MARDELLS GROUP LIMITED
Overview
| Company Name | MARDELLS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04335667 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARDELLS GROUP LIMITED?
- (4533) /
Where is MARDELLS GROUP LIMITED located?
| Registered Office Address | 12 Cypress Avenue AL7 1HN Welwyn Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARDELLS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARDELLS PLUMBING & HEATING SUPPLIES LIMITED | Dec 06, 2001 | Dec 06, 2001 |
What are the latest accounts for MARDELLS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest annual return for MARDELLS GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for MARDELLS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MARDELLS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Trevor Frank | Director | 12 Cypress Avenue AL7 1HN Welwyn Garden City Hertfordshire | United Kingdom | British | Director Plumber | 47415890005 | ||||
| BAILEY, Julie | Secretary | 14 Blackmore Way Wheathampstead AL4 8LJ St. Albans Hertfordshire | British | 47415940003 | ||||||
| BAKER, Stephen Richmond | Secretary | 8 The Hayride NN4 0QY East Hunsbury Northamptonshire | British | Manager | 122923860001 | |||||
| CRUMPTON, Paul Kenneth | Secretary | 7 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | British | 13511740001 | ||||||
| LANCASTER, Ian Michael | Secretary | Codicote Mill Heath Lane Codicote SG4 8SS Hitchin Hertfordshire | British | Director | 68734910002 | |||||
| LANCASTER, Susan Elizabett | Secretary | Codicote Mill Heath Lane Codicote SG4 8SS Welwyn Hertfordshire | British | Accountant | 68756390002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVEY, John Edward | Director | 49 Beech Way Blackmore End AL4 8LY Wheathampstead Hertfordshire | United Kingdom | British | Director | 42187240002 | ||||
| HARRINGTON, Adam | Director | 16 Mount Pleasant Hertford Heath SG13 7QX Hertford Hertfordshire | England | British | Co Director | 173654030001 | ||||
| LANCASTER, Ian Michael | Director | Codicote Mill Heath Lane Codicote SG4 8SS Hitchin Hertfordshire | United Kingdom | British | Director | 68734910002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MARDELLS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 24, 2007 Delivered On Jul 30, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 11, 2005 Delivered On Feb 22, 2005 | 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
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Transactions
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Does MARDELLS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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