MIDFAIR PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00782749

Incorporation date

29/11/1963

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/1963)

21/05/2018

Final Gazette dissolved following liquidation

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21/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

19/09/2017

Receiver's abstract of receipts and payments to 2017-08-07

View PDF (2 pages)

29/08/2017

Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 2017-08-08

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15/03/2017

Receiver's abstract of receipts and payments to 2017-02-07

View PDF (2 pages)

14/03/2017

Liquidators' statement of receipts and payments to 2017-01-20

View PDF (19 pages)

15/09/2016

Receiver's abstract of receipts and payments to 2016-08-07

View PDF (2 pages)

03/05/2016

Termination of appointment of Christopher George White as a director on 2016-04-11

View PDF (2 pages)

23/03/2016

Liquidators' statement of receipts and payments to 2016-01-20

View PDF (19 pages)

15/03/2016

Receiver's abstract of receipts and payments to 2016-02-07

View PDF (2 pages)

15/09/2015

Receiver's abstract of receipts and payments to 2015-08-07

View PDF (2 pages)

15/04/2015

Liquidators' statement of receipts and payments to 2015-01-20

View PDF (18 pages)

16/03/2015

Receiver's abstract of receipts and payments to 2015-02-07

View PDF (2 pages)

26/09/2014

Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to 31St Floor 40 Bank Street London E14 5NR on 2014-09-26

View PDF (2 pages)

02/09/2014

Receiver's abstract of receipts and payments to 2014-08-07

View PDF (2 pages)

16/06/2014

Appointment of receiver or manager

View PDF (4 pages)

16/06/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

02/05/2014

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (19 pages)

02/05/2014

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (18 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (18 pages)

12/03/2014

Receiver's abstract of receipts and payments to 2014-02-07

View PDF (2 pages)

11/09/2013

Receiver's abstract of receipts and payments to 2013-08-07

View PDF (3 pages)

22/03/2013

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (19 pages)

01/03/2013

Receiver's abstract of receipts and payments to 2013-02-07

View PDF (3 pages)

03/09/2012

Receiver's abstract of receipts and payments to 2012-08-07

View PDF (3 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (17 pages)

08/03/2012

Receiver's abstract of receipts and payments to 2012-02-07

View PDF (3 pages)

14/02/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

04/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

26/01/2011

Resolutions

View PDF (1 pages)

17/01/2011

Registered office address changed from 5 Wigmore Street London W1U 1PB United Kingdom on 2011-01-17

View PDF (1 pages)

04/01/2011

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

03/08/2010

Director's details changed for Trafalgar Officers Limited on 2010-07-09

View PDF (1 pages)

03/08/2010

Secretary's details changed for Reit(Corporate Services) Limited on 2009-12-09

View PDF (2 pages)

13/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

13/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

27/08/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

27/08/2009

Location of debenture register

View PDF (1 pages)

27/08/2009

Location of register of members

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

17/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

28/12/2008

Appointment terminated director reit(corporate directors) LIMITED

View PDF (1 pages)

28/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

28/12/2008

Director appointed christopher george white

View PDF (4 pages)

28/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (4 pages)

09/12/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

21/05/2008

Return made up to 09/07/07; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

15/04/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

03/01/2007

Full accounts made up to 2005-03-31

View PDF (13 pages)

01/09/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

01/09/2006

Location of debenture register

View PDF (1 pages)

01/09/2006

Location of register of members

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

16/11/2005

Auditor's resignation

View PDF (1 pages)

17/08/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

24/07/2005

Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP

View PDF (1 pages)

22/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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30/09/2004

Particulars of contract relating to shares

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30/09/2004

Ad 15/09/04--------- £ si 1@1=1 £ ic 100/101

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30/09/2004

Nc inc already adjusted 15/09/04

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29/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2004

Resolutions

View PDF (6 pages)

27/09/2004

Resolutions

View PDF (2 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (2 pages)

27/09/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

30/07/2004

New director appointed

View PDF (4 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (6 pages)

14/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/08/1998

Return made up to 12/07/98; full list of members

View PDF (9 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Secretary's particulars changed

View PDF (1 pages)

16/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1997

Return made up to 12/07/97; full list of members

View PDF (0 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

24/07/1996

Location of register of members address changed

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24/07/1996

Location of debenture register address changed

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24/07/1996

Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH

View PDF (1 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Secretary resigned

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/07/1995

Return made up to 12/07/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (151 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

17/10/1994

Director's particulars changed

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13/09/1994

Full accounts made up to 1993-12-31

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15/07/1994

Return made up to 12/07/94; full list of members

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29/10/1993

Full accounts made up to 1992-12-31

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20/07/1993

Return made up to 12/07/93; full list of members

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28/02/1993

Director's particulars changed

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02/11/1992

Full accounts made up to 1991-12-31

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27/08/1992

Director resigned

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24/08/1992

Particulars of mortgage/charge

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22/08/1992

Declaration of satisfaction of mortgage/charge

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19/08/1992

Particulars of mortgage/charge

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17/08/1992

Particulars of mortgage/charge

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17/08/1992

Particulars of mortgage/charge

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14/08/1992

Particulars of mortgage/charge

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28/07/1992

Director resigned

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28/07/1992

Return made up to 12/07/92; full list of members

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13/07/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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15/01/1992

Particulars of mortgage/charge

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23/07/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 12/07/91; full list of members

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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28/02/1991

New secretary appointed

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28/02/1991

Secretary resigned;new director appointed

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28/02/1991

New director appointed

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27/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

Return made up to 14/07/90; full list of members

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08/08/1990

Secretary resigned;new secretary appointed;new director appointed

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18/12/1989

Full accounts made up to 1988-12-31

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18/12/1989

Return made up to 08/08/89; full list of members

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19/01/1989

Full accounts made up to 1987-12-31

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15/11/1988

Return made up to 17/06/88; full list of members

View PDF (7 pages)

25/10/1987

Full accounts made up to 1986-12-31

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25/10/1987

Return made up to 30/09/87; full list of members

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12/10/1987

Declaration of satisfaction of mortgage/charge

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12/10/1987

Declaration of satisfaction of mortgage/charge

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23/01/1987

Particulars of mortgage/charge

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13/01/1987

Particulars of mortgage/charge

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25/10/1986

Secretary resigned;new secretary appointed

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25/10/1986

Director resigned

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10/10/1986

Return made up to 09/09/86; full list of members

View PDF (9 pages)

10/10/1986

Declaration of satisfaction of mortgage/charge

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10/10/1986

Declaration of satisfaction of mortgage/charge

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30/09/1986

Particulars of mortgage/charge

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29/08/1986

Secretary resigned;new secretary appointed

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21/08/1986

Full accounts made up to 1985-12-31

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29/11/1963

Incorporation

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Holland, Philip John	Director	22/02/2001 - 15/07/2004	158
Holland, Philip John	Secretary	27/06/1996 - 22/02/2001	10
White, Christine	Secretary	22/02/2001 - 15/07/2004	7
REIT(CORPORATE DIRECTORS) LIMITED	Corporate Director	15/07/2004 - 10/11/2008	158
Mr Maurice Moses Benady	Director	10/11/2008 - Present	181

Persons with Significant Control

No PSC data available.

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Description

About MIDFAIR PROPERTIES LIMITED

MIDFAIR PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/11/1963 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR. There are currently 2 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 MIDFAIR PROPERTIES LIMITED?

MIDFAIR PROPERTIES LIMITED is currently Dissolved. It was registered on 29/11/1963 and dissolved on 21/05/2018.

Where is MIDFAIR PROPERTIES LIMITED located?

MIDFAIR PROPERTIES LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does MIDFAIR PROPERTIES LIMITED do?

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

What is the latest filing for MIDFAIR PROPERTIES LIMITED?

The latest filing was on 21/05/2018: Final Gazette dissolved following liquidation.