MARK ANDREW DEVELOPMENTS (MAD) LIMITED

MARK ANDREW DEVELOPMENTS (MAD) LIMITED

Persons with significant controls

Overview

Company Name	MARK ANDREW DEVELOPMENTS (MAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04335090
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001
Date of Cessation	Apr 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARK ANDREW DEVELOPMENTS (MAD) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is MARK ANDREW DEVELOPMENTS (MAD) LIMITED located?

Registered Office Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of MARK ANDREW DEVELOPMENTS (MAD) LIMITED?

Previous Company Names
Company Name	From	Until
STOCKPORT RACKING AND SHELVING LIMITED	Jun 13, 2003	Jun 13, 2003
MARK ANDREW DEVELOPMENTS LIMITED	Dec 05, 2001	Dec 05, 2001

What are the latest accounts for MARK ANDREW DEVELOPMENTS (MAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MARK ANDREW DEVELOPMENTS (MAD) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved following liquidation

GAZ2

Jan 05, 2022

Return of final meeting in a creditors' voluntary winding up

LIQ14

Jan 26, 2021

Liquidators' statement of receipts and payments to Nov 29, 2020

LIQ03

Jan 28, 2020

Liquidators' statement of receipts and payments to Nov 29, 2019

LIQ03

Jan 19, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 19, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 19, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 19, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 19, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 19, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 19, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 19, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 19, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 19, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 03, 2019

Registered office address changed from Habib House 9 Stevenson Square Manchester M1 1DB England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jan 03, 2019

AD01

Dec 31, 2018

Statement of affairs

LIQ02

Dec 31, 2018

Appointment of a voluntary liquidator

600

Dec 31, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 30, 2018	LRESEX

Apr 26, 2018

Total exemption full accounts made up to Dec 31, 2017

AA

Apr 04, 2018

Confirmation statement made on Feb 26, 2018 with no updates

CS01

Mar 23, 2018

Amended total exemption full accounts made up to Dec 31, 2016

AAMD

Aug 07, 2017

Total exemption full accounts made up to Dec 31, 2016

AA

Jul 20, 2017

Memorandum and Articles of Association

MA

Jul 20, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 14, 2017

Satisfaction of charge 2 in full

MR04

View All Filings

Who are the officers of MARK ANDREW DEVELOPMENTS (MAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREW, Carole 9 Chapel Street Heaton Mersey SK4 3AH Stockport Cheshire	Dec 05, 2001		Secretary	9 Chapel Street Heaton Mersey SK4 3AH Stockport Cheshire			British		Secretary	79967550001
ANDREW, Mark Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House	Dec 05, 2001		Director	Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House		United Kingdom	British	1965-4	Director	62049850002
HAWKINS, Jonathan Robert Joseph Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House	Jan 01, 2015		Director	Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House		United Kingdom	British	1986-9	Company Director	194517480001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Dec 05, 2001	Dec 05, 2001	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire			British			900005490001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Dec 05, 2001	Dec 05, 2001	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK ANDREW DEVELOPMENTS (MAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Andrew

Apr 06, 2016

Elms Square Bury New Road

Whitefield

M45 7TA Greater Manchester

Leonard Curtis House

No

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mad Holdings Limited

Apr 06, 2016

9 Stevenson Square

M1 1DB Manchester

Habib House

England

No

Legal Form	Limited Company
Country Registered	Country
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09191307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MARK ANDREW DEVELOPMENTS (MAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 13, 2017 Delivered On Jul 14, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C
	Transactions Jul 14, 2017Registration of a charge (MR01)
Debenture	Created On Sep 27, 2012 Delivered On Sep 29, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 2012Registration of a charge (MG01) Jul 14, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 11, 2005 Delivered On Aug 12, 2005	Satisfied	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 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 Clydesdale Bank Public Limited Company
	Transactions Aug 12, 2005Registration of a charge (395) Jul 25, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MARK ANDREW DEVELOPMENTS (MAD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 30, 2018	Commencement of winding up
Apr 05, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Maloney Leonard Curtis House 1a Elms Square Bury New Road M45 7TA Manchester	practitioner	Leonard Curtis House 1a Elms Square Bury New Road M45 7TA Manchester	Nov 30, 2018
Andrew Poxon Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield	practitioner	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield	Nov 30, 2018

View Detailed Information on Insolvency Cases

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.
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