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Company Information for

MIRIAD DEVELOPMENTS LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,

Company Registration Number

04635198

Private Limited Company

Liquidation

Company Overview

About Miriad Developments Ltd

MIRIAD DEVELOPMENTS LIMITED was founded on 2003-01-13 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Miriad Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MIRIAD DEVELOPMENTS LIMITED

HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in IG10

Filing Information

Company Number		04635198
Company ID Number		04635198
Date formed		2003-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 17:51:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRIAD DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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Company Officers of MIRIAD DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM LOPEZ DIAS	Director	2003-01-13
SIMON EMANUEL RAINE	Director	2007-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RITA DIAS	Company Secretary	2003-01-13	2017-12-05
MICHAEL LOPEZ DIAS	Director	2008-01-14	2017-12-05
NIGEL ANTHONY RAINE	Director	2008-01-14	2017-12-05
MICHAEL LOPEZ DIAS	Director	2003-01-13	2007-05-08
NIGEL ANTHONY RAINE	Director	2003-07-04	2007-03-02
RITA DIAS	Director	2003-01-13	2003-07-04
SDG SECRETARIES LIMITED	Nominated Secretary	2003-01-13	2003-01-13
SDG REGISTRARS LIMITED	Nominated Director	2003-01-13	2003-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM LOPEZ DIAS	MIRIAD PROPERTY INVESTMENTS LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
ADAM LOPEZ DIAS	HASTINGWOOD PARK LTD	Director	2016-03-25	CURRENT	2016-03-25	Dissolved 2018-07-17
ADAM LOPEZ DIAS	JENNA DEVELOPMENTS LIMITED	Director	2015-01-15	CURRENT	2015-01-15	Active - Proposal to Strike off
ADAM LOPEZ DIAS	RADIO DEVELOPMENTS LTD	Director	2013-08-13	CURRENT	2013-08-13	Active
ADAM LOPEZ DIAS	MIRIAD NEW BUILD LIMITED	Director	2013-02-13	CURRENT	2013-02-13	Liquidation
ADAM LOPEZ DIAS	SPOTTED DOG IVY CHIMNEYS LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2016-08-27
ADAM LOPEZ DIAS	MIRIAD INVESTMENTS LIMITED	Director	1999-04-15	CURRENT	1999-04-15	Active - Proposal to Strike off
SIMON EMANUEL RAINE	FINSBURY PARK DEVELOPMENTS LTD	Director	2017-07-27	CURRENT	2017-07-27	Active - Proposal to Strike off
SIMON EMANUEL RAINE	MIRIAD PROPERTY INVESTMENTS LIMITED	Director	2016-09-19	CURRENT	2016-08-04	Active
SIMON EMANUEL RAINE	BE FIT NOW LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active - Proposal to Strike off
SIMON EMANUEL RAINE	HASTINGWOOD PARK LTD	Director	2016-03-25	CURRENT	2016-03-25	Dissolved 2018-07-17
SIMON EMANUEL RAINE	ST LEONARD STREET LIMITED	Director	2015-06-04	CURRENT	2014-07-31	Active
SIMON EMANUEL RAINE	RADIO DEVELOPMENTS LTD	Director	2013-08-13	CURRENT	2013-08-13	Active
SIMON EMANUEL RAINE	THE LINDENS (LOUGHTON) MANAGEMENT COMPANY LIMITED	Director	2012-08-28	CURRENT	1988-05-17	Active

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
2018-05-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-24	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-03-13	GAZ1	FIRST GAZETTE
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIAS
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL RAINE
2018-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY RITA DIAS
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-07	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02	AR01	13/01/16 FULL LIST
2016-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS RITA DIAS / 26/11/2015
2016-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY RAINE / 26/11/2015
2016-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOPEZ DIAS / 26/11/2015
2016-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EMANUEL RAINE / 26/11/2015
2015-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMANUEL RAINE / 12/08/2015
2015-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY RAINE / 06/07/2015
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	13/01/15 FULL LIST
2015-01-12	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LOPEZ DIAS / 03/10/2014
2014-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LOPEZ DIAS / 03/10/2014
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	13/01/14 FULL LIST
2013-11-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-29	AR01	13/01/13 FULL LIST
2012-12-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-07	AR01	13/01/12 FULL LIST
2011-11-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-31	AR01	13/01/11 FULL LIST
2010-11-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-09	AR01	13/01/10 FULL LIST
2010-02-10	AA01	CURREXT FROM 28/02/2010 TO 31/03/2010
2010-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-03-05	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-03-04	288a	DIRECTOR APPOINTED MICHAEL LOPEZ DIAS
2008-03-04	288a	DIRECTOR APPOINTED NIGEL ANTHONY RAINE
2008-02-14	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-22	288b	DIRECTOR RESIGNED
2007-03-22	288b	DIRECTOR RESIGNED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31	363a	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-27	RES13	CHANGE OF RO ADDRESS 01/11/06
2006-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 59 SPARELEAZE HILL LOUGHTON ESSEX IG10 1BS
2006-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-24	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-19	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-12-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-12	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-11-14	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04
2003-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	288b	DIRECTOR RESIGNED
2003-01-25	288a	NEW DIRECTOR APPOINTED
2003-01-25	288b	SECRETARY RESIGNED
2003-01-25	288b	DIRECTOR RESIGNED
2003-01-25	288a	NEW DIRECTOR APPOINTED
2003-01-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-13	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 MIRIAD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-04-10
Appointmen	2018-04-10
Resolution	2018-04-10

Fines / Sanctions

No fines or sanctions have been issued against MIRIAD DEVELOPMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04635198' OR DefendantCompanyNumber='04635198' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-11-06	Satisfied	MORTGAGE EXPRESS
MORTGAGE	2007-11-06	Satisfied	MORTGAGE EXPRESS
MORTGAGE	2007-11-06	Satisfied	MORTGAGE EXPRESS
LEGAL MORTGAGE	2005-06-15	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-03-15	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-08-18	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-07-01	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-05-20	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-03-23	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-02-26	Satisfied	HSBC BANK PLC
DEBENTURE	2004-02-25	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-02-20	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of MIRIAD DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MIRIAD DEVELOPMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04635198' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MIRIAD DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRIAD 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 MIRIAD DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04635198' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04635198' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MIRIAD 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	Notices to
Defending party	MIRIAD DEVELOPMENTS LIMITED	Event Date	2018-04-10

Initiating party		Event Type	Appointmen
Defending party	MIRIAD DEVELOPMENTS LIMITED	Event Date	2018-04-10
Company Number: 04635198 Name of Company: MIRIAD DEVELOPMENTS LIMITED Nature of Business: DEVELOPMENT OF BUILDING PROJECTS Type of Liquidation: Members' Voluntary Liquidation Registered office: Hasler…

Initiating party		Event Type	Resolution
Defending party	MIRIAD DEVELOPMENTS LIMITED	Event Date	2018-04-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIRIAD 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 MIRIAD DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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