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Company Information for

LONDON AND MIDDLE EASTERN GROUP LIMITED

340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
05344458
Private Limited Company
Dissolved

Dissolved 2015-11-26

Company Overview

About London And Middle Eastern Group Ltd
LONDON AND MIDDLE EASTERN GROUP LIMITED was founded on 2005-01-27 and had its registered office in 340 Deansgate. The company was dissolved on the 2015-11-26 and is no longer trading or active.

Key Data
Company Name
LONDON AND MIDDLE EASTERN GROUP LIMITED
 
Legal Registered Office
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in ST3
 
Filing Information
Company Number 05344458
Date formed 2005-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2015-11-26
Type of accounts SMALL
Last Datalog update: 2016-04-28 16:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON AND MIDDLE EASTERN GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of LONDON AND MIDDLE EASTERN GROUP LIMITED

Current Directors
Officer Role Date Appointed
HAZEL GREEN
 Company Secretary 2005-01-27
DAVID GEORGE UNWIN
 Director 2007-06-08
DAVID JOSEPH UNWIN
 Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2005-01-27 2005-01-27
7SIDE NOMINEES LIMITED
 Director 2005-01-27 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE UNWIN UNIQUE INVESTMENT GROUP LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
DAVID GEORGE UNWIN EDD CONTRACTS LTD Director 2015-12-30 CURRENT 2009-04-02 Active
DAVID GEORGE UNWIN LUPFAW 359 LIMITED Director 2012-11-14 CURRENT 2012-10-10 Dissolved 2014-03-11
DAVID GEORGE UNWIN HCL EQUIPMENT CONTRACTS LTD Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2018-04-23
DAVID GEORGE UNWIN BRADNOR INVESTMENTS LIMITED Director 2009-03-27 CURRENT 2009-03-27 Liquidation
DAVID GEORGE UNWIN STANTON RECYCLED AGGREGATES LIMITED Director 2006-09-18 CURRENT 2005-01-27 Dissolved 2014-11-20
DAVID JOSEPH UNWIN BRITANNIA MANAGEMENT SERVICES LIMITED Director 2009-03-16 CURRENT 2005-12-02 Dissolved 2015-11-25
DAVID JOSEPH UNWIN BRITANNIA LAND (DERBY) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2015-11-26
DAVID JOSEPH UNWIN EQUATREK (UK) LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2015-11-25
DAVID JOSEPH UNWIN NORBURY SPECIALIST CONTRACTS LTD. Director 2003-01-20 CURRENT 2000-07-28 Dissolved 2016-10-19

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.

DateDocument TypeDocument Description
2015-11-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015
2015-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-06-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE-ON-TRENT ST3 6HP
2014-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014
2014-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2014
2013-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013
2013-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2013
2012-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012
2012-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2012
2011-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2011
2011-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011
2010-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2010
2010-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2010
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM FORMER STANTON WORKS LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU
2009-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-05-264.20STATEMENT OF AFFAIRS/4.19
2009-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-05-26GAZ1FIRST GAZETTE
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-06-30225PREVSHO FROM 31/01/2008 TO 31/12/2007
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-19288aNEW DIRECTOR APPOINTED
2007-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-20363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-03-04288aNEW DIRECTOR APPOINTED
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-18288bDIRECTOR RESIGNED
2005-02-18288bSECRETARY RESIGNED
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to LONDON AND MIDDLE EASTERN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-07
Notices to Creditors2009-06-11
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against LONDON AND MIDDLE EASTERN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-18 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2007-10-18 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2007-10-16 Outstanding DERBYSHIRE BUILDING SOCIETY
DEBENTURE 2006-10-17 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of LONDON AND MIDDLE EASTERN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AND MIDDLE EASTERN GROUP LIMITED
Trademarks
We have not found any records of LONDON AND MIDDLE EASTERN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON AND MIDDLE EASTERN GROUP 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 (7011 - Development & sell real estate) as LONDON AND MIDDLE EASTERN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON AND MIDDLE EASTERN GROUP 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 TypeFinal Meetings
Defending partyLONDON AND MIDDLE EASTERN GROUP LIMITEDEvent Date2015-06-30
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 13 August 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Paul Stanley , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyLONDON AND MIDDLE EASTERN GROUP LIMITEDEvent Date2009-06-04
Notice is hereby given that the Creditors of the above-named Company are required on or before 26 June 2009, to send in their full names and addresses, and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to Robert Michael Young the Liquidators of the said Company, at Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP, and, if so required by notice in writing from the said Liquidator, by their Solicitor or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. R M Young , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON AND MIDDLE EASTERN GROUP LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON AND MIDDLE EASTERN GROUP 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 LONDON AND MIDDLE EASTERN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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