MADHAVAN DESIGN LIMITED
Overview
| Company Name | MADHAVAN DESIGN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02886139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MADHAVAN DESIGN LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MADHAVAN DESIGN LIMITED located?
| Registered Office Address | 5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADHAVAN DESIGN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 22, 2025 |
| Next Accounts Due On | Dec 22, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 22, 2024 |
What is the status of the latest confirmation statement for MADHAVAN DESIGN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | Yes |
What are the latest filings for MADHAVAN DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 55 Egerton Street Chester CH1 3nd England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Feb 16, 2026 | 3 pages | AD01 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Registered office address changed from , Ga Centre Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ to 55 Egerton Street Chester CH1 3nd on Oct 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 22, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 22, 2023 | 8 pages | AA | ||
Director's details changed for Mr Naresh Madhavan on Oct 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 22, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 23, 2022 to Mar 22, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 23, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Naresh Madhavan as a person with significant control on Feb 17, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 11, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Lisa Mary Madhavan as a secretary on Sep 15, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 23, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 23, 2019 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MADHAVAN DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADHAVAN, Naresh | Director | Tabley Court Victoria Street WA14 1EZ Altrincham 5 Cheshire | England | British | 37301720005 | |||||
| HONEYMAN, Julie | Secretary | 25 Rhuddlan Road St Matthews CH7 3QA Buckley Clwyd | British | 51604850001 | ||||||
| MADHAVAN, Joan Serena | Secretary | 11 Kearsley Avenue Wood Lane CH5 3JQ Hawarden Clwyd | British | 37575170001 | ||||||
| MADHAVAN, Lisa Mary | Secretary | Aviation Park, Flint Road Saltney Ferry CH4 0GZ Chester Ga Centre United Kingdom | British | 67656800002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 |
Who are the persons with significant control of MADHAVAN DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Naresh Madhavan | Apr 06, 2016 | Tabley Court Victoria Street WA14 1EZ Altrincham 5 Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MADHAVAN DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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