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Home > England & Wales Companies > MIDLAND PLANT GLAZING LIMITED
Company Information for

MIDLAND PLANT GLAZING LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
02726318
Private Limited Company
Liquidation

Company Overview

About Midland Plant Glazing Ltd
MIDLAND PLANT GLAZING LIMITED was founded on 1992-06-25 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Midland Plant Glazing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MIDLAND PLANT GLAZING LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in ST6
 
Filing Information
Company Number 02726318
Company ID Number 02726318
Date formed 1992-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 25/06/2015
Return next due 23/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 14:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND PLANT GLAZING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of MIDLAND PLANT GLAZING LIMITED

Current Directors
Officer Role Date Appointed
SHEILA CROFT
Company Secretary 1994-04-12
MICHAEL MEREDITH CROFT
Director 1992-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JOSEPH HASLEGRAVE
Company Secretary 1992-06-25 1994-04-12
RUSSELL JOSEPH HASLEGRAVE
Director 1992-06-25 1994-04-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-06-25 1992-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 58A SNEYD STREET COBRIDGE STOKE ON TRENT ST6 2NZ
2016-07-144.20STATEMENT OF AFFAIRS/4.19
2016-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-144.20STATEMENT OF AFFAIRS/4.19
2016-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-07GAZ1FIRST GAZETTE
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0125/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0125/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-13AR0125/06/13 FULL LIST
2013-05-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-13AR0125/06/12 FULL LIST
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-18AR0125/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-03AR0125/06/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MEREDITH CROFT / 25/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-11-18363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2008-05-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 49 NORTH ROAD COBRIDGE STOKE ON TRENT STAFFORDSHIRE ST6 2DN
2005-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/05
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-15363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-18363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-24363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-24363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-19363sRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-10363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-10363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-30363sRETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-02395PARTICULARS OF MORTGAGE/CHARGE
1995-10-10287REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 3/4 RAILWAY STREET STAFFORD STAFFORDSHIRE ST16 2EA
1995-07-21363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-26363sRETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
1994-05-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-23363sRETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1992-07-05288SECRETARY RESIGNED
1992-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to MIDLAND PLANT GLAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-02-13
Appointment of Liquidators2016-07-11
Resolutions for Winding-up2016-07-11
Meetings of Creditors2016-06-22
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND PLANT GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1996-01-19 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,769
Creditors Due Within One Year 2013-06-30 £ 100,625
Creditors Due Within One Year 2012-06-30 £ 94,123
Creditors Due Within One Year 2012-06-30 £ 94,123
Creditors Due Within One Year 2011-06-30 £ 98,583
Provisions For Liabilities Charges 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDLAND PLANT GLAZING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Current Assets 2013-06-30 £ 53,869
Current Assets 2012-06-30 £ 46,103
Current Assets 2012-06-30 £ 46,103
Current Assets 2011-06-30 £ 54,726
Debtors 2013-06-30 £ 51,369
Debtors 2012-06-30 £ 43,603
Debtors 2012-06-30 £ 43,603
Debtors 2011-06-30 £ 52,226
Stocks Inventory 2013-06-30 £ 2,500
Stocks Inventory 2012-06-30 £ 2,500
Stocks Inventory 2012-06-30 £ 2,500
Stocks Inventory 2011-06-30 £ 2,500
Tangible Fixed Assets 2013-06-30 £ 10,296
Tangible Fixed Assets 2012-06-30 £ 6,416
Tangible Fixed Assets 2012-06-30 £ 6,416
Tangible Fixed Assets 2011-06-30 £ 2,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDLAND PLANT GLAZING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND PLANT GLAZING LIMITED
Trademarks
We have not found any records of MIDLAND PLANT GLAZING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND PLANT GLAZING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as MIDLAND PLANT GLAZING LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND PLANT GLAZING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMIDLAND PLANT GLAZING LIMITEDEvent Date2018-02-13
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIDLAND PLANT GLAZING LIMITEDEvent Date2016-07-06
Liquidator's name and address: Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Mrs Stephanie Adams, Email: s.adams@bvllp.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIDLAND PLANT GLAZING LIMITEDEvent Date2016-07-06
At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 St Petersgate, Stockport, Cheshire SK1 1EB, on 06 July 2016 the following Resolutions were duly passed, as an Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Mrs Stephanie Adams, Email: s.adams@bvllp.com Michael Meredith Croft , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMIDLAND PLANT GLAZING LIMITEDEvent Date2016-06-16
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 06 July 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate, Stockport, Cheshire SK1 1EB, not later than 12.00 noon on 5 July 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate , Stockport, Cheshire, SK1 1EB , is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Stephanie Adams, E-mail: s.adams@bvllp.com, Tel: 0161 476 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND PLANT GLAZING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDLAND PLANT GLAZING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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