Midfair Properties Limited

Company Name	Midfair Properties Limited
Company Status	Dissolved
Company Number	00782749
Category	Private Limited Company
Incorporation Date	29 November 1963(60 years, 5 months ago)
Dissolution Date	21 May 2018 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(44 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 May 2018)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(44 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 May 2018)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr David William Bloomfield
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 7 months after company formation)
Appointment Duration	1 day (resigned 13 July 1992)
Role	Company Director
Correspondence Address	Hillcroft The Drive Harefield Place Ickenham Middlesex UB10 8AQ

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 7 months after company formation)
Appointment Duration	12 years (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 7 months after company formation)
Appointment Duration	12 years (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	Mr Robert Patrick Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanreath Ditton Hill Surbiton Surrey KT6 5EH

Secretary Name	Geoffrey Michael Roberts
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Brenchley 8 Hamilton Road Sidcup Kent DA15 7HB

Secretary Name	Philip John Holland
Nationality	British
Status	Resigned
Appointed	27 June 1996(32 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2001)
Role	Chief Acc
Correspondence Address	9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA

Director Name	Kenneth Daniel Malone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(34 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2004)
Role	Chartered Surveyor
Correspondence Address	One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(37 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	61 Badgers Gate Dunstable Bedfordshire LU6 2BF

Secretary Name	Christine White
Nationality	British
Status	Resigned
Appointed	22 February 2001(37 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	31 Denmark Street Watford Hertfordshire WD17 4YA

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(44 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2016)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 July 2004(40 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(40 years, 7 months after company formation)
Appointment Duration	13 years (resigned 08 August 2017)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2009
Turnover	£23,000
Gross Profit	£19,475
Net Worth	-£5,318,925
Current Liabilities	£6,710,004

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

19 September 2017	Receiver's abstract of receipts and payments to 7 August 2017 (2 pages)
29 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (2 pages)
15 March 2017	Receiver's abstract of receipts and payments to 7 February 2017 (2 pages)
14 March 2017	Liquidators' statement of receipts and payments to 20 January 2017 (19 pages)
15 September 2016	Receiver's abstract of receipts and payments to 7 August 2016 (2 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
23 March 2016	Liquidators' statement of receipts and payments to 20 January 2016 (19 pages)
23 March 2016	Liquidators statement of receipts and payments to 20 January 2016 (19 pages)
15 March 2016	Receiver's abstract of receipts and payments to 7 February 2016 (2 pages)
15 September 2015	Receiver's abstract of receipts and payments to 7 August 2015 (2 pages)
15 September 2015	Receiver's abstract of receipts and payments to 7 August 2015 (2 pages)
15 April 2015	Liquidators' statement of receipts and payments to 20 January 2015 (18 pages)
15 April 2015	Liquidators statement of receipts and payments to 20 January 2015 (18 pages)
16 March 2015	Receiver's abstract of receipts and payments to 7 February 2015 (2 pages)
16 March 2015	Receiver's abstract of receipts and payments to 7 February 2015 (2 pages)
26 September 2014	Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages)
2 September 2014	Receiver's abstract of receipts and payments to 7 August 2014 (2 pages)
2 September 2014	Receiver's abstract of receipts and payments to 7 August 2014 (2 pages)
16 June 2014	Appointment of receiver or manager (4 pages)
16 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
2 May 2014	Liquidators' statement of receipts and payments to 20 January 2012 (18 pages)
2 May 2014	Liquidators statement of receipts and payments to 20 January 2013 (19 pages)
2 May 2014	Liquidators' statement of receipts and payments to 20 January 2013 (19 pages)
2 May 2014	Liquidators statement of receipts and payments to 20 January 2012 (18 pages)
27 March 2014	Liquidators' statement of receipts and payments to 20 January 2014 (18 pages)
27 March 2014	Liquidators statement of receipts and payments to 20 January 2014 (18 pages)
12 March 2014	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
12 March 2014	Receiver's abstract of receipts and payments to 7 February 2014 (2 pages)
11 September 2013	Receiver's abstract of receipts and payments to 7 August 2013 (3 pages)
11 September 2013	Receiver's abstract of receipts and payments to 7 August 2013 (3 pages)
22 March 2013	Liquidators statement of receipts and payments to 20 January 2012 (19 pages)
22 March 2013	Liquidators' statement of receipts and payments to 20 January 2012 (19 pages)
1 March 2013	Receiver's abstract of receipts and payments to 7 February 2013 (3 pages)
1 March 2013	Receiver's abstract of receipts and payments to 7 February 2013 (3 pages)
3 September 2012	Receiver's abstract of receipts and payments to 7 August 2012 (3 pages)
3 September 2012	Receiver's abstract of receipts and payments to 7 August 2012 (3 pages)
15 March 2012	Liquidators' statement of receipts and payments to 20 January 2012 (17 pages)
15 March 2012	Liquidators statement of receipts and payments to 20 January 2012 (17 pages)
8 March 2012	Receiver's abstract of receipts and payments to 7 February 2012 (3 pages)
8 March 2012	Receiver's abstract of receipts and payments to 7 February 2012 (3 pages)
14 February 2011	Notice of appointment of receiver or manager (3 pages)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Statement of affairs with form 4.19 (6 pages)
26 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 January 2011	Registered office address changed from 5 Wigmore Street London W1U 1PB United Kingdom on 17 January 2011 (1 page)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 101 (6 pages)
3 August 2010	Director's details changed for Trafalgar Officers Limited on 9 July 2010 (1 page)
3 August 2010	Director's details changed for Trafalgar Officers Limited on 9 July 2010 (1 page)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 101 (6 pages)
3 August 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
3 August 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
22 December 2009	Full accounts made up to 31 March 2009 (13 pages)
27 August 2009	Return made up to 09/07/09; full list of members (4 pages)
27 August 2009	Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Location of debenture register (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
28 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
28 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
9 December 2008	Return made up to 09/07/08; full list of members (3 pages)
21 May 2008	Return made up to 09/07/07; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
15 April 2007	Full accounts made up to 31 March 2006 (14 pages)
3 January 2007	Full accounts made up to 31 March 2005 (13 pages)
1 September 2006	Return made up to 09/07/06; full list of members (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Location of register of members (1 page)
16 August 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 November 2005	Auditor's resignation (1 page)
17 August 2005	Return made up to 09/07/05; full list of members (6 pages)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 September 2004	Ad 15/09/04--------- Â£ si 1@1=1 Â£ ic 100/101 (3 pages)
30 September 2004	Particulars of contract relating to shares (3 pages)
30 September 2004	Nc inc already adjusted 15/09/04 (1 page)
29 September 2004	Particulars of mortgage/charge (9 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (1 page)
19 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 July 2004	Full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Secretary's particulars changed (1 page)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Director's particulars changed (1 page)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 August 2003	Return made up to 12/07/03; full list of members (8 pages)
27 June 2003	Full accounts made up to 31 December 2002 (10 pages)
17 September 2002	Director's particulars changed (1 page)
15 August 2002	Return made up to 12/07/02; full list of members (8 pages)
16 June 2002	Full accounts made up to 31 December 2001 (10 pages)
15 October 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 12/07/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (10 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
11 August 2000	Return made up to 12/07/00; full list of members (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	Return made up to 12/07/99; no change of members (4 pages)
12 October 1998	New director appointed (1 page)
12 October 1998	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (10 pages)
25 August 1998	Particulars of mortgage/charge (7 pages)
7 August 1998	Return made up to 12/07/98; full list of members (9 pages)
25 June 1998	Secretary's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1997	Director's particulars changed (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Return made up to 12/07/96; full list of members (9 pages)
24 July 1996	Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH (1 page)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed (2 pages)
3 June 1996	Full accounts made up to 31 December 1995 (10 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 July 1995	Return made up to 12/07/95; full list of members (14 pages)
15 November 1988	Return made up to 17/06/88; full list of members (7 pages)
10 October 1986	Return made up to 09/09/86; full list of members (9 pages)
29 November 1963	Incorporation (18 pages)

Midfair Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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