MIDCOT DEVELOPMENTS LIMITED

MIDCOT DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDCOT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDCOT DEVELOPMENTS LIMITED?

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

    Where is MIDCOT DEVELOPMENTS LIMITED located?

    Registered Office Address
    88 Churchway
    HP17 8DR Haddenham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDCOT DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDCOTE DEVELOPMENTS LIMITEDAug 05, 2002Aug 05, 2002
    DYNAMO BUILD LIMITEDApr 05, 2002Apr 05, 2002

    What are the latest accounts for MIDCOT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for MIDCOT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Registered office address changed from Byre House Dollicott Haddenham Buckinghamshire HP17 8JL to 88 Churchway Haddenham Buckinghamshire HP17 8DR on Nov 21, 2016

    1 pagesAD01

    Termination of appointment of Sarah Clarke as a director on May 02, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Ms Jessica Anne Clarke as a secretary

    1 pagesAP03

    Appointment of Ms Jessica Anne Clarke as a director

    2 pagesAP01

    Termination of appointment of Richard Clarke as a director

    1 pagesTM01

    Termination of appointment of Richard Clarke as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Feb 29, 2012

    3 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    3 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    3 pagesAA

    Who are the officers of MIDCOT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Jessica Anne
    Churchway
    HP17 8DR Haddenham
    88
    Buckinghamshire
    England
    Secretary
    Churchway
    HP17 8DR Haddenham
    88
    Buckinghamshire
    England
    178094270001
    CLARKE, Jessica Anne
    Churchway
    HP17 8DR Haddenham
    88
    Buckinghamshire
    England
    Director
    Churchway
    HP17 8DR Haddenham
    88
    Buckinghamshire
    England
    EnglandBritishDirector And Company Secretary173331410002
    CLARKE, Richard Walter
    Byre House Dollicott
    Haddenham
    HP17 8JL Aylesbury
    Buckinghamshire
    Secretary
    Byre House Dollicott
    Haddenham
    HP17 8JL Aylesbury
    Buckinghamshire
    BritishCompany Director3502130001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    CLARKE, Richard Walter
    Byre House Dollicott
    Haddenham
    HP17 8JL Aylesbury
    Buckinghamshire
    Director
    Byre House Dollicott
    Haddenham
    HP17 8JL Aylesbury
    Buckinghamshire
    EnglandBritishCompany Director3502130001
    CLARKE, Sarah
    Byre House Dollicott
    Haddenham
    HP17 8JL Aylesbury
    Buckinghamshire
    Director
    Byre House Dollicott
    Haddenham
    HP17 8JL Aylesbury
    Buckinghamshire
    EnglandBritishCompany Director47116460001
    WHITE, Jason
    3 Roberts Road
    HP17 8HH Haddenham
    Buckinghamshire
    Director
    3 Roberts Road
    HP17 8HH Haddenham
    Buckinghamshire
    BritishBuilder94809250001
    WHITE, Justin
    8 Stockwell Furlong
    Haddenham
    HP17 8HD Aylesbury
    Buckinghamshire
    Director
    8 Stockwell Furlong
    Haddenham
    HP17 8HD Aylesbury
    Buckinghamshire
    United KingdomBritishBuilder94644950001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of MIDCOT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aruucee Limited
    HP17 8DR Haddenham
    88 Churchway
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    HP17 8DR Haddenham
    88 Churchway
    Buckinghamshire
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number03165080
    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.

    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