MEDDEN LTD
Overview
| Company Name | MEDDEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03774097 |
| 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 MEDDEN LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEDDEN LTD located?
| Registered Office Address | 2nd Floor Parkgates Bury New Road Prestwich M25 0TL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDDEN LTD?
| Company Name | From | Until |
|---|---|---|
| DALEHOLLY LTD | May 19, 1999 | May 19, 1999 |
What are the latest accounts for MEDDEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MEDDEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Integra Trustees Limited on Nov 14, 2013 | 1 pages | CH02 | ||||||||||
Registered office address changed from * 86 Princess Street Manchester Lancashire M1 6NP* on Nov 14, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Bernard Janus Lebrecht on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Chaim Shimen Lebrecht as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Refoel Lebrecht as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Secretary's details changed for Refoel Lebrecht on Sep 01, 2011 | 3 pages | CH03 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Esty Nemetsky as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Integra Trustees Limited on May 18, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Chaim Shimon Lebrecht as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MEDDEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEBRECHT, Chaim Shimen | Secretary | Tully Street M7 2BB Salford 23 Lancs Uk | British | 167870660001 | ||||||||||
| LEBRECHT, Bernard Janus | Director | Tully Street M7 2BB Salford 23 Lancashire | United Kingdom | English | 142802040001 | |||||||||
| LEBRECHT, Chaim Shimen | Director | Tully Street M7 2BB Salford 23 Lancashire | England | British | 34805230002 | |||||||||
| INTEGRA TRUSTEES LIMITED | Director | Bury New Road Presrwich M25 0TL Manchester 2nd Floor Parkgates United Kingdom |
| 114974380001 | ||||||||||
| LEBRECHT, Chana Rifke | Secretary | 6 Marston Road M7 4ER Salford | British | 41830180003 | ||||||||||
| LEBRECHT, Refoel | Secretary | Tully Street M7 2BB Salford 23 Lancashire Uk | British | 81709090001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| LEBRECHT, Chaim Shimen | Director | 6 Marston Road M7 4ER Salford | England | British | 34805230002 | |||||||||
| NEMETSKY, Esty | Director | Richmond Avenue M25 0LW Prestwich 65 Lancashire | United Kingdom | British | 133848410001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does MEDDEN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 26, 2007 Delivered On Oct 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security presented for registration in scotland on 5 october 2007 and | Created On Sep 20, 2007 Delivered On Oct 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Minto house minto drive altens aberdeen t/n KNC7079 and KNC6200. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A standard security which was presented for registration in scotland on 09 july 2007 and | Created On May 11, 2007 Delivered On Jul 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Subjects at pitmedden road dyce aberdeen t/no ABN50323. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on 1ST september 1999 and | Created On Oct 18, 1999 Delivered On Nov 06, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 1.71 acres at pitmedden rd,dyce,aberdeen. 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