MADFORD DEVELOPMENTS LIMITED
Overview
| Company Name | MADFORD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02535889 |
| 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 MADFORD DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is MADFORD DEVELOPMENTS LIMITED located?
| Registered Office Address | Andrew Hill Cottage Andrew Hill Lane SL2 3UL Hedgerley Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADFORD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEATMONEY LIMITED | Aug 31, 1990 | Aug 31, 1990 |
What are the latest accounts for MADFORD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for MADFORD DEVELOPMENTS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lynne Margaret Chandler as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 the Old Brewery Brewery Court Theale Reading Berkshire RG7 5AJ to Andrew Hill Cottage Andrew Hill Lane Hedgerley Buckinghamshire SL2 3UL on Jun 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of MADFORD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY-LYONS, Anthony | Director | Stichens House Stichens Green RG8 9SX Streatley On Thames Berkshire | England | British | 122677360001 | |||||
| CHANDLER, Lynne Margaret | Secretary | 54 Bath Road Calcot RG31 7QJ Reading Berkshire | Other | 127417920001 | ||||||
| HETHERINGTON, Stanley Morrison | Secretary | 44 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | British | 8832370001 | ||||||
| REILLY, Julia | Secretary | 266 Wokingham Road RG6 1JS Reading Berkshire | British | 48891700001 | ||||||
| WETHERELL, Ian Sinclair | Secretary | Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire | British | 42894550001 | ||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| FISH, Sally Jane | Director | 8 Kintbury Mill Station Road Kintbury RG17 9UR Hungerford Berkshire | England | English | 55628250002 | |||||
| HETHERINGTON, Stanley Morrison | Director | 44 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | British | 8832370001 | ||||||
| LANG, Ronald Arthur | Director | Warren Lodge The Warren KT21 2SE Ashtead Surrey | British | 3097030001 | ||||||
| NEWMAN, Robert William | Director | 7 The Fairway RM14 1BS Upminster Essex | British | 6140680001 | ||||||
| REILLY, Julia | Director | 266 Wokingham Road RG6 1JS Reading Berkshire | British | 48891700001 | ||||||
| WEAVER, Philip Hugh | Director | Church Place Church Street East Hendred OX12 8LA Wantage Oxfordshire | England | British | 29347050003 | |||||
| WETHERELL, Ian Sinclair | Director | Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire | United Kingdom | British | 42894550001 | |||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
Who are the persons with significant control of MADFORD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Henry-Lyons | Apr 06, 2016 | Stichens Green RG8 9SX Streatley On Thames Stichens House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MADFORD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 2005 Delivered On Apr 02, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 29, 2005 Delivered On Apr 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old brewery, brewery court, high street, theale, berkshire t/no. BK260553 (part). Floating charge over all unfixed plant, machinery and other assets and equipment in or about the property. Assignment of the goodwill of the business carried on at the property and the benefit of the licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares | Created On Jun 16, 2004 Delivered On Jun 19, 2004 | Outstanding | Amount secured All monies due or to become due from madford developments (folkestone) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The ordinary share of £1.00 being the issued share capital of the borrower. All dividends, all stocks, shares, securities, rights, moneys or property accruing. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 08, 2000 Delivered On Feb 16, 2000 | 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
| ||||
Transactions
| ||||
| Deed | Created On Mar 30, 1999 Delivered On Apr 14, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date | |
Short particulars £9,000. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 13, 1995 Delivered On Aug 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17 july 1995 and this debenture | |
Short particulars Phase ii pentland retail park straiton edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on the 28TH july 1995 | Created On Jul 13, 1995 Delivered On Aug 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a facility letter dated 17TH july 1995 | |
Short particulars All and whole that area of ground lying to the west side of loanhead road straiton midlothian. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 02, 1995 Delivered On May 09, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 2ND may 1995 | |
Short particulars F/H land at malvern retail park malvern hereford & worcester and by way of floating charge any assets or property of the chargor the benefit of the agreement for lease made 2ND may 1995. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 23, 1993 Delivered On Dec 03, 1993 | 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
| ||||
Transactions
| ||||
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