MIDLAND & CITY HOLDINGS LIMITED

Overview

Company Name	MIDLAND & CITY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03278378
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1996
Date of Cessation	Aug 18, 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 MIDLAND & CITY HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MIDLAND & CITY HOLDINGS LIMITED located?

Registered Office Address	The Chamberlain Building 36 Frederick Street B1 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MIDLAND & CITY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HALEFLEET LIMITED	Nov 14, 1996	Nov 14, 1996

What are the latest accounts for MIDLAND & CITY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What is the status of the latest annual return for MIDLAND & CITY HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 14, 2012

What are the latest filings for MIDLAND & CITY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 26, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2013

Application to strike the company off the register

3 pages

DS01

Dec 28, 2012

Annual return made up to Nov 14, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2012	Statement of capital on Dec 28, 2012 Capital: GBP 10,000	SH01

Dec 06, 2012

Full accounts made up to Feb 29, 2012

11 pages

Dec 05, 2011

Full accounts made up to Feb 28, 2011

12 pages

Nov 24, 2011

Annual return made up to Nov 14, 2011 with full list of shareholders

6 pages

AR01

Nov 16, 2011

Termination of appointment of Philip King as a director

1 pages

TM01

Dec 02, 2010

Full accounts made up to Feb 28, 2010

12 pages

Nov 22, 2010

Annual return made up to Nov 14, 2010 with full list of shareholders

6 pages

AR01

Jan 08, 2010

Full accounts made up to Feb 28, 2009

12 pages

Nov 17, 2009

Annual return made up to Nov 14, 2009 with full list of shareholders

5 pages

AR01

Nov 14, 2009

Secretary's details changed for Mr Neil Geoffrey Beaumont on Oct 01, 2009

2 pages

CH03

Nov 14, 2009

Director's details changed for Mr Michael John O'sullivan on Oct 01, 2009

2 pages

CH01

Nov 14, 2009

Director's details changed for Mr Steven Gerard Byrne on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Auditor's resignation

2 pages

AUD

Apr 02, 2009

Full accounts made up to Feb 29, 2008

14 pages

Jan 14, 2009

legacy

4 pages

363a

Jan 08, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MIDLAND & CITY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAUMONT, Neil Geoffrey Frederick Street B1 3HN Birmingham 36 West Midlands	Jan 05, 2009		Secretary	Frederick Street B1 3HN Birmingham 36 West Midlands		British			79181260001
BYRNE, Steven Gerard Frederick Street B1 3HN Birmingham 36 West Midlands	Nov 21, 1996		Director	Frederick Street B1 3HN Birmingham 36 West Midlands	United Kingdom	British	1965-4	Chartered Surveyor	103780730001
O'SULLIVAN, Michael John Frederick Street B1 3HN Birmingham 36 West Midlands	Nov 16, 2006		Director	Frederick Street B1 3HN Birmingham 36 West Midlands	England	British	1951-2	Director	130330950001
BLOXHAM, Andrew Neil Jockey Road B73 5DE Sutton Coldfield 461 West Midlands	Aug 23, 2008	Jan 05, 2009	Secretary	Jockey Road B73 5DE Sutton Coldfield 461 West Midlands		British		Accountant	134131410001
BRILEY, Colin John Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	Feb 11, 2008	Aug 22, 2008	Secretary	Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands		British		Chartered Accountant	128063990001
COLLINS, Jane Elizabeth 24 Malvern Road B61 7HE Bromsgrove Worcestershire	Aug 01, 1999	Nov 30, 2002	Secretary	24 Malvern Road B61 7HE Bromsgrove Worcestershire		British			65704780001
CORSTORPHINE, Anne 4 Lorien House Warwick Place CV32 5DE Leamington Spa Warwickshire	Nov 21, 1996	Jul 31, 1999	Secretary	4 Lorien House Warwick Place CV32 5DE Leamington Spa Warwickshire		British			51251930002
FAIR, David Philip 34 Meadow Close Hockley Heath B94 6PG Solihull West Midlands	Dec 01, 2002	Jan 24, 2005	Secretary	34 Meadow Close Hockley Heath B94 6PG Solihull West Midlands		British			82382940001
HOLFORD, Robert Ian 4 Garganey Court DY10 4UE Kidderminster Worcestershire	Jan 24, 2005	Feb 11, 2008	Secretary	4 Garganey Court DY10 4UE Kidderminster Worcestershire		British		Accountant	102962150001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 14, 1996	Nov 21, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ADAMS, Richard William Long Acres Abbots Morton WR7 4NA Worcester Worcestershire	Jan 23, 2004	Nov 03, 2004	Director	Long Acres Abbots Morton WR7 4NA Worcester Worcestershire	England	British	1967-11	Property Developer	119000040001
BRILEY, Colin John Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	Feb 11, 2008	Aug 22, 2008	Director	Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	United Kingdom	British	1958-11	Chartered Accountant	128063990001
CORSTORPHINE, John David Apartment 464 King Edwards Wharf B16 8AE Birmingham	Nov 21, 1996	Jan 31, 2003	Director	Apartment 464 King Edwards Wharf B16 8AE Birmingham	England	British	1945-1	Company Director & Architect	82383050001
KING, Philip Lawrence Oatsley House Upper End, Eckington WR10 3DQ Pershore Worcestershire	Jan 23, 2004	Nov 30, 2010	Director	Oatsley House Upper End, Eckington WR10 3DQ Pershore Worcestershire	England	British	1954-8	Chartered Surveyor	80077650001
SUTCLIFFE, Mark David Apartment 103 New Hampton Lofts B18 6BG Birmingham	Jan 23, 2004	Jul 07, 2005	Director	Apartment 103 New Hampton Lofts B18 6BG Birmingham		British	1965-2	Managing Director	81746280002
THOMPSON, James Richard 24 Nursery Road Harborne B15 3JX Birmingham West Midlands	Apr 17, 2007	Mar 28, 2008	Director	24 Nursery Road Harborne B15 3JX Birmingham West Midlands		British	1970-5	Finance Director	121468550002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 14, 1996	Nov 21, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does MIDLAND & CITY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 17, 2006 Delivered On Nov 23, 2006	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 L/H property at george st, charlotte st and holland st, birmingham t/n WM600925. Unregistered f/h property at 23-26 george street, birmingham and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Nov 23, 2006Registration of a charge (395)
Debenture	Created On Oct 06, 2005 Delivered On Oct 13, 2005	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 L/H property at george street charlotte street and holland street birmingham t/no WM600925 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Oct 13, 2005Registration of a charge (395)
Debenture	Created On Feb 10, 2004 Delivered On Feb 14, 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 The l/h property at george street, charlotte street and holland street birmingham t/n WM600925. 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 Anglo Irish Property Lending Limited
	Transactions Feb 14, 2004Registration of a charge (395)

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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