Middleditch Limited

Company Name	Middleditch Limited
Company Status	Dissolved
Company Number	04088787
Category	Private Limited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)
Dissolution Date	27 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Evelyn Mary Leland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Nelmes Way Emerson Park Hornchurch Essex RM11 2QZ

Director Name	Jonathan Leland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(same day as company formation)
Role	Insurance Clerk
Country of Residence	United Kingdom
Correspondence Address	57 Marshalls Drive Marshalls Park Romford Essex RM1 4JR

Director Name	Mr Edward Leland
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(same day as company formation)
Role	Legal Executive
Country of Residence	England
Correspondence Address	31a London Road Brentwood Essex CM14 4QW

Secretary Name	Mr Edward Leland
Status	Closed
Appointed	01 April 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 May 2018)
Role	Company Director
Correspondence Address	31a London Road Brentwood Essex CM14 4QW

Director Name	Mr Ernest Edward Leland
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Nelmes Way Emerson Park Hornchurch Romford Essex RM11 2QZ

Secretary Name	Mr Ernest Edward Leland
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Nelmes Way Emerson Park Hornchurch Romford Essex RM11 2QZ

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

28.9k at £10	Evelyn Mary Leland 100.00% Ordinary
1 at £10	Ernest Edward Leland 0.00% Ordinary

Financials

Year	2014
Net Worth	£409,665
Cash	£43,004
Current Liabilities	£2,914

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 April 2017	Registered office address changed from 42 Nelmes Way Hornchurch Essex RM11 2QZ to 60 Goswell Road London EC1M 7AD on 4 April 2017 (2 pages)
30 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
30 March 2017	Declaration of solvency (3 pages)
30 March 2017	Appointment of a voluntary liquidator (1 page)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Termination of appointment of Ernest Edward Leland as a director on 9 June 2016 (1 page)
1 April 2016	Appointment of Mr Edward Leland as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Ernest Edward Leland as a secretary on 31 March 2016 (1 page)
1 March 2016	Director's details changed for Mr Edward Leland on 1 November 2015 (2 pages)
22 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 289,080 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 May 2015	Registered office address changed from 209/211 South Street Romford Essex RM1 1QL to 42 Nelmes Way Hornchurch Essex RM11 2QZ on 22 May 2015 (1 page)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 289,080 (7 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 289,080 (7 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
8 July 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2009	Director's details changed for Evelyn Mary Leland on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Edward Leland on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ernest Edward Leland on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Evelyn Mary Leland on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Leland on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Edward Leland on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Leland on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ernest Edward Leland on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2008	Return made up to 12/10/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2007	Return made up to 12/10/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 November 2006	Return made up to 12/10/06; full list of members (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2005	Return made up to 12/10/05; full list of members (8 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 November 2004	Return made up to 12/10/04; full list of members (8 pages)
22 December 2003	Return made up to 12/10/03; full list of members (8 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
11 February 2002	Ad 06/02/02--------- Â£ si 28908@10=289080 Â£ ic 20/289100 (2 pages)
14 November 2001	Return made up to 12/10/01; full list of members (7 pages)
27 July 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
17 October 2000	Secretary resigned (1 page)
12 October 2000	Incorporation (18 pages)

Middleditch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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