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Home > England & Wales Companies > MIDLAND AND REGIONAL INVESTMENTS LIMITED
Company Information for

MIDLAND AND REGIONAL INVESTMENTS LIMITED

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 9LY,
Company Registration Number
09900478
Private Limited Company
Liquidation

Company Overview

About Midland And Regional Investments Ltd
MIDLAND AND REGIONAL INVESTMENTS LIMITED was founded on 2015-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Midland And Regional Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MIDLAND AND REGIONAL INVESTMENTS LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
LONDON
N12 9LY
 
Filing Information
Company Number 09900478
Company ID Number 09900478
Date formed 2015-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 03/09/2017
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-06 18:15:33
Primary Source:Companies House
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Company Officers of MIDLAND AND REGIONAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ZVI OPPENHEIMER
Director 2015-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ZVI OPPENHEIMER SDE NOMINEE 1 LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MARTIN ZVI OPPENHEIMER SDE NOMINEE 2 LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MARTIN ZVI OPPENHEIMER CHALVEY HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
MARTIN ZVI OPPENHEIMER SCS INVESTMENTS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
MARTIN ZVI OPPENHEIMER HEMEL INVESTMENTS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
MARTIN ZVI OPPENHEIMER SAFELINE DEVELOPMENTS LTD Director 2017-09-18 CURRENT 2014-12-29 Active
MARTIN ZVI OPPENHEIMER DREAMLINE DEVELOPMENTS LTD Director 2017-09-18 CURRENT 2016-08-02 Active
MARTIN ZVI OPPENHEIMER ESS INVESTMENTS LTD Director 2017-09-18 CURRENT 2017-01-11 Active
MARTIN ZVI OPPENHEIMER MOAT INVESTMENTS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
MARTIN ZVI OPPENHEIMER PHILZELSOL ESTATES LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MARTIN ZVI OPPENHEIMER BAYGROVE ESTATES LIMITED Director 2016-11-01 CURRENT 2016-10-13 Active
MARTIN ZVI OPPENHEIMER STOCKPORT AND REGIONAL LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MARTIN ZVI OPPENHEIMER BLUEPLAN LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
MARTIN ZVI OPPENHEIMER MANCHESTER MANAGEMENT COMPANY LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
MARTIN ZVI OPPENHEIMER VALE VENTURES LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MARTIN ZVI OPPENHEIMER CUMBRIA MANAGEMENT COMPANY LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
MARTIN ZVI OPPENHEIMER MANCHESTER AND REGIONAL LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARTIN ZVI OPPENHEIMER CUMBRIA INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
MARTIN ZVI OPPENHEIMER MORE INVESTMENTS LTD Director 2014-06-02 CURRENT 2014-06-02 Active
MARTIN ZVI OPPENHEIMER SAXON PARTNERS LIMITED Director 2014-02-28 CURRENT 2014-02-27 Active
MARTIN ZVI OPPENHEIMER LETTINGS NW LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
MARTIN ZVI OPPENHEIMER BLACK PARTNERS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
MARTIN ZVI OPPENHEIMER GRODEAL LIMITED Director 2013-04-15 CURRENT 2012-11-21 Active
MARTIN ZVI OPPENHEIMER NORTHPROP LIMITED Director 2013-03-05 CURRENT 2011-12-22 Active
MARTIN ZVI OPPENHEIMER MOPE LIMITED Director 2012-04-02 CURRENT 2012-04-02 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
2021-10-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-20
2019-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-20
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 54-56 Keswick Street Gateshead NE8 1TQ United Kingdom
2018-07-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099004780002
2018-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099004780001
2018-01-05DISS40Compulsory strike-off action has been discontinued
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ZVI OPPENHEIMER
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099004780002
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099004780001
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MIDLAND AND REGIONAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-02
Appointmen2018-07-02
Resolution2018-07-02
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND AND REGIONAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MIDLAND AND REGIONAL INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MIDLAND AND REGIONAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND AND REGIONAL INVESTMENTS LIMITED
Trademarks
We have not found any records of MIDLAND AND REGIONAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND AND REGIONAL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as MIDLAND AND REGIONAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND AND REGIONAL INVESTMENTS 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
Defending partyMIDLAND AND REGIONAL INVESTMENTS LIMITEDEvent Date2018-07-02
 
Initiating party Event TypeAppointmen
Defending partyMIDLAND AND REGIONAL INVESTMENTS LIMITEDEvent Date2018-07-02
Name of Company: MIDLAND AND REGIONAL INVESTMENTS LIMITED Company Number: 09900478 Nature of Business: Buying and selling of own real estate Registered office: Pearl Assurance House, 319 Ballards Hous…
 
Initiating party Event TypeResolution
Defending partyMIDLAND AND REGIONAL INVESTMENTS LIMITEDEvent Date2018-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND AND REGIONAL INVESTMENTS 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 MIDLAND AND REGIONAL INVESTMENTS 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 N12 9LY