MDA RESOURCES GROUP LIMITED
Overview
| Company Name | MDA RESOURCES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01226122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDA RESOURCES GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MDA RESOURCES GROUP LIMITED located?
| Registered Office Address | Ground & First Floor Park House Park Street SL6 1SL Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDA RESOURCES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MDA RESOURCES GROUP PLC | Sep 12, 2001 | Sep 12, 2001 |
| M.D.A. COMPUTER GROUP PLC | Oct 11, 1988 | Oct 11, 1988 |
| M.D.A. COMPUTER GROUP LIMITED | Dec 31, 1985 | Dec 31, 1985 |
| DAUNCEY SYSTEMS LIMITED | Mar 02, 1984 | Mar 02, 1984 |
| DATASCENE LIMITED | Sep 11, 1975 | Sep 11, 1975 |
What are the latest accounts for MDA RESOURCES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for MDA RESOURCES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SL England on Jun 15, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from M D a House the Grove Slough Berkshire SL1 1RH on May 06, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Tracey Bampton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Tracey Bampton as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 19 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MDA RESOURCES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAUNCEY, Michael Jeremy | Director | Basque House Hurley Lane SL6 5LL Hurley Berkshire | England | British | 151956780001 | |||||
| BAMPTON, Tracey Mike | Secretary | Pennine Road SL2 1SQ Slough 14 Berkshire | British | 136230470001 | ||||||
| DAUNCEY, Jacqueline Elizabeth | Secretary | Basque House Hurley Lane SL6 5LL Hurley Berkshire | British | 11490200005 | ||||||
| FOWLER, Barry James | Secretary | 89 St Peters Avenue Caversham RG4 7DP Reading Berkshire | British | 15826890001 | ||||||
| NORRIS, David William | Secretary | 25 Mandeville Road SG13 8JQ Hertford Hertfordshire | British | 26898620002 | ||||||
| ROWLANDS, Anthony Joseph | Secretary | 5 Summerhayes Close GU21 4JD Woking Surrey | British | 65903380001 | ||||||
| SEARLE, Adrian Derek | Secretary | 122 Thorkhill Road KT7 0UW Thames Ditton Surrey | British | 10143050001 | ||||||
| DAUNCEY, Jacqueline Elizabeth | Director | Basque House Hurley Lane SL6 5LL Hurley Berkshire | England | British | 11490200005 | |||||
| ROCHE, Tom | Director | Fernham 39 Chesham Road HP6 5HX Amersham Buckinghamshire | British | 56018850001 | ||||||
| ROWLANDS, Anthony Joseph | Director | 5 Summerhayes Close GU21 4JD Woking Surrey | United Kingdom | British | 65903380001 | |||||
| SEARLE, Adrian Derek | Director | 122 Thorkhill Road KT7 0UW Thames Ditton Surrey | United Kingdom | British | 10143050001 |
Does MDA RESOURCES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 2011 Delivered On Aug 16, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 07, 2003 Delivered On Feb 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 07, 1995 Delivered On Jul 11, 1995 | Outstanding | Amount secured The performance of the obligations of the company comprised in a lease dated 7TH july 1995 (as defined) in relation to the premises on the second floor of 54/70 moorbridge road,maidenhead,berkshire | |
Short particulars Cash deposit of £6250 with the chargee. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 14, 1987 Delivered On Jul 27, 1987 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Mar 17, 1981 Delivered On Apr 06, 1981 | 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 undertaking and all property and assets present and future including goodwill, bookdebts. & uncalled capital. With all fixtures (incl. Trade fixtures) fittings plant machinery. (See doc M23 for full details). | ||||
Persons Entitled
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Transactions
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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. - license: CC0