MADEWEL ELECTRONIC SYSTEMS LIMITED
Overview
| Company Name | MADEWEL ELECTRONIC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01585692 |
| 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 MADEWEL ELECTRONIC SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MADEWEL ELECTRONIC SYSTEMS LIMITED located?
| Registered Office Address | 351 Shadsworth Road Blackburn BB1 2PR Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADEWEL ELECTRONIC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARCHWING LIMITED | Sep 14, 1981 | Sep 14, 1981 |
What are the latest accounts for MADEWEL ELECTRONIC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MADEWEL ELECTRONIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Secretary's details changed for Miss Laura Hill on May 25, 2013 | 1 pages | CH03 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2013
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Raj Kullar as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian Idczak as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Evan Smith as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bart Otten as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Bart Otten as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Chubb Management Services Limited on Nov 12, 2009 | 2 pages | CH02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
Termination of appointment of Marie Moore as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Laura Hill as a secretary | 1 pages | AP03 | ||||||||||||||
Who are the officers of MADEWEL ELECTRONIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | 351 Shadsworth Road Blackburn BB1 2PR Lancs | 146366170002 | |||||||||||
| IDCZAK, Christian | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancs | England | French | 175914910001 | |||||||||
| KULLAR, Raj | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancs | England | Kenyan | 175775430001 | |||||||||
| SMITH, Evan | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancs | England | American | 175568650001 | |||||||||
| BAKER, Colin Robert | Secretary | Copse Mead House Scarletts Lane RG10 9XD Kiln Green Berkshire | British | 38086550002 | ||||||||||
| CHADWICK, Kathleen Sandra | Secretary | 43 Russell Place Great Harwood BB6 7JP Blackburn Lancashire | British | 1962030001 | ||||||||||
| GREENWOOD, Betty | Secretary | 5 Ash Grove Harwood BL2 3PX Bolton Greater Manchester | British | 33272200001 | ||||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| GREENWOOD, Betty | Director | 5 Ash Grove Harwood BL2 3PX Bolton Greater Manchester | British | 33272200001 | ||||||||||
| GREENWOOD, Trevor Arthur | Director | Little Harwood Lee BL2 4LW Bolton Lancashire | British | 26334710003 | ||||||||||
| HAYTON, Thomas Clive | Director | 7 Ingledene Avenue M7 4GX Salford Lancashire | United Kingdom | British | 72513620002 | |||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| OTTEN, Bart | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex England | England | Dutch | 164715030001 | |||||||||
| ROBERTS, Steven Paul | Director | Acrefield Park Woolton L25 6JX Liverpool 8 | England | British | 139743810001 | |||||||||
| WEAR, David Alan | Director | 80 Admiralty Way TW11 0NN Teddington Middlesex | British | 106025390004 | ||||||||||
| WRIGHT, Jeremy Spencer | Director | 18 The Landway Bearsted ME14 4BD Maidstone Kent | British | 79336400001 | ||||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom |
| 6125640012 |
Does MADEWEL ELECTRONIC SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 22, 2004 Delivered On Mar 26, 2004 | 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 fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 22, 1988 Delivered On Feb 25, 1988 | Satisfied | 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 fixed plant and machinery. | ||||
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