| Company Name | Middle England Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06239704 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 7 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Tracy Bateson Russell |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 3 Duddon Hall Barns Tarporley Road Tarporley Cheshire CW6 0HZ |
| Secretary Name | Ms Tracy Bateson Russell |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Duddon Hall Barns Tarporley Road Tarporley Cheshire CW6 0HZ |
| Director Name | Miss Jemma Victoria Russell |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2011(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 07 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Director Name | Mr Kane Alexander Russell |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2011(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 07 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Director Name | Mr Luke Oliver Russell |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2011(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 07 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Director Name | Mr Nigel Kevin Russell |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 3 Duddon Hall Barns Tarporley Road Tarporley Cheshire CW6 0HZ |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£253,193 |
| Cash | £3,525,787 |
| Current Liabilities | £6,375,455 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 20 November 2017 | Liquidators' statement of receipts and payments to 9 April 2017 (18 pages) |
|---|---|
| 10 August 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 22 June 2016 | Liquidators' statement of receipts and payments to 9 April 2016 (14 pages) |
| 29 April 2015 | Administrator's progress report to 7 April 2015 (20 pages) |
| 29 April 2015 | Administrator's progress report to 10 April 2015 (18 pages) |
| 29 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2015 | Administrator's progress report to 7 April 2015 (20 pages) |
| 10 April 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 November 2014 | Notice of extension of period of Administration (1 page) |
| 4 November 2014 | Administrator's progress report to 7 October 2014 (21 pages) |
| 4 November 2014 | Administrator's progress report to 7 October 2014 (21 pages) |
| 30 October 2014 | Notice of extension of period of Administration (1 page) |
| 28 May 2014 | Administrator's progress report to 24 April 2014 (20 pages) |
| 2 January 2014 | Result of meeting of creditors (5 pages) |
| 6 December 2013 | Statement of administrator's proposal (41 pages) |
| 4 November 2013 | Registered office address changed from Russell House 9 Rodney Street Liverpool L1 9EF England on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Russell House 9 Rodney Street Liverpool L1 9EF England on 4 November 2013 (2 pages) |
| 30 October 2013 | Appointment of an administrator (1 page) |
| 15 August 2013 | Accounts for a small company made up to 31 July 2012 (12 pages) |
| 11 July 2013 | Registered office address changed from Beacon Building 129-139 London Road Liverpool Merseyside L3 8JA on 11 July 2013 (1 page) |
| 1 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 6 June 2012 | Director's details changed for Mr Nigel Kevin Russell on 9 May 2011 (2 pages) |
| 6 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (7 pages) |
| 6 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (7 pages) |
| 6 June 2012 | Director's details changed for Mr Nigel Kevin Russell on 9 May 2011 (2 pages) |
| 19 January 2012 | Registered office address changed from Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 19 January 2012 (2 pages) |
| 21 July 2011 | Appointment of Miss Jemma Victoria Russell as a director (2 pages) |
| 21 July 2011 | Appointment of Mr Kane Alexander Russell as a director (2 pages) |
| 21 July 2011 | Appointment of Mr Luke Oliver Russell as a director (2 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Previous accounting period extended from 31 May 2010 to 31 July 2010 (1 page) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Director's details changed for Mr Nigel Russell on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Director's details changed for Mr Nigel Russell on 1 January 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 3 February 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
| 5 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 30 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 29 June 2007 | Ad 08/05/07--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 8 May 2007 | Incorporation (17 pages) |