M.D. INTERIORS & CONSTRUCTION LTD

M.D. INTERIORS & CONSTRUCTION LTD

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

    Company NameM.D. INTERIORS & CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03924042
    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 M.D. INTERIORS & CONSTRUCTION LTD?

    • (4534) /

    Where is M.D. INTERIORS & CONSTRUCTION LTD located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.D. INTERIORS & CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for M.D. INTERIORS & CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Dec 02, 2011

    13 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on Nov 23, 2010

    2 pagesAD01

    Termination of appointment of David Sherrin as a director

    1 pagesTM01

    Annual return made up to Feb 11, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Michael Downes on Feb 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    3 pagesMG02

    Accounts for a small company made up to Feb 28, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Feb 28, 2005

    7 pagesAA

    legacy

    3 pages363s

    Accounts for a small company made up to Feb 29, 2004

    7 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Feb 28, 2003

    7 pagesAA

    Who are the officers of M.D. INTERIORS & CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Terence Alan
    68 Grange Crescent
    IG7 5JF Chigwell
    Essex
    Secretary
    68 Grange Crescent
    IG7 5JF Chigwell
    Essex
    British68509530002
    DOWNES, Michael
    Lea-Tor Days Lane
    Pilgrims Hatch
    CM15 9SS Brentwood
    Essex
    Director
    Lea-Tor Days Lane
    Pilgrims Hatch
    CM15 9SS Brentwood
    Essex
    United KingdomBritishDirector68509510004
    DOWNES, Terence Alan
    68 Grange Crescent
    IG7 5JF Chigwell
    Essex
    Director
    68 Grange Crescent
    IG7 5JF Chigwell
    Essex
    EnglandBritishDirector68509530002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    SHERRIN, David Richard
    64 Habgood Road
    IG10 1HE Loughton
    Essex
    Director
    64 Habgood Road
    IG10 1HE Loughton
    Essex
    United KingdomBritishContract Manager155585490001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does M.D. INTERIORS & CONSTRUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 10, 2006
    Delivered On Jan 18, 2006
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 18, 2006Registration of a charge (395)
    Debenture
    Created On Apr 24, 2003
    Delivered On May 01, 2003
    Satisfied
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 01, 2003Registration of a charge (395)
    • Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02)

    Does M.D. INTERIORS & CONSTRUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2010Commencement of winding up
    May 01, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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