Active - Proposal to Strike off
Company Information for MIDDLEWICH PROPERTY INVESTMENTS LIMITED
HINDSIGHT TAX CONSULTANTS LIMITED, YOURS BUSINESS NETWORKS SUITE B, 7-8 DELTA BANK ROAD, GATESHEAD, TYNE AND WEAR, NE11 9DJ,
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Company Registration Number
06135832
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MIDDLEWICH PROPERTY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
HINDSIGHT TAX CONSULTANTS LIMITED YOURS BUSINESS NETWORKS SUITE B 7-8 DELTA BANK ROAD GATESHEAD TYNE AND WEAR NE11 9DJ Other companies in NE4 | ||
Previous Names | ||
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Company Number | 06135832 | |
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Company ID Number | 06135832 | |
Date formed | 2007-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-02-05 18:12:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
REUBEN THOMAS COPPIN STRAKER |
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DAVID KENDAL SCOTT BUSHE |
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GRAHAM JOHN GOWER |
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REUBEN THOMAS COPPIN STRAKER |
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KEITH PHILIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUDGATE SECRETARIAL SERVICES LTD |
Company Secretary | ||
LUDGATE NOMINEES LIMITED |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUDGATE 332 LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
MARINE COURT DOVER LIMITED | Company Secretary | 2003-10-07 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
5NINES GLOBAL (NI) LIMITED | Director | 2014-10-24 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
KPI CORPORATE SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 2014-05-14 | Liquidation | |
BLENHEIM HOUSE LIMITED | Director | 2011-10-26 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
DYNASTY DISCOVERY PARKS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2014-09-23 | |
ARGONAUT PROPERTIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-11-10 | |
DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-12 | Active | |
DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2016-11-08 | |
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Director | 2004-11-24 | CURRENT | 2004-09-09 | Liquidation | |
DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-08 | Dissolved 2014-10-14 | |
KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2003-12-01 | CURRENT | 2003-05-29 | Active | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-20 | Active | |
DRAWBRIDGE SECURITIES LIMITED | Director | 2003-03-11 | CURRENT | 2002-10-17 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Director | 2003-01-10 | CURRENT | 2002-06-13 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2003-01-10 | CURRENT | 2002-06-27 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2003-01-10 | CURRENT | 2002-06-27 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Director | 2003-01-10 | CURRENT | 2002-08-02 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Director | 2002-11-06 | CURRENT | 2001-11-30 | Liquidation | |
THE BUSHE PARTNERSHIP LTD | Director | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
PENTSTONE INVESTMENTS LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-16 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-16 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2001-10-26 | CURRENT | 2001-03-12 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 1997-11-14 | CURRENT | 1997-10-15 | Active | |
KEY PROPERTY INVESTMENTS LIMITED | Director | 1997-06-17 | CURRENT | 1997-05-16 | Active | |
DYNASTY DISCOVERY PARKS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2014-09-23 | |
ARGONAUT PROPERTIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-11-10 | |
BLENHEIM HOUSE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-12 | Active | |
DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-08 | Dissolved 2014-10-14 | |
HEXHAM WOOL WAREHOUSE LIMITED | Director | 2018-04-23 | CURRENT | 2016-09-17 | Active | |
ALLERWASH DRAIN MAINTENANCE LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
COMPARE LEGAL COSTS LIMITED | Director | 2012-05-23 | CURRENT | 2010-09-22 | Active | |
BRIDGING FUNDING LIMITED | Director | 2011-09-26 | CURRENT | 2011-05-27 | Active | |
LUDGATE 373 LIMITED | Director | 2007-02-16 | CURRENT | 2006-04-11 | Active | |
HADRIAN HOTEL LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-11 | Active | |
ROK (CONCORDE WAY) 1 LIMITED | Director | 2006-04-15 | CURRENT | 2003-11-27 | Dissolved 2015-09-15 | |
LUDGATE 332 LIMITED | Director | 2005-09-30 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
MARINE COURT DOVER LIMITED | Director | 2003-10-07 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
TRACKWALK LIMITED | Director | 2002-11-12 | CURRENT | 2002-10-23 | Active | |
GETHAR VENTURES (SUTTON) GRS LIMITED | Director | 2017-01-24 | CURRENT | 2016-10-25 | Dissolved 2018-05-01 | |
REVAD LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
GETHAR VENTURES (STATION STREET) LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2015-03-03 | |
GETHAR DEVELOPMENTS BIRMINGHAM LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-08-22 | |
REVAD LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2014-02-11 | |
INGLEBY (1733) LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-12 | Active | |
DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2016-11-08 | |
DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-08 | Dissolved 2014-10-14 | |
DRAWBRIDGE SECURITIES LIMITED | Director | 2003-03-18 | CURRENT | 2002-10-17 | Active | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-20 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O HINDSIGHT TAX CONSULTANTS LIMITED YOURS BUSINESS NETWORKS SUITE A 7-8 DELTA BANK ROAD GATESHEAD TYNE AND WEAR NE11 9DJ UNITED KINGDOM | |
AR01 | 05/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O HINDSIGHT TAX CONSULTANTS LIMITED YOURS BUSINESS NETWORKS SUITE A 7-8 DELTA BANK ROAD GATESHEAD TYNE AND WEAR NE11 9DJ UNITED KINGDOM | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM 12 the Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 7 PILGRIM STREET LONDON EC4V 6LB | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 31/05/07--------- £ SI 998@1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED LUDGATE 383 LIMITED CERTIFICATE ISSUED ON 07/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MR REUBEN STRAKER |
Creditors Due Within One Year | 2013-03-31 | £ 746,288 |
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Creditors Due Within One Year | 2012-03-31 | £ 745,638 |
Creditors and other liabilities
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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 MIDDLEWICH PROPERTY INVESTMENTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Current Assets | 2013-03-31 | £ 741,873 |
Current Assets | 2012-03-31 | £ 741,724 |
Debtors | 2013-03-31 | £ 20,178 |
Debtors | 2012-03-31 | £ 20,178 |
Stocks Inventory | 2013-03-31 | £ 721,546 |
Stocks Inventory | 2012-03-31 | £ 721,546 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MIDDLEWICH PROPERTY INVESTMENTS LIMITED are:
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. |