MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
Overview
| Company Name | MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03740468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED located?
| Registered Office Address | Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED | May 27, 2004 | May 27, 2004 |
| HINCKLEY PARK MANAGEMENT COMPANY LIMITED | Apr 28, 1999 | Apr 28, 1999 |
| PINCO 1210 LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul David Weston as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 30, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Prologis (Stp) Limited as a person with significant control on Apr 20, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Cessation of Prologis Inc as a person with significant control on Apr 20, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Secretary's details changed for Mr Nicholas David Mayhew Smith on Sep 22, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Donald Griffiths on Aug 21, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Simon Jenkins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Simon Charles Jenkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Lewis as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | British | Lawyer | 127095010001 | |||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | England | British | Lawyer | 127095010001 | ||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | England | British | Chartered Surveyor | 139192210001 | ||||
| CHETTLE, David | Secretary | Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire | British | 39794800007 | ||||||
| STEPHENSON, Mark William | Secretary | 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire | British | 82815550001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| GRIFFITHS, Andrew Donald | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | United Kingdom | British | Director/Chartered Surveyor | 56528380010 | ||||
| HALL, Andrew William | Director | Aconbury Cottage School Lane, Crowle WR7 4AR Worcester Worcestershire | British | Chartered Surveyor | 54468200002 | |||||
| HAYNES, John Stuart Richard | Director | 41 Main Street Congerstone CV13 6LZ Nuneaton | England | British | Chartered Accountant | 60348440002 | ||||
| JENKINS, Simon Charles | Director | 1 Monkspath Hall Road Solihull B90 4FY West Midlands | United Kingdom | British | Chartered Surveyor | 56481970002 | ||||
| LEWIS, Mark Andrew | Director | 169 Longdon Road Knowle B93 9HY Solihull Penn Fields | England | British | Financial Controller | 135597890002 | ||||
| LUDLOW, Paul Arnott | Director | Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire | England | British | Chartered Syrveyor | 38079780004 | ||||
| O'CONNELL, Vincent James | Director | 2 Manor Farm Cottages Main Street Stretton On Fosse GL56 9SB Moreton In Marsh Gloucestershire | British | Chartered Surveyor | 74968670001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prologis Inc | Apr 20, 2016 | St Paul Square Suite 820 MD21202 Baltimore 7 Maryland Usa | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Prologis (Stp) Limited | Apr 20, 2016 | Monkspath Hall Road Shirley B90 4FY Solihull 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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