MIDTOWN ESTATES LIMITED
Overview
| Company Name | MIDTOWN ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02336939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDTOWN ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MIDTOWN ESTATES LIMITED located?
| Registered Office Address | 4th Floor 35 New Bridge Street EC4V 6BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDTOWN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONOKE LIMITED | Jan 20, 1989 | Jan 20, 1989 |
What are the latest accounts for MIDTOWN ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for MIDTOWN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Max Davidson on Apr 30, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Edwin Davidson on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Max Davidson on Aug 18, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Max Davidson on Apr 01, 2009 | 2 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of MIDTOWN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Max | Secretary | Church Lane Wolverton RG26 5RU Tadley Kiteshill Hampshire United Kingdom | British | Architect | 90786000001 | |||||
| BERGER, Ronald Stuart | Director | Le Roccabella 24 Avenue Princesse Grace MC 98000 Monaco Monte Carlo Monaco | Monaco | British | Director | 22352330003 | ||||
| DAVIDSON, Peter Edwin | Director | The Courtyard 69a Gowan Avenue SW6 6RH London 9 United Kingdom | England | British | Company Director | 49241010003 | ||||
| BERGER, Ronald Stuart | Secretary | Le Roccabella 24 Avenue Princesse Grace MC 98000 Monaco Monte Carlo Monaco | British | 22352330003 | ||||||
| CARTER, Michael Frederick | Secretary | 22 Bulwer Road E11 1DD London | British | 2391960001 | ||||||
| BERGER, Ronald Stuart | Director | Le Roccabella 24 Avenue Princesse Grace MC 98000 Monaco Monte Carlo Monaco | Monaco | British | Company Director | 22352330003 | ||||
| DYMOND, Christopher Francis | Director | 147 Leathwaite Road Battersea SW11 6RW London | England | British | Company Director | 118105620001 |
Does MIDTOWN ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 29, 2004 Delivered On Nov 16, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a 141 157 (odd) acre lan, brixton, london t/no LN241823 and all buildings and fixtures (including tenant's and trade fixtures) all plant machinery vehicles computers and office and other equipment the benefit of all rights and claims of any nature whatsoever rights to receive all and any monies reserved and payable as rent floating charge undertaking property rents assets revenues rights. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Oct 23, 2001 Delivered On Nov 08, 2001 | Satisfied | Amount secured The aggregate of the amounts outstanding of the £250,000 due or to become due from the company to the chargee | |
Short particulars Assigns its right title and interest in all dividends fees loans repayments and any other payments whatsoever which are due or will become due from or are otherwise paid by the basingstoke property company to midtown estates limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 28, 1995 Delivered On May 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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