Liquidation
Company Information for MIDDLETON HALL DEVELOPMENT LIMITED
C/O FERGUSSON & CO LTD 12 HALEGROVE COURT, CYGNET DRIVE, STOCKTON ON TEES, TS18 3DB,
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Company Registration Number
07733139
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MIDDLETON HALL DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
C/O FERGUSSON & CO LTD 12 HALEGROVE COURT CYGNET DRIVE STOCKTON ON TEES TS18 3DB Other companies in DL2 | ||
Previous Names | ||
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Company Number | 07733139 | |
---|---|---|
Company ID Number | 07733139 | |
Date formed | 2011-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 18:16:16 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY HENDERSON |
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JEREMY MICHAEL HUTTON WALFORD |
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ADRIAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES WENTWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDDLETON HALL LIMITED | Director | 2005-09-23 | CURRENT | 1900-04-23 | Active | |
MIDDLETON HALL LIMITED | Director | 1996-01-24 | CURRENT | 1900-04-23 | Active | |
FRANK BROWN & WALFORD LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2015-10-27 | |
MIDDLETON HALL LIMITED | Director | 1996-08-14 | CURRENT | 1900-04-23 | Active | |
GROVE (MARTON) ESTATE LIMITED (THE) | Director | 1993-07-06 | CURRENT | 1963-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM MIDDLETON HALL RETIREMENT VILLAGE MIDDLETON ST. GEORGE DARLINGTON CO DURHAM DL2 1HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 4396 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 4396 | |
AR01 | 08/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 4396 | |
AR01 | 08/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 08/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WENTWORTH | |
AP01 | DIRECTOR APPOINTED MR JEREMY WALFORD | |
AP01 | DIRECTOR APPOINTED LESLEY HENDERSON | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 4396.00 | |
RES15 | CHANGE OF NAME 24/02/2012 | |
CERTNM | COMPANY NAME CHANGED JACKCO 169 LIMITED CERTIFICATE ISSUED ON 29/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-11-16 |
Appointmen | 2017-11-16 |
Resolution | 2017-11-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MIDDLETON HALL DEVELOPMENT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MIDDLETON HALL DEVELOPMENT LIMITED | Event Date | 2017-11-16 |
Initiating party | Event Type | Appointmen | |
Defending party | MIDDLETON HALL DEVELOPMENT LIMITED | Event Date | 2017-11-16 |
Company Number: 07733139 Name of Company: MIDDLETON HALL DEVELOPMENT LIMITED Nature of Business: Construction Type of Liquidation: Members' Voluntary Liquidation Registered office: Fergusson & Co Ltd,… | |||
Initiating party | Event Type | Resolution | |
Defending party | MIDDLETON HALL DEVELOPMENT LIMITED | Event Date | 2017-11-16 |
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. |