Dissolved
Dissolved 2017-09-21
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Home > England & Wales Companies > MIDLAND PROPERTY DEVELOPMENTS LIMITED
Company Information for MIDLAND PROPERTY DEVELOPMENTS LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 04070903 Private Limited Company
Dissolved 2017-09-21 |
Company Overview
About Midland Property Developments Ltd
MIDLAND PROPERTY DEVELOPMENTS LIMITED was founded on 2000-09-13 and had its registered office in Birmingham. The company was dissolved on the 2017-09-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MIDLAND PROPERTY DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 04070903 | |
|---|---|---|
| Date formed | 2000-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-09-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 22:22:12 |
| Companies House |
|
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Companies with same name MIDLAND PROPERTY DEVELOPMENTS LIMITED
The following companies were found which have the same name as MIDLAND PROPERTY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIDLAND PROPERTY DEVELOPMENTS LIMITED | UNIT 6 HOLLYWOOD TRADING ESTATE DARK LANE BIRMINGHAM B47 5BN | Active | Company formed on the 2020-08-21 |
Company Officers of MIDLAND PROPERTY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAIL JANETTE ACKRILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN ACKRILL |
Director | ||
NIGEL ACKRILL |
Director | ||
NATIONWIDE COMPANY SECRETARIES LTD |
Company Secretary | ||
RODERICK MARK ACKRILL |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUARTZ INVESTMENTS 1320 LTD | Director | 2018-03-06 | CURRENT | 2016-01-11 | Liquidation | |
| CHASE COMMERCIAL (STRATFORD) LIMITED | Director | 2017-07-26 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
| CHASE COMMERCIAL (GLOUCESTER) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
| 33/34 NEVERN SQUARE LIMITED | Director | 2014-11-01 | CURRENT | 1980-12-08 | Active | |
| WORLDDREAM LIMITED | Director | 2012-03-05 | CURRENT | 2003-10-08 | Active | |
| CHASE COMMERCIAL LTD | Director | 2009-09-18 | CURRENT | 2006-07-27 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM GREENFIELD HOUSE GUITING POWER CHELTENHAM GLOUCESTERSHIRE GL54 5TZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/09/15 FULL LIST | |
| LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ACKRILL | |
| AP01 | DIRECTOR APPOINTED MS GAIL JANETTE ACKRILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ACKRILL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 1325A STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD | |
| AR01 | 13/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 13/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ACKRILL / 13/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ACKRILL / 13/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 16/01/01 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MIDLAND PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-03 |
| Resolutions for Winding-up | 2016-03-01 |
| Appointment of Liquidators | 2016-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND PROPERTY DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | DUNBAR BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 32,550 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 35,537 |
| Creditors Due Within One Year | 2012-12-31 | £ 109,856 |
| Creditors Due Within One Year | 2011-12-31 | £ 119,720 |
Creditors and other liabilities
Filed Financial Reports
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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 MIDLAND PROPERTY DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Cash Bank In Hand | 2011-12-31 | £ 1,812 |
| Current Assets | 2012-12-31 | £ 186,285 |
| Current Assets | 2011-12-31 | £ 187,341 |
| Secured Debts | 2012-12-31 | £ 35,468 |
| Secured Debts | 2011-12-31 | £ 38,385 |
| Shareholder Funds | 2012-12-31 | £ 43,880 |
| Shareholder Funds | 2011-12-31 | £ 32,085 |
| Stocks Inventory | 2012-12-31 | £ 185,529 |
| Stocks Inventory | 2011-12-31 | £ 185,529 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MIDLAND PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIDLAND PROPERTY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for MIDLAND PROPERTY DEVELOPMENTS 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 (41100 - Development of building projects) as MIDLAND PROPERTY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND PROPERTY DEVELOPMENTS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MIDLAND PROPERTY DEVELOPMENTS LIMITED | Event Date | 2017-03-27 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 25 May 2017 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not be a member. Date of appointment: 24 February 2016. Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP For further details contact: Tel: 0121 236 6001 Ag GF123574 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MIDLAND PROPERTY DEVELOPMENTS LIMITED | Event Date | 2016-02-24 |
| At a general meeting of the above-named Company duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 24 February 2016 , the following resolutions were passed as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purposes of such winding-up. Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk or Tel: 0121 236 6001 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MIDLAND PROPERTY DEVELOPMENTS LIMITED | Event Date | 2016-02-24 |
| Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk or Tel: 0121 236 6001 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2011-04-26 | |
| On 11 April 2010, a petition was presented to Paisley Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Tenement Cleaning Services Limited, 174 Hawkhead Road, Paisley, Renfrewshire PA2 7BQ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St James Street, Paisley, within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel 0131 346 5943 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND PROPERTY DEVELOPMENTS 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 MIDLAND PROPERTY DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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