Dissolved
Dissolved 2014-06-20
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Home > England & Wales Companies > REAL ESTATE (MIDLANDS) LIMITED
Company Information for REAL ESTATE (MIDLANDS) LIMITED
BOULTON HOUSE 1ST FLOOR 17-21 CHORLTON STREET, MANCHESTER, M60,
|
Company Registration Number
 04696334 Private Limited Company
Dissolved 2014-06-20 |
Company Overview
About Real Estate (midlands) Ltd
REAL ESTATE (MIDLANDS) LIMITED was founded on 2003-03-13 and had its registered office in Boulton House 1st Floor 17-21 Chorlton Street. The company was dissolved on the 2014-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REAL ESTATE (MIDLANDS) LIMITED | |
| Legal Registered Office | |
| BOULTON HOUSE 1ST FLOOR 17-21 CHORLTON STREET MANCHESTER | |
Filing Information
| Company Number | 04696334 | |
|---|---|---|
| Date formed | 2003-03-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-03-31 | |
| Date Dissolved | 2014-06-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 21:51:01 |
| Companies House |
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Company Officers of REAL ESTATE (MIDLANDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON PARKINGTON |
||
SUSAN MARGARET LUDGATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEMETRIUS NICHOLAS BAINS |
Director | ||
JONATHAN PAUL NOON |
Director | ||
SUSAN MARGARET LUDGATE |
Company Secretary | ||
ANTHONY THOMAS KENT |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 20/06/2014: DEFER TO 20/06/2014 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM C/O WENHAM MAJOR TRUSTED ADVISORS THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O HKM LLP THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 14 OAKFIELD AVENUE WARSOP MANSFIELD NOTTS NG20 0LH | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: J F P DISTRIBUTION CENTRE EAKRING ROAD BILSTHORPE NOTTINGHAMSHIRE NG22 8PY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/08/03--------- £ SI 600@1=600 £ IC 400/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 13 HIGHGROVE DRIVE CHELLASTON DERBY DE73 1XA | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 07/07/03--------- £ SI 399@1=399 £ IC 1/400 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to REAL ESTATE (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2007-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against REAL ESTATE (MIDLANDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE HAMPTON CORPORATION |
Intangible Assets
Patents
We have not found any records of REAL ESTATE (MIDLANDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REAL ESTATE (MIDLANDS) LIMITED
Income
Government Income
We have not found government income sources for REAL ESTATE (MIDLANDS) 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 (4521 - Gen construction & civil engineer) as REAL ESTATE (MIDLANDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REAL ESTATE (MIDLANDS) 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | REAL ESTATE (MIDLANDS) LIMITED | Event Date | |
| In the High Court of Justice (Companies Court)No 310 of 2007 REAL ESTATE (MIDLANDS) LIMITED(t/a REM Construction) (Company Number 04696334) Notice is hereby given by Kiran Mistry and Jason Groocock of HKM LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE, that a Meeting of Creditors of Real Estate (Midlands) Limited, t/a REM Construction, c/o HKM LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE, is to be held at The Nottingham Gateway Hotel, Nuthall, Nottingham NG8 6AZ, on 22 March 2007 at 10.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. Joint Administrator 5 March 2007.(648) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL ESTATE (MIDLANDS) 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 REAL ESTATE (MIDLANDS) 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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