M & D PROPERTY LIMITED

M & D PROPERTY LIMITED

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

    Company NameM & D PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10046983
    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 M & D PROPERTY LIMITED?

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

    Where is M & D PROPERTY LIMITED located?

    Registered Office Address
    Suite 5 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & D PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 10, 2023

    What is the status of the latest confirmation statement for M & D PROPERTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2022

    What are the latest filings for M & D PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 09, 2024

    11 pagesLIQ03

    Micro company accounts made up to Jan 10, 2023

    4 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Jan 10, 2023

    1 pagesAA01

    Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on Jan 17, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2023

    LRESSP

    Micro company accounts made up to Mar 30, 2022

    4 pagesAA

    Cessation of Simon John Dronfield as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Change of details for Mrs Shelly Dronfield as a person with significant control on Jul 12, 2022

    2 pagesPSC04

    Cessation of Colin Midgley as a person with significant control on Jul 12, 2022

    1 pagesPSC07

    Termination of appointment of Colin Midgley as a director on Jul 12, 2022

    1 pagesTM01

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2017

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Who are the officers of M & D PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRONFIELD, Simon
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    Secretary
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    205817750001
    DRONFIELD, Shelly
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    Director
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    United KingdomBritish181487360001
    DRONFIELD, Simon John
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    Director
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    United KingdomBritish107003410004
    MIDGLEY, Colin
    Crofts Avenue
    NE45 5LY Corbridge
    The Old Orchard
    United Kingdom
    Director
    Crofts Avenue
    NE45 5LY Corbridge
    The Old Orchard
    United Kingdom
    United KingdomBritish79891490003

    Who are the persons with significant control of M & D PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Midgley
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    Apr 06, 2016
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon John Dronfield
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    Apr 06, 2016
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shelly Dronfield
    Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    Apr 06, 2016
    Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does M & D PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2023Commencement of winding up
    Apr 13, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Antonya Allison
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    Andrew D Haslam
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear

    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