Midgley Developments Limited

03229055

Company Name	Midgley Developments Limited
Company Status	Dissolved
Company Number	03229055
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)
Dissolution Date	28 April 2020 (3 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Peter Torr
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1996(same day as company formation)
Role	Builder
Correspondence Address	Baulk Farm Church Street Greasborough Rotherham Yorkshire S60 4DA

Secretary Name	Peter Graham Bell
Nationality	British
Status	Closed
Appointed	14 January 1998(1 year, 5 months after company formation)
Appointment Duration	22 years, 3 months (closed 28 April 2020)
Role	Company Director
Correspondence Address	3 Brunswick Road Rotherham South Yorkshire S60 2RQ

Secretary Name	Michael Housley
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Swan Street Doncaster Yorkshire DN10 6JQ

Secretary Name	Herbert Onslow Warner
Nationality	British
Status	Resigned
Appointed	28 July 1997(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 1998)
Role	Company Director
Correspondence Address	15a Swan Street Bawtry Doncaster South Yorkshire DN10 6JQ

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	17 Paradise Square Sheffield S1 2DE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	1997
Net Worth	-£59,592
Cash	£5,568
Current Liabilities	£252,452

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

20 January 1998	Delivered on: 21 January 1998 Persons entitled: Denis Arthur Keats Classification: Charge of whole - legal charge Secured details: Â£20,000 due or to become due from the company to the chargee. Particulars: Property lying to the east side of green walton wakefield west yorkshire. Outstanding
13 January 1998	Delivered on: 19 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to east of green side walton wakefield west yorkshire t/n-WYK227216.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
13 January 1998	Delivered on: 16 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
13 February 1997	Delivered on: 19 February 1997 Persons entitled: Granville Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed legal mortgage f/h property known as land adjoining 16 stocksmoor road midgley nr wakefield, west yorkshire. Togetehr with all buildings and erections and fixtures and fittings and fixed plant and machinery. By way of first floating charge all movable plant machinery implements utensils furniture and equipment;. See the mortgage charge document for full details. Outstanding
13 February 1997	Delivered on: 19 February 1997 Persons entitled: Granville Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being by way of floating charge. Outstanding
14 February 1997	Delivered on: 20 February 1997 Satisfied on: 17 June 1998 Persons entitled: Job Earnshaw & Bros Limited Classification: Mortgage Secured details: Â£60,000 due from the company to the chargee. Particulars: Land on north side of stocksmoor rd,midgley,nr wakefield,west yorkshire. Fully Satisfied

Filing History

22 September 2000	Registered office changed on 22/09/00 from: 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
15 September 2000	Appointment of a liquidator (1 page)
8 March 1999	Order of court to wind up (2 pages)
15 January 1999	Return made up to 24/07/98; no change of members (6 pages)
27 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1998	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
24 September 1997	Return made up to 24/07/97; full list of members (6 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (4 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
9 August 1996	Secretary resigned (1 page)
24 July 1996	Incorporation (15 pages)

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