MI-SPACE PROPERTY SERVICES LIMITED

Overview

Company Name	MI-SPACE PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03158847
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1996
Date of Cessation	May 16, 2023

Summary

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

What is the purpose of MI-SPACE PROPERTY SERVICES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MI-SPACE PROPERTY SERVICES LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MI-SPACE PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MIDAS PROPERTY SERVICES (UK) LIMITED	May 02, 2003	May 02, 2003
MIDAS COMMERCIAL DEVELOPMENTS LIMITED	Jun 08, 1998	Jun 08, 1998
MIDAS GROUP LIMITED	Jul 01, 1996	Jul 01, 1996
NC3 LIMITED	May 08, 1996	May 08, 1996
BONDCO 608 LIMITED	Feb 14, 1996	Feb 14, 1996

What are the latest accounts for MI-SPACE PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for MI-SPACE PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2024	Bona Vacantia disclaimer	1 pages	BONA

Jul 21, 2024	Bona Vacantia disclaimer	1 pages	BONA

May 16, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 16, 2023	Notice of move from Administration to Dissolution	19 pages	AM23

Sep 08, 2022	Administrator's progress report	36 pages	AM10

Apr 07, 2022	Statement of affairs with form AM02SOA	12 pages	AM02

Mar 10, 2022	Notice of deemed approval of proposals	71 pages	AM06

Mar 03, 2022	Registered office address changed from Midas House Pynes Hill Exeter Devon EX2 5WS to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Mar 03, 2022	2 pages	AD01

Feb 22, 2022	Statement of administrator's proposal	71 pages	AM03

Feb 22, 2022	Appointment of an administrator	3 pages	AM01

Jan 12, 2022	Registration of charge 031588470013, created on Jan 07, 2022	9 pages	MR01

Jan 03, 2022	Termination of appointment of Scott George Poulter as a director on Dec 21, 2021	1 pages	TM01

Jul 10, 2021	Full accounts made up to Oct 31, 2020	21 pages	AA

Jul 07, 2021	Appointment of Mr Peter Iain Maynard Skoulding as a secretary on Jul 06, 2021	2 pages	AP03

Jul 07, 2021	Appointment of Mr Peter Iain Maynard Skoulding as a director on Jul 06, 2021	2 pages	AP01

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with updates	5 pages	CS01

Mar 10, 2021	Termination of appointment of Michael James Ready as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Michael James Ready as a secretary on Mar 10, 2021	1 pages	TM02

Jun 12, 2020	Current accounting period extended from Apr 30, 2020 to Oct 31, 2020	1 pages	AA01

Apr 16, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Termination of appointment of Derek Anthony Quinn as a director on Jan 10, 2020	1 pages	TM01

Aug 20, 2019	Director's details changed for Mr Michael James Ready on Aug 19, 2019	2 pages	CH01

Aug 08, 2019	Full accounts made up to Apr 30, 2019	21 pages	AA

Jul 10, 2019	Appointment of Mr Michael James Ready as a secretary on Jul 01, 2019	2 pages	AP03

Jul 10, 2019	Appointment of Mr Michael James Ready as a director on Jul 01, 2019	2 pages	AP01

View All Filings

Who are the officers of MI-SPACE PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKOULDING, Peter Iain Maynard 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited	Jul 06, 2021		Secretary	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited				285034490001
HINDLEY, Stephen Lewis The Coach House Powderham EX6 8JJ Exeter Devon	May 11, 1998		Director	The Coach House Powderham EX6 8JJ Exeter Devon	England	British	1949-3	20842990003
HOPE, Alan Edward Midas House Pynes Hill EX2 5WS Exeter Devon	Jun 01, 2005		Director	Midas House Pynes Hill EX2 5WS Exeter Devon	England	British	1965-3	97589270003
SKOULDING, Peter Iain Maynard 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited	Jul 06, 2021		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1966-5	285032770001
BRADFORD, Philip John 11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon	May 09, 1996	May 11, 1998	Secretary	11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon		British		34799510002
HOCKING, Michael Wesley Cathail Chalbury Heights, Brill, Constantine TR11 5UR Falmouth Cornwall	Oct 01, 2006	Nov 20, 2006	Secretary	Cathail Chalbury Heights, Brill, Constantine TR11 5UR Falmouth Cornwall		British		120083390003
READY, Michael James Midas House Pynes Hill EX2 5WS Exeter Devon	Jul 01, 2019	Mar 10, 2021	Secretary	Midas House Pynes Hill EX2 5WS Exeter Devon				260360440001
ROGERSON, Duncan Fraser Old Rydon Ley EX2 7UA Exeter 11 United Kingdom	Jan 04, 2011	Jul 01, 2019	Secretary	Old Rydon Ley EX2 7UA Exeter 11 United Kingdom				156790990001
SMITH, Robert John Burton Row Brent Knoll TA9 4BW Highbridge Bay Tree House Somerset United Kingdom	Nov 20, 2006	Jan 04, 2011	Secretary	Burton Row Brent Knoll TA9 4BW Highbridge Bay Tree House Somerset United Kingdom		British		204446640001
WRIGHT, Beverley Ann Evenshade Sandown Road KT10 9TT Esher Surrey	Sep 01, 2005	Sep 30, 2006	Secretary	Evenshade Sandown Road KT10 9TT Esher Surrey		British		48360170001
BONDLAW SECRETARIES LIMITED Darwin House Southernhay Gardens Exeter Devon	Feb 14, 1996	May 09, 1996	Nominee Secretary	Darwin House Southernhay Gardens Exeter Devon				900005060001
BARBER, Paul Jason Midas House Pynes Hill EX2 5WS Exeter Devon	May 01, 2003	Feb 28, 2007	Director	Midas House Pynes Hill EX2 5WS Exeter Devon		British	1955-5	89475690002
BOYD MAUNSELL, Michael Francis Wray La Cache Rue Des Maltieres JE3 9EB Grouville Jersey	May 09, 1996	May 11, 1998	Director	La Cache Rue Des Maltieres JE3 9EB Grouville Jersey		British	1958-11	115355120001
BRADFORD, Philip John 11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon	May 09, 1996	May 11, 1998	Director	11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon	United Kingdom	British	1948-8	34799510002
EWING, David Alistair Harris Highclere House Higher Warberry Road TQ1 1SF Torquay Devon	May 09, 1996	May 11, 1998	Director	Highclere House Higher Warberry Road TQ1 1SF Torquay Devon		British	1947-9	34799480001
GUNNING, Richard James 8 Yomede Park Newbridge BA1 3LS Bath	May 01, 2003	Aug 08, 2003	Director	8 Yomede Park Newbridge BA1 3LS Bath		British	1948-2	89475900001
HOCKING, Michael Wesley Cathail Chalbury Heights, Brill, Constantine TR11 5UR Falmouth Cornwall	May 11, 1998	Aug 31, 2005	Director	Cathail Chalbury Heights, Brill, Constantine TR11 5UR Falmouth Cornwall	England	British	1946-11	120083390003
JOHNSTON, Andrew David 2 Moorview Close Pennsylvania EX4 6EZ Exeter Devon	May 01, 2003	Jul 24, 2008	Director	2 Moorview Close Pennsylvania EX4 6EZ Exeter Devon	England	British	1969-4	89475970003
LEWIS, Leonard James Ty Gwyn Edginswell Close TQ2 7JA Torquay Devon	May 09, 1996	Sep 01, 1998	Director	Ty Gwyn Edginswell Close TQ2 7JA Torquay Devon		British	1942-9	7233800001
MURCH, Terence Robert Middle Blagdon Cottage Blagdon Road TQ3 3YD Paignton Devon	Oct 30, 2008	Aug 30, 2013	Director	Middle Blagdon Cottage Blagdon Road TQ3 3YD Paignton Devon	United Kingdom	British	1956-6	118976570001
MURCH, Terence Robert Middle Blagdon Cottage Blagdon Road TQ3 3YD Paignton Devon	Jun 24, 2003	Jul 24, 2008	Director	Middle Blagdon Cottage Blagdon Road TQ3 3YD Paignton Devon	United Kingdom	British	1956-6	118976570001
MURCH, Terence Robert Middle Blagdon Cottage Blagdon Road TQ3 3YD Paignton Devon	Sep 01, 1998	May 01, 2003	Director	Middle Blagdon Cottage Blagdon Road TQ3 3YD Paignton Devon	United Kingdom	British	1956-6	118976570001
PARRY, Darryn Keith Quarry House 21 King Charles Road NP11 4HF Newbridge Gwent	Jun 01, 2005	Feb 28, 2006	Director	Quarry House 21 King Charles Road NP11 4HF Newbridge Gwent	United Kingdom	British	1965-9	157637000001
POULTER, Scott George Fairway Gardens Rownhams SO16 8JJ Southampton 8 Hampshire United Kingdom	Jan 06, 2012	Dec 21, 2021	Director	Fairway Gardens Rownhams SO16 8JJ Southampton 8 Hampshire United Kingdom	United Kingdom	British	1974-9	165751160001
QUINN, Derek Anthony 32 Belvoir Road St Andrews BS6 5DJ Bristol Avon	Feb 04, 2008	Jan 10, 2020	Director	32 Belvoir Road St Andrews BS6 5DJ Bristol Avon	England	British	1965-4	127625980001
READY, Michael James Midas House Pynes Hill EX2 5WS Exeter Devon	Jul 01, 2019	Mar 10, 2021	Director	Midas House Pynes Hill EX2 5WS Exeter Devon	England	Australian,British	1968-7	260360310001
ROGERSON, Duncan Fraser Old Rydon Ley EX2 7UA Exeter 11 United Kingdom	Jan 04, 2011	Jul 01, 2019	Director	Old Rydon Ley EX2 7UA Exeter 11 United Kingdom	England	British	1971-5	156790640001
SMITH, Robert John Burton Row Brent Knoll TA9 4BW Highbridge Bay Tree House Somerset United Kingdom	Nov 20, 2006	Jan 04, 2011	Director	Burton Row Brent Knoll TA9 4BW Highbridge Bay Tree House Somerset United Kingdom	United Kingdom	British	1959-6	204446640001
TAYLOR, Mark Gordon Erneston Crescent SN13 9DH Corsham 10 Wiltshire	Dec 01, 2008	Jul 06, 2009	Director	Erneston Crescent SN13 9DH Corsham 10 Wiltshire	United Kingdom	British	1965-1	135078990001
WRIGHT, Beverley Ann Evenshade Sandown Road KT10 9TT Esher Surrey	Sep 01, 2005	Sep 30, 2006	Director	Evenshade Sandown Road KT10 9TT Esher Surrey	United Kingdom	British	1958-12	48360170001
BONDLAW DIRECTORS LIMITED Darwin House Southernhay Gardens Exeter Devon	Feb 14, 1996	May 09, 1996	Nominee Director	Darwin House Southernhay Gardens Exeter Devon				900005050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MI-SPACE PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midas Group Limited

Apr 06, 2016

Pynes Hill

EX2 5WS Exeter

Midas House

Devon

England

Legal Form	Incorporated
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MI-SPACE PROPERTY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 07, 2022 Delivered On Jan 12, 2022	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 12, 2022Registration of a charge (MR01)
A registered charge	Created On Apr 06, 2017 Delivered On Apr 06, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 06, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 06, 2017 Delivered On Apr 06, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 06, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2017 Delivered On Feb 28, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 28, 2017Registration of a charge (MR01) Mar 03, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2017 Delivered On Feb 28, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 28, 2017Registration of a charge (MR01) Mar 03, 2017Satisfaction of a charge (MR04)
Licence fee deposit deed	Created On Apr 30, 2001 Delivered On May 04, 2001	Outstanding	Amount secured £82,667 and all other sums due or to become due from the company to the chargee pursuant to a building and sale agreement dated 3 april 2001
	Short particulars The interest of the company in the licence fee deposit account maintained with the governor and company of the bank of scotland.
	Persons Entitled The Members of the Merchant Place Property Syndicate Number 5
	Transactions May 04, 2001Registration of a charge (395)
Construction cost charge	Created On Apr 30, 2001 Delivered On May 04, 2001	Outstanding	Amount secured All sums from time to time deposited in the construction cost account maintained with the governor and company of the bank of scotland
	Short particulars The construction cost account maintained by the company with the governor and company of the bank of scotland.
	Persons Entitled The Members of the Merchant Place Property Syndicate Number 5
	Transactions May 04, 2001Registration of a charge (395)
Legal charge	Created On Jan 12, 2000 Delivered On Jan 28, 2000	Satisfied	Amount secured £73,600 due or to become due from the company to the chargee
	Short particulars Property k/a units 1 and 2 brunel road industrial estate brunel road newton abbot.
	Persons Entitled Teignbridge District Council
	Transactions Jan 28, 2000Registration of a charge (395) May 31, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jul 01, 1996 Delivered On Jul 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1996Registration of a charge (395) Apr 16, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 01, 1996 Delivered On Jul 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-property k/a midas house fore street kingskerswell devon t/n-DN99638.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 1996Registration of a charge (395) Jun 11, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 01, 1996 Delivered On Jul 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-property k/a plot 11 decoy industrial estate newton abbot devon t/n-DN123842.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 1996Registration of a charge (395) Apr 16, 2014Satisfaction of a charge (MR04)
Mortgage deed	Created On Jul 01, 1996 Delivered On Jul 03, 1996	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 k/a plots 14 b,c and d decoy industrial estate silverhills road newton abbot devon and the goodwill see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 03, 1996Registration of a charge (395) Apr 02, 2014Satisfaction of a charge (MR04)
Mortgage deed	Created On Jul 01, 1996 Delivered On Jul 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining plots 14 b,c, and d decoy ind estate silverhills road newton abbot devon and the goodwill of the businesssee form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 03, 1996Registration of a charge (395) Apr 02, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MI-SPACE PROPERTY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2022	Administration started
Feb 16, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham
Matthew David Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham

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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