gillespie
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Tudor House Rolleston On Dove Burton On Trent Staffordshire DE13 9BE

Director Name	John Kinning
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 02 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookfield House Back Street Ilmington Shipston On Stour Warwickshire CV36 4LJ

Director Name	Malcolm Lee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 02 September 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	34 Banbury Road Ettington Stratford Upon Avon Warwickshire CV37 7SU

Secretary Name	John Kinning
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield House Back Street Ilmington Shipston On Stour Warwickshire CV36 4LJ

Contact

Website	midlandcasing.co.uk

Location

Registered Address	Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South

Shareholders

5k at £1	Jr Dalziel Dormants Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

7 August 1989	Delivered on: 18 August 1989 Satisfied on: 17 February 2011 Persons entitled: Th Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 August 1989

Delivered on: 18 August 1989
Satisfied on: 17 February 2011
Persons entitled: Th Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5,000 (3 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5,000 (3 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 5,000 (3 pages)
1 October 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 April 2013	Director's details changed for Mr John Whyte Darroch on 31 March 2013 (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Director's details changed for Stuart Alexander Dalziel on 15 March 2013 (2 pages)
28 September 2012	Amended accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Registered office address changed from C/O C/O Mcgregors Corporate 53 Water Street Birmingham West Midlands B3 1EP England on 20 April 2012 (1 page)
15 September 2011	Termination of appointment of John Kinning as a secretary (2 pages)
15 September 2011	Termination of appointment of John Kinning as a director (2 pages)
15 September 2011	Termination of appointment of Malcolm Lee as a director (2 pages)
8 September 2011	Section 519 (1 page)
8 September 2011	Appointment of Stuart Alexander Dalziel as a director (3 pages)
8 September 2011	Appointment of John Whyte Darroch as a director (3 pages)
24 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
8 October 2010	Registered office address changed from C/O Mcgregors Corporate St Helen's House 23-31 Vittoria Street Birmingham B1 3ND on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from C/O Mcgregors Corporate St Helen's House 23-31 Vittoria Street Birmingham B1 3ND on 8 October 2010 (1 page)
14 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Malcolm Lee on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for John Kinning on 31 March 2010 (2 pages)
29 April 2010	Secretary's details changed for John Kinning on 31 March 2010 (1 page)
14 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 April 2009	Registered office changed on 09/04/2009 from c/o ra lea and co st helen's house 23-31 vittoria street birmingham B1 3ND (1 page)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 November 2008	Return made up to 31/03/08; full list of members (3 pages)
10 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 31/03/07; full list of members (7 pages)
8 March 2007	Registered office changed on 08/03/07 from: 123 high street bordesley birmingham B12 0JU (1 page)
8 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 April 2006	Return made up to 31/03/06; full list of members (7 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2003	Return made up to 31/03/03; full list of members (7 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 May 2002	Return made up to 31/03/02; no change of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 April 2000	Return made up to 31/03/00; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 April 1998	Director's particulars changed (1 page)
11 April 1998	Return made up to 31/03/98; no change of members (5 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 April 1997	Return made up to 31/03/97; no change of members (5 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 April 1996	Return made up to 31/03/96; full list of members (7 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 April 1995	Return made up to 31/03/95; no change of members (6 pages)
1 December 1964	Incorporation (13 pages)