MIDDLEPROPERTY FARMS LTD

Overview

Company Name	MIDDLEPROPERTY FARMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00966722
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1969
Date of Cessation	Apr 07, 2015

Summary

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

What is the purpose of MIDDLEPROPERTY FARMS LTD?

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

Where is MIDDLEPROPERTY FARMS LTD located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of MIDDLEPROPERTY FARMS LTD?

Previous Company Names
Company Name	From	Until
CYRIL MIDDLETON (FARMS) LIMITED	Dec 31, 1978	Dec 31, 1978

What are the latest accounts for MIDDLEPROPERTY FARMS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MIDDLEPROPERTY FARMS LTD?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for MIDDLEPROPERTY FARMS LTD?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2014

Application to strike the company off the register

3 pages

DS01

Dec 02, 2014

legacy

1 pages

SH20

Dec 02, 2014

Statement of capital on Dec 02, 2014

Capital: GBP 1

4 pages

SH19

Dec 02, 2014

legacy

1 pages

CAP-SS

Dec 02, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 21/11/2014	RES13

Sep 25, 2014

Accounts made up to Dec 31, 2013

5 pages

Jan 28, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Oct 01, 2013

Accounts made up to Dec 31, 2012

6 pages

Jan 29, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Accounts made up to Dec 31, 2011

6 pages

Apr 14, 2012

Termination of appointment of Mary Ford as a secretary on Mar 30, 2012

1 pages

TM02

Jan 30, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Accounts made up to Dec 31, 2010

8 pages

Jul 05, 2011

Appointment of Mr James Atherton-Ham as a director

2 pages

AP01

Jul 04, 2011

Termination of appointment of James Retallack as a director

1 pages

TM01

Jan 24, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jan 28, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Nov 18, 2009

Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009

2 pages

CH01

Nov 17, 2009

Secretary's details changed for Mrs Mary Ford on Nov 16, 2009

1 pages

CH03

Nov 10, 2009

Director's details changed for Mr John Ferguson Bowater on Oct 01, 2009

3 pages

CH01

Nov 09, 2009

Director's details changed for Mr James Keith Retallack on Oct 09, 2009

3 pages

CH01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

12 pages

View All Filings

Who are the officers of MIDDLEPROPERTY FARMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATHERTON-HAM, James West Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2011		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1970-11	161305810001
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jan 31, 2007		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	158234900001
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	Apr 13, 2006	Jan 31, 2007	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British		46223160001
BISSEKER, Tilden John 5 The Mews Hatherley Road DA14 4BH Sidcup Kent	Apr 30, 2004	Apr 13, 2006	Secretary	5 The Mews Hatherley Road DA14 4BH Sidcup Kent		British		5535290001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jan 31, 2007	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
HOWLETT, Barry Alan 62 Aldreth Road Haddenham CB6 3PW Ely Cambridgeshire		Jun 30, 2004	Secretary	62 Aldreth Road Haddenham CB6 3PW Ely Cambridgeshire		British		5496100001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Apr 13, 2006	Jan 31, 2007	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	United Kingdom	British	1955-10	42777340001
BISSEKER, Tilden John 5 The Mews Hatherley Road DA14 4BH Sidcup Kent	Apr 30, 2004	Apr 13, 2006	Director	5 The Mews Hatherley Road DA14 4BH Sidcup Kent	United Kingdom	British	1946-10	5535290001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Apr 13, 2006	May 30, 2007	Director	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	United Kingdom	British	1947-2	5182770001
CUNNINGHAM, Ralph Brander Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	May 30, 2007	Jun 30, 2009	Director	Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	United Kingdom	British	1961-1	113222450002
MCCOLL, Mark John The Old School Stoke Street SY8 2EJ Milborough Shropshire	May 30, 2007	Jun 30, 2009	Director	The Old School Stoke Street SY8 2EJ Milborough Shropshire	United Kingdom	British	1960-5	147280360001
MIDDLETON, Cyril Herbert Charles 37 Impington Lane Impington CB4 4LT Cambridge Cambridgeshire		Apr 07, 2004	Director	37 Impington Lane Impington CB4 4LT Cambridge Cambridgeshire		British	1917-9	5496120001
MIDDLETON, Michael William Fen Ditton Hall High Street Fen Ditton CB5 8ST Cambridge		Apr 13, 2006	Director	Fen Ditton Hall High Street Fen Ditton CB5 8ST Cambridge	England	British	1942-9	5496110005
RETALLACK, James Keith Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 21, 2009	Jun 30, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British	1957-7	79307280003

View Detailed Information on Officers and People with Significant Control

Does MIDDLEPROPERTY FARMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 15, 1993 Delivered On Mar 01, 1993	Satisfied	Amount secured All monies due from the company and/or cyril middleton & co. Limited to the chargee on any account whatsoever
	Short particulars All that piece of land having an area of approx. 5 acres at black lane, black bank, littleport, cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1993Registration of a charge (395) Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 31, 1984 Delivered On Jan 08, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1985Registration of a charge Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 25, 1984 Delivered On Jul 04, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 1984Registration of a charge Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 08, 1984 Delivered On Jun 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 10 brookside grove, littleport, cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1984Registration of a charge Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 11, 1981 Delivered On Oct 02, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1981Registration of a charge Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1977 Delivered On Jun 20, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate at wisbech road, littleport cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1977Registration of a charge Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1976 Delivered On Sep 01, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fieldside farm, wisbech road, littleport, cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1976Registration of a charge Apr 19, 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.
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