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Company Information for

MIDDCO 4 LIMITED

MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH,
Company Registration Number
08159132
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Middco 4 Ltd
MIDDCO 4 LIMITED was founded on 2012-07-27 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Middco 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MIDDCO 4 LIMITED
 
Legal Registered Office
MIDDLETON HOUSE
WESTLAND ROAD
LEEDS
WEST YORKSHIRE
LS11 5UH
Other companies in LS11
 
Previous Names
DUCHY HOMES (NORTH EAST) LIMITED26/02/2018
DUCHY HOMES (SPROTBROUGH) LIMITED20/05/2016
Filing Information
Company Number 08159132
Company ID Number 08159132
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts SMALL
Last Datalog update: 2018-09-06 18:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDCO 4 LIMITED
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Company Officers of MIDDCO 4 LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC MICHAEL LUSH
 Company Secretary 2016-09-20
JARROD COLIN BEST
 Director 2012-08-08
JAMES CROPPER
 Director 2012-08-08
DAVID JAMES SHANN
 Director 2012-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN JACKSON HAMILTON
 Director 2016-05-19 2018-04-05
DAVID JAMES SHANN
 Company Secretary 2012-08-08 2016-09-20
A G SECRETARIAL LIMITED
 Company Secretary 2012-07-27 2012-08-08
A G SECRETARIAL LIMITED
 Director 2012-07-27 2012-08-08
ROGER HART
 Director 2012-07-27 2012-08-08
INHOCO FORMATIONS LIMITED
 Director 2012-07-27 2012-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARROD COLIN BEST GET POWER SOLUTIONS LTD Director 2014-11-01 CURRENT 2014-09-29 Active
JARROD COLIN BEST AXIOM YORKSHIRE LIMITED Director 2013-07-31 CURRENT 2009-05-05 Active
JARROD COLIN BEST MIDDCO 2 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2018-08-07
JARROD COLIN BEST HIGHGROVE GROUP (ABERDEEN) LIMITED Director 2013-03-04 CURRENT 2013-02-28 Active
JARROD COLIN BEST MIDDCO 3 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
JARROD COLIN BEST MIDDCO 5 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
JARROD COLIN BEST LATERAL (READING) LIMITED Director 2012-10-05 CURRENT 2012-01-24 Active - Proposal to Strike off
JARROD COLIN BEST GMI (BRISTOL) LIMITED Director 2012-08-31 CURRENT 2012-08-21 Dissolved 2016-09-20
JARROD COLIN BEST YARM ESTATES LIMITED Director 2012-07-13 CURRENT 2012-07-10 Active
JARROD COLIN BEST HIGHGROVE GROUP (READING) LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
JAMES CROPPER ROSEBERRY PARK (HESSLE) MANAGEMENT COMPANY LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
JAMES CROPPER THE INGS (WETHERBY) MANAGEMENT COMPANY LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JAMES CROPPER WHITE LODGE (SWANLAND) MANAGEMENT COMPANY LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
JAMES CROPPER HIGH GABLES (RANSKILL) MANAGEMENT COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JAMES CROPPER WATERMILL GARDENS (PENISTONE) MANAGEMENT COMPANY LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
JAMES CROPPER TOWER GARDENS (SCAWTHORPE) MANAGEMENT COMPANY LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
JAMES CROPPER DUCHY HOMES (HUMSHAUGH) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
JAMES CROPPER DUCHY HOMES (PENISTONE) LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
JAMES CROPPER DUCHY HOMES (SCAWTHORPE) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
JAMES CROPPER MIDDCO 3 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
JAMES CROPPER MIDDCO 7 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
JAMES CROPPER MIDDCO 5 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
JAMES CROPPER DUCHY HOMES LIMITED Director 2011-12-05 CURRENT 2011-11-18 Active
DAVID JAMES SHANN BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
DAVID JAMES SHANN HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
DAVID JAMES SHANN MIDDCO 6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
DAVID JAMES SHANN CLAXTON ESTATES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
DAVID JAMES SHANN MARTIN CORNEY LIMITED Director 2015-10-15 CURRENT 2010-08-24 Active
DAVID JAMES SHANN FIVE TOWNS PARK LIMITED Director 2015-07-22 CURRENT 2014-03-19 Active
DAVID JAMES SHANN BELGRAVIA LIVING GROUP LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
DAVID JAMES SHANN AXIOM YORKSHIRE HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DAVID JAMES SHANN GET POWER SOLUTIONS LTD Director 2014-11-01 CURRENT 2014-09-29 Active
DAVID JAMES SHANN GLASSHOUGHTON FARMS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
DAVID JAMES SHANN LATERAL (SUTTON) LIMITED Director 2014-06-18 CURRENT 2014-04-08 Active - Proposal to Strike off
DAVID JAMES SHANN THEAKSTON ESTATES (MICKLE HILL) LIMITED Director 2014-06-12 CURRENT 2011-05-16 Active
DAVID JAMES SHANN THEAKSTON ESTATES (LITTLETHORPE) LTD Director 2014-06-12 CURRENT 2013-01-16 Active
DAVID JAMES SHANN SUTTON PROPERTY DEVELOPMENTS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
DAVID JAMES SHANN FIVE TOWNS PARK (2) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JAMES SHANN GLASSHOUGHTON PROPERTIES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JAMES SHANN GMI LAND LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2018-04-24
DAVID JAMES SHANN CLAYTON WEST DEVELOPMENT COMPANY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
DAVID JAMES SHANN WELLSPRINGS FARM LTD. Director 2014-01-28 CURRENT 2013-11-14 Active
DAVID JAMES SHANN AXIOM YORKSHIRE LIMITED Director 2013-07-31 CURRENT 2009-05-05 Active
DAVID JAMES SHANN MIDDCO 2 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2018-08-07
DAVID JAMES SHANN HIGHGROVE GROUP (ABERDEEN) LIMITED Director 2013-03-04 CURRENT 2013-02-28 Active
DAVID JAMES SHANN GMI ESTATES LIMITED Director 2012-11-30 CURRENT 2012-07-27 Active - Proposal to Strike off
DAVID JAMES SHANN MIDDCO 3 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
DAVID JAMES SHANN MIDDCO 5 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
DAVID JAMES SHANN LATERAL (READING) LIMITED Director 2012-10-05 CURRENT 2012-01-24 Active - Proposal to Strike off
DAVID JAMES SHANN GMI (BRISTOL) LIMITED Director 2012-08-31 CURRENT 2012-08-21 Dissolved 2016-09-20
DAVID JAMES SHANN YARM ESTATES LIMITED Director 2012-07-13 CURRENT 2012-07-10 Active
DAVID JAMES SHANN GMI SPECIAL PROJECTS LIMITED Director 2012-06-20 CURRENT 2011-04-08 Active
DAVID JAMES SHANN HIGHGROVE GROUP (READING) LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
DAVID JAMES SHANN GMI HERTEN DONCASTER LIMITED Director 2012-02-15 CURRENT 2011-11-23 Active - Proposal to Strike off
DAVID JAMES SHANN GMI HOLBECK LAND (MALTON) LIMITED Director 2011-04-14 CURRENT 2011-03-30 Active
DAVID JAMES SHANN MIDDCO 1 LIMITED Director 2010-02-09 CURRENT 2010-02-05 Dissolved 2018-08-07
DAVID JAMES SHANN GMI CONSTRUCTION GROUP PLC Director 2005-02-07 CURRENT 1986-02-12 Active
DAVID JAMES SHANN GMI CONSTRUCTION LIMITED Director 2005-02-07 CURRENT 1983-10-06 Active
DAVID JAMES SHANN HIGHGROVE GROUP PLC Director 2004-11-30 CURRENT 2004-11-30 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-15DS01APPLICATION FOR STRIKING-OFF
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN HAMILTON
2018-02-26RES15CHANGE OF NAME 23/02/2018
2018-02-26CERTNMCOMPANY NAME CHANGED DUCHY HOMES (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 26/02/18
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-09-22AP03SECRETARY APPOINTED MR DOMINIC MICHAEL LUSH
2016-09-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID SHANN
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-20RES15CHANGE OF NAME 19/05/2016
2016-05-20CERTNMCOMPANY NAME CHANGED DUCHY HOMES (SPROTBROUGH) LIMITED CERTIFICATE ISSUED ON 20/05/16
2016-05-19AP01DIRECTOR APPOINTED MR AIDAN JACKSON HAMILTON
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0127/07/15 FULL LIST
2015-05-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0127/07/14 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-05AR0127/07/13 FULL LIST
2012-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-11SH0115/08/12 STATEMENT OF CAPITAL GBP 100.00
2012-08-30TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2012-08-30AP01DIRECTOR APPOINTED JAMES CROPPER
2012-08-30AP01DIRECTOR APPOINTED MR JARROD COLIN BEST
2012-08-30AP01DIRECTOR APPOINTED MR DAVID JAMES SHANN
2012-08-30AP03SECRETARY APPOINTED DAVID JAMES SHANN
2012-08-30AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MIDDCO 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDDCO 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-12-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 MIDDCO 4 LIMITED

Intangible Assets
Patents
We have not found any records of MIDDCO 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDCO 4 LIMITED
Trademarks
We have not found any records of MIDDCO 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDCO 4 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 MIDDCO 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDDCO 4 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDDCO 4 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 MIDDCO 4 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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    Other companies at postcode LS11 5UH