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MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY

MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY

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

    • Overview

    Company NameMIDLANDS TOGETHER COMMUNITY INTEREST COMPANY
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08216835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY?

    • Development of building projects (41100) / Construction

    Where is MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY located?

    Registered Office Address
    Devonshire House
    Goswell Road
    EC1M 7AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 16, 2018

    		LRESEX

    Registered office address changed from 69 Wavendon Avenue London W4 4NT England to Devonshire House Goswell Road London EC1M 7AD on Dec 08, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Jericho Foundation Offices 196-198 Edward Road Balsall Heath Birmingham B12 9LX England to 69 Wavendon Avenue London W4 4NT on Aug 23, 2017

    		1 pagesAD01

    Appointment of Mr Paul Humphries as a director on Aug 11, 2017

    		2 pagesAP01

    Appointment of Mr Jonathan William Andrews as a director on Jun 27, 2017

    		2 pagesAP01

    Appointment of Mr Laurence Richard Beard as a director on Jun 27, 2017

    		2 pagesAP01

    Termination of appointment of Lisa Ann Katherine Minns as a director on Aug 11, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Registration of charge 082168350004, created on Nov 10, 2016

    		7 pagesMR01

    Confirmation statement made on Sep 17, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 1 College Precincts Worcester WR1 2LG to C/O Jericho Foundation Offices 196-198 Edward Road Balsall Heath Birmingham B12 9LX on Sep 27, 2016

    		1 pagesAD01

    Full accounts made up to Oct 31, 2015

    		30 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Termination of appointment of Richard Anthony Nicol as a director on Feb 29, 2016

    		1 pagesTM01

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Richard Anthony Nicol on Jun 01, 2015

    		2 pagesCH01

    Termination of appointment of Roger Harvey Moors as a director on May 22, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from One Two and Three College Yard College Yard Worcester WR1 2LB to 1 College Precincts Worcester WR1 2LG on Jun 18, 2015

    		1 pagesAD01

    Full accounts made up to Oct 31, 2014

    		17 pagesAA
    View All Filings

    Who are the officers of MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Jonathan William
    c/o Stoford
    Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    England
    		Director
    c/o Stoford
    Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    England
    		EnglandBritish79190540003
    BACON, Nicholas Charles
    Nempnett Thrubwell
    Blagdon
    BS40 7XD Bristol
    Bellevue Farm
    England
    		Director
    Nempnett Thrubwell
    Blagdon
    BS40 7XD Bristol
    Bellevue Farm
    England
    		United KingdomBritish36564870003
    BEARD, Laurence Richard
    Oxford Road
    Moseley
    B13 9SH Birmingham
    122
    England
    		Director
    Oxford Road
    Moseley
    B13 9SH Birmingham
    122
    England
    		EnglandBritish136684240001
    HARROD, Paul David
    Vicarage Lane
    Olveston
    BS35 4BT Bristol
    Churchill Cottage
    		Director
    Vicarage Lane
    Olveston
    BS35 4BT Bristol
    Churchill Cottage
    		EnglandBritish99114570001
    HUMPHRIES, Paul
    Wavendon Avenue
    W4 4NT London
    69
    England
    		Director
    Wavendon Avenue
    W4 4NT London
    69
    England
    		EnglandBritish103441470001
    MINNS, Lisa Ann Katherine
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    England
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    England
    		United KingdomIrish142484420002
    MOORS, Roger Harvey
    Dorking Road
    NG7 5PN Nottingham
    Castle Cavendish Business Centre
    England
    		Director
    Dorking Road
    NG7 5PN Nottingham
    Castle Cavendish Business Centre
    England
    		EnglandBritish179402960001
    NICOL, Richard Anthony
    College Precincts
    WR1 2LG Worcester
    1
    England
    		Director
    College Precincts
    WR1 2LG Worcester
    1
    England
    		EnglandBritish156433100003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bristol Road
    Hambrook
    BS16 1RY Bristol
    The Old Post Office
    England
    		Apr 06, 2016
    Bristol Road
    Hambrook
    BS16 1RY Bristol
    The Old Post Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08603116
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 10, 2016
    Delivered On Nov 10, 2016
    		Outstanding
    Brief description
    Land k/a 22 old walsall road birmingham t/no WK170744.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Trustees of Esmee Fairbairn Foundation as Security Trustee
    Transactions
    • Nov 10, 2016Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 01, 2013
    		Outstanding
    Brief description
    As a continuing security for the payment and. Discharge of the secured liabilities, the. Company with full title guarantee:. (A) charges to the security trustee, by way. Of first fixed charge:. (I) all properties acquired by the company. In the future;. (Ii) all present and future interests of the. Company not effectively mortgaged or charged. Under the preceding provisions of this clause. 3 in or over freehold or leasehold property;. (Iii) all present and future rights, licences,. Guarantees, rents, deposits, contracts,. Covenants and warranties relating to the. Properties;. (Iv) all licences, consents and. Authorisations, statutory or otherwise held. Or required in connection with the company'S. Business or the use of any charged property. And all rights in connection with them;. (V) all present and future goodwill and. Uncalled capital for the time being of the. Company; and. (Vi) all equipment; and. (B) charges to the security trustee, by way. Of first floating charge, all the. Undertaking, property, assets and rights of. The company at any time not effectively. Mortgaged, charged or assigned pursuant to. Paragraph (a) above.. In accordance with MR01 - continuation page sections 859A and. 859J of the companies particulars of a charge. Act 2006.. 4 description. Please give a short description of any land (including buildings), ship, aircraft or. Intellectual property registered (or required to be registered) in the UK which is. Subject to this fixed charge or fixed security.. Description. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Trustees of Esmee Fairbairn Foundation as Security Trustee
    Transactions
    • Nov 01, 2013Registration of a charge (MR01)
    A registered charge
    Created On Oct 02, 2013
    Delivered On Oct 03, 2013
    		Outstanding
    Brief description
    As a continuing security for the payment and. Discharge of the secured liabilities, the. Company with full title guarantee:. (A) charges to the security trustee, by way. Of first fixed charge:. (I) all properties acquired by the company. In the future;. (Ii) all present and future interests of the. Company not effectively mortgaged or charged. Under the preceding provisions of this clause. 3 in or over freehold or leasehold property;. (Iii) all present and future rights, licences,. Guarantees, rents, deposits, contracts,. Covenants and warranties relating to the. Properties;. (Iv) all licences, consents and. Authorisations, statutory or otherwise held. Or required in connection with the company'S. Business or the use of any charged property. And all rights in connection with them;. (V) all present and future goodwill and. Uncalled capital for the time being of the. Company; and. (Vi) all equipment; and. (B) charges to the security trustee, by way. Of first floating charge, all the. Undertaking, property, assets and rights of. The company at any time not effectively. Mortgaged, charged or assigned pursuant to. Paragraph (a) above.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nicholas Charles Bacon as Security Trustee
    Transactions
    • Oct 03, 2013Registration of a charge (MR01)
    A registered charge
    Created On Oct 02, 2013
    Delivered On Oct 03, 2013
    		Outstanding
    Brief description
    As a continuing security for the payment and. Discharge of the secured liabilities, the. Company with full title guarantee:. (A) charges to the security trustee, by way. Of first fixed charge:. (I) all properties acquired by the company. In the future;. (Ii) all present and future interests of the. Company not effectively mortgaged or charged. Under the preceding provisions of this clause. 3 in or over freehold or leasehold property;. (Iii) all present and future rights, licences,. Guarantees, rents, deposits, contracts,. Covenants and warranties relating to the. Properties;. (Iv) all licences, consents and. Authorisations, statutory or otherwise held. Or required in connection with the company'S. Business or the use of any charged property. And all rights in connection with them;. (V) all present and future goodwill and. Uncalled capital for the time being of the. Company; and. (Vi) all equipment; and. (B) charges to the security trustee, by way. Of first floating charge, all the. Undertaking, property, assets and rights of. The company at any time not effectively. Mortgaged, charged or assigned pursuant to. Paragraph (a) above.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Trustees of the Esmee Fairbairn Foundation as Security Trustee
    Transactions
    • Oct 03, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2018Commencement of winding up
    Jun 27, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    4th Floor 4 Victoria Street
    AL1 3TF St Albans
    Hertfordshire
    		practitioner
    4th Floor 4 Victoria Street
    AL1 3TF St Albans
    Hertfordshire
    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