MEDIEVAL FORT LIMITED
Overview
| Company Name | MEDIEVAL FORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03696081 |
| 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 MEDIEVAL FORT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MEDIEVAL FORT LIMITED located?
| Registered Office Address | 1st Floor Racecourse Pavilion Kettering Road NN1 4LG Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIEVAL FORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JADE PAVILION LIMITED | Feb 17, 1999 | Feb 17, 1999 |
| HEATWAVE ASSOCIATES LIMITED | Jan 15, 1999 | Jan 15, 1999 |
What are the latest accounts for MEDIEVAL FORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MEDIEVAL FORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Elmanas Safarov as a secretary on May 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yaner Cen as a secretary on May 18, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Yaner Cen on May 15, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Elmanas Safarov on Apr 05, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Elmanas Safarov as a director on Apr 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yaner Cen as a director on Apr 05, 2015 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Annie Cen as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of MEDIEVAL FORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAFAROV, Elmanas | Secretary | Thorburn Road NN3 3DA Northampton 57 England | 198302640001 | |||||||
| SAFAROV, Elmanas | Director | 1st Floor Racecourse Pavilion Kettering Road NN1 4LG Northampton | United Kingdom | Lithuanian | Company Director | 135523230003 | ||||
| AUSTIN, Martin Wyn | Secretary | Leasowes Farm Hampton Road CV35 8HA Warwick Warwickshire | British | Director | 12108750001 | |||||
| CEN, Yaner | Secretary | Thorburn Road NN3 3DA Northampton 57 England | British | Director | 48452840001 | |||||
| WILDISH, Thomas William | Secretary | 42 Sherwood Avenue NN2 8PZ Northampton Northamptonshire | British | 47648000001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| AUSTIN, Martin Wyn | Director | Leasowes Farm Hampton Road CV35 8HA Warwick Warwickshire | United Kingdom | British | Director | 12108750001 | ||||
| CEN, Annie | Director | 17 Millside Close NN2 7TR Northampton | United Kingdom | British | Director | 72884840001 | ||||
| CEN, Yaner | Director | 17 Millside Close NN2 7TR Northampton | United Kingdom | British | Director | 48452840001 | ||||
| GRANT, John Stephen | Director | 22 Beaucette Marina Vale GY3 5BQ Guernsey | United Kingdom | British | Director | 56758240002 | ||||
| LAMB, Allan Joseph | Director | Century House 3 St Peters Lane NN6 9EN Scaldwell Northampton | United Kingdom | British | Director | 169521000001 | ||||
| MCMANUS, Gary Michael | Director | Derrycroft Golf Lane Church Brampton NN6 8AY Northampton Northamptonshire | England | British | Director | 17638720003 | ||||
| PHIPPS, Peter John | Director | 7a High Street Great Houghton NN4 7AF Northampton Northamptonshire | United Kingdom | British | Director | 45455120001 | ||||
| TANG, Sam Wing | Director | 3 Market Hill Rothwell NN14 6EP Kettering Northamptonshire | United Kingdom | British | Director | 65502090001 | ||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Does MEDIEVAL FORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 1999 Delivered On Apr 12, 1999 | 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
| ||||
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