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MIDDLEFORD PROPERTY INVESTMENTS LIMITED

MIDDLEFORD PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMIDDLEFORD PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00757470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDDLEFORD PROPERTY INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MIDDLEFORD PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    40 Broadway
    SW1H 0BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLEFORD PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MIDDLEFORD PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019

    		2 pagesAP04

    Director's details changed for Miss Minakshi Kidia on Oct 21, 2019

    		2 pagesCH01

    Director's details changed for Mr Sean Crosby on Oct 21, 2019

    		2 pagesCH01

    Secretary's details changed for Susan Marsden on Oct 21, 2019

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Mr Sean Crosby as a director on Aug 16, 2019

    		2 pagesAP01

    Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Barbara Gibbes as a director on Apr 26, 2019

    		2 pagesAP01

    Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on Mar 10, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MIDDLEFORD PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    		261859510001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomCanadian261481480001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish153902440001
    BOTTLE, Jeremy Stephen
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    		Secretary
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    		British14465210001
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		British68599110004
    ABEL, John George
    9 Hutton Gate
    Hutton Mount
    CM13 2XA Brentwood
    Essex
    		Director
    9 Hutton Gate
    Hutton Mount
    CM13 2XA Brentwood
    Essex
    		UkBritish14465220002
    BLACK, William Reginald
    Marley Side Marley Heights
    Kingsley Green
    GU27 3LU Haslemere
    Surrey
    		Director
    Marley Side Marley Heights
    Kingsley Green
    GU27 3LU Haslemere
    Surrey
    		EnglandBritish41017610002
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritish8845220002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritish246053300001
    HAWKSWORTH, Ian David
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritish115713550001
    JOLLY, Brian Anthony
    14 Links Road
    KT17 3PS Epsom
    Surrey
    		Director
    14 Links Road
    KT17 3PS Epsom
    Surrey
    		United KingdomBritish14465250001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish261482420001
    KIRBY, Caroline
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		EnglandBritish108375400001
    MARCUCCILLI, Gary John
    29 Manor Wood Road
    CR8 4LG Purley
    Surrey
    		Director
    29 Manor Wood Road
    CR8 4LG Purley
    Surrey
    		United KingdomBritish65438590002
    SAGGERS, John Ian
    Galleon House
    Martlesham Road Little Bealings
    IP13 6LX Woodbridge
    Suffolk
    		Director
    Galleon House
    Martlesham Road Little Bealings
    IP13 6LX Woodbridge
    Suffolk
    		British35538650002
    SMITH, Aidan Christopher
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		Director
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		United KingdomBritish31140320001
    TATTAR, Balbinder Singh
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritish105287960002
    YARDLEY, Gary James
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritish55671660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDDLEFORD PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1503621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MIDDLEFORD PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Memo. Of deposit.
    Created On Mar 15, 1965
    Delivered On Mar 19, 1965
    		Satisfied
    Amount secured
    All monies due etc.
    Short particulars
    Various properties in london together with all fixtures (see doc 14).
    Persons Entitled
    • The Bank of Scotland, Edinburgh
    Transactions
    • Mar 19, 1965Registration of a charge
    • Oct 07, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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.
    • license: CC0