MIDDLEWOOD LOCKS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameMIDDLEWOOD LOCKS LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC423417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MIDDLEWOOD LOCKS LLP located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLEWOOD LOCKS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for MIDDLEWOOD LOCKS LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueYes

    What are the latest filings for MIDDLEWOOD LOCKS LLP?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 27, 2025

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 27, 2024

    17 pagesLIQ03

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesLLCS01

    Liquidators' statement of receipts and payments to Sep 27, 2023

    14 pagesLIQ03

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesLLCS01

    Declaration of solvency

    7 pagesLIQ01

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to Pearl Assurance House 319 Ballards Lane London N12 8LY on Oct 14, 2022

    2 pagesLLAD01

    Appointment of a voluntary liquidator

    3 pages600

    Determination

    1 pagesDETERMINAT

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesLLCS01

    Termination of appointment of Kintyre Corporation as a member on Jul 29, 2020

    1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Qd Uk Holdings Limited Partnership on Jan 14, 2019

    1 pagesLLCH02

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesLLAA01

    Group of companies' accounts made up to Mar 31, 2020

    17 pagesAA

    Termination of appointment of a member

    1 pagesLLTM01

    Appointment of 2K Limited as a member on Jul 29, 2020

    2 pagesLLAP02

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2019

    17 pagesAA

    Member's details changed for Qd Uk Holdings Limited Partnership on Mar 25, 2019

    1 pagesLLCH02

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesLLCS01

    Appointment of Qd Uk Holdings Limited Partnership as a member on Jan 14, 2019

    2 pagesLLAP02

    Appointment of Qatari Diar Real Estate Investment Company Q.P.S.C. as a member on Jan 14, 2019

    2 pagesLLAP02

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    1 pagesLLAA01

    Who are the officers of MIDDLEWOOD LOCKS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOR, S.L.P.
    Esplanade
    JE4 8PX St Helier
    47
    Jersey
    LLP Designated Member
    Esplanade
    JE4 8PX St Helier
    47
    Jersey
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED PARTNERSHIPS (JERSEY) LAW 1994
    Registration Number104
    252640800001
    QD UK HOLDINGS LIMITED PARTNERSHIP
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    LLP Designated Member
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED PARTNERSHIP ACT 1907
    Registration NumberSL030897
    251000960001
    STITCHING DEPOSITARY AND STRATEGIC REAL ESTATE POOL
    1082
    Amsterdam
    Gustav Mahlerplein 3
    Netherlands
    LLP Designated Member
    1082
    Amsterdam
    Gustav Mahlerplein 3
    Netherlands
    Identification TypeOther Corporate Body or Firm
    Registration Number3430540
    248484070001
    2K LIMITED
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    LLP Member
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAWS OF BERMUDA
    Registration Number54613
    275679530001
    QATARI DIAR REAL ESTATE INVESTMENT COMPANY Q.P.S.C.
    Lusail District
    PO BOX 23175 Doha
    Qatari Diar Visitors Center
    Qatar
    LLP Member
    Lusail District
    PO BOX 23175 Doha
    Qatari Diar Visitors Center
    Qatar
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF QATAR
    Registration Number29721
    254641720001
    DV4 MIDDLEWOOD LOCKS CO. LIMITED
    Road Town
    Tortola
    Craigmuir Chambers, PO BOX 71
    Virgin Islands, British
    LLP Designated Member
    Road Town
    Tortola
    Craigmuir Chambers, PO BOX 71
    Virgin Islands, British
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityLAWS OF THE BRITISH VIRGIN ISLANDS
    Registration Number1937083
    248484030001
    OXFORD DOOR INVESTOR (UK) LLP
    Sackville Street
    W1S 3DG London
    8
    England
    LLP Designated Member
    Sackville Street
    W1S 3DG London
    8
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC420421
    248484040001
    KINTYRE CORPORATION
    Calle 53 Urbanizacion
    Torre Swiss Bank
    Panama
    LLP Member
    Calle 53 Urbanizacion
    Torre Swiss Bank
    Panama
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAWS OF THE REPUBLIC OF PANAMA
    Registration Number14423
    248484050001

    What are the latest statements on persons with significant control for MIDDLEWOOD LOCKS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does MIDDLEWOOD LOCKS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2022Commencement of winding up
    Sep 22, 2022Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London

    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