MID CHESHIRE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02384535

Incorporation date

15/05/1989

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

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18/07/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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13/12/2010

Particulars of a mortgage or charge / charge no: 9

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09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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21/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/11/2010

Registered office address changed from Nook House Off Cliff Lane Acton Bridge Nr Northwich Cheshire CW8 3QP on 2010-11-08

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

18/05/2010

Director's details changed for Mrs Penny Jane Still on 2010-05-16

View PDF (2 pages)

18/05/2010

Director's details changed for Miss Nina Clare Lyon on 2010-05-16

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18/05/2010

Director's details changed for Pamela Olga Lyon on 2010-05-16

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/05/2009

Return made up to 16/05/09; full list of members

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17/05/2009

Director's Change of Particulars / penny lyon / 17/05/2009 / Title was: , now: mrs; Surname was: lyon, now: still; HouseName/Number was: , now: nook house; Street was: nook house cliffe lane, now: cliff road; Country was: , now: uk

View PDF (2 pages)

17/05/2009

Director's Change of Particulars / nina lyon / 17/05/2009 / Title was: , now: miss; HouseName/Number was: , now: nook house; Street was: nook house cliff lane, now: cliff road; Country was: , now: uk; Occupation was: student, now: lawyer

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11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

16/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/07/2007

Return made up to 16/05/07; no change of members

View PDF (8 pages)

19/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

31/05/2006

Return made up to 16/05/06; full list of members

View PDF (8 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/07/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/05/2004

Return made up to 16/05/04; full list of members

View PDF (3 pages)

21/12/2003

New director appointed

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06/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

26/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

29/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

22/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

08/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

20/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

05/02/2001

New director appointed

View PDF (2 pages)

09/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

16/08/2000

Particulars of property mortgage/charge

View PDF (3 pages)

25/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

20/05/1999

Return made up to 16/05/99; change of members

View PDF (7 pages)

03/08/1998

£ sr 40000@1 31/03/98

View PDF (1 pages)

20/07/1998

Return made up to 16/05/98; change of members

View PDF (7 pages)

07/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

20/05/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

£ ic 140000/80000 12/01/98 £ sr 60000@1=60000

View PDF (1 pages)

05/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

Resolutions

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21/10/1997

Resolutions

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21/10/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

14/05/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

22/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

14/05/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

22/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (2 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

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10/07/1995

Return made up to 16/05/95; no change of members

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29/10/1994

Accounts for a small company made up to 1993-12-31

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19/06/1994

Return made up to 16/05/94; full list of members

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07/11/1993

Accounts for a small company made up to 1992-12-31

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01/06/1993

Return made up to 16/05/93; full list of members

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31/10/1992

Accounts for a small company made up to 1992-01-01

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01/06/1992

Return made up to 16/05/92; change of members

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01/06/1992

Secretary's particulars changed

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13/05/1992

Secretary resigned;new secretary appointed

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17/03/1992

Accounting reference date shortened from 01/01 to 31/12

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22/12/1991

Particulars of mortgage/charge

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22/12/1991

Particulars of mortgage/charge

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11/12/1991

Particulars of mortgage/charge

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26/11/1991

Full accounts made up to 1991-01-01

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28/10/1991

Secretary resigned;new secretary appointed

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21/10/1991

Resolutions

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21/10/1991

£ nc 100000/250000 23/01/90

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23/06/1991

Return made up to 16/05/91; full list of members

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13/03/1991

Return made up to 02/01/91; no change of members

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28/10/1990

Return made up to 01/01/90; full list of members

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28/10/1990

Accounts made up to 1989-12-31

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28/10/1990

Resolutions

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26/02/1990

Accounting reference date shortened from 31/03 to 01/01

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12/02/1990

Memorandum and Articles of Association

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08/02/1990

New director appointed

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08/02/1990

Ad 23/01/90--------- £ si 69998@1=69998 £ ic 2/70000

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08/02/1990

Resolutions

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08/02/1990

£ nc 1000/100000 23/01/90

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07/02/1990

Secretary resigned;new secretary appointed

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07/02/1990

New director appointed

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30/01/1990

Certificate of change of name

View PDF (2 pages)

24/01/1990

Resolutions

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24/01/1990

Resolutions

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05/11/1989

Registered office changed on 06/11/89 from: 2 baches street london N1 6UB

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05/11/1989

Secretary resigned;new secretary appointed

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05/11/1989

Director resigned;new director appointed

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15/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyon, Pamela Olga	Director	08/12/2003 - Present	6
Lyon, Nina Clare	Director	08/08/2002 - Present	1
Still, Penny Jane	Director	20/12/2000 - Present	2
Symes, Richard Jonathan Keith	Secretary	01/05/1992 - 29/09/1997	1
Lyon, Derrick William	Secretary	29/09/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MID CHESHIRE PROPERTIES LIMITED

MID CHESHIRE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at C/O MARK BEAVAN, 137 Wistaston Road, Willaston, Nantwich, Cheshire CW5 6QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MID CHESHIRE PROPERTIES LIMITED?

MID CHESHIRE PROPERTIES LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 04/06/2012.

Where is MID CHESHIRE PROPERTIES LIMITED located?

MID CHESHIRE PROPERTIES LIMITED is registered at C/O MARK BEAVAN, 137 Wistaston Road, Willaston, Nantwich, Cheshire CW5 6QS.

What does MID CHESHIRE PROPERTIES LIMITED do?

MID CHESHIRE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MID CHESHIRE PROPERTIES LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.