MARDONMAIN HOLDINGS LIMITED

Overview

Company Name	MARDONMAIN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00084396
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1905
Date of Cessation	Nov 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARDONMAIN HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MARDONMAIN HOLDINGS LIMITED located?

Registered Office Address	Stag House Old London Road SG13 7LA Hertford Herts
Undeliverable Registered Office Address	No

What were the previous names of MARDONMAIN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CRYSTAL PALACE FOOTBALL AND ATHLETIC CLUB LIMITED (THE)	Apr 27, 1905	Apr 27, 1905

What are the latest accounts for MARDONMAIN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for MARDONMAIN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2018

Application to strike the company off the register

3 pages

DS01

Aug 24, 2018

Micro company accounts made up to May 31, 2018

2 pages

Feb 26, 2018

Micro company accounts made up to May 31, 2017

2 pages

Sep 19, 2017

Confirmation statement made on Sep 05, 2017 with no updates

3 pages

CS01

Feb 27, 2017

Total exemption small company accounts made up to May 31, 2016

4 pages

Sep 23, 2016

Confirmation statement made on Sep 05, 2016 with updates

5 pages

CS01

Mar 30, 2016

Total exemption small company accounts made up to May 31, 2015

5 pages

Jan 18, 2016

Termination of appointment of Matthew James Poge as a director on Dec 15, 2015

1 pages

TM01

Nov 30, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 24,797	SH01

Apr 16, 2015

Total exemption small company accounts made up to May 31, 2014

5 pages

Nov 27, 2014

Annual return made up to Sep 05, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 24,797	SH01

Nov 27, 2014

Registered office address changed from Streete Court Rooks Nest Godstone Surrey RH9 8BZ to Stag House Old London Road Hertford Herts SG13 7LA on Nov 27, 2014

1 pages

AD01

Feb 24, 2014

Total exemption small company accounts made up to May 31, 2013

5 pages

Nov 26, 2013

Termination of appointment of Douglas Miller as a director

1 pages

TM01

Nov 26, 2013

Appointment of Mr Matthew James Poge as a director

2 pages

AP01

Nov 26, 2013

Annual return made up to Sep 05, 2013 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 24,797	SH01

Mar 01, 2013

Total exemption small company accounts made up to May 31, 2012

5 pages

Sep 11, 2012

Annual return made up to Sep 05, 2012 with full list of shareholders

16 pages

AR01

Mar 01, 2012

Total exemption small company accounts made up to May 31, 2011

5 pages

Sep 12, 2011

Annual return made up to Sep 05, 2011 with full list of shareholders

17 pages

AR01

Mar 01, 2011

Total exemption small company accounts made up to May 31, 2010

5 pages

Sep 09, 2010

Annual return made up to Sep 05, 2010 with full list of shareholders

17 pages

AR01

Sep 09, 2010

Director's details changed for Mr Douglas Arthur Miller on Sep 05, 2010

2 pages

CH01

View All Filings

Who are the officers of MARDONMAIN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKINNER, Philip John, Mr. 28 Courts Hill Road GU27 2PN Haslemere Surrey	May 21, 2001		Secretary	28 Courts Hill Road GU27 2PN Haslemere Surrey		British		76311530001
SKINNER, Philip John, Mr. Old London Road SG13 7LA Hertford Stag House Herts England	Feb 08, 2010		Director	Old London Road SG13 7LA Hertford Stag House Herts England	England	British	1964-2	76311530001
MILLER, Douglas Arthur 7 Hawthorn Way GU24 9DF Bisley Surrey		May 21, 2001	Secretary	7 Hawthorn Way GU24 9DF Bisley Surrey		British		10867130001
COLEMAN, Bernard 18 Burghley House Somerset Road SW19 5JB Wimbledon London		Sep 05, 1992	Director	18 Burghley House Somerset Road SW19 5JB Wimbledon London	United Kingdom	British	1924-1	11160180001
DE`SOUZA, Agnello Sertorro Cletus 8 St Julians Close SW16 2RY London		Nov 29, 1994	Director	8 St Julians Close SW16 2RY London		British	1939-4	29167190002
GERAGHTY, Geoffrey 1b Pollards Hill East SW16 4UT London		Nov 29, 1994	Director	1b Pollards Hill East SW16 4UT London		British	1945-2	83341010001
LEE, Martin Edward Ryecroft House 23 The Avenue WD7 7DQ Radlett Hertfordshire		Nov 29, 1994	Director	Ryecroft House 23 The Avenue WD7 7DQ Radlett Hertfordshire	United Kingdom	British	1946-7	11577230001
MILLER, Douglas Arthur 7 Hawthorn Way GU24 9DF Bisley Surrey	May 21, 2001	Nov 06, 2013	Director	7 Hawthorn Way GU24 9DF Bisley Surrey	United Kingdom	British	1937-2	10867130001
NOADES, Ronald Geoffrey St Malo 7 Rose Walk CR8 3LG Purley Surrey		May 22, 2001	Director	St Malo 7 Rose Walk CR8 3LG Purley Surrey	United Kingdom	British	1937-6	12697710002
POGE, Matthew James Old London Road SG13 7LA Hertford Stag House Herts England	Nov 06, 2013	Dec 15, 2015	Director	Old London Road SG13 7LA Hertford Stag House Herts England	England	British	1976-2	176036000001
SINCLAIR, Keith Andrew Brian The Limes The Green TN3 9DP Frant East Sussex		Sep 06, 1992	Director	The Limes The Green TN3 9DP Frant East Sussex		British	1960-5	71266980001
UMUNNA, Bennett Obiesie 51 Woodfield Avenue Streatham SW16 1LE London		Apr 14, 1992	Director	51 Woodfield Avenue Streatham SW16 1LE London		Nigerian	1941-7	20274900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARDONMAIN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip John Skinner Old London Road SG13 7LA Hertford Stag House Herts	Apr 06, 2016	Old London Road SG13 7LA Hertford Stag House Herts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MARDONMAIN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 05, 1983 Delivered On Aug 09, 1983	Satisfied	Amount secured £25,000 all monies due or to become due from the company to the chargee under the terms of a facility letter dated 16 feb 1983
	Short particulars Land situate at south norwood london borough of croydon together with the buildings thereon.
	Persons Entitled Charrington and Company Limited
	Transactions Aug 09, 1983Registration of a charge May 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1982 Delivered On Dec 03, 1982	Satisfied	Amount secured £50,000 & all monies due or to become due from the company to the chargee under the terms of a further supplemental agreement dated 30.11.82
	Short particulars F/H property & buildings erected (or in the course of erection thereon) situate at & fronting whitehorse lane croydon.
	Persons Entitled J.Sainsbury PLC
	Transactions Dec 03, 1982Registration of a charge May 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1981 Delivered On Aug 26, 1981	Satisfied	Amount secured £100,000 from altonwood limited to the chargee including monies due for goods sold and delivered.
	Short particulars Land situate at whitehorse lane selhurst park south norwood, in the london borough of croydon together with the goodwill of the business.
	Persons Entitled Watneys London Limited
	Transactions Aug 26, 1981Registration of a charge May 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 16, 1980 Delivered On Sep 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Selhurst park situate between whitehorse lane and holmesdale road, london borough of croydon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 1980Registration of a charge May 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 26, 1978 Delivered On Apr 27, 1978	Satisfied	Amount secured For securing £750,000
	Short particulars All that land & premises in whitehorse lane selhurst park south norwood being part of the football grounds.
	Persons Entitled J Sainsbury Limited
	Transactions Apr 27, 1978Registration of a charge May 13, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 28, 1976 Delivered On Jun 09, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts & uncalled capital. (See doc 254 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1976Registration of a charge May 13, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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