MEDLAR FINE ART LIMITED

MEDLAR FINE ART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDLAR FINE ART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04413030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDLAR FINE ART LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is MEDLAR FINE ART LIMITED located?

    Registered Office Address
    23 Shaun Drive
    LL18 4LF Rhyl
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDLAR FINE ART LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MEDLAR FINE ART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Registered office address changed from 28 Salop Road Oswestry Shropshire SY11 2NZ to 23 Shaun Drive Rhyl LL18 4LF on Nov 19, 2018

    1 pagesAD01

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Gouldthorpe on May 01, 2013

    2 pagesCH01

    Secretary's details changed for Angela Gouldthorpe on May 01, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of MEDLAR FINE ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDTHORPE, Angela
    Shaun Drive
    LL18 4LF Rhyl
    23
    Clwyd
    Wales
    Secretary
    Shaun Drive
    LL18 4LF Rhyl
    23
    Clwyd
    Wales
    British116735330001
    GOULDTHORPE, Stephen
    Shaun Drive
    LL18 4LF Rhyl
    23
    Clwyd
    Wales
    Director
    Shaun Drive
    LL18 4LF Rhyl
    23
    Clwyd
    Wales
    United KingdomBritish116735230002
    HARROP, Trevor Charles
    Avon Dale Christchurch Road
    Kingston
    BH24 3AX Ringwood
    Hampshire
    Secretary
    Avon Dale Christchurch Road
    Kingston
    BH24 3AX Ringwood
    Hampshire
    British86744870001
    WARD ALLEN, Rosalind Anne
    The Grange
    SY12 9DE Ellesmere
    Shropshire
    Secretary
    The Grange
    SY12 9DE Ellesmere
    Shropshire
    British50369190002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    HARROP, Trevor Charles
    Avon Dale Christchurch Road
    Kingston
    BH24 3AX Ringwood
    Hampshire
    Director
    Avon Dale Christchurch Road
    Kingston
    BH24 3AX Ringwood
    Hampshire
    British86744870001
    WARD ALLEN, Jonathan Robert
    The Grange
    Grange Road
    SY12 9DE Ellesmere
    Shropshire
    Director
    The Grange
    Grange Road
    SY12 9DE Ellesmere
    Shropshire
    United KingdomBritish50369130002
    WARD ALLEN, Rosalind Anne
    The Grange
    SY12 9DE Ellesmere
    Shropshire
    Director
    The Grange
    SY12 9DE Ellesmere
    Shropshire
    United KingdomBritish50369190002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of MEDLAR FINE ART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gouldthorpe
    Shaun Drive
    LL18 4LF Rhyl
    23
    Wales
    Apr 12, 2016
    Shaun Drive
    LL18 4LF Rhyl
    23
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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