Middle England Management Limited

Company Name	Middle England Management Limited
Company Status	Dissolved
Company Number	05304302
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Martyn George Fray
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2004(1 week, 5 days after company formation)
Appointment Duration	10 years, 9 months (closed 10 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Witterings Woolston Kingsbridge Devon TQ7 3BH

Secretary Name	Mr Martyn George Fray
Nationality	British
Status	Closed
Appointed	15 December 2004(1 week, 5 days after company formation)
Appointment Duration	10 years, 9 months (closed 10 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Witterings Woolston Kingsbridge Devon TQ7 3BH

Director Name	Jonathan Richard Bailey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 week, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Carnweather Court Milton Keynes Buckinghamshire MK4 3DL

Director Name	Mr Jeremy David Halliday
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 December 2009)
Role	Strategic Planner
Country of Residence	United Kingdom
Correspondence Address	East Farm Laverton Ripon North Yorkshire HG4 3SX

Director Name	Mrs Frances Louise Fray
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(4 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Witterings Woolston Kingsbridge Devon TQ7 3BH

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	C/O Resolve Partners Llp One America Square London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

2 at £1	Martyn George Fray 100.00% Ordinary

Financials

Year	2014
Net Worth	-£85,261
Cash	£1,174
Current Liabilities	£252,918

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 June 2015	Liquidators' statement of receipts and payments to 6 May 2015 (12 pages)
10 June 2015	Liquidators statement of receipts and payments to 6 May 2015 (12 pages)
10 June 2015	Liquidators statement of receipts and payments to 6 May 2015 (12 pages)
15 May 2014	Liquidators statement of receipts and payments to 11 March 2014 (11 pages)
15 May 2014	Liquidators' statement of receipts and payments to 11 March 2014 (11 pages)
26 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2013	Registered office address changed from the Witterings Woolston Kingsbridge Devon TQ7 3BH United Kingdom on 25 March 2013 (2 pages)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Appointment of a voluntary liquidator (1 page)
15 March 2013	Statement of affairs with form 4.19 (7 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 2 (4 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 November 2011	Termination of appointment of Frances Fray as a director (1 page)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
6 June 2011	Registered office address changed from 39 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 39 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH on 6 June 2011 (1 page)
29 December 2010	Director's details changed for Mr Martyn George Fray on 3 December 2010 (2 pages)
29 December 2010	Director's details changed for Mr Martyn George Fray on 3 December 2010 (2 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Secretary's details changed for Mr Martyn George Fray on 3 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Mr Martyn George Fray on 3 December 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Martyn George Fray on 1 December 2009 (2 pages)
8 December 2009	Appointment of Mrs Frances Louise Fray as a director (2 pages)
8 December 2009	Director's details changed for Jeremy David Halliday on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Jeremy David Halliday on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Martyn George Fray on 1 December 2009 (2 pages)
7 December 2009	Termination of appointment of Jeremy Halliday as a director (1 page)
20 March 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
10 March 2009	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
16 December 2008	Director appointed jeremy david halliday (2 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
19 November 2008	Appointment terminated director jonathan bailey (1 page)
27 May 2008	Return made up to 02/12/07; full list of members (4 pages)
26 May 2008	Director and secretary's change of particulars / martyn fray / 28/04/2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 March 2008	Registered office changed on 31/03/2008 from the hollies main street, church langton market harborough leicestershire LE16 7SY (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 02/12/06; full list of members (3 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 December 2005	Return made up to 03/12/05; full list of members (3 pages)
3 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 11 church road great bookham surrey KT23 3PB (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
3 December 2004	Incorporation (13 pages)

Middle England Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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