PAUL MADELEY (HOLDINGS) LIMITED

Overview

Company Name	PAUL MADELEY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01020460
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1971
Date of Cessation	Mar 20, 2012

Summary

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

What is the purpose of PAUL MADELEY (HOLDINGS) LIMITED?

(7499) /

Where is PAUL MADELEY (HOLDINGS) LIMITED located?

Registered Office Address	Gawsworth House Westmere Drive CW1 6XB Crewe Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PAUL MADELEY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PAUL MADELEYS COLOUR CENTRE LIMITED	Aug 10, 1971	Aug 10, 1971

What are the latest accounts for PAUL MADELEY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 21, 2010

What are the latest filings for PAUL MADELEY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2011

Director's details changed for Mr William Grimsey on May 13, 2011

3 pages

CH01

Mar 11, 2011

Termination of appointment of Brian Robbins as a director

2 pages

TM01

Oct 25, 2010

Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010

3 pages

CH03

Oct 18, 2010

Director's details changed for Thomas Christopher Morgan on Oct 11, 2010

3 pages

CH01

Oct 18, 2010

Termination of appointment of Richard Bird as a director

2 pages

TM01

Oct 18, 2010

Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010

3 pages

CH01

Oct 15, 2010

Director's details changed for Brian Keith Robbins on Oct 11, 2010

3 pages

CH01

Aug 20, 2010

Accounts for a dormant company made up to Feb 21, 2010

7 pages

Aug 20, 2010

Appointment of Brian Keith Robbins as a director

3 pages

AP01

Aug 12, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2010	Statement of capital on Aug 12, 2010 Capital: GBP 11,250	SH01

Jul 05, 2010

Appointment of Thomas Christopher Morgan as a director

3 pages

AP01

Jun 30, 2010

Termination of appointment of Andrew Unitt as a director

2 pages

TM01

Mar 15, 2010

Termination of appointment of Penelope Teale as a director

2 pages

TM01

Sep 30, 2009

Accounts made up to Feb 22, 2009

7 pages

Aug 21, 2009

legacy

4 pages

363a

Feb 20, 2009

legacy

2 pages

288a

Feb 12, 2009

legacy

1 pages

288b

Sep 29, 2008

legacy

2 pages

288a

Sep 29, 2008

legacy

1 pages

288b

Sep 09, 2008

Accounts made up to Feb 24, 2008

7 pages

Sep 01, 2008

legacy

4 pages

363a

May 09, 2008

legacy

2 pages

288a

May 08, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of PAUL MADELEY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Dawn Michelle Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom	Sep 17, 2008		Secretary	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom		British			105435010001
GLADWIN, Robert Patrick Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Apr 07, 2008		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1968-7	Director	130288970001
GRIMSEY, William 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	Jul 26, 2007		Director	9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	United Kingdom	British	1952-1	Retailer	50647840004
MORGAN, Thomas Christopher Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jun 21, 2010		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1966-10	None	152428250002
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Dec 18, 1995	Aug 19, 1998	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		Company Secretary	9591230004
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Secretary	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British		Chartered Accountant	121893830001
RIMMER, Barbara 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Apr 01, 2001	Feb 21, 2005	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British			76973560002
WEST, John Harold 7 Raven Drive Barton Seagrave NN15 6SD Kettering Northamptonshire		Dec 18, 1995	Secretary	7 Raven Drive Barton Seagrave NN15 6SD Kettering Northamptonshire		British			9261010001
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 21, 2005	Jul 26, 2007	Secretary	15 St Stephens Road CH42 8PP Prenton Merseyside		British			157062220001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Aug 19, 1998	Apr 01, 2001	Secretary	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British			72996700001
ACKROYD, Keith 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		Jul 31, 1994	Director	32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		British	1934-7	Company Director	9261020001
ARCHER, William Ernest The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire	Aug 19, 1998	Jul 26, 2007	Director	The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire		British	1944-5	Director	15170380004
BIRD, Richard Sidney 80 Wolsey Road HA6 2EH Northwood Middlesex	Nov 12, 2007	Oct 13, 2010	Director	80 Wolsey Road HA6 2EH Northwood Middlesex	United Kingdom	British	1950-1	Director	111500210002
BOWE, Alan Laurence 12 Edwalton Close Edwalton NG12 4BN Nottingham Nottinghamshire		Jun 30, 1991	Director	12 Edwalton Close Edwalton NG12 4BN Nottingham Nottinghamshire		British	1947-1	Company Director	64241650001
COHEN, John Alexander 7 Rectory Gardens Wollaton NG8 2AR Nottingham Nottinghamshire	Aug 07, 1998	Aug 19, 1998	Director	7 Rectory Gardens Wollaton NG8 2AR Nottingham Nottinghamshire	England	British	1947-4	Company Director	25406220001
DOBSON, Peter Freshfield 71 Swithland Lane, Rothley LE7 7SG Leicester Leicestershire		Jun 30, 1991	Director	Freshfield 71 Swithland Lane, Rothley LE7 7SG Leicester Leicestershire		British	1936-4	Company Director	67748750001
FOSTER, David Charles Geoffrey 3 Cottage Farm Close Osgathorpe LE12 9UE Loughborough Leicestershire	Aug 07, 1998	Aug 19, 1998	Director	3 Cottage Farm Close Osgathorpe LE12 9UE Loughborough Leicestershire		British	1959-9	Solicitor	52040210002
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Director	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1953-1	Chartered Accountant	121893830001
JOHNSON, Stephen Richard The Old Vicarage Lower Dunsforth YO26 9SA York	Feb 14, 2005	Jul 26, 2007	Director	The Old Vicarage Lower Dunsforth YO26 9SA York	England	British	1963-12	Director	87398750001
RICE, John Michael Wayside Cottage Street Lane Rodeheath ST7 3SN Cheshire	Nov 16, 1999	Oct 24, 2002	Director	Wayside Cottage Street Lane Rodeheath ST7 3SN Cheshire		British	1944-8	Director/Businessman	72718070001
ROBBINS, Brian Keith Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jul 26, 2010	Feb 27, 2011	Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	American	1957-7	None	153559370002
ROLLASON, David Anthony The Pippins 30 Barrow Road Burton On The Wolds LE12 5TB Loughborough Leicestershire	Nov 29, 1996	Aug 19, 1998	Director	The Pippins 30 Barrow Road Burton On The Wolds LE12 5TB Loughborough Leicestershire		British	1946-11	Chartered Accountant	50609290001
TEALE, Penelope Jane 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	Feb 02, 2009	Mar 01, 2010	Director	1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	United Kingdom	British	1966-5	Director	126053080001
THOMAS, Shelley Frances Everest Road SK14 4DX Hyde Woodside Farm Cheshire	Nov 19, 2007	Sep 23, 2008	Director	Everest Road SK14 4DX Hyde Woodside Farm Cheshire	United Kingdom	British	1963-9	Director	133244600001
THOMPSON, David Anthony Roland The Court Main Street Cropwell Butler NG12 3AD Nottingham	Jun 06, 1994	Aug 19, 1998	Director	The Court Main Street Cropwell Butler NG12 3AD Nottingham	England	British	1942-9	Director	11421780002
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Apr 28, 2008	Jun 21, 2010	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	Chief Financial Officer	182500750001
WEST, Gary James Merlewood House Russell Road TW17 8JS Shepperton Middlesex	Jan 16, 2008	Jan 31, 2009	Director	Merlewood House Russell Road TW17 8JS Shepperton Middlesex	United Kingdom	British	1967-3	Director	127476430001
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 14, 2005	Jul 26, 2007	Director	15 St Stephens Road CH42 8PP Prenton Merseyside	United Kingdom	British	1966-5	Finance Director Focus Div	157062220001
WILLIS, Paul Martin 1 Charterhouse Avenue The Meadows ST17 4TJ Stafford Staffordshire	Nov 16, 1999	Dec 19, 2003	Director	1 Charterhouse Avenue The Meadows ST17 4TJ Stafford Staffordshire	England	British	1961-6	Director/Businessman	50580520001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Aug 19, 1998	Jul 26, 2007	Director	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British	1954-5	Director	72996700001
WYKES, John David 9 Manor Park Ruddington NG11 6DS Nottingham Nottinghamshire		Nov 29, 1996	Director	9 Manor Park Ruddington NG11 6DS Nottingham Nottinghamshire	United Kingdom	British	1937-5	Company Director	9261030001

View Detailed Information on Officers and People with Significant Control

Does PAUL MADELEY (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 19, 1998 Delivered On Sep 03, 1998	Satisfied	Amount secured All monies due or to become due by any group company (as therein defined) to the chargee (as security trustee for the security beneficiaries, as therein defined) under the banking documents and the mezzanine loan agreement (both as therein defined) whether pursuant to the guarantee (as therein defined) or otherwise and in each case under the working capital facility letter
	Short particulars F/H property known as bonehill road tamworth t/n SF319160, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 1998Registration of a charge (395) Sep 28, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 17, 1985 Delivered On Jun 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 cross chapel street and 2 ash road, headingley leeds, W. yorkshire and/or the proceeds of sale thereof. T/no wyk 27371. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 1985Registration of a charge
Legal mortgage	Created On Sep 22, 1981 Delivered On Sep 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground and 1ST floor of 30-38 (even) maid marian way, nottingham,. Title no NT103996. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 1981Registration of a charge Jan 28, 1988Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 22, 1981 Delivered On Sep 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold 1ST floor, office accomodation, at city road and calenick street, truro. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 1981Registration of a charge
Legal mortgage	Created On Sep 22, 1981 Delivered On Sep 28, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property 4-11 smythem street, exeter. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 1980Registration of a charge
Legal mortgage	Created On Sep 16, 1981 Delivered On Sep 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease hold property tower street, harrogate.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 1981Registration of a charge
Legal mortgage	Created On Sep 02, 1980 Delivered On Oct 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as 2 aylmer square st. Austell cornwell. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1980Registration of a charge
Legal mortgage	Created On Sep 02, 1980 Delivered On Oct 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as 1/9 market street oxley. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1980Registration of a charge Aug 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 02, 1980 Delivered On Sep 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as 73 new road side horsforth and 75 new road side horsforth.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 1980Registration of a charge Aug 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 02, 1980 Delivered On Sep 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as 92 harrogate road leeds.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 1980Registration of a charge Aug 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 01, 1979 Delivered On Oct 04, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Numbers 11,13,15 and 17 silver street, halifax in the county of west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1979Registration of a charge Aug 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 22, 1978 Delivered On Nov 27, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property formerly known as C.W.5 foodhall, cardiff street, aberdare. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 1978Registration of a charge Aug 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 14, 1976 Delivered On Oct 25, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as shop premises 137A commercial street, newport. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 1976Registration of a charge Aug 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 14, 1976 Delivered On Oct 25, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as 89, station road, port talbot.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 1976Registration of a charge Aug 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 19, 1976 Delivered On May 27, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property 50 wind street, neath.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 1976Registration of a charge Aug 18, 1998Statement 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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