MIDLANDS ESTATE PROPERTIES LIMITED

Overview

Company Name	MIDLANDS ESTATE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03405900
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1997
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of MIDLANDS ESTATE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MIDLANDS ESTATE PROPERTIES LIMITED located?

Registered Office Address	14 London Road Newark NG24 1TW Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MIDLANDS ESTATE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MIDLANDS ENTERTAINMENTS (NEWARK) LIMITED	Jul 21, 1997	Jul 21, 1997

What are the latest accounts for MIDLANDS ESTATE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MIDLANDS ESTATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2023	Application to strike the company off the register	3 pages	DS01

May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 22, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Nov 22, 2022	Satisfaction of charge 034059000007 in full	1 pages	MR04

Nov 04, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 05, 2022	Confirmation statement made on Mar 04, 2022 with updates	5 pages	CS01

Mar 05, 2022	Change of details for Midlands Estate Management Co. Limited as a person with significant control on Feb 28, 2022	2 pages	PSC05

Mar 05, 2022	Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW	1 pages	AD04

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 04, 2019 with updates	4 pages	CS01

Aug 07, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 04, 2018	Change of details for Midlands Estate Management Co. Limited as a person with significant control on Apr 03, 2018	2 pages	PSC05

Apr 03, 2018	Director's details changed for Mrs Mary Elizabeth Addison on Apr 03, 2018	2 pages	CH01

Apr 03, 2018	Secretary's details changed for Mrs Mary Elizabeth Addison on Apr 03, 2018	1 pages	CH03

Apr 03, 2018	Director's details changed for Mr Charles Mark Addison on Apr 03, 2018	2 pages	CH01

Apr 03, 2018	Change of details for Midlands Estate Management Co. Limited as a person with significant control on Apr 03, 2018	2 pages	PSC05

Apr 03, 2018	Director's details changed for Mrs Mary Elizabeth Addison on Apr 03, 2018	2 pages	CH01

Apr 03, 2018	Director's details changed for Mr Charles Mark Addison on Apr 03, 2018	2 pages	CH01

Apr 03, 2018	Secretary's details changed for Mrs Mary Elizabeth Addison on Apr 03, 2018	1 pages	CH03

View All Filings

Who are the officers of MIDLANDS ESTATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADDISON, Mary Elizabeth NG24 1TW Newark 14 London Road Nottinghamshire United Kingdom	Nov 17, 1998		Secretary	NG24 1TW Newark 14 London Road Nottinghamshire United Kingdom		British		Builders	13113450001
ADDISON, Charles Mark NG24 1TW Newark 14 London Road Nottinghamshire United Kingdom	Jul 21, 1997		Director	NG24 1TW Newark 14 London Road Nottinghamshire United Kingdom	England	British	1955-1	Builder	53984500002
ADDISON, Mary Elizabeth NG24 1TW Newark 14 London Road Nottinghamshire United Kingdom	Dec 19, 2014		Director	NG24 1TW Newark 14 London Road Nottinghamshire United Kingdom	United Kingdom	British	1956-5	Director	184480640002
ADDISON, Charles Mark Elizabeth House Main Street NG23 6DJ Newark Nottinghamshire	Jul 21, 1997	Nov 17, 1998	Secretary	Elizabeth House Main Street NG23 6DJ Newark Nottinghamshire		British		Builder	53984500001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 21, 1997	Jul 21, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ADDISON, Annette Main Street Bathley NG23 6DG Newark Notts	Mar 18, 2004	Dec 19, 2014	Director	Main Street Bathley NG23 6DG Newark Notts	United Kingdom	British	1934-7	Shop Assistant	13113460001
ADDISON, Bruce Edwin 6 Willow Holt Sutton On Trent NG23 6QT Newark Nottinghamshire	Mar 18, 2004	Dec 19, 2014	Director	6 Willow Holt Sutton On Trent NG23 6QT Newark Nottinghamshire	United Kingdom	British	1963-5	Builder Plant Opera	13113470002
ADDISON, Charles Edwin Willow Cottage Main Street Bathley NG23 6DJ Newark Nottinghamshire	Jul 21, 1997	Nov 17, 1998	Director	Willow Cottage Main Street Bathley NG23 6DJ Newark Nottinghamshire		British	1928-7	Director	53984530001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 21, 1997	Jul 21, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLANDS ESTATE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midlands Estate Management Co. Limited

Apr 06, 2016

NG24 1TW Newark

14 London Road

Nottinghamshire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01898963

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does MIDLANDS ESTATE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 12, 2016 Delivered On Aug 31, 2016	Satisfied
	Brief description 11 lime grove newark nottinghamshire. Contains Fixed Charge: Yes
	Persons Entitled Onesavings Bank PLC(Trading as Krbs Kent Reliance Building Society and Kent Reliance)
	Transactions Aug 31, 2016Registration of a charge (MR01) Nov 22, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Jun 29, 2004 Delivered On Jul 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cottages adjoining the blue man public house known as 168/170 northgate,newark,notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 2004Registration of a charge (395) Jun 25, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 29, 2004 Delivered On Jul 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of northgate,newark known as 92 northgate newark notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 2004Registration of a charge (395) Jun 25, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 29, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of lombard street newark. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395) Nov 22, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Jun 29, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36 bowbridge road newark notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395) Jun 25, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 29, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 47 bowbridge road newark notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395) Jun 25, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 16, 2004 Delivered On Jun 22, 2004	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 2004Registration of a charge (395) Jun 29, 2016Satisfaction of a charge (MR04)

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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