| Company Name | Middleborough Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06868013 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2009(15 years ago) |
| Dissolution Date | 29 January 2016 (8 years, 2 months ago) |
| Previous Names | Pinnacle (2009) Ltd and Colonnade Management Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alastair David Watson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadmeadow House Sudbury Road Bures St Mary Suffolk CO8 5JT |
| Director Name | Penelope Ann McMillan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 06 July 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Nicholson Court Newton Sudbury Suffolk CO10 0YA |
| Secretary Name | Colonnade Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Correspondence Address | 9th Floor, Hillgate House 26 Old Bailey London EC4M 7HQ |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Colonnade Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £293,050 |
| Gross Profit | £293,050 |
| Net Worth | £141,840 |
| Cash | £22,160 |
| Current Liabilities | £109,356 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 29 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 3 March 2015 | Liquidators statement of receipts and payments to 24 January 2015 (17 pages) |
| 3 March 2015 | Liquidators' statement of receipts and payments to 24 January 2015 (17 pages) |
| 28 February 2014 | Liquidators statement of receipts and payments to 24 January 2014 (16 pages) |
| 28 February 2014 | Liquidators' statement of receipts and payments to 24 January 2014 (16 pages) |
| 20 December 2013 | Court order insolvency:replacement of liquidator (5 pages) |
| 20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 March 2013 | Liquidators' statement of receipts and payments to 24 January 2013 (14 pages) |
| 19 March 2013 | Liquidators statement of receipts and payments to 24 January 2013 (14 pages) |
| 22 November 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 November 2012 | Court order insolvency:court order - removal of liquidator (7 pages) |
| 19 November 2012 | Appointment of a voluntary liquidator (2 pages) |
| 7 February 2012 | Registered office address changed from Broadmeadow House Sudbury Road Bures Suffolk CO8 5JT United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from Broadmeadow House Sudbury Road Bures Suffolk CO8 5JT United Kingdom on 7 February 2012 (1 page) |
| 3 February 2012 | Statement of affairs with form 4.19 (7 pages) |
| 3 February 2012 | Resolutions
|
| 3 February 2012 | Appointment of a voluntary liquidator (2 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 11 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 9 April 2010 | Register inspection address has been changed from Broadmeadow House Sudbury Road Bures Suffolk CO8 5JT England (1 page) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Registered office address changed from 9Th Floor Hillgate House 26 Old Bailey London EC4M 7HQ on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 9Th Floor Hillgate House 26 Old Bailey London EC4M 7HQ on 8 April 2010 (1 page) |
| 12 January 2010 | Company name changed colonnade management LTD\certificate issued on 12/01/10
|
| 14 December 2009 | Resolutions
|
| 7 July 2009 | Appointment terminated director penelope mcmillan (1 page) |
| 24 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page) |
| 5 June 2009 | Director appointed penelope ann mcmillan (3 pages) |
| 27 May 2009 | Memorandum and Articles of Association (15 pages) |
| 23 April 2009 | Company name changed pinnacle (2009) LTD\certificate issued on 24/04/09 (2 pages) |
| 2 April 2009 | Appointment terminated secretary colonnade holdings LIMITED (1 page) |
| 2 April 2009 | Secretary's change of particulars / colonnade holdings LIMITED / 02/04/2009 (1 page) |
| 2 April 2009 | Incorporation (14 pages) |