Dissolved
Dissolved 2014-05-17
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Home > England & Wales Companies > MIDLAND ASSURED LEISURE LIMITED
Company Information for MIDLAND ASSURED LEISURE LIMITED
BROMSGROVE, WORCESTERSHIRE, B61,
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Company Registration Number
 06460402 Private Limited Company
Dissolved 2014-05-17 |
Company Overview
About Midland Assured Leisure Ltd
MIDLAND ASSURED LEISURE LIMITED was founded on 2007-12-27 and had its registered office in Bromsgrove. The company was dissolved on the 2014-05-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MIDLAND ASSURED LEISURE LIMITED | ||
| Legal Registered Office | ||
| BROMSGROVE WORCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06460402 | |
|---|---|---|
| Date formed | 2007-12-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-05-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 01:24:25 |
| Companies House |
|
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Company Officers of MIDLAND ASSURED LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MARTIN DAVIS |
||
PAUL MARTIN DAVIS |
||
SIMON JAMES DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1846 SECRETARIES LTD |
Company Secretary | ||
1846 DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDLAND ASSURED DEVELOPMENTS (P) LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2014-07-22 | |
| NATIONAL ASSURED DEVELOPMENTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| SPSP LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| NIMBUS PROPERTY SYSTEMS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| MIDLAND ASSURED DEVELOPMENTS (P) LIMITED | Director | 2011-01-11 | CURRENT | 2008-12-23 | Dissolved 2014-07-22 | |
| MIDLAND ASSURED CONSULTING LIMITED | Director | 2008-12-21 | CURRENT | 2008-12-21 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 5 OLYMPUS COURT OLYMPUS AVENUE WARWICK CV34 6RZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 5 OLYMPUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6RZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/03/12 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 27/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 17/05/2010 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 27/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 17/05/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIS / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM UNIT 5 OLYMPUS COURT OLYMPUS AVENUE, TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RZ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AD 08/05/08 GBP SI 32@1=32 GBP IC 769/801 | |
| 88(2) | AD 09/05/08 GBP SI 50@1=50 GBP IC 401/451 | |
| 88(2) | AD 06/04/08 GBP SI 318@1=318 GBP IC 451/769 | |
| RES01 | ADOPT ARTICLES 01/04/2008 | |
| CERTNM | COMPANY NAME CHANGED WH 350 LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
| 88(2) | AD 01/04/08 GBP SI 400@1=400 GBP IC 1/401 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to MIDLAND ASSURED LEISURE 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 | 2013-11-06 |
| Resolutions for Winding-up | 2012-11-30 |
| Notices to Creditors | 2012-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND ASSURED LEISURE 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 | MIDLAND ASSURED ESTATES LIMITED |
Intangible Assets
Patents
We have not found any records of MIDLAND ASSURED LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIDLAND ASSURED LEISURE LIMITED
Income
Government Income
We have not found government income sources for MIDLAND ASSURED LEISURE 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 (56101 - Licensed restaurants) as MIDLAND ASSURED LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND ASSURED LEISURE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MIDLAND ASSURED LEISURE LIMITED | Event Date | 2013-10-31 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at The Timothy James Partnership Limited, Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN on 14 January 2014 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 23 November 2012. Office Holder details: Timothy James Heaselgrave, (IP No. 9193) of The Timothy James Partnership Limited, Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN For further details contact: T J Heaselgrave, Tel: 01527 839920. T J Heaselgrave , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MIDLAND ASSURED LEISURE LIMITED | Event Date | 2012-11-26 |
| Notice is hereby given that T J Heaselgrave of The Timothy James Partnership Limited, Meryll House, 57 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the said Company on 23 November 2012. Creditors of the above-named Company, are required, on or before 31 December 2012, to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to T J Heaselgrave, The Timothy James Partnership Limited, Meryll House, 57 Worcester Road, Bromsgrove B61 7DN, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further information please contact T J Heaselgrave, IP No. 9193, on Tel: 01527 839920. T J Heaselgrave , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MIDLAND ASSURED LEISURE LIMITED | Event Date | 2012-11-23 |
| At a General Meeting of the above-named Company, duly convened, and held at Redfern House, 29 Jury Street, Warwick CV34 4EH on 23 November 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Timothy James Heaselgrave , of The Timothy James Partnership Limited , Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN , (IP No. 9193), be and he is hereby appointed liquidator for the purposes of such winding up. For further information please contact T J Heaselgrave, on Tel: 01527 839920. Paul Davis , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND ASSURED LEISURE 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 ASSURED LEISURE 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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