Real Estate (Midlands) Limited

Company Name	Real Estate (Midlands) Limited
Company Status	Dissolved
Company Number	04696334
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)
Dissolution Date	20 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Susan Margaret Ludgate
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(2 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 June 2014)
Role	Medical Manager
Correspondence Address	14 Oakfield Avenue Warsop Nottinghamshire NG20 0LH

Secretary Name	Sharon Parkington
Nationality	British
Status	Closed
Appointed	10 October 2006(3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 June 2014)
Role	Administrator
Correspondence Address	91 Sutherland Road Heywood Lancashire OL10 3PD

Director Name	Mr Jonathan Paul Noon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	32 Longdale Avenue Ravenshead Nottingham Nottinghamshire NG15 9EA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Anthony Thomas Kent
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Highgrove Drive Chellaston Derby DE73 1XA

Secretary Name	Susan Margaret Ludgate
Nationality	British
Status	Resigned
Appointed	15 November 2005(2 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 October 2006)
Role	Medical Manager
Correspondence Address	14 Oakfield Avenue Warsop Nottinghamshire NG20 0LH

Director Name	Demetrius Nicholas Bains
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2006(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 25 November 2006)
Role	Property Developer
Correspondence Address	64 The Ropewalk Nottingham NG1 5DW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	C/O The Official Receiver's Office Public Interest Unit North Boulton House 1st Floor 17-21 Chorlton Street Manchester M60 3ZZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£70,525
Cash	£28,467
Current Liabilities	£628,932

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 June 2014	Final Gazette dissolved following liquidation (1 page)
20 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2008	Dissolution deferment (1 page)
20 August 2008	Completion of winding up (1 page)
20 August 2008	Completion of winding up (1 page)
20 August 2008	Dissolution deferment (1 page)
15 May 2008	Registered office changed on 15/05/2008 from c/o wenham major trusted advisors the old mill 9 soar lane leicester LE3 5DE (1 page)
15 May 2008	Registered office changed on 15/05/2008 from c/o wenham major trusted advisors the old mill 9 soar lane leicester LE3 5DE (1 page)
21 March 2008	Notice of a court order ending Administration (16 pages)
21 March 2008	Notice of a court order ending Administration (16 pages)
21 March 2008	Order of court to wind up (1 page)
21 March 2008	Order of court to wind up (1 page)
21 August 2007	Registered office changed on 21/08/07 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE (1 page)
21 August 2007	Administrator's progress report (13 pages)
21 August 2007	Administrator's progress report (13 pages)
21 August 2007	Registered office changed on 21/08/07 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE (1 page)
14 March 2007	Statement of administrator's proposal (4 pages)
14 March 2007	Statement of administrator's proposal (4 pages)
25 January 2007	Registered office changed on 25/01/07 from: 14 oakfield avenue warsop mansfield notts NG20 0LH (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 14 oakfield avenue warsop mansfield notts NG20 0LH (1 page)
22 January 2007	Appointment of an administrator (1 page)
22 January 2007	Appointment of an administrator (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
27 September 2006	Return made up to 13/03/06; full list of members (8 pages)
27 September 2006	Return made up to 13/03/06; full list of members (8 pages)
25 July 2006	Registered office changed on 25/07/06 from: j f p distribution centre eakring road bilsthorpe nottinghamshire NG22 8PY (1 page)
25 July 2006	Registered office changed on 25/07/06 from: j f p distribution centre eakring road bilsthorpe nottinghamshire NG22 8PY (1 page)
5 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed;new director appointed (2 pages)
29 November 2005	New secretary appointed;new director appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
7 September 2005	Return made up to 13/03/05; full list of members (7 pages)
7 September 2005	Return made up to 13/03/05; full list of members (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 July 2004	Return made up to 13/03/04; full list of members (6 pages)
13 July 2004	Return made up to 13/03/04; full list of members (6 pages)
2 March 2004	Ad 15/08/03--------- Â£ si 600@1=600 Â£ ic 400/1000 (2 pages)
2 March 2004	Ad 15/08/03--------- Â£ si 600@1=600 Â£ ic 400/1000 (2 pages)
26 November 2003	Registered office changed on 26/11/03 from: 13 highgrove drive chellaston derby DE73 1XA (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 13 highgrove drive chellaston derby DE73 1XA (1 page)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 September 2003	Ad 07/07/03--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
18 September 2003	Ad 07/07/03--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
23 July 2003	Particulars of mortgage/charge (6 pages)
23 July 2003	Particulars of mortgage/charge (6 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Registered office changed on 28/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Registered office changed on 28/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Director resigned (1 page)
13 March 2003	Incorporation (15 pages)
13 March 2003	Incorporation (15 pages)

Real Estate (Midlands) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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