MDH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMDH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03749045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MDH LIMITED?

    • (7012) /
    • (7020) /

    Where is MDH LIMITED located?

    Registered Office Address
    Begbies Traynor Glendevon House
    Hawthorn Park Coal Road
    LS14 1PQ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of MDH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SSQ 3 LIMITEDApr 08, 1999Apr 08, 1999

    What are the latest accounts for MDH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for MDH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 24, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2008

    5 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    1 pages288c

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    pages88(2)R

    legacy

    3 pages288a

    Who are the officers of MDH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANOR ADMINISTRATION LIMITED
    The Office
    41 Woodgates Lane
    HU14 3JY North Ferriby
    North Humberside
    Secretary
    The Office
    41 Woodgates Lane
    HU14 3JY North Ferriby
    North Humberside
    119092430001
    AKRILL, Susan Penny Anne
    Westpoint
    41 Woodgates Lane
    HU14 3JY North Ferriby
    North Humberside
    Director
    Westpoint
    41 Woodgates Lane
    HU14 3JY North Ferriby
    North Humberside
    EnglandEnglishDirector111841670002
    ST SWITHINS SECRETARIAL LTD
    Andrew & Co
    St Swithins Square
    LN2 1HB Lincoln
    Lincolnshire
    Secretary
    Andrew & Co
    St Swithins Square
    LN2 1HB Lincoln
    Lincolnshire
    63405270001
    AKRILL, Philip Robert
    41 Woodgates Lane
    North Ferriby
    HU14 3JY Hull
    East Yorkshire
    Director
    41 Woodgates Lane
    North Ferriby
    HU14 3JY Hull
    East Yorkshire
    EnglandBritishDirector41447310002
    AKRILL, Philip Robert
    41 Woodgates Lane
    North Ferriby
    HU14 3JY Hull
    East Yorkshire
    Director
    41 Woodgates Lane
    North Ferriby
    HU14 3JY Hull
    East Yorkshire
    EnglandBritishCompany Director41447310002
    ASQUITH, David Andrew
    68 Bradford Road
    Guiseley
    LS20 8NH Leeds
    West Yorkshire
    Director
    68 Bradford Road
    Guiseley
    LS20 8NH Leeds
    West Yorkshire
    BritishDirector77451350001
    BLOWERS, Nicola Jane
    23 Northwood Drive
    HU13 0TA Hessle
    North Humberside
    Director
    23 Northwood Drive
    HU13 0TA Hessle
    North Humberside
    United KingdomBritishMarketing Manager121711270001
    CHAPMAN, Emma
    14 Nursery Close
    Dunholme
    LN2 3UP Lincoln
    Lincolnshire
    Director
    14 Nursery Close
    Dunholme
    LN2 3UP Lincoln
    Lincolnshire
    BritishPa92084010001
    MARSHALL, Linda
    36 Gleedale
    North Hykeham
    LN6 8PJ Lincoln
    Lincolnshire
    Director
    36 Gleedale
    North Hykeham
    LN6 8PJ Lincoln
    Lincolnshire
    BritishSecretary69154920001
    PAPPRILL, Jason
    23 Brown Moor Road
    Stamford Bridge
    YO41 1PG York
    Yorkshire
    Director
    23 Brown Moor Road
    Stamford Bridge
    YO41 1PG York
    Yorkshire
    EnglandEnglishDirector85487500001
    SAIL, Adrian Paul
    68 South Street
    Cottingham
    HU16 4AT Hull
    East Yorkshire
    Director
    68 South Street
    Cottingham
    HU16 4AT Hull
    East Yorkshire
    BritishDirector79128430001
    WEATHERLEY, Melanie Ann
    Walnut Cottage
    Langrick
    PE22 7AP Boston
    Lincolnshire
    Director
    Walnut Cottage
    Langrick
    PE22 7AP Boston
    Lincolnshire
    EnglandEnglishDirector72982860001
    ST SWITHINS FORMATIONS LIMITED
    Andrew & Co
    St Swithins Square
    LN2 1HB Lincoln
    Lincolnshire
    Director
    Andrew & Co
    St Swithins Square
    LN2 1HB Lincoln
    Lincolnshire
    63405260001

    Does MDH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 08, 2004
    Delivered On Oct 09, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Manor house low moor road doddington road lincoln. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 2004Registration of a charge (395)
    Charge deed
    Created On May 01, 2001
    Delivered On May 11, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property situate and k/a 1A/3 swinegate hessle in the county of east riding of yorkshire t/no: HS272352 and all its fixtures floating charge the .. undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • May 11, 2001Registration of a charge (395)
    Charge deed
    Created On Mar 09, 2001
    Delivered On Mar 13, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and building k/a 21 priestgate barton upon humber HS287739. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Mar 13, 2001Registration of a charge (395)
    Charge deed between the company (1) the lender (2) (the charge deed)
    Created On Sep 01, 2000
    Delivered On Sep 08, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 943 spring bank west kingston upon hull and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 08, 2000Registration of a charge (395)
    Charge deed between the company (1) the lender (2) the charge deed
    Created On Sep 01, 2000
    Delivered On Sep 08, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 483A anlaby road kingston upon hull and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 08, 2000Registration of a charge (395)
    Legal charge
    Created On Jul 04, 2000
    Delivered On Jul 07, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as manor house, low moor road, doddington road, lincoln LN6 3JY t/no: LL80857 and all its fixtures and the income in relation to the property and the proceeds of sale assigned to the lender the related rights the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets assigned the goodwill and the intellectual property.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 07, 2000Registration of a charge (395)

    Does MDH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2007Commencement of winding up
    Mar 03, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor
    Glendevon House
    LS1 1PQ Hawthorn Park
    Coal Road Leeds
    practitioner
    Begbies Traynor
    Glendevon House
    LS1 1PQ Hawthorn Park
    Coal Road Leeds
    David Frederick Wilson
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds
    practitioner
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds

    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