About

Registered Number: 02339568
Date of Incorporation: 26/01/1989 (35 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O Kingsbridge Corporate Solutions Resolution House, Crusader Road, Lincoln, LN6 7AS

 

Established in 1989, Midfit Ltd have registered office in Lincoln, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this business. The current directors of the business are Foxley, Emma Louise, Kelsey, Gillian Mary, Kelsey, James Andrew, Ross, James Timothy Thomas, Kelsey, James Harry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOXLEY, Emma Louise 04 January 2016 - 1
KELSEY, Gillian Mary N/A - 1
KELSEY, James Andrew 04 January 2016 - 1
ROSS, James Timothy Thomas 01 April 2018 - 1
KELSEY, James Harry N/A 05 November 2016 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AD01 - Change of registered office address 14 February 2020
RESOLUTIONS - N/A 13 February 2020
LIQ01 - N/A 13 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 February 2020
AA - Annual Accounts 12 February 2020
MR04 - N/A 20 January 2020
MR04 - N/A 20 January 2020
MR04 - N/A 20 January 2020
MR04 - N/A 20 January 2020
MR04 - N/A 20 January 2020
MR04 - N/A 20 January 2020
MR04 - N/A 20 January 2020
MR04 - N/A 20 January 2020
MR04 - N/A 20 January 2020
AA01 - Change of accounting reference date 18 November 2019
AD01 - Change of registered office address 20 June 2019
CH01 - Change of particulars for director 20 June 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 16 January 2019
PSC04 - N/A 23 October 2018
PSC04 - N/A 23 October 2018
PSC07 - N/A 23 October 2018
CS01 - N/A 21 June 2018
AP01 - Appointment of director 18 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 31 March 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
TM02 - Termination of appointment of secretary 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 16 February 2011
SH01 - Return of Allotment of shares 15 February 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 04 July 2002
287 - Change in situation or address of Registered Office 29 April 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 04 September 1995
395 - Particulars of a mortgage or charge 23 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 24 August 1994
395 - Particulars of a mortgage or charge 12 August 1994
395 - Particulars of a mortgage or charge 20 May 1994
395 - Particulars of a mortgage or charge 06 May 1994
395 - Particulars of a mortgage or charge 28 April 1994
RESOLUTIONS - N/A 21 April 1994
RESOLUTIONS - N/A 21 April 1994
RESOLUTIONS - N/A 21 April 1994
395 - Particulars of a mortgage or charge 15 March 1994
AA - Annual Accounts 29 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1993
363s - Annual Return 13 July 1993
395 - Particulars of a mortgage or charge 27 April 1993
395 - Particulars of a mortgage or charge 11 March 1993
395 - Particulars of a mortgage or charge 18 January 1993
AA - Annual Accounts 03 November 1992
363a - Annual Return 19 August 1992
AA - Annual Accounts 25 September 1991
363b - Annual Return 12 September 1991
AA - Annual Accounts 20 September 1990
363 - Annual Return 20 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1990
RESOLUTIONS - N/A 27 June 1990
123 - Notice of increase in nominal capital 27 June 1990
288 - N/A 21 March 1989
288 - N/A 21 March 1989
287 - Change in situation or address of Registered Office 21 March 1989
RESOLUTIONS - N/A 09 March 1989
MEM/ARTS - N/A 09 March 1989
NEWINC - New incorporation documents 26 January 1989

Mortgages & Charges

Description Date Status Charge by
Supplementary schedule (executed pursuant to a master agreement dated 5TH may 1994) 22 March 1995 Fully Satisfied

N/A

Supplementary schedule (executed pursuant to a master agreement dated 5TH may 1994) 11 August 1994 Fully Satisfied

N/A

Supplementary schedule executed pursuant to a master agreement dated 5 may 1994 19 May 1994 Fully Satisfied

N/A

Master agreement 05 May 1994 Fully Satisfied

N/A

Assignemnt 27 April 1994 Fully Satisfied

N/A

Schedule of deposited agreements 09 March 1994 Fully Satisfied

N/A

Charge 21 April 1993 Fully Satisfied

N/A

Schedule of deposited agreements 04 March 1993 Fully Satisfied

N/A

Master agreement and mortgage 09 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.