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Home > England & Wales Companies > C.H (MIDLANDS) LTD
Company Information for

C.H (MIDLANDS) LTD

OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
06765541
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About C.h (midlands) Ltd
C.H (MIDLANDS) LTD was founded on 2008-12-04 and had its registered office in Oldham. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
C.H (MIDLANDS) LTD
 
Legal Registered Office
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 06765541
Date formed 2008-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:18:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H (MIDLANDS) LTD

Company Officers of C.H (MIDLANDS) LTD

Current Directors
Officer Role Date Appointed
PAUL FREDERICK BREWER
Director 2012-06-01
CIERAN DEREK BREWER
Company Secretary 2008-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CIERAN DEREK BREWER
Director 2010-08-02 2012-06-01
PAUL FREDERICK BREWER
Director 2008-12-04 2010-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FREDERICK BREWER DREAM SOUTH EAST LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active

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
2016-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 4 THE STIRLING CENTRE NORTHFIELDS IND EST MARKET DEEPING LINCS PE6 8EQ UNITED KINGDOM
2014-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-214.20STATEMENT OF AFFAIRS/4.19
2014-01-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-14GAZ1FIRST GAZETTE
2013-01-16LATEST SOC16/01/13 STATEMENT OF CAPITAL;GBP 10
2013-01-16AR0104/12/12 FULL LIST
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-02AP01DIRECTOR APPOINTED MR PAUL FREDERICK BREWER
2012-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CIERAN BREWER
2011-12-23AR0104/12/11 FULL LIST
2011-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR CIERAN DEREK BREWER / 23/12/2011
2011-10-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2011-01-05AR0104/12/10 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MR CIERAN DEREK BREWER
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BREWER
2010-01-01AR0104/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BREWER / 01/12/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / CIERAN DEREK BREWER / 04/12/2009
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to C.H (MIDLANDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-09
Resolutions for Winding-up2014-01-21
Appointment of Liquidators2014-01-21
Proposal to Strike Off2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against C.H (MIDLANDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-11 Outstanding CIERAN DEREK BREWER
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 C.H (MIDLANDS) LTD

Intangible Assets
Patents
We have not found any records of C.H (MIDLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.H (MIDLANDS) LTD
Trademarks
We have not found any records of C.H (MIDLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H (MIDLANDS) LTD. 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 (43342 - Glazing) as C.H (MIDLANDS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C.H (MIDLANDS) LTD 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 TypeFinal Meetings
Defending partyC.H (MIDLANDS) LIMITEDEvent Date2015-09-01
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 9 November 2015 at 15.00 pm and 15.05 pm respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , no later than 12.00 noon on the business day before the meeting.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC. H (MIDLANDS) LIMITEDEvent Date2014-01-14
At an Extraordinary General Meeting of the above named company, duly convened and held at Holiday Inn Express (Peterborough), East of England Way, Peterborough, PE2 6HE on Meeting Date and Time: 14 January 2014 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. At a meeting of Creditors held on the same date at the same location, the above resolutions were ratified by creditors, and the appointment as liquidator of Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE was confirmed. Jonathan Lord (IP Number 9041) of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE was appointed Liquidator of the Company on 14 January 2014 . Paul Brewer , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC. H (MIDLANDS) LIMITEDEvent Date2014-01-14
Liquidator's Name and Address: Jonathan Guy Lord of Bridgestones , 125/127 Union Street, Oldham OL1 1TE :
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.H (MIDLANDS) LTDEvent Date2014-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H (MIDLANDS) LTD 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 C.H (MIDLANDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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