LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED

Overview

Company Name	LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00114977
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1911
Date of Cessation	Dec 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 29, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 11, 2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016

2 pages

AD01

Aug 04, 2016

Declaration of solvency

3 pages

4.70

Aug 04, 2016

Appointment of a voluntary liquidator

2 pages

600

Aug 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2016	LRESSP

Jul 20, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jul 13, 2016

Termination of appointment of Jonathan Charles Paykel as a director on Jul 08, 2016

1 pages

TM01

Jul 13, 2016

Appointment of Clair Louise Marshall as a director on Jul 07, 2016

2 pages

AP01

Jul 13, 2016

Appointment of Mr David Rowley Rose as a director on Jul 07, 2016

2 pages

AP01

Jul 11, 2016

legacy

1 pages

SH20

Jul 11, 2016

Statement of capital on Jul 11, 2016

Capital: GBP 1

3 pages

SH19

Jul 11, 2016

legacy

1 pages

CAP-SS

Jul 11, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 29, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Jun 29, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jun 29, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Jun 16, 2016

Annual return made up to May 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 660,000	SH01

Jun 08, 2016

Termination of appointment of Ian Williams as a director on Feb 10, 2016

1 pages

TM01

Jan 07, 2016

Termination of appointment of Jonathan Stephen Moss as a director on Dec 07, 2015

1 pages

TM01

Aug 03, 2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ

1 pages

AD02

May 26, 2015

Annual return made up to May 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2015	Statement of capital on May 26, 2015 Capital: GBP 660,000	SH01

Apr 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jan 28, 2015

Appointment of Mr Jonathan Charles Paykel as a director on Jan 23, 2015

2 pages

AP01

Aug 20, 2014

Termination of appointment of Amanda Sisson as a director on Aug 06, 2014

1 pages

TM01

View All Filings

Who are the officers of LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

May 27, 2011

Secretary

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	7350629

160708340001

MARSHALL, Clair Louise

Jul 07, 2016

Director

YO90 1WR York

Wellington Row

United Kingdom

British

1961-8

200178890001

ROSE, David Rowley

Jul 07, 2016

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1950-3

89567200001

MONGER, Diana

Feb 04, 2002

May 27, 2011

Secretary

Oefield House Verdley Place

Fernhurst

GU27 3ER Haslemere

Surrey

British

4768870003

WHIFFIN, Roger Michael

Feb 04, 2002

Secretary

8 Clandon Road

GU1 2DR Guildford

Surrey

British

11156910001

BLACK, James Masson

Sep 21, 2012

Sep 27, 2013

Director

Pixham End

Dorking

RH4 1QA Surrey

United Kingdom

British

1964-7

172334880001

BOURKE, Evelyn Brigid

Dec 31, 2009

Sep 21, 2012

Director

Pixham End

Dorking

RH4 1QA Surrey

United Kingdom

Irish,British

1965-1

247998930001

COTTON, Frederick George

May 31, 1992

Director

Yew Tree Cottage

Dragons Green

RH13 7JE Horsham

West Sussex

British

1931-11

47195400001

DOERR, Michael Frank

May 31, 1997

Director

28 Oaken Coppice

KT21 1DL Ashtead

Surrey

British

1935-5

5067730001

DOWNIE, Michael Ronald

Sep 21, 2012

Sep 27, 2013

Director

Pixham End

Dorking

RH4 1QA Surrey

Scotland

British

1976-5

172334890001

ELLIS, Robert Gordon

May 26, 2005

Dec 31, 2009

Director

Severals

Oakwood

PO18 9AL Chichester

West Sussex

England

British

1956-5

33165610001

MONGER, Diana

Oct 01, 2001

Apr 27, 2012

Director

Pixham End

Dorking

RH4 1QA Surrey

United Kingdom

British

1957-11

4768870003

MOSS, Jonathan Stephen

Sep 10, 2012

Dec 07, 2015

Director

Pixham End

Dorking

RH4 1QA Surrey

United Kingdom

British

1963-6

172135620001

PAYKEL, Jonathan Charles

Jan 23, 2015

Jul 08, 2016

Director

Pixham End

Dorking

RH4 1QA Surrey

United Kingdom

British

1973-7

194342300001

SISSON, Amanda

Sep 27, 2013

Aug 06, 2014

Director

Pixham End

Dorking

RH4 1QA Surrey

England

British

1973-10

182549820001

SWEETLAND, Brian William

May 26, 2005

Director

Wynstone

Comptons Brow Lane

RH13 6BX Horsham

West Sussex

British

1945-4

11156930002

WHIFFIN, Roger Michael

Jun 01, 1997

Oct 01, 2001

Director

8 Clandon Road

GU1 2DR Guildford

Surrey

British

1942-8

11156910001

WILLIAMS, Ian

Sep 27, 2013

Feb 10, 2016

Director

Pixham End

Dorking

RH4 1QA Surrey

United Kingdom

British

1974-12

293786500001

View Detailed Information on Officers and People with Significant Control

Does LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 13, 1975 Acquired On Feb 19, 1975 Delivered On Jan 09, 1976	Satisfied	Amount secured £4,000,000 owing
	Short particulars (1) 110 commercial rd london SW7. (2) 13 & 14 southwell gdns (3) various other properties in greenville place, cromwell road, SW7, and southwell gardens. Together with plant machinery, fittings etc.
	Persons Entitled Continental Illinois LTD
	Transactions Jan 09, 1976Registration of a charge Jun 29, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Sep 25, 1974 Delivered On Sep 25, 1974	Satisfied	Amount secured All monies due or to become due from the regional properties LTD to the chargee on any account whatsoever.
	Short particulars 143 inverness terrace, 71-85 (odds) river court, bishopsbridge rd, 158-186 (evens) paddington and apsley hse, finchley rd, london.
	Persons Entitled Credit Lyonnais
	Transactions Sep 25, 1974Registration of a charge Jun 29, 2016Satisfaction of a charge (MR04)
Legal charge as varied by deed of substitution d/d 27/07/64	Created On Feb 17, 1955 Acquired On Mar 31, 1970 Delivered On Apr 17, 1970	Satisfied	Amount secured Aggregate sum of £924,158.3.3 owing
	Short particulars L/H - exchange buildings quayside newcastle upon tyne, 170, 171 172 and 173 piccadilly, london W1; 13 st james's square & 14 ormond yard st james's london W.1, 129-139 (odds) fuisbury pavement and 89 & 90 chiswell st, london EC2.
	Persons Entitled Co-Operative Insurance Society LTD
	Transactions Apr 17, 1970Registration of a charge Jul 20, 2016Satisfaction of a charge (MR04)
Deed of charge supl to a trust deed	Created On Dec 27, 1951 Delivered On Jan 11, 1952	Satisfied	Amount secured For securing £1,500,000 debenture stock together with a premium of up to 3% in certain events, secured by a trust deed dated 17.11.47
	Short particulars A first specific charge upon 575,035 shares each fully paid in the capital of atlas properties LTD.
	Persons Entitled Pearl Assurance Co LTD.
	Transactions Jan 11, 1952Registration of a charge Jun 29, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2016	Commencement of winding up
Dec 29, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 20, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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