MDH LIMITED
Overview
Company Name | MDH LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03749045 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MDH LIMITED?
Company Name | From | Until |
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SSQ 3 LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for MDH LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for MDH LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 18, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2008 | 5 pages | 4.68 | ||||||||||
Statement of affairs | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | pages | 88(2)R | ||||||||||
legacy | 3 pages | 288a |
Who are the officers of MDH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MANOR ADMINISTRATION LIMITED | Secretary | The Office 41 Woodgates Lane HU14 3JY North Ferriby North Humberside | 119092430001 | |||||||
AKRILL, Susan Penny Anne | Director | Westpoint 41 Woodgates Lane HU14 3JY North Ferriby North Humberside | England | English | Director | 111841670002 | ||||
ST SWITHINS SECRETARIAL LTD | Secretary | Andrew & Co St Swithins Square LN2 1HB Lincoln Lincolnshire | 63405270001 | |||||||
AKRILL, Philip Robert | Director | 41 Woodgates Lane North Ferriby HU14 3JY Hull East Yorkshire | England | British | Director | 41447310002 | ||||
AKRILL, Philip Robert | Director | 41 Woodgates Lane North Ferriby HU14 3JY Hull East Yorkshire | England | British | Company Director | 41447310002 | ||||
ASQUITH, David Andrew | Director | 68 Bradford Road Guiseley LS20 8NH Leeds West Yorkshire | British | Director | 77451350001 | |||||
BLOWERS, Nicola Jane | Director | 23 Northwood Drive HU13 0TA Hessle North Humberside | United Kingdom | British | Marketing Manager | 121711270001 | ||||
CHAPMAN, Emma | Director | 14 Nursery Close Dunholme LN2 3UP Lincoln Lincolnshire | British | Pa | 92084010001 | |||||
MARSHALL, Linda | Director | 36 Gleedale North Hykeham LN6 8PJ Lincoln Lincolnshire | British | Secretary | 69154920001 | |||||
PAPPRILL, Jason | Director | 23 Brown Moor Road Stamford Bridge YO41 1PG York Yorkshire | England | English | Director | 85487500001 | ||||
SAIL, Adrian Paul | Director | 68 South Street Cottingham HU16 4AT Hull East Yorkshire | British | Director | 79128430001 | |||||
WEATHERLEY, Melanie Ann | Director | Walnut Cottage Langrick PE22 7AP Boston Lincolnshire | England | English | Director | 72982860001 | ||||
ST SWITHINS FORMATIONS LIMITED | Director | Andrew & Co St Swithins Square LN2 1HB Lincoln Lincolnshire | 63405260001 |
Does MDH LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does MDH LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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