MIDLAND PROPERTY DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 04070903
Status Liquidation
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Greenfield House Guiting Power Cheltenham Gloucestershire GL54 5TZ to 79 Caroline Street Birmingham B3 1UP on 7 March 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 . The most likely internet sites of MIDLAND PROPERTY DEVELOPMENTS LIMITED are www.midlandpropertydevelopments.co.uk, and www.midland-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Property Developments Limited is a Private Limited Company. The company registration number is 04070903. Midland Property Developments Limited has been working since 13 September 2000. The present status of the company is Liquidation. The registered address of Midland Property Developments Limited is 79 Caroline Street Birmingham B3 1up. . ACKRILL, Gail Janette is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director ACKRILL, Helen has been resigned. Director ACKRILL, Nigel has been resigned. Director ACKRILL, Roderick Mark has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKRILL, Gail Janette
Appointed Date: 01 October 2013
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 January 2001
Appointed Date: 13 September 2000
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 04 December 2010
Appointed Date: 16 January 2001
Director
ACKRILL, Helen
Resigned: 01 October 2013
Appointed Date: 20 August 2003
71 years old
Director
ACKRILL, Nigel
Resigned: 01 October 2013
Appointed Date: 16 January 2001
72 years old
Director
ACKRILL, Roderick Mark
Resigned: 01 May 2001
Appointed Date: 16 January 2001
78 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 January 2001
Appointed Date: 13 September 2000
73 years old

MIDLAND PROPERTY DEVELOPMENTS LIMITED Events

07 Mar 2016
Registered office address changed from Greenfield House Guiting Power Cheltenham Gloucestershire GL54 5TZ to 79 Caroline Street Birmingham B3 1UP on 7 March 2016
04 Mar 2016
Appointment of a voluntary liquidator
04 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
04 Mar 2016
Declaration of solvency
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
28 Jan 2001
New secretary appointed
28 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2000
Incorporation

MIDLAND PROPERTY DEVELOPMENTS LIMITED Charges

23 May 2008
Legal charge
Delivered: 29 May 2008
Status: Satisfied on 1 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Pennbrook farmhouse penn lane tanworth in arden by way of…
15 May 2008
Mortgage
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Apartment 10 the old courthouse dudley and parking space…
10 February 2004
Letter of set-off
Delivered: 19 February 2004
Status: Satisfied on 1 October 2013
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account now or in…
10 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 1 October 2013
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a the 3 priory street dudley DY1…
10 January 2002
Debenture
Delivered: 16 January 2002
Status: Satisfied on 17 June 2008
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
10 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 23 October 2003
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a bear house farm old warwick road…

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