PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED

Overview

Company Name	PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01058873
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1972
Date of Cessation	Mar 21, 2017

Summary

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

What is the purpose of PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED located?

Registered Office Address	Kpmg Llp One Snowhill Snowhill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
CHAPAX PROPERTIES LIMITED	Jun 21, 1972	Jun 21, 1972

What are the latest accounts for PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2016

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Mar 18, 2016

Statement of affairs with form 4.19

7 pages

4.20

Mar 18, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 01, 2016	LRESEX

Feb 23, 2016

Registered office address changed from Suite 11, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD England to Kpmg Llp One Snowhill Snowhill Queensway Birmingham B4 6GH on Feb 23, 2016

2 pages

AD01

Oct 07, 2015

Registered office address changed from Suite 107, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD to Suite 11, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD on Oct 07, 2015

1 pages

AD01

Jan 09, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 1,020.068	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jul 03, 2014

Registered office address changed from * Unit 3 Point East Park Plaza Heath Hayes Cannock Staffs WS12 2DA* on Jul 03, 2014

1 pages

AD01

Jan 17, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2014	Statement of capital on Jan 17, 2014 Capital: GBP 1,020.068	SH01

Dec 06, 2013

Termination of appointment of Charles Tippet as a director

1 pages

TM01

Jul 25, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jul 01, 2013

Registration of charge 010588730026

8 pages

MR01

Jan 24, 2013

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

5 pages

AR01

Dec 06, 2012

Full accounts made up to Dec 31, 2011

18 pages

Aug 20, 2012

Registered office address changed from * Anglesey Lodge, Anglesey Lodge Hednesford Staffordshire WS12 1DL* on Aug 20, 2012

1 pages

AD01

Jul 30, 2012

Appointment of Mr Charles Lowther Tippet as a director

2 pages

AP01

May 16, 2012

Termination of appointment of Patricia Pritchard as a director

1 pages

TM01

May 16, 2012

Termination of appointment of Charles Pritchard as a director

1 pages

TM01

Jan 25, 2012

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

6 pages

AR01

Nov 09, 2011

Termination of appointment of Jonathan Pritchard as a director

1 pages

TM01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

15 pages

Sep 17, 2011

legacy

26 pages

MG01

Aug 15, 2011

Statement of capital following an allotment of shares on Dec 17, 2010

Capital: GBP 15,001,000

4 pages

SH01

View All Filings

Who are the officers of PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONE, Stewart Peter 11 Kings Croft Wimblebury WS12 2GT Cannock Staffordshire	Dec 01, 2001		Secretary	11 Kings Croft Wimblebury WS12 2GT Cannock Staffordshire		British			79365090002
SALMON, Christopher Mark Summer House 282 Longford Road WS11 1NF Cannock Staffordshire	Dec 01, 2001		Director	Summer House 282 Longford Road WS11 1NF Cannock Staffordshire	England	British	1970-6	Manager	79490210004
PRITCHARD, Charles Frederick Peel Apartment Anglesey Lodge WS12 1DL Hednesford Staffordshire		Dec 01, 2001	Secretary	Peel Apartment Anglesey Lodge WS12 1DL Hednesford Staffordshire		English			4833700003
CAPEWELL, Michael Henry 22 Raeburn Road Great Barr B43 7LG Birmingham	Dec 01, 2001	Dec 03, 2010	Director	22 Raeburn Road Great Barr B43 7LG Birmingham	England	British	1964-2	Architectural Technician	26142120002
PRICE, Andrew 5 Pavillion Close WS9 8LS Aldridge West Midlands		Feb 29, 2008	Director	5 Pavillion Close WS9 8LS Aldridge West Midlands	United Kingdom	British	1961-5	Manager	4833730002
PRITCHARD, Charles Frederick Peel Apartment Anglesey Lodge WS12 1DL Hednesford Staffordshire		Apr 24, 2012	Director	Peel Apartment Anglesey Lodge WS12 1DL Hednesford Staffordshire	England	English	1942-11	Director	4833700003
PRITCHARD, Jonathan Charles 4 Sandhill Close WS13 6BF Lichfield Staffordshire	Sep 28, 2007	Nov 08, 2011	Director	4 Sandhill Close WS13 6BF Lichfield Staffordshire	United Kingdom	British	1969-12	Co Director	124901180001
PRITCHARD, Jonathan Charles 4 Sandhill Close WS13 6BF Lichfield Staffordshire		Sep 10, 2004	Director	4 Sandhill Close WS13 6BF Lichfield Staffordshire	United Kingdom	British	1969-12	Director	124901180001
PRITCHARD, Patricia Elizabeth Brocton Lodge Brocton ST17 0UD Stafford	May 26, 2006	Apr 24, 2012	Director	Brocton Lodge Brocton ST17 0UD Stafford	England	British	1938-12	Director	57340780001
PRITCHARD, Patricia Elizabeth Brocton Lodge Brocton ST17 0UD Stafford		Jan 15, 1994	Director	Brocton Lodge Brocton ST17 0UD Stafford	England	British	1938-12	Director	57340780001
PRITCHARD, Sara Louise Brocton Lodge Pool Lane ST17 0UD Brocton Staffordshire	Dec 01, 2001	Feb 19, 2009	Director	Brocton Lodge Pool Lane ST17 0UD Brocton Staffordshire		British	1972-7	Town Planner	124901750001
TIPPET, Charles Lowther Park Plaza Heath Hayes WS12 2DA Cannock Unit 3 Point East Staffs United Kingdom	Jul 26, 2012	Dec 05, 2013	Director	Park Plaza Heath Hayes WS12 2DA Cannock Unit 3 Point East Staffs United Kingdom	United Kingdom	British	1949-8	Chief Executive Officer	124674520001

View Detailed Information on Officers and People with Significant Control

Does PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 28, 2013 Delivered On Jul 01, 2013	Outstanding
	Brief description All of the property shown edged red on the plan at annexure 1 of the deed being part of of the freehold property formerly registered at the land registry under title no SF470065 and comprised in a transfer of part dated 28 june 2013 and made between (1) the secretary of state for transport and (2) the chargor. Notification of addition to or amendment of charge.
	Persons Entitled Mhb-Bank Ag (As the Security Agent)
	Transactions Jul 01, 2013Registration of a charge (MR01)
Debenture	Created On Aug 31, 2011 Delivered On Sep 17, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged, please refer to form MG01, fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (Security Agent)
	Transactions Sep 17, 2011Registration of a charge (MG01)
Mortgage	Created On Mar 04, 2010 Delivered On Mar 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bridgetown business centre f/h t/n's SF213493 SF213494 SF213496, 29 north street f/h t/n SF183408, unit 1 park venture f/h, for details of further properties charged, please see form MG01 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 13, 2010Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On Mar 04, 2010 Delivered On Mar 13, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 13, 2010Registration of a charge (MG01)
Mortgage deed	Created On Dec 31, 2009 Delivered On Jan 07, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Anglesey business park, t/no.SF4716, cross street/union street, t/no.SF162344, 71/75 market street hednesford, t/no.SF554219(lh) (for further details of properties charged please refer to form MG01) see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 07, 2010Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement dated 7 may 2003 and	Created On Jun 27, 2007 Delivered On Jul 07, 2007	Outstanding	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 07, 2007Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 7TH may 2003	Created On Jun 26, 2007 Delivered On Jul 07, 2007	Outstanding	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 Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 07, 2007Registration of a charge (395)
Deed of admission to an omnibus letter of set-off dated 06/01/1998	Created On Oct 26, 2006 Delivered On Nov 04, 2006	Outstanding	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 04, 2006Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 07 may 2003 and	Created On Dec 30, 2005 Delivered On Jan 04, 2006	Outstanding	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 A deed of admission to an omnibus guarantee and set-off agreement dated 07 may 2003 and.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 04, 2006Registration of a charge (395)
A deed of admission to an omnibus letter of set-off dated 06-01-1998 and	Created On Jun 30, 2005 Delivered On Jul 13, 2005	Outstanding	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 13, 2005Registration of a charge (395)
A deed of admission and amendment to an omnibus letter of set-off dated 6.01.1998 and	Created On Mar 21, 2005 Delivered On Mar 24, 2005	Outstanding	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 24, 2005Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On May 07, 2003 Delivered On May 21, 2003	Outstanding	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 Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2003Registration of a charge (395)
Mortgage	Created On Jan 31, 2000 Delivered On Feb 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land & buildings at wolverhampton road cannock. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 09, 2000Registration of a charge (395)
Mortgage	Created On Oct 18, 1988 Delivered On Oct 19, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a hagley hall site of hagley road rugeley staffordshire tog with the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 19, 1988Registration of a charge
Mortgage	Created On Mar 02, 1988 Delivered On Mar 08, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a longford business park wolverhampton road, cannock, staffordshire. Inc. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 08, 1988Registration of a charge
Legal charge	Created On Nov 27, 1987 Delivered On Dec 07, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as 14 hagley road, rugeley, staffordshire inc. The goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 07, 1987Registration of a charge
Legal charge	Created On Oct 16, 1986 Delivered On Oct 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kingston arcade, walsall road, cannock, staffs.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 25, 1986Registration of a charge
Mortgage	Created On Nov 13, 1984 Delivered On Nov 20, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at the rear of 33 north street, bridgtown cannock, staffs - part title no. Sf 137663.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 20, 1984Registration of a charge
Mortgage	Created On Nov 13, 1984 Delivered On Nov 20, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at the rear of 35 north street, bridgtown cannock, staffs, part title no. Sf 140695.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 20, 1984Registration of a charge
Mortgage	Created On Nov 13, 1984 Delivered On Nov 20, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 29 north street bridgtown cannock, staffs. Title no. Sf 183408.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 20, 1984Registration of a charge
Mortgage	Created On Nov 13, 1984 Delivered On Nov 20, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at the rear of 31 north street, bridgtown cannock staffs. Part title no sf 145945.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 20, 1984Registration of a charge
Mortgage	Created On Sep 09, 1981 Delivered On Sep 10, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 55 park street bridgtown cannock chase staffordshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 10, 1981Registration of a charge
Mortgage	Created On Sep 09, 1981 Delivered On Sep 10, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 53 park street bridgtown cannock chase staffordshire title no sf 170663.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 10, 1981Registration of a charge
Legal mortgage	Created On Jun 11, 1980 Delivered On Jun 12, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property - 260/262 walsall rd, bridgtown, cannock, staffs.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 12, 1980Registration of a charge
Legal mortgage	Created On Jan 03, 1980 Delivered On Jan 18, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property: - 90, station road, hednesford, staffs.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 18, 1980Registration of a charge

View Detailed Information on Charges

Does PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2017	Dissolved on
Mar 01, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Mar 01, 2016
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Mar 01, 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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