MIDHURST PROPERTIES LIMITED - company is dissolved. This is historic information.

Company Overview

About Midhurst Properties Ltd

MIDHURST PROPERTIES LIMITED was founded on 1994-02-15 and had its registered office in Guildford. The company was dissolved on the 2017-08-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MIDHURST PROPERTIES LIMITED

GUILDFORD SURREY GU1 3QT Other companies in GU29

Filing Information

Company Number		02898640
Date formed		1994-02-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-31
Date Dissolved		2017-08-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 23:17:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDHURST PROPERTIES LIMITED

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Companies with same name MIDHURST PROPERTIES LIMITED

The following companies were found which have the same name as MIDHURST PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Midhurst Properties, Inc.	Delaware	Unknown

Company Officers of MIDHURST PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CLAUDIA MADELEINE HUGHES	Director	2016-03-11
IAIN HUGHES	Director	1994-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESSICA HAMILTON DOUGLAS BLOSSOM	Company Secretary	1994-02-15	2016-03-11
JESSICA HAMILTON DOUGLAS BLOSSOM	Director	1994-02-15	2016-03-11
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-02-15	1994-02-15
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-02-15	1994-02-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-03	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-12	4.70	DECLARATION OF SOLVENCY
2016-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 12 HEATHFIELD PARK MIDHURST WEST SUSSEX GU29 9HN
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-01	AP01	DIRECTOR APPOINTED MRS CLAUDIA MADELEINE HUGHES
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA BLOSSOM
2016-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY JESSICA BLOSSOM
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	01/02/16 FULL LIST
2016-02-10	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-02-05	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-02-01	LATEST SOC	01/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-01	AR01	01/02/15 FULL LIST
2014-02-12	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-02-02	LATEST SOC	02/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-02	AR01	01/02/14 FULL LIST
2013-02-25	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-02-07	AR01	01/02/13 FULL LIST
2012-04-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON DOUGLAS HUGHES / 01/02/2012
2012-02-09	AR01	01/02/12 FULL LIST
2011-02-14	AR01	01/02/11 FULL LIST
2011-02-01	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-02-03	AR01	01/02/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON DOUGLAS HUGHES / 04/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HAMILTON DOUGLAS BLOSSOM / 01/02/2010
2010-01-19	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-05	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-04-15	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-02-05	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-13	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-02-09	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-02-12	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-28	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-02-06	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 42 GUILLARDS OAK MIDHURST WEST SUSSEX GU29 9JZ
2001-10-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-08	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-02-11	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-22	363s	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-12	363s	RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-11	363s	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-06	363(287)	REGISTERED OFFICE CHANGED ON 06/02/96
1996-02-06	363s	RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-25	ELRES	S386 DISP APP AUDS 07/09/95
1995-09-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/09/95
1995-09-25	ELRES	S252 DISP LAYING ACC 07/09/95
1995-09-25	ELRES	S366A DISP HOLDING AGM 07/09/95
1995-09-25	ELRES	S386 DISP APP AUDS 07/09/95
1995-05-17	363s	RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-04-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-03-15	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to MIDHURST PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-10-04
Appointment of Liquidators	2016-10-04
Notices to Creditors	2016-10-04

Fines / Sanctions

No fines or sanctions have been issued against MIDHURST PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-08-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1996-01-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-07-31	£ 68,491
Creditors Due Within One Year	2012-07-31	£ 79,357
Creditors Due Within One Year	2012-07-31	£ 79,357
Creditors Due Within One Year	2011-07-31	£ 92,322

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDHURST PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 8,765
Cash Bank In Hand	2012-07-31	£ 8,524
Cash Bank In Hand	2012-07-31	£ 8,524
Cash Bank In Hand	2011-07-31	£ 9,463
Current Assets	2013-07-31	£ 9,183
Current Assets	2012-07-31	£ 8,935
Current Assets	2012-07-31	£ 8,935
Current Assets	2011-07-31	£ 9,863
Fixed Assets	2013-07-31	£ 640,306
Fixed Assets	2012-07-31	£ 640,373
Fixed Assets	2012-07-31	£ 640,373
Fixed Assets	2011-07-31	£ 640,473
Shareholder Funds	2013-07-31	£ 580,998
Shareholder Funds	2012-07-31	£ 569,951
Shareholder Funds	2012-07-31	£ 569,951
Shareholder Funds	2011-07-31	£ 558,014
Tangible Fixed Assets	2013-07-31	£ 640,000
Tangible Fixed Assets	2012-07-31	£ 640,000
Tangible Fixed Assets	2012-07-31	£ 640,000
Tangible Fixed Assets	2011-07-31	£ 640,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MIDHURST PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIDHURST PROPERTIES LIMITED

Trademarks

We have not found any records of MIDHURST PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIDHURST PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MIDHURST PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MIDHURST PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MIDHURST PROPERTIES LIMITED	Event Date	2016-09-28
By Written Resolution of the Members, the following resolutions were passed on 28 September 2016 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: Dermot Coakley or Michael Bowell, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Lauren Saxby.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MIDHURST PROPERTIES LIMITED	Event Date	2016-09-28
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: Dermot Coakley or Michael Bowell, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Lauren Saxby.

Initiating party		Event Type	Notices to Creditors
Defending party	MIDHURST PROPERTIES LIMITED	Event Date	2016-09-28
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named Company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named Company are required on or before 07 November 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims, to the Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 7 November 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, that distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 28 September 2016 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: Dermot Coakley or Michael Bowell, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Lauren Saxby.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIDHURST PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIDHURST PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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