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Home > England & Wales Companies > MIDDLEHAM ESTATES LIMITED
Company Information for

MIDDLEHAM ESTATES LIMITED

HULL, EAST YORKSHIRE, HU1,
Company Registration Number
07163541
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Middleham Estates Ltd
MIDDLEHAM ESTATES LIMITED was founded on 2010-02-19 and had its registered office in Hull. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
MIDDLEHAM ESTATES LIMITED
 
Legal Registered Office
HULL
EAST YORKSHIRE
HU1
Other companies in LS16
 
Previous Names
LU & I LIMITED10/02/2015
Filing Information
Company Number 07163541
Date formed 2010-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 05:03:52
Primary Source:Companies House
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Companies with same name MIDDLEHAM ESTATES LIMITED
The following companies were found which have the same name as MIDDLEHAM ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDDLEHAM ESTATES LTD FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Active Company formed on the 2023-05-24

Company Officers of MIDDLEHAM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD PIERS MORRIS
Director 2010-02-19
COREY MARK PATTINSON
Director 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY BUTTON
Director 2010-02-19 2010-08-18

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
2017-05-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM HIGH GABLE ADEL MILL, ECCUP LANE ADEL LEEDS WEST YORKSHIRE LS16 8BF
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-124.70DECLARATION OF SOLVENCY
2015-05-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0119/02/15 FULL LIST
2015-02-10RES15CHANGE OF NAME 09/02/2015
2015-02-10CERTNMCOMPANY NAME CHANGED LU & I LIMITED CERTIFICATE ISSUED ON 10/02/15
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0119/02/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-03-08AR0119/02/13 FULL LIST
2012-12-05AA29/02/12 TOTAL EXEMPTION FULL
2012-05-03AR0119/02/12 FULL LIST
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-22AR0119/02/11 FULL LIST
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BUTTON
2010-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-19NEWINCCERTIFICATE 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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to MIDDLEHAM ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-06
Resolutions for Winding-up2015-10-06
Appointment of Liquidators2015-10-06
Fines / Sanctions
No fines or sanctions have been issued against MIDDLEHAM ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDDLEHAM ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MIDDLEHAM ESTATES LIMITED

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

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MIDDLEHAM ESTATES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMIDDLEHAM ESTATES LIMITEDEvent Date2015-09-30
Notice is hereby given that creditors of the Company are required, on or before 30 October 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at c/o Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 September 2015 Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . For further details contact: Sarah Louise Burge, E-mail: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIDDLEHAM ESTATES LIMITEDEvent Date2015-09-30
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 30 September 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL be appointed Liquidator of the Company. For further details contact: Sarah Louise Burge, E-mail: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIDDLEHAM ESTATES LIMITEDEvent Date2015-09-30
Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . : For further details contact: Sarah Louise Burge, E-mail: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDDLEHAM ESTATES 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 MIDDLEHAM ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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