Company NameMidtake Limited
Company StatusDissolved
Company Number02326330
CategoryPrivate Limited Company
Incorporation Date7 December 1988(35 years, 4 months ago)
Dissolution Date4 March 2014 (10 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Nicholas Michael Perkins
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(21 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 04 March 2014)
RoleAccountant/International Tax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed13 December 1996(8 years after company formation)
Appointment Duration17 years, 2 months (closed 04 March 2014)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed25 March 1998(9 years, 3 months after company formation)
Appointment Duration15 years, 11 months (closed 04 March 2014)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed25 March 1998(9 years, 3 months after company formation)
Appointment Duration15 years, 11 months (closed 04 March 2014)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameJoan Hilary Bingley
Date of BirthAugust 1947 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed02 November 1992(3 years, 11 months after company formation)
Appointment Duration2 years (resigned 04 November 1994)
RoleChartered Secretary
Correspondence AddressEaton Farm
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameMr Peter Charles Fletcher Hickson
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(3 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Crescent Road
Wimbledon
London
SW20 8EX
Director NameAdrian David Stark
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(3 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 February 1997)
RoleCompany Director
Correspondence Address2 Archery Steps
St Georges Fields Albion Street
London
W2 2YF
Secretary NameHelen Frances Broomfield
NationalityBritish
StatusResigned
Appointed02 November 1992(3 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 August 1995)
RoleCompany Director
Correspondence Address40 Vincent Close
Hainault
Ilford
Essex
IG6 2SZ
Director NameMs Jane Margaret Stables
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(5 years, 11 months after company formation)
Appointment Duration4 years (resigned 18 November 1998)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Northampton Square
London
EC1V 0AJ
Secretary NameJane Margaret Stables
NationalityBritish
StatusResigned
Appointed16 August 1995(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 December 1996)
RoleCompany Director
Correspondence Address23 Somerset Road
Walthamstow
London
E17 8QN
Director NameJohn Martyn Weir
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(8 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1998)
RoleProperty Manager
Correspondence Address132 Beach Avenue
Leigh-On-Sea
Essex
SS9 1HB

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1.000k at £1Ubmg Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
7 November 2013Application to strike the company off the register (3 pages)
7 November 2013Application to strike the company off the register (3 pages)
25 October 2013Solvency statement dated 22/10/13 (1 page)
25 October 2013Solvency Statement dated 22/10/13 (1 page)
25 October 2013Statement of capital on 25 October 2013
  • GBP 1
(4 pages)
25 October 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 October 2013Statement by directors (1 page)
25 October 2013Statement by Directors (1 page)
25 October 2013Statement of capital on 25 October 2013
  • GBP 1
(4 pages)
25 October 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
31 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 May 2011Statement of company's objects (2 pages)
27 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
27 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
27 May 2011Statement of company's objects (2 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 June 2010Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
24 June 2010Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
14 January 2009Return made up to 02/11/08; full list of members (3 pages)
14 January 2009Return made up to 02/11/08; full list of members (3 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
10 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
10 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
9 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 August 2006Accounts made up to 31 December 2005 (7 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
28 September 2005Accounts made up to 31 December 2004 (8 pages)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
19 October 2004Accounts made up to 31 December 2003 (8 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
22 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 September 2003Accounts made up to 31 December 2002 (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
20 May 2002Accounts made up to 31 December 2001 (5 pages)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
27 October 2001Full accounts made up to 31 December 2000 (8 pages)
27 October 2001Full accounts made up to 31 December 2000 (8 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
13 July 1999Full accounts made up to 31 December 1998 (11 pages)
13 July 1999Full accounts made up to 31 December 1998 (11 pages)
14 December 1998Return made up to 02/11/98; full list of members (10 pages)
14 December 1998Return made up to 02/11/98; full list of members (10 pages)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
31 October 1998Full accounts made up to 31 December 1997 (13 pages)
31 October 1998Full accounts made up to 31 December 1997 (13 pages)
22 September 1998Auditor's resignation (1 page)
22 September 1998Auditor's resignation (1 page)
24 November 1997Return made up to 02/11/97; full list of members (6 pages)
24 November 1997Return made up to 02/11/97; full list of members (6 pages)
28 April 1997Full accounts made up to 31 December 1996 (13 pages)
28 April 1997Full accounts made up to 31 December 1996 (13 pages)
3 March 1997Director resigned (1 page)
3 March 1997Director resigned (1 page)
3 March 1997New director appointed (2 pages)
3 March 1997New director appointed (2 pages)
17 January 1997Director's particulars changed (1 page)
17 January 1997Director's particulars changed (1 page)
21 December 1996Secretary resigned (1 page)
21 December 1996New secretary appointed (1 page)
21 December 1996Secretary resigned (1 page)
21 December 1996New secretary appointed (1 page)
22 November 1996Return made up to 02/11/96; full list of members (7 pages)
22 November 1996Return made up to 02/11/96; full list of members (7 pages)
24 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
24 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8,montague close, london bridge, london. SE1 9RD (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8,montague close, london bridge, london. SE1 9RD (1 page)
23 November 1995Return made up to 02/11/95; full list of members (6 pages)
23 November 1995Return made up to 02/11/95; full list of members (12 pages)
5 September 1995Full accounts made up to 30 June 1995 (13 pages)
5 September 1995Full accounts made up to 30 June 1995 (13 pages)
4 September 1995Secretary resigned;new secretary appointed (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)