MENDWEST TRADITIONAL HOMES LIMITED

Overview

Company Name	MENDWEST TRADITIONAL HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02812804
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1993
Date of Cessation	Nov 01, 2014

Summary

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

What is the purpose of MENDWEST TRADITIONAL HOMES LIMITED?

(4521) /

Where is MENDWEST TRADITIONAL HOMES LIMITED located?

Registered Office Address	C/O Begbies Traynor The Old Barn Caverswall Park ST3 6HP Caverswall Lane Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MENDWEST TRADITIONAL HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What is the status of the latest annual return for MENDWEST TRADITIONAL HOMES LIMITED?

Annual Return

Last Annual Return	Apr 26, 2006

What are the latest filings for MENDWEST TRADITIONAL HOMES LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 19, 2013

Liquidators' statement of receipts and payments to May 28, 2013

5 pages

4.68

Dec 06, 2013

Liquidators' statement of receipts and payments to Nov 28, 2013

5 pages

4.68

Jun 06, 2012

Liquidators' statement of receipts and payments to May 28, 2012

5 pages

4.68

Dec 05, 2011

Liquidators' statement of receipts and payments to Nov 28, 2011

5 pages

4.68

Jun 07, 2011

Liquidators' statement of receipts and payments to May 28, 2011

5 pages

4.68

Dec 13, 2010

Liquidators' statement of receipts and payments to Nov 28, 2010

5 pages

4.68

Jun 09, 2010

Liquidators' statement of receipts and payments to May 28, 2010

5 pages

4.68

Jan 25, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 06, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

6 pages

LIQ MISC OC

Jan 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2009

Liquidators' statement of receipts and payments to Nov 28, 2009

5 pages

4.68

Jun 09, 2009

Liquidators' statement of receipts and payments to May 28, 2009

5 pages

4.68

Dec 08, 2008

Liquidators' statement of receipts and payments to Nov 28, 2008

5 pages

4.68

Jun 06, 2008

Liquidators' statement of receipts and payments to Nov 28, 2008

5 pages

4.68

Jun 17, 2007

legacy

1 pages

287

Jun 12, 2007

Statement of affairs

9 pages

4.20

Jun 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 12, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2006

legacy

3 pages

395

Oct 31, 2006

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 31, 2006	legacy	363(288)

Aug 01, 2006

Accounts for a small company made up to Sep 30, 2005

8 pages

Jan 26, 2006

legacy

2 pages

288a

Jan 17, 2006

legacy

1 pages

225

View All Filings

Who are the officers of MENDWEST TRADITIONAL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MACADAM, Maureen Birchington House Clifton Road DE12 8BU Neterseal	Jan 19, 2006		Secretary	Birchington House Clifton Road DE12 8BU Neterseal	British		95331390001
MACADAM, John Loudon Birchington House Clifton Road DE12 8BU Netherseal Derbyshire	Oct 19, 1995		Director	Birchington House Clifton Road DE12 8BU Netherseal Derbyshire	British	1937-2	45066860001
MACADAM, John Loudon Birchington House Clifton Road DE12 8BU Netherseal Derbyshire	May 19, 1995	Oct 19, 1995	Secretary	Birchington House Clifton Road DE12 8BU Netherseal Derbyshire	British		45066860001
KIMS SECRETARIES LIMITED 10 Newhall Place Newhall Hill B1 3JH Birmingham	Oct 01, 1993	May 19, 1995	Secretary	10 Newhall Place Newhall Hill B1 3JH Birmingham			40323220001
SECRETARIES BY DESIGN LIMITED 52 Market Street Ashby De La Zouch LE65 1AN Leics	Apr 26, 1993	Oct 01, 1993	Nominee Secretary	52 Market Street Ashby De La Zouch LE65 1AN Leics			900001630001
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Apr 26, 1993	Apr 26, 1993	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands			900005710001

View Detailed Information on Officers and People with Significant Control

Does MENDWEST TRADITIONAL HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 14, 2006 Delivered On Dec 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land on the north side of widnerpool road wysall nottinghamshire t/n NT374391. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 16, 2006Registration of a charge (395)
Legal charge	Created On Jul 19, 2004 Delivered On Aug 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land at northfield farm widmerpool road wysall nottinghamshire. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 09, 2004Registration of a charge (395)
Legal charge	Created On Aug 01, 2002 Delivered On Aug 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land at northfield farm, widmerpool road, wysall, nottinghamshire.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 16, 2002Registration of a charge (395)
Legal charge	Created On Mar 12, 2002 Delivered On Mar 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 3 stockerston lane, great easton t/no. LT323873.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 20, 2002Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 19, 2000 Delivered On Oct 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land on the west side of churchside harlaston tamworth t/n SF425454 and all fixtures fittings plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 24, 2000Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1999 Delivered On Dec 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold land and buildings at main street kirby muxloe all fixtures fittings fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 14, 1999Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Aug 13, 1999 Delivered On Aug 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 24 scott drive,belpher,derbyshire; dy 246762.
	Persons Entitled Plt Limited
	Transactions Aug 17, 1999Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 03, 1998 Delivered On Nov 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings adjacent to church road shackerstone leicestershire containing 0.170 hectares or there about.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 13, 1998Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental fixed charge	Created On Dec 08, 1997 Delivered On Dec 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 17TH june 1997 or on any account whatsoever
	Short particulars F/H property k/a the gables harley lane abbots bromley staffs.
	Persons Entitled Plt Limited
	Transactions Dec 11, 1997Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 08, 1997 Delivered On Dec 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 17TH june 1997 or on any account whatsoever
	Short particulars F/H property k/a the gables harley lane abbots bromley staffs and a floating charge over the undertaking and all its other property assets and rights present and future. See the mortgage charge document for full details.
	Persons Entitled Plt Limited
	Transactions Dec 11, 1997Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 1997 Delivered On Jun 26, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 26, 1997Registration of a charge (395)
Legal charge	Created On Jun 18, 1997 Delivered On Jun 26, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Yew tree farm great dalby leicestershire.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 26, 1997Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Feb 21, 1997 Delivered On Feb 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 10TH march 1995 and under this charge
	Short particulars By way of first fixed legal mortgage the freehold property known as 4 craythorne close newhall swadlincote title number DY240472.
	Persons Entitled Plt Limited
	Transactions Feb 24, 1997Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 20, 1995 Delivered On Oct 31, 1995	Satisfied	Amount secured £157,500 due from the company to the chargee
	Short particulars F/H land at dinmore farm hartshorne swadlincote derbyshire.
	Persons Entitled And Caroline Mabel Bradbury Alfred John Cyril Bradbury
	Transactions Oct 31, 1995Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 20, 1995 Delivered On Oct 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 10TH march 1995
	Short particulars F/H land and premises k/a land and premises (if any) forming part of dinmore farm hartshorne derbyshire. Floating charge over undertaking other property assets and rights present and future with the exception of the above property. See the mortgage charge document for full details.
	Persons Entitled Plt Limited
	Transactions Oct 25, 1995Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MENDWEST TRADITIONAL HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2007	Commencement of winding up
Nov 01, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	May 29, 2007
Paul Finnity Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	practitioner	Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	May 29, 2007	Dec 04, 2009
Steven John Currie The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	Dec 04, 2009

View Detailed Information on Insolvency Cases

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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