MIDCOM PROPERTIES LIMITED

Overview

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

Registered Office Address	C/O Portman Partnership 38 Osnaburgh Street NW1 3ND London
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 28, 2016
Next Confirmation Statement Due	Jan 11, 2017
Overdue	Yes

Annual Return

Last Annual Return	Dec 28, 2001
Overdue	Yes

Filings
Date	Description	Document	Type
May 19, 2003	Order of court to wind up	2 pages	COCOMP
May 12, 2003	Court order notice of winding up	2 pages	F14
Feb 26, 2003	legacy	1 pages	288b
Aug 08, 2002	Total exemption small company accounts made up to Dec 31, 2000	6 pages	AA
Feb 26, 2002	legacy	6 pages	363s
Jan 15, 2002	legacy	1 pages	287
Oct 12, 2001	Accounts for a small company made up to Dec 31, 1999	5 pages	AA
Mar 28, 2001	legacy	1 pages	288c
Mar 12, 2001	legacy	6 pages	363s
Jun 22, 2000	legacy	2 pages	88(2)R
Apr 28, 2000	Accounts for a small company made up to Dec 31, 1998	5 pages	AA
Apr 20, 2000	legacy	6 pages	363s
Feb 03, 1999	Accounts for a small company made up to Dec 31, 1997	6 pages	AA
Jan 18, 1999	legacy	4 pages	363s
Jun 19, 1998	legacy	4 pages	363s
Jan 13, 1998	legacy	3 pages	395
Oct 16, 1997	Accounts for a small company made up to Dec 31, 1996	6 pages	AA
Jan 26, 1997	legacy	6 pages	363s
Jan 04, 1996	legacy	2 pages	288
Jan 04, 1996	legacy	1 pages	288
Jan 04, 1996	legacy	1 pages	288
Jan 04, 1996	legacy	2 pages	288
Jan 04, 1996	legacy	1 pages	287
Dec 28, 1995	Incorporation	26 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR COMPANY SECRETARIES LIIMITED 38 Osnaburgh Street NW1 3ND London	Dec 28, 1995		Secretary	38 Osnaburgh Street NW1 3ND London				80928680001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Dec 28, 1995	Dec 28, 1995	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Dec 28, 1995	Dec 28, 1995	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
MAHMOOD, Dara 220 Edgware Road W2 1DH London	Dec 28, 1995	Aug 16, 2002	Director	220 Edgware Road W2 1DH London		Iraqi	1951-1	45852240001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 07, 1998 Delivered On Jan 13, 1998	Outstanding	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 Midland Bank PLC
	Transactions Jan 13, 1998Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2003	Petition date
Apr 30, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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