MARDON DOT COMPANY LIMITED

Overview

Company Name	MARDON DOT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01158068
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1974
Date of Cessation	Apr 15, 2014

Summary

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

What is the purpose of MARDON DOT COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARDON DOT COMPANY LIMITED located?

Registered Office Address	Manor Mill Lane LS11 8BR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARDON DOT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for MARDON DOT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2013

Application to strike the company off the register

3 pages

DS01

Dec 17, 2013

Annual return made up to Dec 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2013	Statement of capital on Dec 17, 2013 Capital: GBP 1	SH01

Dec 09, 2013

Statement of capital on Dec 09, 2013

Capital: GBP 1

4 pages

SH19

Nov 28, 2013

legacy

1 pages

SH20

Nov 28, 2013

legacy

1 pages

CAP-SS

Nov 28, 2013

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Feb 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Dec 17, 2012

Annual return made up to Dec 15, 2012 with full list of shareholders

5 pages

AR01

Feb 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Dec 15, 2011

Annual return made up to Dec 15, 2011 with full list of shareholders

5 pages

AR01

Feb 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Dec 17, 2010

Annual return made up to Dec 15, 2010 with full list of shareholders

5 pages

AR01

Jul 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jan 13, 2010

Annual return made up to Dec 15, 2009 with full list of shareholders

5 pages

AR01

Jan 12, 2010

Register inspection address has been changed

1 pages

AD02

Jan 12, 2010

Appointment of Mr Richard William Whiteley as a director

2 pages

AP01

Jan 12, 2010

Termination of appointment of Keith Dowle as a director

1 pages

TM01

Jan 23, 2009

Accounts made up to Dec 31, 2008

4 pages

Dec 17, 2008

legacy

3 pages

363a

Mar 25, 2008

Accounts made up to Dec 31, 2007

4 pages

Jan 02, 2008

legacy

2 pages

363a

Apr 02, 2007

Accounts made up to Dec 31, 2006

4 pages

Jan 03, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of MARDON DOT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADWELL, Garth Jeffrey 4 View Tree Close S62 7UT Harley Rotherham	Apr 30, 2002		Secretary	4 View Tree Close S62 7UT Harley Rotherham		British		Finance Director	152981330001
BRADWELL, Garth Jeffrey 4 View Tree Close S62 7UT Harley Rotherham	Apr 30, 2002		Director	4 View Tree Close S62 7UT Harley Rotherham	England	British	1961-4	Finance Director	152981330001
WHITELEY, Richard William Manor Mill Lane LS11 8BR Leeds West Yorkshire	Dec 31, 2009		Director	Manor Mill Lane LS11 8BR Leeds West Yorkshire	England	British	1961-3	Accountant	31310060002
MARR, Gloria 25 Nina Drive Moston M40 5SA Manchester Greater Manchester		May 19, 1997	Secretary	25 Nina Drive Moston M40 5SA Manchester Greater Manchester		British			72342970001
WHITELEY, Richard William 15 Cardinal Close Meltham HD7 3BL Holmfirth West Yorkshire	May 19, 1997	Apr 30, 2002	Secretary	15 Cardinal Close Meltham HD7 3BL Holmfirth West Yorkshire		British		Accountant	31310060002
DOWLE, Keith 10 Smithies Lane S75 1BH Barnsley South Yorkshire	Mar 31, 2003	Dec 31, 2009	Director	10 Smithies Lane S75 1BH Barnsley South Yorkshire	United Kingdom	British	1950-6	Director	65271810001
HUSSAIN, Susan Bernadette 37 Saddlewood Avenue Didsbury M19 1QW Manchester		Mar 31, 2003	Director	37 Saddlewood Avenue Didsbury M19 1QW Manchester		British	1964-6	Engineer	2473040002
JUKES, Robert Arthur 46 Springwater Avenue Holcombe Brook BL0 9TX Bury Lancashire	Jan 06, 1995	Jul 01, 1999	Director	46 Springwater Avenue Holcombe Brook BL0 9TX Bury Lancashire		British	1940-9	Engineer	41727360001
MARR, Derek 25 Nina Drive New Moston M40 5SA Manchester Lancashire		Apr 30, 2002	Director	25 Nina Drive New Moston M40 5SA Manchester Lancashire	England	British	1946-10	Engineer	2473020001
SANDERSON, Peter Malcolm George Bond 41 Cumberland Grove Gt Sutton L66 2XH South Wirral		Mar 30, 1992	Director	41 Cumberland Grove Gt Sutton L66 2XH South Wirral		British	1942-8	Engineer	2473030001
SANDFORD, David William Mulberry House 1 Mulberry Court Four Marks GU34 5DT Alton Hampshire	Mar 30, 1992	Dec 08, 1992	Director	Mulberry House 1 Mulberry Court Four Marks GU34 5DT Alton Hampshire		British	1946-8	Company Director	52687890001
SLAVEN, John Stewart 3 Southlands Road Goostrey CW4 8JF Crewe Cheshire	Dec 08, 1992	Jan 06, 1995	Director	3 Southlands Road Goostrey CW4 8JF Crewe Cheshire		British	1941-10	Engineer	9026890001
THOMAS, Martyn Edmund 3 Weetwood Crescent LS16 5NS Leeds West Yorkshire	Mar 30, 1992	Feb 28, 2002	Director	3 Weetwood Crescent LS16 5NS Leeds West Yorkshire	United Kingdom	British	1945-2	Company Director	415960001
WHITELEY, Richard William 15 Cardinal Close Meltham HD7 3BL Holmfirth West Yorkshire	Jul 01, 1999	Apr 30, 2002	Director	15 Cardinal Close Meltham HD7 3BL Holmfirth West Yorkshire	England	British	1961-3	Accountant	31310060002

View Detailed Information on Officers and People with Significant Control

Does MARDON DOT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 1985 Delivered On Mar 21, 1985	Satisfied	Amount secured £15,000 and all other monies due or to become due from the company to the chargee
	Short particulars Land & buildings fronting ashton new road and edwin road, beswick manchester t/n gm 197106 floating charge over undertaking and all property and assets present and future including all fixtures plant & machinery, uncalled capital, bookdebts, stock-in-trade, work in progress, prepayments and cash.
	Persons Entitled Greater Manchester Economic Development Corporation Limited
	Transactions Mar 21, 1985Registration of a charge Mar 02, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1984 Delivered On Nov 09, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land fronting ashton new road, and edwin road, beswick, greater manchester title no gm 197106.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1984Registration of a charge
Legal charge	Created On Oct 16, 1984 Delivered On Oct 22, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge not exceeding £95,000.
	Short particulars L/Hold land & buildings on the north side of ashton new road, beswick. Title no gm 197106.
	Persons Entitled The Council of the City of Manchester
	Transactions Oct 22, 1984Registration of a charge
Debenture	Created On Jan 05, 1984 Delivered On Jan 09, 1984	Satisfied	Amount secured £15,000 and all other moneys due under the terms of the charge.
	Short particulars F/Hold land & buildings on the north west side of baird street ancoats manchester title no: gm 18088 together with all buildings erected thereon and all fixtures plant and machinery affixed thereto floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Greater Manchester Economic Development Corporation Limited
	Transactions Jan 09, 1984Registration of a charge Mar 02, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 1983 Delivered On Jan 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold hind house, chapeltown street, ancoats manchester, greater manchester title no. Gm 18088.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 1984Registration of a charge Mar 02, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 1983 Delivered On Nov 18, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade) fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 1983Registration of a charge
Charge	Created On Oct 13, 1982 Delivered On Oct 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts present & future.
	Persons Entitled Midland Bank PLC
	Transactions Oct 19, 1982Registration of a charge
Legal charge	Created On Dec 29, 1981 Delivered On Jan 14, 1982	Outstanding	Amount secured All monies that the chargee may be called upon to pay, not exceeding £45,000 under the terms of a guarantee contained in an agreement dated 9TH december 1981
	Short particulars F/Hold land and buildings on north west of baird street, ancoats, manchester title no gm 18088.
	Persons Entitled Manchester City Council
	Transactions Jan 14, 1982Registration of a charge
Legal mortgage	Created On Dec 29, 1981 Delivered On Jan 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hind house north west of baird street, ancoats manchester. Title no. Gm 18088.
	Persons Entitled Manchester City Council
	Transactions Jan 14, 1982Registration of a charge Mar 02, 1992Statement 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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