MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01591841
Status: DISSOLVED
Incorporated / age: 16 October 198138 years
Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Nature of business
Activities of head offices
Previous company names
HEATHSIDE CATERING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 July 2018
Dissolved on
1 September 2020
Practitioners
- Anthony Harry Hyams
  Insolvency practitioner
  Appointed
  12 July 2018

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUDKA, Manish Mansukhlal ACTIVE	Director	27 Sep 2017		England	July 1970	20, Balderton Street, London, W1K 6TL, England
JONES, Gareth ACTIVE	Director	27 Sep 2017		England	November 1973	20, Balderton Street, London, W1K 6TL, England
DIGGINES, Susan Catherine RESIGNED	Secretary		11 May 1994			Rosslyn 17 Eastdowns Road, Bowdon, Altrincham, Cheshire, WA14 2LG
ELDEKVIST, Lars Stephan RESIGNED	Secretary	11 May 1994	23 Feb 2004			57 Lickhill Road, Calne, Wiltshire, SN11 9DF
GOULDING, Ian Don RESIGNED	Secretary	23 Feb 2004	27 Sep 2017			4 St David's Court, Scotgate Road, Honley, Holmfirth, HD9 6RE, England
ROBINSON, Sally Diana RESIGNED	Secretary	05 Jun 2003	13 Feb 2004			Wychwood, Whitehall Lane, Checkendon, Oxfordshire, RG8 0TN
ADAMS, Phillip RESIGNED	Director	05 Jun 2003	23 Feb 2004		March 1951	9 Cassiobury Drive, Watford, Hertfordshire, WD17 3AA
BAMSEY, John Anthony RESIGNED	Director	05 Jun 2003	23 Feb 2004	England	November 1952	Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
BAMSEY, John Anthony RESIGNED	Director	19 Nov 2001	10 May 2002	England	November 1952	Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
BILLSDON, Stephen Andrew RESIGNED	Director	28 Jul 1993	02 Feb 1999		November 1948	Lindendreef 1, Leefdaal 3061, Bertem, Belgium
CASTON, Robert Warwick RESIGNED	Director		30 Jun 1996	England	March 1943	Hazeldene Enstone Road, Charlbury, Oxfordshire, OX7 3QR
COLLINGE, Brian RESIGNED	Director		21 May 1997		August 1938	3 Sandy Lane, Brinscall, Chorley, Lancashire, PR6 8SS
COWIE, Graham Michael RESIGNED	Director	02 Feb 1999	10 May 2002	England	April 1950	Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
CROSTON, Francis John RESIGNED	Director	01 Jul 2002	15 Apr 2003	United Kingdom	July 1956	5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
DODWELL, Robert RESIGNED	Director	10 Sep 2002	13 Feb 2004		July 1956	163 Stanley Road, Cheadle Hulme, Cheshire, SK8 6RF
ELDEKVIST, Lars Stephan RESIGNED	Director	23 Jan 2002	23 Feb 2004	United Kingdom	July 1961	57 Lickhill Road, Calne, Wiltshire, SN11 9DF
FENTON-JONES, Michael Langford RESIGNED	Director		01 May 1992		June 1930	Eastlea Felix Lane, Shepperton, Middlesex, TW17 8NN
FORD, James Guy RESIGNED	Director	05 Jun 2003	23 Feb 2004	England	October 1961	Ivy Cottage, 20 Moreton Wood, Market Drayton, Shropshire, TF9 3RX
FOXON, Marten RESIGNED	Director	13 Feb 2004	23 Feb 2004		November 1959	Crownpitts Cottage The Close, Busbridge, Godalming, Surrey, GU7 1PQ
FOXON, Marten RESIGNED	Director	13 Feb 2004	23 Feb 2004		November 1959	Crownpitts Cottage The Close, Busbridge, Godalming, Surrey, GU7 1PQ
GOULDING, Ian Don RESIGNED	Director	23 Feb 2004	27 Sep 2017	England	January 1964	4 St David's Court, Scotgate Road, Honley, Holmfirth, HD9 6RE, England
GRAHAM, Ian Christopher RESIGNED	Director	23 Apr 1993	02 Feb 1999		September 1950	Avenue Venus 2, 1410 Waterloo, Belgium
HARTNETT, Thomas RESIGNED	Director	01 Jul 1996	02 Feb 1999		July 1964	Dreve De La Meute 4, La Hulpe, B1310, Belgium
HARWOOD-SMITH, Richard RESIGNED	Director	23 Apr 1993	16 Jul 1993		September 1953	Kouterstraat 18, 3090 Overijse, Belgium, FOREIGN
HOWARTH, Robert Lever, Councillor RESIGNED	Director		23 Feb 2004		July 1927	93 Markland Hill, Bolton, Greater Manchester, BL1 5EQ
JONES, Stephen Morris RESIGNED	Director	01 Sep 2000	13 Feb 2004	United Kingdom	March 1948	5 Lostock Park Drive, Lostock, Bolton, Lancashire, BL6 4AH
KNIGHT, Bernard Anthony RESIGNED	Director	15 Jul 1997	13 Feb 2004	United Kingdom	December 1947	5 Norman Road, Sale, Cheshire, M33 3DF
LEWIS, William Allan RESIGNED	Director		10 Apr 2000		December 1943	16 Dunchurch Road, Ashton On Mersey, Sale, Cheshire, M33 5SD
LINBOURN, John RESIGNED	Director		13 Feb 2004		January 1937	Westwood Lenacre Street, Eastwell, Ashford, Kent, TN26 1JD
NELSON, Ian Stewart RESIGNED	Director	13 Feb 2004	23 Feb 2004	England	September 1949	9 Vincent Road, Cobham, Surrey, KT11 3JA
NELSON, Ian Stewart RESIGNED	Director	13 Feb 2004	23 Feb 2004	England	September 1949	9 Vincent Road, Cobham, Surrey, KT11 3JA
PURTILL, Michael Edward RESIGNED	Director	23 Feb 2004	27 Sep 2017	England	May 1951	Froghall, Barmby Moor, Pocklington, East Yorkshire, YO42 4DA
REES, Sally Irene RESIGNED	Director	01 Jul 1996	15 Apr 2003	England	February 1958	3 Sandown Gate, Esher, Surrey, KT10 9LB
RITSON, Leslie David RESIGNED	Director	24 Nov 1998	23 Jan 2002		February 1952	The Nettles, Cossington Road Sileby, Loughborough, Leicestershire, LE12 7RR
RITSON, Leslie David RESIGNED	Director		23 Apr 1993		February 1952	The Nettles, Cossington Road Sileby, Loughborough, Leicestershire, LE12 7RR
ROBERTS, David Edward Glyn RESIGNED	Director	11 May 1992	23 Feb 2004	United Kingdom	February 1932	Briery Mount Briery Close, Holbeck Lane, Windermere, Cumbria, LA23 1NB
ROBINSON, Sally Diana RESIGNED	Director	05 Jun 2003	13 Feb 2004		October 1955	Wychwood, Whitehall Lane, Checkendon, Oxfordshire, RG8 0TN
SMITH, Peter Richard Charles, Lord RESIGNED	Director	27 Oct 1993	23 Feb 2004	United Kingdom	July 1945	Mysevin Old Hall Mill Lane, Atherton, Manchester, Greater Manchester, M46 0RG
SPICKERNELL, Godfrey John Wenman RESIGNED	Director	30 Nov 2000	10 May 2002		January 1962	1 Skelwith Road, Hammersmith, London, W6 9EX
STOCKS, Nigel Peter RESIGNED	Director	10 May 2002	23 Feb 2004		June 1967	Elm Cottage Screw Corner, Bowlhead Green Road, Brook, Godalming, Surrey, GU8 5UW
TAYLOR, David James RESIGNED	Director	23 Feb 2004	18 Jul 2011	England	December 1964	18 Spencers Way, Harrogate, North Yorkshire, HG1 3DN
WARBRICK, Colin RESIGNED	Director		27 Oct 1993		July 1926	3 Cedar Drive, Urmston, Manchester, Greater Manchester, M41 9HJ
WHITNEY, Paul Sumpter RESIGNED	Director		23 Apr 1993		May 1935	The Barnstead, Evenley, Brackley, Northants, NN13 5SG
WICKS, Robin Henry RESIGNED	Director	22 Nov 1995	27 Nov 1998		October 1952	Avenue Des Bouvreuils 23, Bierges, B1301, Belgium
WRIGHT, John Martin RESIGNED	Director	02 Feb 1999	19 Nov 2001		November 1939	Garth Field, Mumbery Hill, Wargrave, Berkshire, RG10 8EE

GUDKA, Manish Mansukhlal ACTIVE
Role: Director
Appointed on: 27 Sep 2017
Country of Residence: England
Date of birth: July 1970
Address: 20, Balderton Street, London, W1K 6TL, England

JONES, Gareth ACTIVE
Role: Director
Appointed on: 27 Sep 2017
Country of Residence: England
Date of birth: November 1973
Address: 20, Balderton Street, London, W1K 6TL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied
31 Jan 1986	Satisfied
09 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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