MIDDLEPROPERTY DEVELOPMENTS LTD

Overview

Company Name	MIDDLEPROPERTY DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01270151
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1976
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 DEVELOPMENTS LTD?

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

Where is MIDDLEPROPERTY DEVELOPMENTS 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 DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
CYRIL MIDDLETON DEVELOPMENTS LIMITED	Sep 06, 1993	Sep 06, 1993
CYRIL MIDDLETON & CO., LIMITED	Jul 06, 1993	Jul 06, 1993
CYRIL MIDDLETON DEVELOPMENTS LIMITED	Feb 07, 1992	Feb 07, 1992
CYRIL MIDDLETON (LEASING) LIMITED	Dec 31, 1979	Dec 31, 1979
BONSELL LIMITED	Jul 23, 1976	Jul 23, 1976

What are the latest accounts for MIDDLEPROPERTY DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for MIDDLEPROPERTY DEVELOPMENTS 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

6 pages

Jan 28, 2014

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

3 pages

AR01

Oct 01, 2013

Accounts made up to Dec 31, 2012

7 pages

Jan 29, 2013

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

3 pages

AR01

Oct 03, 2012

Accounts made up to Dec 31, 2011

7 pages

Apr 13, 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

4 pages

AR01

Oct 05, 2011

Accounts made up to Dec 31, 2010

8 pages

Jul 04, 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

5 pages

AR01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 29, 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 DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Barrister	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	Deputy Group Chief Executive O	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		Chartered Accountant	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	England	British	1955-10	Financial Director	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	Chartered Accountant	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	Company Director	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	Chief Operating Officer	113222450002
FIELDER, Jesse Esther Mahala 25 Arbury Road CB4 2JB Cambridge	Jun 10, 1993	Jan 15, 1997	Director	25 Arbury Road CB4 2JB Cambridge		British	1992-12	Company Director	35879040001
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	Finance Director	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	Building Contractor	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	Building Contractor	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	Group Legal And Compliance Dire	79307280003

View Detailed Information on Officers and People with Significant Control

Does MIDDLEPROPERTY DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 07, 1993 Delivered On Sep 10, 1993	Satisfied	Amount secured £140,000 due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Ede & Ravenscroft Limited
	Transactions Sep 10, 1993Registration of a charge (395) Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 07, 1993 Delivered On Sep 09, 1993	Satisfied	Amount secured £215000 due from the company to the chargee
	Short particulars 2 shares in chain lone limited and 2 shares in histon concrete products limited and 6000 shares in cyril middleton (farms ) limited.
	Persons Entitled Ede & Ravenscroft Limited
	Transactions Sep 09, 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)
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 LTD
	Transactions Oct 02, 1981Registration 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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