MIDSUMMER HOMES LIMITED
Overview
| Company Name | MIDSUMMER HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02548428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDSUMMER HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is MIDSUMMER HOMES LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDSUMMER HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEMORE MARTIN LIMITED | Oct 15, 1990 | Oct 15, 1990 |
What are the latest accounts for MIDSUMMER HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MIDSUMMER HOMES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 23, 2023 |
What are the latest filings for MIDSUMMER HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Director's details changed for Mr Paul Roderick Martin on Apr 18, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Anne Martin as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Paul Roderick Martin as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Midsummer Wood Warren Copse, Woodgreen Fordingbridge Hampshire SP6 2QY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Feb 08, 2024 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 025484280019 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 025484280023 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Registration of charge 025484280023, created on Mar 27, 2020 | 10 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 23, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Anne Martin as a person with significant control on Dec 15, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MIDSUMMER HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Paul Roderick | Director | The Hollows Wilton SP2 0JE Salisbury 106 Wiltshire England | United Kingdom | British | 22647400004 | |||||
| CHIDLEY, Christopher James Ozanne | Secretary | Cotterstone Mount Pleasant, Hartley Wintney RG27 8PW Hook Hampshire | British | 68649520001 | ||||||
| TELFER, Mark Ross | Secretary | Days House Westcot OX12 9QB Wantage Oxfordshire | British | 36581770001 | ||||||
| ASHLEY SECRETARIES LIMITED | Secretary | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 34342460005 | |||||||
| BLAKEMORE, Ian Robert | Director | The Willows Stockton BA12 0SE Warminster | United Kingdom | British | 11463510003 |
Who are the persons with significant control of MIDSUMMER HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Martin | Dec 15, 2016 | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Roderick Martin | Apr 06, 2016 | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MIDSUMMER HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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