Dissolved
Dissolved 2016-10-28
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Company Information for MIDLAND PARK HOMES LIMITED
BIRMINGHAM, ENGLAND, B2,
|
Company Registration Number
 06255560 Private Limited Company
Dissolved 2016-10-28 |
Company Overview
About Midland Park Homes Ltd
MIDLAND PARK HOMES LIMITED was founded on 2007-05-22 and had its registered office in Birmingham. The company was dissolved on the 2016-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MIDLAND PARK HOMES LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM ENGLAND | |
Filing Information
| Company Number | 06255560 | |
|---|---|---|
| Date formed | 2007-05-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2016-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 22:21:55 |
| Companies House |
|
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Company Officers of MIDLAND PARK HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER NEALE |
||
CHRISTOPHER MARK TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE WILLIAM MARSHALL PARTNERSHIP LTD |
Company Secretary | ||
ALEXANDER NEALE |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDLAND PARK DEVELOPMENTS (CHADCOTE WAY) LTD | Director | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2014-09-16 | |
| MIDLAND PARK DEVELOPMENTS LTD | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2013-12-03 |
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 | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 28/10/2016: DEFER TO 28/10/2016 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK TAYLOR / 28/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEALE / 28/03/2014 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE WILLIAM MARSHALL PARTNERSHIP LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2014 FROM PARK VIEW ROPEWALK FISHGUARD PEMBROKESHIRE SA65 9BT WALES | |
| AA01 | PREVEXT FROM 31/05/2013 TO 30/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM NINE HAMILTON STREET FISHGUARD PEMBROKESHIRE SA65 9HL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062555600015 | |
| LATEST SOC | 03/06/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 20/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEALE / 02/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEALE / 22/11/2012 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEALE / 13/07/2012 | |
| AR01 | 20/05/12 NO CHANGES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEALE / 04/11/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 20/05/11 NO CHANGES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEALE / 11/02/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK TAYLOR / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEALE / 13/10/2009 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM NINE HAMILTON STREET FISHGUARD PEMBROKESHIRE SA65 9HL UNITED KINGDOM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / THE WILLIAM MARSHSHALL PARTNERSHIP LTD / 01/05/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| ELRES | S252 DISP LAYING ACC 09/09/2008 | |
| ELRES | S386 DISP APP AUDS 09/09/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER NEALE | |
| 288a | SECRETARY APPOINTED THE WILLIAM MARSHSHALL PARTNERSHIP LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM SECOND FLOOR 3 BRINDLEY PLACE BIRMINGHAM B1 2JB | |
| 88(2) | AD 21/08/08 GBP SI 5@1=5 GBP IC 10/15 | |
| 88(2) | AD 21/08/08 GBP SI 5@1=5 GBP IC 15/20 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to MIDLAND PARK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-02-27 |
| Petitions to Wind Up (Companies) | 2013-11-20 |
| Dismissal of Winding Up Petition | 2013-07-09 |
| Petitions to Wind Up (Companies) | 2013-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND PARK HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MICHAEL CONNELLAN | ||
| LEGAL CHARGE | Outstanding | REGENTSMEAD LIMITED | |
| LEGAL CHARGE | Outstanding | REGENTSMEAD LIMITED | |
| LEGAL CHARGE | Outstanding | REGENTSMEAD LIMITED | |
| LEGAL CHARGE | Outstanding | REGENTSMEAD LIMITED | |
| LEGAL CHARGE | Outstanding | REGENTSMEAD LIMITED | |
| LEGAL CHARGE | Outstanding | REGENTSMEAD LIMITED | |
| LEGAL CHARGE | Outstanding | REGENTSMEAD LIMITED | |
| DEBENTURE | Outstanding | REGENTSMEAD LIMITED | |
| LEGAL CHARGE | Satisfied | MICHAEL CONNELLAN | |
| LEGAL CHARGE | Satisfied | QS TECHNIK LIMITED | |
| LEGAL CHARGE | Satisfied | MICHAEL CONNELLAN | |
| ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY | Satisfied | MICHAEL CONNELLAN | |
| LEGAL CHARGE | Satisfied | MICHAEL CONNELLAN | |
| LEGAL CHARGE | Satisfied | CARLTON JAMES HERRINGTON |
Creditors
| Creditors Due After One Year | 2012-05-31 | £ 170,102 |
|---|---|---|
| Creditors Due After One Year | 2011-05-31 | £ 6,993 |
| Creditors Due Within One Year | 2012-05-31 | £ 1,087,012 |
| Creditors Due Within One Year | 2011-05-31 | £ 546,973 |
| Provisions For Liabilities Charges | 2011-05-31 | £ 2,679 |
Creditors and other liabilities
Filed Financial Reports
|
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 MIDLAND PARK HOMES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-31 | £ 2,043 |
|---|---|---|
| Current Assets | 2012-05-31 | £ 1,211,172 |
| Current Assets | 2011-05-31 | £ 606,227 |
| Debtors | 2012-05-31 | £ 34,129 |
| Debtors | 2011-05-31 | £ 110,962 |
| Shareholder Funds | 2011-05-31 | £ 69,951 |
| Stocks Inventory | 2012-05-31 | £ 1,175,000 |
| Stocks Inventory | 2011-05-31 | £ 495,160 |
| Tangible Fixed Assets | 2012-05-31 | £ 15,247 |
| Tangible Fixed Assets | 2011-05-31 | £ 20,369 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MIDLAND PARK HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIDLAND PARK HOMES LIMITED
Income
Government Income
We have not found government income sources for MIDLAND PARK HOMES 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 MIDLAND PARK HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND PARK HOMES 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | MIDLAND PARK HOMES LIMITED | Event Date | 2013-12-16 |
| In the High Court Of Justice case number 007269 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | JEWSON LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MIDLAND PARK HOMES LIMITED | Event Date | 2013-10-21 |
| Solicitor | J.E. Baring & Co | ||
| In the High Court of Justice, Chancery Division Companies Court case number 7269 A Petition to wind up the above named Company of Park View, Ropewalk, Fishguard, Pembrokeshire, SA65 9BT , presented on 21 October 2013 , by JEWSON LIMITED , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 02 December 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 29 November 2013. | |||
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
| Defending party | MIDLAND PARK HOMES LIMITED | Event Date | 2013-04-02 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 223 A Petition to wind up the above-named company Nine Hamilton Street, Fishguard Pembrokeshire SA65 9HL , was presented on 2 April 2013 by HANSON QUARRY PRODUCTS EUROPE LIMITED , The Ridge Chipping Sodbury, Bristol BS37 6AY , was heard on 4 July 2013 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette on 26 June 2013 . | |||
| Initiating party | HANSON QUARRY PRODUCTS EUROPE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MIDLAND PARK HOMES LIMITED | Event Date | 2013-04-02 |
| Solicitor | Lester Aldridge LLP | ||
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 223 A Petition to wind up the above named company having its Registered Office at Nine Hamilton Street, Fishguard, Pembrokeshire SA65 9HL , presented on 2 April 2013 , by HANSON QUARRY PRODUCTS EUROPE LIMITED , The Ridge, Chipping Sodbury, Bristol BS37 6AY , claiming to be a creditor of the company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 4 July 2013 , at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 3 July 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND PARK HOMES 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 MIDLAND PARK HOMES 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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