Miras Properties Limited

Company Name	Miras Properties Limited
Company Status	Dissolved
Company Number	02969605
Category	Private Limited Company
Incorporation Date	20 September 1994(29 years, 7 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	A.G. Property Development Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Diane Teresa Chadwick
Nationality	British
Status	Closed
Appointed	01 January 2001(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 21 June 2011)
Role	Company Director
Correspondence Address	36 Cheadle Road Cheddleton Leek Staffordshire ST13 7HW

Director Name	Mr Mark Stephen Simms
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(9 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 21 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Rosewood Park Cheslyn Hay Walsall West Midlands WS6 7HD

Secretary Name	Mr Mark Stephen Simms
Nationality	British
Status	Closed
Appointed	10 May 2004(9 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 21 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Rosewood Park Cheslyn Hay Walsall West Midlands WS6 7HD

Director Name	Mr Peter Dyson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(9 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 21 June 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	46 Llyswen Road Cardiff CF23 6PP Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Andrew John Shaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Sunny Corner 76 Upperway Upper Longdon Staffordshire WS15 1QA

Director Name	Gillian Shaw
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Bank Farm Blithbury Rugeley Staffordshire WS15 3JG

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Andrew John Shaw
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Company Director And Secretary
Correspondence Address	Sunny Corner 76 Upperway Upper Longdon Staffordshire WS15 1QA

Secretary Name	Cynthia Eileen Roberts
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	39 Moat House Road Ward End Birmingham West Midlands B8 3NP

Director Name	David George Fellowes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Skidmore Avenue Dosthill Tamworth Staffordshire B77 1NJ

Secretary Name	David George Fellowes
Nationality	British
Status	Resigned
Appointed	01 March 2003(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 March 2004)
Role	Finance
Country of Residence	England
Correspondence Address	45 Skidmore Avenue Dosthill Tamworth Staffordshire B77 1NJ

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£317,489
Current Liabilities	£12,085

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
13 January 2011	Application to strike the company off the register (3 pages)
13 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Notice of ceasing to act as receiver or manager (2 pages)
5 January 2011	Notice of ceasing to act as receiver or manager (2 pages)
17 April 2007	Receiver's abstract of receipts and payments (2 pages)
17 April 2007	Receiver's abstract of receipts and payments (2 pages)
9 May 2006	Receiver's abstract of receipts and payments (2 pages)
9 May 2006	Receiver's abstract of receipts and payments (2 pages)
8 June 2005	Form 3.2 - statement of affairs (10 pages)
8 June 2005	Administrative Receiver's report (8 pages)
8 June 2005	Form 3.2 - statement of affairs (10 pages)
8 June 2005	Administrative Receiver's report (8 pages)
29 April 2005	Registered office changed on 29/04/05 from: arriva house delta way longford cannock west midlands WS11 0XB (1 page)
29 April 2005	Registered office changed on 29/04/05 from: arriva house delta way longford cannock west midlands WS11 0XB (1 page)
24 March 2005	Appointment of receiver/manager (1 page)
24 March 2005	Appointment of receiver/manager (1 page)
17 December 2004	Registered office changed on 17/12/04 from: miras house keys park hednesford staffordshire WS12 5DW (1 page)
17 December 2004	Registered office changed on 17/12/04 from: miras house keys park hednesford staffordshire WS12 5DW (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New secretary appointed;new director appointed (1 page)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Secretary resigned;director resigned (1 page)
6 February 2004	Return made up to 20/09/03; full list of members (7 pages)
6 February 2004	Return made up to 20/09/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Particulars of mortgage/charge (5 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Particulars of mortgage/charge (5 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Return made up to 20/09/02; full list of members (7 pages)
24 October 2002	Return made up to 20/09/02; full list of members (7 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 July 2002	New director appointed (4 pages)
24 July 2002	New director appointed (4 pages)
20 December 2001	Auditor's resignation (1 page)
20 December 2001	Auditor's resignation (1 page)
30 October 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	Return made up to 20/09/01; full list of members (8 pages)
24 October 2001	Registered office changed on 24/10/01 from: miras house keys park, hill street cannock staffordshire WS12 5DW (1 page)
24 October 2001	Return made up to 20/09/01; full list of members (8 pages)
24 October 2001	Registered office changed on 24/10/01 from: miras house keys park, hill street cannock staffordshire WS12 5DW (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Company name changed A.G. property development limite d\certificate issued on 18/10/00 (2 pages)
17 October 2000	Company name changed A.G. property development limite d\certificate issued on 18/10/00 (2 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 300 the avenue acocks green birmingham B27 6NU (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 300 the avenue acocks green birmingham B27 6NU (1 page)
27 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999	Return made up to 20/09/99; no change of members (4 pages)
27 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1998	Return made up to 20/09/98; full list of members (6 pages)
9 October 1998	Return made up to 20/09/98; full list of members (6 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 October 1997	Return made up to 20/09/97; no change of members (4 pages)
6 October 1997	Return made up to 20/09/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
26 September 1996	Return made up to 20/09/96; no change of members (4 pages)
26 September 1996	Return made up to 20/09/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 September 1995	Return made up to 20/09/95; full list of members (6 pages)
26 September 1995	Return made up to 20/09/95; full list of members (6 pages)
27 March 1995	Accounting reference date notified as 31/12 (1 page)
27 March 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 September 1994	Incorporation (9 pages)
20 September 1994	Incorporation (9 pages)

Miras Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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