| Company Name | Middlegate Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06638157 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 9 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 4 months ago) |
| Previous Name | Timec 1177 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | James Lumley |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2008(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Middlegate Loansdean Morpeth Northumberland NE61 2DD |
| Secretary Name | James Rutherford Lumley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2011(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 24 November 2015) |
| Role | Company Director |
| Correspondence Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
| Director Name | Muckle Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Rutherford Lumley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,543 |
| Current Liabilities | £15,344 |
Accounts
| Latest Accounts | 30 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
| 19 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 29 July 2014 | Total exemption small company accounts made up to 30 July 2013 (4 pages) |
| 29 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 14 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 October 2011 | Appointment of James Rutherford Lumley as a secretary (3 pages) |
| 6 October 2011 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 13 September 2011 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 13 September 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Muckle Secretary Limited on 4 July 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Director's details changed for James Lumley on 4 July 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Muckle Secretary Limited on 4 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for James Lumley on 4 July 2011 (2 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 14 October 2008 | Ad 09/10/08-09/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 July 2008 | Appointment terminated director muckle director LIMITED (1 page) |
| 17 July 2008 | Director appointed james rutherford lumley (2 pages) |
| 15 July 2008 | Company name changed timec 1177 LIMITED\certificate issued on 16/07/08 (3 pages) |
| 4 July 2008 | Incorporation (15 pages) |