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MIDLAND PROPERTY INVESTMENT FUND LIMITED

MIDLAND PROPERTY INVESTMENT FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMIDLAND PROPERTY INVESTMENT FUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04393742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MIDLAND PROPERTY INVESTMENT FUND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is MIDLAND PROPERTY INVESTMENT FUND LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd. The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLAND PROPERTY INVESTMENT FUND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2023

    What is the status of the latest confirmation statement for MIDLAND PROPERTY INVESTMENT FUND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2023

    What are the latest filings for MIDLAND PROPERTY INVESTMENT FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		21 pagesAM23

    Administrator's progress report

    		79 pagesAM10

    Administrator's progress report

    		83 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		78 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Total exemption full accounts made up to May 30, 2023

    		7 pagesAA

    Statement of administrator's proposal

    		128 pagesAM03

    Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to C/O Kroll Advisory Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on Sep 23, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to May 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2022 to May 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MIDLAND PROPERTY INVESTMENT FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALFE, Paul William
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd.
    		Director
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd.
    		EnglandBritish247081880001
    VEVERS, Peter Anthony
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    		Secretary
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    		British32573450001
    RJM SECRETARIES LIMITED
    15-19 Cavedish Place
    W1G 0DD London
    		Secretary
    15-19 Cavedish Place
    W1G 0DD London
    		123075350001
    CONN, Wendy Anne
    24 Rowlandson Terrace
    SR2 7SU Sunderland
    Tyne & Wear
    		Director
    24 Rowlandson Terrace
    SR2 7SU Sunderland
    Tyne & Wear
    		British82306370001
    HUGHES, Carl Richard
    2 Tixall Court
    ST18 0XN Tixall
    Staffordshire
    		Director
    2 Tixall Court
    ST18 0XN Tixall
    Staffordshire
    		British73458460001
    HUGHES, George Neville
    Boxtree Cottage 152 Wrottesley
    Road West Tettenhall
    WV6 7LE Wolverhampton
    		Director
    Boxtree Cottage 152 Wrottesley
    Road West Tettenhall
    WV6 7LE Wolverhampton
    		British95836660001
    HUGHES, Kerry
    Pool Lane
    Brocton
    ST17 0TY Stafford
    32
    Staffs
    		Director
    Pool Lane
    Brocton
    ST17 0TY Stafford
    32
    Staffs
    		United KingdomBritish169364280001
    HUGHES, Mathew James
    Boxtree Cottage
    152 Wrottesley Road West
    WV6 7LE Tettenhall Wolverhampton
    		Director
    Boxtree Cottage
    152 Wrottesley Road West
    WV6 7LE Tettenhall Wolverhampton
    		United KingdomBritish89823580001
    LANE, Christopher Kenneth
    Twemlow Close
    ST18 9LX Derrington
    12
    Staffordshire
    		Director
    Twemlow Close
    ST18 9LX Derrington
    12
    Staffordshire
    		UkBritish137618090001
    LONG, Stephen John
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		United KingdomBritish171733270002
    PARTINGTON, David
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		EnglandBritish141528400001
    PARTINGTON, David
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		EnglandBritish141528400001
    SEEVARATNAM, Rohan Antony
    Ridge Hill
    NW11 8PN London
    11
    		Director
    Ridge Hill
    NW11 8PN London
    11
    		EnglandBritish115946460002
    STEWART, Kenneth James
    Lavendon Close
    Southfield Gardens
    NE23 7XS Cramlington
    1
    Northumberland
    Uk
    		Director
    Lavendon Close
    Southfield Gardens
    NE23 7XS Cramlington
    1
    Northumberland
    Uk
    		United KingdomBritish82256600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDLAND PROPERTY INVESTMENT FUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ana Reddington- Hughes
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Sep 02, 2018
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Sep 02, 2018
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberEngland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Partington
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Mar 01, 2017
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 MIDLAND PROPERTY INVESTMENT FUND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2023Administration started
    Sep 12, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Philip Joseph Dakin
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    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.
    • license: CC0