Active - Proposal to Strike off
Company Information for MIDDLETON AVENUE DEVELOPMENTS LIMITED
14 WORPLE WAY, HARROW, MIDDLESEX, HA2 9SP,
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Company Registration Number
06049318
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MIDDLETON AVENUE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
14 WORPLE WAY HARROW MIDDLESEX HA2 9SP Other companies in DE3 | |
Company Number | 06049318 | |
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Company ID Number | 06049318 | |
Date formed | 2007-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-07-05 06:03:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES MULLEY |
Officer | Role | Date Appointed | Date Resigned |
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JEFFREY WILFRED BROAD |
Director | ||
PAUL COLIN YOUNG |
Company Secretary | ||
PAUL COLIN YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGINATION SOUTH LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2017-11-28 | |
IMAGINATION DEVELOPMENTS (LONDON) LTD | Director | 2011-11-03 | CURRENT | 2011-11-03 | Liquidation | |
IMAGINATION DEVELOPMENTS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-11-01 |
Date | Document Type | Document Description |
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SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM Unit 8 Grassy Court Etwall Road Mickleover Derby DE3 0BX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILFRED BROAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLIN YOUNG | |
TM02 | Termination of appointment of Paul Colin Young on 2016-11-30 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN YOUNG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILFRED BROAD / 01/10/2009 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/01/2008 TO 31/08/2007 | |
363s | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-18 |
Proposal to Strike Off | 2009-09-29 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 643,516 |
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Creditors Due Within One Year | 2011-09-01 | £ 265,261 |
Creditors and other liabilities
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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 MIDDLETON AVENUE DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
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Current Assets | 2011-09-01 | £ 636,301 |
Debtors | 2011-09-01 | £ 2 |
Fixed Assets | 2011-09-01 | £ 3,594 |
Shareholder Funds | 2011-09-01 | £ 268,882 |
Stocks Inventory | 2011-09-01 | £ 636,299 |
Tangible Fixed Assets | 2011-09-01 | £ 3,594 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MIDDLETON AVENUE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MIDDLETON AVENUE DEVELOPMENTS LIMITED | Event Date | 2010-05-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MIDDLETON AVENUE DEVELOPMENTS LIMITED | Event Date | 2009-09-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MIDDLETON AVENUE DEVELOPMENTS LIMITED | Event Date | 2009-05-19 |
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. |