Midland Builders Federation Trustee Company Limited

Company Name	Midland Builders Federation Trustee Company Limited
Company Status	Dissolved
Company Number	03001821
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 1994(29 years, 4 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Allan Phoenix
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2021(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elizabeth House 8a Princess Street Knutsford WA16 6DD

Director Name	Mrs Helen Barbara Evans
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2021(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 September 2023)
Role	HR Manager
Country of Residence	England
Correspondence Address	Elizabeth House 8a Princess Street Knutsford WA16 6DD

Director Name	Mr Anthony Clive Benfield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Camelot Church Road Gaydon Warwick Warwickshire CV35 0EZ

Director Name	Mr William John Harley Garland
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	594 Warwick Road Solihull West Midlands B91 1AD

Director Name	John Gray
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Construction Dir
Correspondence Address	4 Highfield Grove Carlton In Lindrick Worksop Nottinghamshire S81 9ET

Secretary Name	Martin Prince
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Old School House Station Road Llanymynech Powys SY22 6EE Wales

Director Name	Richard John Nigel Coles
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 1997)
Role	Civil Engineer
Correspondence Address	47 Godiva Crescent Bourne Lincolnshire PE10 9QU

Director Name	John Darby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockland House Ashton-Under-Hill Evesham Worcestershire WR11 7SN

Secretary Name	Mr Anthony Clive Benfield
Nationality	British
Status	Resigned
Appointed	08 December 2000(5 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2004)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Camelot Church Road Gaydon Warwick Warwickshire CV35 0EZ

Director Name	Mr John Arthur Cawrey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(8 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 09 July 2003)
Role	Building Company Managing Dire
Country of Residence	United Kingdom
Correspondence Address	Kirby Grange Farm Taverner Drive, Ratby Leicester Leicestershire LE6 0HQ

Director Name	Mr John Arthur Cawrey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(8 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 29 November 2021)
Role	Building Company Managing Dire
Country of Residence	United Kingdom
Correspondence Address	Glebe Farm Landcroft Lane Sutton Bonnington Leicestershire LE12 5RE

Secretary Name	Martyn Stuart Lane
Nationality	British
Status	Resigned
Appointed	30 April 2004(9 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	157 Heath End Road Nuneaton Warwickshire CV10 7JB

Director Name	Mr John Philip Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(10 years after company formation)
Appointment Duration	16 years, 11 months (resigned 28 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Bridegate Lane Hickling Pastures Leicester Leicestershire LE14 3QA

Director Name	Mr Richard Ian Baggaley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Lindhurst Lane Mansfield Nottinghamshire NG18 4JF

Director Name	Mr Robert Alistair Clark
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(12 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Longdon Road Knowle Solihull West Midlands B93 9HU

Director Name	Mr John Anthony Burkitt Short
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(12 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Buxton Road Ashford In The Water Derbyshire DE45 1QP

Director Name	Mr Peter George Lewis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Upmead Claygate Lane Ex Engleton Lane Brewood Stafford Staffordshire ST19 9DG

Director Name	Mr Martin John Gallagher
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(20 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	178 Beechwood Avenue Coventry CV5 6UB

Director Name	Mr Andrew George Oldershaw
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(20 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Kingsmead Road Knighton Leicester Leicestershire LE2 3YD

Contact

Website	builders.org.uk
Email address	[email protected]

Location

Registered Address	Elizabeth House 8a Princess Street Knutsford WA16 6DD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	£275,279
Cash	£11,585
Current Liabilities	£1,266

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
13 June 2023	Application to strike the company off the register (1 page)
14 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 November 2021	Termination of appointment of Martin John Gallagher as a director on 29 November 2021 (1 page)
30 November 2021	Termination of appointment of Andrew George Oldershaw as a director on 29 November 2021 (1 page)
30 November 2021	Registered office address changed from 42 Glebe Street Loughborough Leicestershire LE11 1JR United Kingdom to Elizabeth House 8a Princess Street Knutsford WA16 6DD on 30 November 2021 (1 page)
30 November 2021	Termination of appointment of Robert Alistair Clark as a director on 29 November 2021 (1 page)
30 November 2021	Termination of appointment of John Philip Robinson as a director on 28 November 2021 (1 page)
30 November 2021	Appointment of Mrs Helen Barbara Evans as a director on 29 November 2021 (2 pages)
30 November 2021	Termination of appointment of John Anthony Burkitt Short as a director on 29 November 2021 (1 page)
30 November 2021	Appointment of Mr Brian Allan Phoenix as a director on 29 November 2021 (2 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 November 2021	Termination of appointment of John Arthur Cawrey as a director on 29 November 2021 (1 page)
10 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 February 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
4 February 2020	Director's details changed for Mr Martin John Gallagher on 4 February 2020 (2 pages)
30 January 2020	Termination of appointment of a director (1 page)
29 January 2020	Termination of appointment of Peter George Lewis as a director on 10 October 2019 (1 page)
21 January 2020	Director's details changed for Mr John Arthur Cawrey on 3 January 2020 (2 pages)
19 November 2019	Registered office address changed from Kirby Grange Farm Taverner Drive Ratby Leicestershire LE6 0HQ to 42 Glebe Street Loughborough Leicestershire LE11 1JR on 19 November 2019 (1 page)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 December 2018	Termination of appointment of Martyn Stuart Lane as a secretary on 31 January 2018 (1 page)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 December 2015	Annual return made up to 14 December 2015 no member list (9 pages)
23 December 2015	Annual return made up to 14 December 2015 no member list (9 pages)
6 October 2015	Appointment of Mr Martin John Gallagher as a director on 15 September 2015 (2 pages)
6 October 2015	Appointment of Mr Andrew George Oldershaw as a director on 15 September 2015 (2 pages)
6 October 2015	Appointment of Mr Peter George Lewis as a director on 15 September 2015 (2 pages)
6 October 2015	Appointment of Mr Peter George Lewis as a director on 15 September 2015 (2 pages)
6 October 2015	Appointment of Mr Andrew George Oldershaw as a director on 15 September 2015 (2 pages)
6 October 2015	Appointment of Mr Martin John Gallagher as a director on 15 September 2015 (2 pages)
15 September 2015	Termination of appointment of Richard Ian Baggaley as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Richard Ian Baggaley as a director on 15 September 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 January 2015	Annual return made up to 14 December 2014 no member list (7 pages)
2 January 2015	Annual return made up to 14 December 2014 no member list (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 January 2014	Annual return made up to 14 December 2013 no member list (7 pages)
14 January 2014	Annual return made up to 14 December 2013 no member list (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 December 2012	Annual return made up to 14 December 2012 no member list (7 pages)
27 December 2012	Annual return made up to 14 December 2012 no member list (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 January 2012	Annual return made up to 14 December 2011 no member list (7 pages)
11 January 2012	Annual return made up to 14 December 2011 no member list (7 pages)
20 December 2011	Registered office address changed from the Barn Kings Newton Hall Kings Newton Melbourne Derbyshire DE73 8BX on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from the Barn Kings Newton Hall Kings Newton Melbourne Derbyshire DE73 8BX on 20 December 2011 (1 page)
23 June 2011	Resolutions RES13 ‐ Objects of company no longer apply 10/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 June 2011	Resolutions RES13 ‐ Objects of company no longer apply 10/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 January 2011	Annual return made up to 14 December 2010 no member list (7 pages)
31 January 2011	Annual return made up to 14 December 2010 no member list (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 February 2010	Annual return made up to 14 December 2009 no member list (5 pages)
26 February 2010	Annual return made up to 14 December 2009 no member list (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 December 2008	Annual return made up to 14/12/08 (3 pages)
24 December 2008	Annual return made up to 14/12/08 (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008	Annual return made up to 14/12/07 (2 pages)
9 January 2008	Annual return made up to 14/12/07 (2 pages)
1 October 2007	New director appointed (3 pages)
1 October 2007	New director appointed (3 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
4 January 2007	Annual return made up to 14/12/06 (5 pages)
4 January 2007	Annual return made up to 14/12/06 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
23 December 2005	Annual return made up to 14/12/05 (6 pages)
23 December 2005	Annual return made up to 14/12/05 (6 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 88 paynes lane coventry west midlands CV1 5LJ (1 page)
21 December 2004	Annual return made up to 14/12/04 (5 pages)
21 December 2004	Annual return made up to 14/12/04 (5 pages)
21 December 2004	Registered office changed on 21/12/04 from: 88 paynes lane coventry west midlands CV1 5LJ (1 page)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	Secretary resigned (2 pages)
15 May 2004	Secretary resigned (2 pages)
15 May 2004	New secretary appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Annual return made up to 14/12/03 (4 pages)
7 January 2004	Annual return made up to 14/12/03 (4 pages)
7 January 2004	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
31 December 2002	Annual return made up to 14/12/02 (5 pages)
31 December 2002	Annual return made up to 14/12/02 (5 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 December 2001	Annual return made up to 14/12/01 (4 pages)
12 December 2001	Annual return made up to 14/12/01 (4 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 January 2001	Annual return made up to 14/12/00 (4 pages)
15 January 2001	Annual return made up to 14/12/00 (4 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Registered office changed on 27/12/00 from: federation house 2309 coventry road sheldon birmingham B26 3PL (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: federation house 2309 coventry road sheldon birmingham B26 3PL (1 page)
11 September 2000	Full accounts made up to 31 December 1999 (9 pages)
11 September 2000	Full accounts made up to 31 December 1999 (9 pages)
20 December 1999	Annual return made up to 14/12/99 (4 pages)
20 December 1999	Annual return made up to 14/12/99 (4 pages)
21 December 1998	Annual return made up to 14/12/98 (5 pages)
21 December 1998	Annual return made up to 14/12/98 (5 pages)
15 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Annual return made up to 14/12/97 363(288) ‐ Secretary's particulars changed (4 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Annual return made up to 14/12/97 363(288) ‐ Secretary's particulars changed (4 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
18 September 1997	Full accounts made up to 31 December 1996 (11 pages)
18 September 1997	Full accounts made up to 31 December 1996 (11 pages)
10 January 1997	Full accounts made up to 31 December 1995 (9 pages)
10 January 1997	Full accounts made up to 31 December 1995 (9 pages)
7 January 1997	Annual return made up to 14/12/96 (5 pages)
7 January 1997	Annual return made up to 14/12/96 (5 pages)
16 January 1996	Annual return made up to 14/12/95 (5 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Annual return made up to 14/12/95 (5 pages)
16 January 1996	New director appointed (2 pages)
17 August 1995	Accounting reference date notified as 31/12 (1 page)
17 August 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 December 1994	Incorporation (20 pages)
14 December 1994	Incorporation (20 pages)

Midland Builders Federation Trustee Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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