Middlemace Limited

Company Name	Middlemace Limited
Company Status	Dissolved
Company Number	00201087
Category	Private Limited Company
Incorporation Date	18 October 1924(99 years, 7 months ago)
Dissolution Date	22 June 2017 (6 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Miss Linda Jane Hoyle
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(87 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Miss Wendy Elizabeth Hoyle
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(87 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mrs Margaret Hoyle
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(87 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Dennis John Boddington
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(66 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	2 Chestnut Drive Cofton Hackett Birmingham B45 8AQ

Director Name	Mr Michael Briggs
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(66 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	73 Chiltern Road St Albans Hertfordshire AL4 9ST

Director Name	Mr Ian Sinclair Hoyle
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(66 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Rowley Road St Neots Huntingdon Cambridgeshire PE19 1UF

Secretary Name	Mr Dennis John Boddington
Nationality	British
Status	Resigned
Appointed	09 August 1991(66 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	2 Chestnut Drive Cofton Hackett Birmingham B45 8AQ

Director Name	Mr David Cole
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(72 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mulberry Court Blackberry Lane Four Marks Alton Hampshire GU34 5DT

Secretary Name	Mr David Cole
Nationality	British
Status	Resigned
Appointed	14 May 1998(73 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mulberry Court Blackberry Lane Four Marks Alton Hampshire GU34 5DT

Secretary Name	Mr Clive Watson
Status	Resigned
Appointed	25 November 2013(89 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Location

Registered Address	15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,243,385
Gross Profit	£6,187,064
Net Worth	£8,023,561
Cash	£1,269,638
Current Liabilities	£1,496,542

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

22 June 2017	Final Gazette dissolved following liquidation (1 page)
22 March 2017	Return of final meeting in a members' voluntary winding up (7 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:order of court in respect of replacement liquidators (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
2 June 2016	Liquidators' statement of receipts and payments to 19 March 2016 (7 pages)
2 June 2016	Liquidators statement of receipts and payments to 19 March 2016 (7 pages)
10 May 2016	Termination of appointment of Clive Watson as a secretary on 24 March 2016 (2 pages)
9 April 2015	Registered office address changed from Unit 3 Focus 4 Fourth Avenue Letchworth SG6 2TU to 15 Canada Square Canary Wharf London E14 5GL on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from Unit 3 Focus 4 Fourth Avenue Letchworth SG6 2TU to 15 Canada Square Canary Wharf London E14 5GL on 9 April 2015 (2 pages)
7 April 2015	Appointment of a voluntary liquidator (1 page)
7 April 2015	Declaration of solvency (6 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,027,777.75 (6 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,027,777.75 (6 pages)
11 August 2014	Director's details changed for Mrs Margaret Hoyle on 19 July 2014 (2 pages)
5 August 2014	Group of companies' accounts made up to 31 October 2013 (29 pages)
4 July 2014	Satisfaction of charge 6 in full (2 pages)
4 July 2014	Satisfaction of charge 5 in full (1 page)
25 November 2013	Appointment of Mr Clive Watson as a secretary (1 page)
21 October 2013	Termination of appointment of David Cole as a secretary (1 page)
21 October 2013	Termination of appointment of David Cole as a director (1 page)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,027,777.75 (8 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,027,777.75 (8 pages)
2 July 2013	Termination of appointment of Ian Hoyle as a director (1 page)
17 June 2013	Group of companies' accounts made up to 31 October 2012 (28 pages)
11 September 2012	Second filing of AR01 previously delivered to Companies House made up to 9 August 2012 (26 pages)
11 September 2012	Second filing of AR01 previously delivered to Companies House made up to 9 August 2012 (26 pages)
20 August 2012	Director's details changed for Miss Linda Jane Hoyle on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Miss Linda Jane Hoyle on 22 May 2012 (2 pages)
20 August 2012	Director's details changed for Miss Wendy Elizabeth Hoyle on 22 May 2012 (2 pages)
20 August 2012	Director's details changed for Mrs Margaret Hoyle on 22 May 2012 (2 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 September 2012 (10 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 September 2012 (10 pages)
16 July 2012	Group of companies' accounts made up to 31 October 2011 (26 pages)
29 May 2012	Appointment of Miss Wendy Elizabeth Hoyle as a director (2 pages)
28 May 2012	Appointment of Mrs Margaret Hoyle as a director (2 pages)
28 May 2012	Appointment of Miss Linda Jane Hoyle as a director (2 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (29 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
20 July 2010	Group of companies' accounts made up to 31 October 2009 (26 pages)
21 August 2009	Return made up to 09/08/09; full list of members (10 pages)
20 August 2009	Group of companies' accounts made up to 31 October 2008 (25 pages)
7 August 2008	Group of companies' accounts made up to 31 October 2007 (26 pages)
6 August 2008	Return made up to 02/07/08; full list of members (11 pages)
17 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 August 2007	Return made up to 09/08/07; full list of members (7 pages)
31 May 2007	Group of companies' accounts made up to 31 October 2006 (27 pages)
23 August 2006	Group of companies' accounts made up to 31 October 2005 (27 pages)
17 August 2006	Return made up to 09/08/06; full list of members (7 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005	Particulars of mortgage/charge (7 pages)
20 October 2005	Particulars of mortgage/charge (7 pages)
19 August 2005	Return made up to 09/08/05; full list of members (13 pages)
27 July 2005	Group of companies' accounts made up to 31 October 2004 (24 pages)
14 January 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
18 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
19 April 2004	Ad 05/04/04--------- Â£ si [email protected]=27777 Â£ ic 1000000/1027777 (4 pages)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 March 2004	Nc inc already adjusted 12/03/04 (1 page)
12 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Particulars of mortgage/charge (5 pages)
7 January 2004	Auditor's resignation (1 page)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
28 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
30 August 2002	Return made up to 09/08/02; full list of members (11 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
17 August 2001	Return made up to 09/08/01; full list of members (10 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
16 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
25 August 1999	Return made up to 09/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
7 September 1998	Return made up to 09/08/98; full list of members (5 pages)
15 January 1998	Ad 10/12/97--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
15 January 1998	Â£ nc 500000/1000000 10/12/97 (1 page)
31 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
26 August 1997	Return made up to 09/08/97; no change of members (4 pages)
25 May 1997	New director appointed (2 pages)
29 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
29 October 1996	Return made up to 09/08/96; no change of members (4 pages)
30 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 September 1995	Memorandum and Articles of Association (44 pages)
22 August 1995	Return made up to 09/08/95; full list of members (6 pages)
31 October 1994	Full group accounts made up to 31 December 1993 (19 pages)
12 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1993	Full group accounts made up to 31 December 1992 (17 pages)
18 August 1993	Particulars of mortgage/charge (3 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (16 pages)
31 October 1991	Full accounts made up to 31 December 1990 (16 pages)
11 December 1974	Company name changed\certificate issued on 11/12/74 (2 pages)
18 October 1924	Certificate of incorporation (1 page)
18 October 1924	Incorporation (21 pages)

Middlemace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London