Dissolved
Dissolved 2017-06-22
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Company Information for MIDDLEMACE LIMITED
CANARY WHARF, LONDON, E14,
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Company Registration Number
 00201087 Private Limited Company
Dissolved 2017-06-22 |
Company Overview
About Middlemace Ltd
MIDDLEMACE LIMITED was founded on 1924-10-18 and had its registered office in Canary Wharf. The company was dissolved on the 2017-06-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MIDDLEMACE LIMITED | |
| Legal Registered Office | |
| CANARY WHARF LONDON | |
Filing Information
| Company Number | 00201087 | |
|---|---|---|
| Date formed | 1924-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-06-22 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-25 22:14:01 |
| Companies House |
|
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Company Officers of MIDDLEMACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JANE HOYLE |
||
MARGARET HOYLE |
||
WENDY ELIZABETH HOYLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE WATSON |
Company Secretary | ||
DAVID COLE |
Company Secretary | ||
DAVID COLE |
Director | ||
IAN SINCLAIR HOYLE |
Director | ||
DENNIS JOHN BODDINGTON |
Company Secretary | ||
DENNIS JOHN BODDINGTON |
Director | ||
MICHAEL BRIGGS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BWS (NE) COMMERCIAL LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
| BWS (NE) LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
| CROMWELL HELMETS LIMITED | Director | 2013-11-25 | CURRENT | 1974-03-28 | Dissolved 2016-11-01 |
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 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE WATSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 3 FOCUS 4 FOURTH AVENUE LETCHWORTH SG6 2TU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1027777.75 | |
| AR01 | 09/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOYLE / 19/07/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AP03 | SECRETARY APPOINTED MR CLIVE WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID COLE | |
| AR01 | 09/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOYLE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
| RP04 | SECOND FILING WITH MUD 09/08/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA JANE HOYLE / 22/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY ELIZABETH HOYLE / 22/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOYLE / 22/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA JANE HOYLE / 20/08/2012 | |
| AR01 | 09/08/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
| AP01 | DIRECTOR APPOINTED MISS WENDY ELIZABETH HOYLE | |
| AP01 | DIRECTOR APPOINTED MISS LINDA JANE HOYLE | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET HOYLE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 09/08/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 09/08/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 29/05/2008 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/04/04--------- £ SI 111111@.25=27777 £ IC 1000000/1027777 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 12/03/04 | |
| RES04 | £ NC 1000000/1111111 12/0 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MIDDLEMACE 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 | 2017-02-03 |
| Notices to Creditors | 2015-03-27 |
| Appointment of Liquidators | 2015-03-27 |
| Resolutions for Winding-up | 2015-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against MIDDLEMACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY INTEREST AGREEMENT | Satisfied | MOSTYN GARDENS LIMITED (THE FIRST PURCHASER) | |
| SECURITY INTEREST AGREEMENT | Satisfied | MOSTYN GARDENS LIMITED (THE FIRST PURCHASER) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24 DECEMBER 2003 AND | Satisfied | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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 MIDDLEMACE LIMITED
Intangible Assets
Patents
We have not found any records of MIDDLEMACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIDDLEMACE LIMITED
Income
Government Income
We have not found government income sources for MIDDLEMACE 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 (32990 - Other manufacturing not elsewhere classified) as MIDDLEMACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDDLEMACE 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | MIDDLEMACE LIMITED | Event Date | 2015-03-24 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 May 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 May 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. Date of Appointment: 20 March 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 1711 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MIDDLEMACE LIMITED | Event Date | 2015-03-20 |
| John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 15 Canada Square, London, E14 5GL : For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 1711 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MIDDLEMACE LIMITED | Event Date | 2015-03-20 |
| At a general meeting of the above-named Company, duly convened, and held at 28-44 Alma Street, Luton, Bedfordshire, LU1 2PL, on 20 March 2015 , the following Special and Ordinary Resolutions were passed: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on the by the Company, or by the law, be exercisable by them jointly or by either of them alone. For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 1711 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MIDDLEMACE LIMITED | Event Date | 1970-01-01 |
| In Members Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.30 am on 10 March 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 9 March 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 March 2015 and 4 October 2016 respectively. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. Dated 3 February 2017 John David Thomas Milsom , Joint Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDDLEMACE 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 MIDDLEMACE 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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