MIDDLEPARK

Company Number		03222818
Date formed		1996-07-10
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2001-12-31
Date Dissolved		2016-01-19
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

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Company Officers of MIDDLEPARK

Current Directors

Officer	Role	Date Appointed
IVAN E RONALD	Company Secretary	2011-03-30
BEN GUEST	Director	2015-03-20
IVAN EDWARD RONALD	Director	2011-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN DOMINIC MOORE	Director	2010-10-12	2015-03-20
JOHN ROBERT PERKINS	Company Secretary	2006-04-26	2011-03-31
JOHN ROBERT PERKINS	Director	2010-10-12	2011-03-31
BAKER STREET CORPORATE SERVICES LIMITED	Director	1996-11-28	2010-10-12
COACH HOUSE MANAGEMENT SERVICES LIMITED	Director	1996-07-10	2010-10-12
NICHOLAS WILLIAMS	Company Secretary	2005-07-20	2006-04-26
SIMON JOHN CURRY	Company Secretary	2004-01-26	2005-07-13
EDMUND JOHN PRICE	Company Secretary	2000-12-22	2004-01-26
EILEEN CONNER	Company Secretary	1999-10-01	2000-12-22
KIRSTEN LAWTON	Company Secretary	1996-11-28	1999-10-01
EDMUND JOHN PRICE	Company Secretary	1997-06-03	1997-07-03
EDMUND JOHN PRICE	Company Secretary	1996-07-10	1996-11-28
THOMAS ALEXANDER HOGG	Director	1996-07-10	1996-11-28
BRIAN JOSEPH BONTHRONE STEVEN	Director	1996-07-10	1996-11-28
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1996-07-10	1996-07-10
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1996-07-10	1996-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEN GUEST	ENGINEERING APPLIANCES LIMITED	Director	2016-11-30	CURRENT	1992-03-25	Dissolved 2018-02-08
BEN GUEST	MARTONAIR INTERNATIONAL LIMITED	Director	2016-07-01	CURRENT	1953-11-28	Liquidation
BEN GUEST	IMI GROUP SERVICES LIMITED	Director	2016-07-01	CURRENT	1996-11-12	Dissolved 2018-02-08
BEN GUEST	ANSON CAST PRODUCTS LIMITED	Director	2016-07-01	CURRENT	1938-03-07	Liquidation
BEN GUEST	PREMIER PROFILES LIMITED	Director	2016-07-01	CURRENT	1990-10-11	Liquidation
BEN GUEST	HOLFORD ESTATES LIMITED	Director	2016-07-01	CURRENT	1974-08-20	Active
BEN GUEST	IMI LAKESIDE FIVE LIMITED	Director	2016-03-22	CURRENT	1961-12-29	Liquidation
BEN GUEST	CHARLES BAYNES NETHERLANDS B.V.	Director	2015-04-02	CURRENT	2005-02-11	Active
BEN GUEST	ASHFORD VALVES LIMITED	Director	2015-03-20	CURRENT	1993-03-17	Dissolved 2016-01-26
BEN GUEST	CHURCH BELL FINANCIAL SERVICES LIMITED	Director	2015-03-20	CURRENT	1983-05-27	Dissolved 2016-01-26
BEN GUEST	LIQUICK 200 LIMITED	Director	2015-03-20	CURRENT	1984-01-10	Liquidation
BEN GUEST	FCX NORTH AMERICA LIMITED	Director	2015-03-20	CURRENT	1997-09-08	Liquidation
IVAN EDWARD RONALD	BRITISH GAS SERVICES LIMITED	Director	2018-03-28	CURRENT	1995-12-22	Active
IVAN EDWARD RONALD	BRITISH GAS FINANCE LIMITED	Director	2018-03-28	CURRENT	2009-01-20	Active
IVAN EDWARD RONALD	DYNO-ROD LIMITED	Director	2018-01-24	CURRENT	1972-03-21	Active
IVAN EDWARD RONALD	P.H JONES GROUP LIMITED	Director	2018-01-24	CURRENT	2008-01-15	Active
IVAN EDWARD RONALD	BRITISH GAS SOCIAL HOUSING LIMITED	Director	2018-01-24	CURRENT	1971-10-01	Active
IVAN EDWARD RONALD	P.H. JONES FACILITIES MANAGEMENT LTD	Director	2018-01-24	CURRENT	1982-01-06	Active - Proposal to Strike off
IVAN EDWARD RONALD	BRITISH GAS TRADING LIMITED	Director	2018-01-24	CURRENT	1995-07-06	Active
IVAN EDWARD RONALD	BRITISH GAS LIMITED	Director	2018-01-24	CURRENT	2013-12-11	Active
IVAN EDWARD RONALD	COMMTECH LIMITED	Director	2016-09-22	CURRENT	1980-10-23	Liquidation
IVAN EDWARD RONALD	THE COMMTECH GROUP LIMITED	Director	2016-09-22	CURRENT	1997-03-11	Dissolved 2018-02-07
IVAN EDWARD RONALD	IMI LAKESIDE FOUR LIMITED	Director	2013-12-16	CURRENT	1990-04-05	Dissolved 2016-01-26
IVAN EDWARD RONALD	IMI LAKESIDE TWO LIMITED	Director	2013-12-16	CURRENT	1964-08-27	Dissolved 2016-09-13
IVAN EDWARD RONALD	IMI SYSTEMS LIMITED	Director	2013-03-28	CURRENT	1974-03-18	Dissolved 2016-02-23
IVAN EDWARD RONALD	IMI HOLLAND LIMITED	Director	2013-03-28	CURRENT	1982-01-18	Dissolved 2016-09-13
IVAN EDWARD RONALD	IMI LAKESIDE THREE LIMITED	Director	2013-03-28	CURRENT	1980-06-10	Dissolved 2016-09-13
IVAN EDWARD RONALD	MARTONAIR LIMITED	Director	2013-03-28	CURRENT	1949-07-30	Dissolved 2016-09-13
IVAN EDWARD RONALD	IMI HOLDINGS LIMITED	Director	2013-03-28	CURRENT	1973-03-30	Dissolved 2016-09-13
IVAN EDWARD RONALD	IMI BRIGHOUSE AIR LIMITED	Director	2011-03-30	CURRENT	1978-11-17	Dissolved 2013-12-03
IVAN EDWARD RONALD	ASHFORD VALVES LIMITED	Director	2011-03-30	CURRENT	1993-03-17	Dissolved 2016-01-26
IVAN EDWARD RONALD	CHURCH BELL FINANCIAL SERVICES LIMITED	Director	2011-03-30	CURRENT	1983-05-27	Dissolved 2016-01-26
IVAN EDWARD RONALD	LIQUICK 201 LIMITED	Director	2011-03-30	CURRENT	1895-05-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-27	DS01	APPLICATION FOR STRIKING-OFF
2015-04-01	AP01	DIRECTOR APPOINTED MR BEN GUEST
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN MOORE
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12	AR01	01/01/15 FULL LIST
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03	AR01	01/01/14 FULL LIST
2014-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOMINIC MOORE / 01/01/2013
2013-03-21	AR01	01/01/13 FULL LIST
2012-04-12	AR01	01/01/12 FULL LIST
2012-04-12	AP01	DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2012-04-12	AP03	SECRETARY APPOINTED MR IVAN E RONALD
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
2012-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS
2011-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2011 FROM NOBEL WAY WITTON BIRMINGHAM WEST MIDLANDS B6 7ES
2011-02-18	AR01	01/01/11 FULL LIST
2010-10-19	AP01	DIRECTOR APPOINTED MR IAIN DOMINIC MOORE
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BAKER STREET CORPORATE SERVICES LIMITED
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COACH HOUSE MANAGEMENT SERVICES LIMITED
2010-10-14	AP01	DIRECTOR APPOINTED JOHN ROBERT PERKINS
2010-01-28	AR01	01/01/10 FULL LIST
2010-01-28	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COACH HOUSE MANAGEMENT SERVICES LIMITED / 28/01/2010
2010-01-28	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAKER STREET CORPORATE SERVICES LIMITED / 28/01/2010
2009-04-09	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-08-19	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-10	363s	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-05-25	288b	SECRETARY RESIGNED
2006-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2006-05-25	288a	NEW SECRETARY APPOINTED
2006-01-25	353	LOCATION OF REGISTER OF MEMBERS
2006-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-25	363a	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-25	190	LOCATION OF DEBENTURE REGISTER
2005-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2005-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL
2005-07-21	288a	NEW SECRETARY APPOINTED
2005-07-18	288b	SECRETARY RESIGNED
2005-01-11	363s	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-02-02	288a	NEW SECRETARY APPOINTED
2004-02-02	288b	SECRETARY RESIGNED
2004-01-18	363s	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-01-13	363s	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-04	363s	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-28	123	NC INC ALREADY ADJUSTED 21/12/00
2001-01-28	WRES05	£ NC 18000000/1 17/11/00
2001-01-28	WRES13	TRANSFER £17999999 17/11/00
2001-01-28	WRES04	£ NC 1/999 21/12/00
2001-01-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-12	363s	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2001-01-10	288a	NEW SECRETARY APPOINTED
2001-01-02	288b	SECRETARY RESIGNED
2000-11-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-23	SRES01	ADOPT MEM AND ARTS 16/11/00
2000-11-17	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2000-11-17	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2000-11-17	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2000-11-17	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2000-11-17	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2000-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-14	363s	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05	288a	NEW SECRETARY APPOINTED
1999-10-05	288b	SECRETARY RESIGNED
1999-01-22	363a	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-07-10	363a	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MIDDLEPARK 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 MIDDLEPARK

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIDDLEPARK does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of MIDDLEPARK registering or being granted any patents

Domain Names

We do not have the domain name information for MIDDLEPARK

Trademarks

We have not found any records of MIDDLEPARK registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIDDLEPARK. 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 (74990 - Non-trading company) as MIDDLEPARK are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MIDDLEPARK 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 MIDDLEPARK 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 MIDDLEPARK 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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Last Datalog update:	2016-02-10 21:29:33
Primary Source:	Companies House

Company Overview

Company Officers of MIDDLEPARK

Related Directorships