About

Registered Number: 07074874
Date of Incorporation: 12/11/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS,

 

Midpoint Assets (No 2) Ltd was founded on 12 November 2009 and has its registered office in Manchester. Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Berkeley, Andrew for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BERKELEY, Andrew 12 November 2009 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 November 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 31 August 2019
CH03 - Change of particulars for secretary 13 November 2018
CS01 - N/A 13 November 2018
CH01 - Change of particulars for director 13 November 2018
PSC04 - N/A 13 November 2018
AD01 - Change of registered office address 06 September 2018
AA - Annual Accounts 31 August 2018
CH01 - Change of particulars for director 14 May 2018
PSC04 - N/A 11 May 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 06 September 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR01 - N/A 09 April 2015
MR01 - N/A 04 April 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 16 November 2010
MG01 - Particulars of a mortgage or charge 02 June 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
CERTNM - Change of name certificate 20 January 2010
RESOLUTIONS - N/A 10 January 2010
CONNOT - N/A 23 December 2009
AP03 - Appointment of secretary 13 November 2009
AP01 - Appointment of director 13 November 2009
AP01 - Appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
NEWINC - New incorporation documents 12 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

Legal charge 28 May 2010 Fully Satisfied

N/A

Pledge over account 26 March 2010 Fully Satisfied

N/A

Debenture 26 March 2010 Fully Satisfied

N/A

Assignment 26 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.