In Administration
Administrative Receiver
Administrative Receiver
Company Information for MIDAS COMMERCIAL DEVELOPMENTS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
03912436
Private Limited Company
In Administration Administrative Receiver |
Company Name | |||
---|---|---|---|
MIDAS COMMERCIAL DEVELOPMENTS LIMITED | |||
Legal Registered Office | |||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in EX2 | |||
| |||
Company Number | 03912436 | |
---|---|---|
Company ID Number | 03912436 | |
Date formed | 2000-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 15:30:53 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN FRASER ROGERSON |
||
STEPHEN LEWIS HINDLEY |
||
ALAN EDWARD HOPE |
||
DUNCAN FRASER ROGERSON |
||
STEPHEN NORMAN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE ROBERT MURCH |
Director | ||
ROBERT JOHN SMITH |
Company Secretary | ||
ROBERT JOHN SMITH |
Director | ||
MICHAEL WESLEY HOCKING |
Company Secretary | ||
BEVERLEY ANN WRIGHT |
Company Secretary | ||
BEVERLEY ANN WRIGHT |
Director | ||
MICHAEL WESLEY HOCKING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDAS INTERIORS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
MIDAS PROPERTY SERVICES (UK) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
MIDAS LIVING LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
MIDAS HOMES (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
HEART OF THE SOUTH-WEST LEP C.I.C. | Director | 2014-03-19 | CURRENT | 2014-02-06 | Liquidation | |
FOCUS TRAINING (SW) LIMITED | Director | 2013-04-25 | CURRENT | 2009-04-08 | Active | |
FALMOUTH DEVELOPMENTS LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | In Administration/Administrative Receiver | |
MIDAS PENSION TRUSTEE COMPANY LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
CHILDREN'S HOSPICE SOUTH WEST | Director | 2012-07-30 | CURRENT | 1991-06-17 | Active | |
PROSPER SW LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
MI-ENERGY LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
MIDAS ENERGY LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
D.C.E.T. LIMITED | Director | 2008-04-03 | CURRENT | 1995-11-21 | Dissolved 2018-07-24 | |
MI-SPACE HOMES LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
MI-SPACE DEVELOPMENTS LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
MI-SPACE (UK) LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | In Administration/Administrative Receiver | |
MI-SPACE LIVING LIMITED | Director | 2006-11-27 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
E THOMAS CONSTRUCTION LTD | Director | 2006-09-01 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
MIDAS RETAIL LIMITED | Director | 2004-03-27 | CURRENT | 2003-12-19 | In Administration | |
DEVON COMMUNITY FOUNDATION | Director | 2001-01-17 | CURRENT | 1996-08-12 | Active | |
MIDWELL HOMES LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
MARDON PROPERTIES LIMITED | Director | 1999-01-12 | CURRENT | 1999-01-12 | Dissolved 2016-07-28 | |
MIDAS RESTORATION LIMITED | Director | 1999-01-11 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
MIDAS MAINTENANCE LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
MIDAS ENVIRONMENTAL SERVICES LIMITED | Director | 1998-09-02 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
MI-SPACE PROPERTY SERVICES LIMITED | Director | 1998-05-11 | CURRENT | 1996-02-14 | In Administration | |
MIDAS CONSTRUCTION LIMITED | Director | 1998-05-11 | CURRENT | 1976-01-14 | In Administration | |
MIDAS GROUP LIMITED | Director | 1998-04-24 | CURRENT | 1997-09-12 | In Administration/Administrative Receiver | |
DEVON AND CORNWALL TRAINING AND ENTERPRISE COUNCIL | Director | 1995-03-08 | CURRENT | 1990-01-22 | Dissolved 2013-10-22 | |
MI-SPACE LIVING LIMITED | Director | 2017-06-12 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
MIDAS PROPERTY SERVICES (UK) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
MIDAS LIVING LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
MIDAS HOMES (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
FALMOUTH DEVELOPMENTS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-13 | In Administration/Administrative Receiver | |
MI-ENERGY LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
MIDAS ENERGY LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
MI-SPACE HOMES LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
MI-SPACE (UK) LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | In Administration/Administrative Receiver | |
MI-SPACE PROPERTY SERVICES LIMITED | Director | 2005-06-01 | CURRENT | 1996-02-14 | In Administration | |
MIDAS GROUP LIMITED | Director | 2005-06-01 | CURRENT | 1997-09-12 | In Administration/Administrative Receiver | |
MIDAS CONSTRUCTION LIMITED | Director | 2005-06-01 | CURRENT | 1976-01-14 | In Administration | |
MIDAS RETAIL LIMITED | Director | 2004-04-26 | CURRENT | 2003-12-19 | In Administration | |
BWR MANAGEMENT COMPANY LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
MIDAS PROPERTY SERVICES (UK) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
MIDAS LIVING LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
MIDAS HOMES (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
FALMOUTH DEVELOPMENTS LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | In Administration/Administrative Receiver | |
MI-ENERGY LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
MIDAS ENERGY LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
MARDON PROPERTIES LIMITED | Director | 2011-01-04 | CURRENT | 1999-01-12 | Dissolved 2016-07-28 | |
E THOMAS CONSTRUCTION LTD | Director | 2011-01-04 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
MI-SPACE PROPERTY SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1996-02-14 | In Administration | |
MIDAS RETAIL LIMITED | Director | 2011-01-04 | CURRENT | 2003-12-19 | In Administration | |
MI-SPACE LIVING LIMITED | Director | 2011-01-04 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
TORBAY PARK MANAGEMENT COMPANY (NO. 3) LIMITED | Director | 2011-01-04 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
MI-SPACE HOMES LIMITED | Director | 2011-01-04 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
MIDAS GROUP LIMITED | Director | 2011-01-04 | CURRENT | 1997-09-12 | In Administration/Administrative Receiver | |
MIDAS ENVIRONMENTAL SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
MIDAS MAINTENANCE LIMITED | Director | 2011-01-04 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
MIDAS RESTORATION LIMITED | Director | 2011-01-04 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
MIDWELL HOMES LIMITED | Director | 2011-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
MI-SPACE (UK) LIMITED | Director | 2011-01-04 | CURRENT | 2007-06-14 | In Administration/Administrative Receiver | |
MIDAS CONSTRUCTION LIMITED | Director | 2011-01-04 | CURRENT | 1976-01-14 | In Administration | |
MI-SPACE DEVELOPMENTS LIMITED | Director | 2011-01-04 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
BWR MANAGEMENT COMPANY LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
TORBAY PARK MANAGEMENT COMPANY (NO. 3) LIMITED | Director | 2013-10-24 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
FALMOUTH DEVELOPMENTS LIMITED | Director | 2013-08-30 | CURRENT | 2013-02-13 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM Midas House Pynes Hill Exeter Devon EX2 5WS | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 039124360007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039124360007 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP03 | Appointment of Mr Peter Iain Maynard Skoulding as company secretary on 2021-07-06 | |
AP01 | DIRECTOR APPOINTED MR PETER IAIN MAYNARD SKOULDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES READY | |
TM02 | Termination of appointment of Michael James Ready on 2021-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN RUSSELL | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael James Ready on 2019-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES READY | |
AP03 | Appointment of Mr Michael James Ready as company secretary on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRASER ROGERSON | |
TM02 | Termination of appointment of Duncan Fraser Rogerson on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Alan Edward Hope on 2017-06-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039124360006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039124360005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039124360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039124360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039124360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039124360003 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039124360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039124360002 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/14 FULL LIST | |
SH06 | 16/10/13 STATEMENT OF CAPITAL GBP 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NORMAN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MURCH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 24/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 24/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 24/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DUNCAN FRASER ROGERSON | |
AP01 | DIRECTOR APPOINTED MR DUNCAN FRASER ROGERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 24/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/09/08 GBP SI 25000@0.01=250 GBP IC 2/252 | |
RES04 | GBP NC 1000/500500 30/07/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 30/07/08 | |
RES04 | GBP NC 1000/500500 30/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: MIDAS HOUSE KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5JP | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MIDAS PROPERTY SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 02/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | CAMBORNE JOINERY LIMITED | 2006-06-21 | Outstanding |
We have found 1 mortgage charges which are owed to MIDAS COMMERCIAL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MIDAS COMMERCIAL DEVELOPMENTS LIMITED are:
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. |